HOLME FARM PRODUCE LIMITED

Overview

Company Name	HOLME FARM PRODUCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05960123
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2006
Date of Cessation	Oct 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HOLME FARM PRODUCE LIMITED?

Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HOLME FARM PRODUCE LIMITED located?

Registered Office Address	Wesley House Huddersfield Road Birstall WF17 9EJ Batley West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HOLME FARM PRODUCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for HOLME FARM PRODUCE LIMITED?

Annual Return

Last Annual Return	Oct 09, 2013

What are the latest filings for HOLME FARM PRODUCE LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 23, 2015

Notice of move from Administration to Dissolution on Jul 14, 2015

7 pages

2.35B

Feb 05, 2015

Administrator's progress report to Jan 20, 2015

6 pages

2.24B

Oct 15, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Aug 18, 2014

Statement of administrator's proposal

32 pages

2.17B

Aug 01, 2014

Registered office address changed from Units 20-21 Goldthorpe Industrial Estate Commercial Road Rotherham South Yorkshire S63 9BL to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on Aug 01, 2014

2 pages

AD01

Jul 29, 2014

Appointment of an administrator

1 pages

2.12B

Jan 07, 2014

Accounts for a medium company made up to Mar 31, 2013

21 pages

Nov 28, 2013

Registration of charge 059601230007

23 pages

MR01

Nov 28, 2013

Registration of charge 059601230008

21 pages

MR01

Nov 16, 2013

Registration of charge 059601230005

47 pages

MR01

Nov 16, 2013

Registration of charge 059601230006

53 pages

MR01

Oct 15, 2013

Annual return made up to Oct 09, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2013	Statement of capital on Oct 15, 2013 Capital: GBP 95,000	SH01

Jan 05, 2013

Accounts for a medium company made up to Mar 31, 2012

20 pages

Oct 29, 2012

Annual return made up to Oct 09, 2012 with full list of shareholders

4 pages

AR01

Oct 29, 2012

Register inspection address has been changed from Forrest Burlinson Owl Lane Dewsbury West Yorkshire WF12 7RQ England

1 pages

AD02

Oct 25, 2012

Director's details changed for Mr Neil Jason Pickles on Oct 12, 2012

2 pages

CH01

Feb 02, 2012

Accounts for a dormant company made up to Apr 30, 2011

1 pages

Jan 27, 2012

Current accounting period shortened from Apr 30, 2012 to Mar 31, 2012

1 pages

AA01

Oct 12, 2011

Annual return made up to Oct 09, 2011 with full list of shareholders

4 pages

AR01

May 19, 2011

legacy

10 pages

MG01

Apr 19, 2011

Current accounting period extended from Sep 30, 2010 to Apr 30, 2011

1 pages

AA01

Oct 30, 2010

legacy

9 pages

MG01

Oct 11, 2010

Annual return made up to Oct 09, 2010 with full list of shareholders

4 pages

AR01

Oct 11, 2010

Secretary's details changed for Sharon Lorraine Pickles on Oct 09, 2010

1 pages

CH03

View All Filings

Who are the officers of HOLME FARM PRODUCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PICKLES, Sharon Lorraine Huddersfield Road Birstall WF17 9EJ Batley Wesley House West Yorkshire	Oct 09, 2006		Secretary	Huddersfield Road Birstall WF17 9EJ Batley Wesley House West Yorkshire		British		108998340001
PARRISH, Keith Huddersfield Road Birstall WF17 9EJ Batley Wesley House West Yorkshire	Sep 15, 2010		Director	Huddersfield Road Birstall WF17 9EJ Batley Wesley House West Yorkshire	England	British	1955-7	116075460001
PICKLES, Neil Jason Huddersfield Road Birstall WF17 9EJ Batley Wesley House West Yorkshire	Oct 09, 2006		Director	Huddersfield Road Birstall WF17 9EJ Batley Wesley House West Yorkshire	United Kingdom	British	1968-5	116486400002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 09, 2006	Oct 09, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 09, 2006	Oct 09, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does HOLME FARM PRODUCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 20, 2013 Delivered On Nov 28, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Invoice Finance,a Division of Aldermore Bank PLC
	Transactions Nov 28, 2013Registration of a charge (MR01)
A registered charge	Created On Nov 20, 2013 Delivered On Nov 28, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Invoice Finance,a Division of Aldermore Bank PLC
	Transactions Nov 28, 2013Registration of a charge (MR01)
A registered charge	Created On Nov 06, 2013 Delivered On Nov 16, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Reward Capital LLP
	Transactions Nov 16, 2013Registration of a charge (MR01)
A registered charge	Created On Nov 06, 2013 Delivered On Nov 16, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Reward Capital LLP
	Transactions Nov 16, 2013Registration of a charge (MR01)
Fixed & floating charge	Created On May 09, 2011 Delivered On May 19, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 19, 2011Registration of a charge (MG01)
Debenture	Created On Oct 25, 2010 Delivered On Oct 30, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 30, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does HOLME FARM PRODUCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2014	Administration started
Jul 14, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Peter O'Hara Wesley House Huddersfield Road WF17 9EJ Birstall Batley West Yokshire	practitioner	Wesley House Huddersfield Road WF17 9EJ Birstall Batley West Yokshire
Simon Weir O'Hara & Co Wesley House Huddersfield Road, Birstall WF17 9EJ Batley West Yorkshire	practitioner	O'Hara & Co Wesley House Huddersfield Road, Birstall WF17 9EJ Batley West Yorkshire

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0