OCKLEY FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOCKLEY FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06652750
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCKLEY FARMS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OCKLEY FARMS LIMITED located?

    Registered Office Address
    Dixcart House Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCKLEY FARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for OCKLEY FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Alexander Jonathan Magell as a director on Jun 05, 2017

    1 pagesTM01

    Termination of appointment of Laurence Binge as a secretary on Jun 05, 2017

    1 pagesTM02

    Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on Feb 10, 2017

    1 pagesAD01

    Confirmation statement made on Jul 22, 2016 with updates

    6 pagesCS01

    Director's details changed for Alexander Jonathan Magell on Jul 22, 2011

    2 pagesCH01

    Appointment of Laurence Miles Woolford as a director on Jul 22, 2008

    2 pagesAP01

    Director's details changed for Alexander Jonathan Magell on Jul 22, 2011

    3 pagesCH01

    Director's details changed for Laurence Miles Woolford on Jul 22, 2010

    3 pagesCH01

    Director's details changed for Michael Lewis Woolford on Jul 22, 2010

    3 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jul 22, 2015

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jul 22, 2014

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Jul 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jul 22, 2012

    5 pagesAR01

    Annual return made up to Jul 22, 2011

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Who are the officers of OCKLEY FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLFORD, Laurence Miles
    Friday Street
    RH5 5TF Ockley
    Vann House
    Surrey
    Director
    Friday Street
    RH5 5TF Ockley
    Vann House
    Surrey
    EnglandBritishConsultant220085400001
    WOOLFORD, Michael Lewis
    Holbrook Farm
    Weare Street
    RH5 5NP Ockley
    Surrey
    Director
    Holbrook Farm
    Weare Street
    RH5 5NP Ockley
    Surrey
    EnglandBritishComputer Technician63750470002
    BINGE, Laurence
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    Secretary
    Addlestone Road
    Bourne Business Park
    KT15 2LE Addlestone
    Dixcart House
    Surrey
    159118460001
    MYERS, Philippa Maria De Oliveira
    36 Moat Court
    Shaw Close
    KT16 0PH Ottershaw
    Surrey
    Secretary
    36 Moat Court
    Shaw Close
    KT16 0PH Ottershaw
    Surrey
    British52903440003
    MAGELL, Alexander Jonathan
    Le Grand Dixcart
    GY10 1SD Sark
    Channel Islands
    Director
    Le Grand Dixcart
    GY10 1SD Sark
    Channel Islands
    Channel IslandsBritishAccountant104201050001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    132039250001

    Who are the persons with significant control of OCKLEY FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Percy Woolford
    GY10 1SD Sark
    Le Grand Dixcart
    Channel Islands
    Apr 06, 2016
    GY10 1SD Sark
    Le Grand Dixcart
    Channel Islands
    No
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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