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THE FARMRIGHT GROUP LIMITED

THE FARMRIGHT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE FARMRIGHT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06660300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE FARMRIGHT GROUP LIMITED?

    • (7415) /

    Where is THE FARMRIGHT GROUP LIMITED located?

    Registered Office Address
    Smith & Williamson Llp Portwall Place
    Portwall Lane
    BS1 6NA Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FARMRIGHT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for THE FARMRIGHT GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE FARMRIGHT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		1 pages4.43

    Insolvency filing

    Insolvency:annual progress report - brought down date 9TH august 2014
    		18 pagesLIQ MISC

    Insolvency filing

    Insolvency:annual progress report
    		16 pagesLIQ MISC

    Registered office address changed from * Pennine House 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ* on Sep 07, 2012

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		1 pagesCOCOMP

    Auditor's resignation

    		1 pagesAUD

    Statement of capital following an allotment of shares on Nov 14, 2011

    • Capital: GBP 15,413,760.00
    		6 pagesSH01

    legacy

    		8 pagesMG01

    Director's details changed for John Durstan on Feb 01, 2012

    		2 pagesCH01

    Appointment of John Durstan as a director

    		2 pagesAP01

    Appointment of Mr Stirling William Mcgregor as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 14, 2011

    • Capital: GBP 15,388,215.50
    		5 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		21 pagesMEM/ARTS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Removal of authorised share capital 28/10/2011
    		RES13

    Annual return made up to Jul 30, 2011 with full list of shareholders

    		7 pagesAR01

    Termination of appointment of Stirling Mcgregor as a director

    		1 pagesTM01

    Appointment of Mr Anthony Fuller Mckenna as a director

    		2 pagesAP01

    Appointment of Mr Stirling William Mcgregor as a director

    		2 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Oct 08, 2010

    		5 pagesSH02

    Statement of capital following an allotment of shares on Oct 08, 2010

    • Capital: GBP 14,416,325
    		4 pagesSH01
    View All Filings

    Who are the officers of THE FARMRIGHT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANFORD SECRETARIES LIMITED
    8 Stanford Street
    NG1 7BQ Nottingham
    Pennine House
    Nottinghamshire
    		Secretary
    8 Stanford Street
    NG1 7BQ Nottingham
    Pennine House
    Nottinghamshire
    Identification TypeEuropean Economic Area
    Registration Number04084455
    		128150480001
    BENNETT, Michael Stanley
    34 Mariners Drive
    BS9 1QG Bristol
    		Director
    34 Mariners Drive
    BS9 1QG Bristol
    		United KingdomBritishDirector88092460008
    DURSTON, John
    Portwall Place
    Portwall Lane
    BS1 6NA Bristol
    Smith & Williamson Llp
    		Director
    Portwall Place
    Portwall Lane
    BS1 6NA Bristol
    Smith & Williamson Llp
    		EnglandBritishDirector2538220001
    MCGREGOR, Stirling William
    Churchway
    Sparsholt
    OX12 9PU Wantage
    Old Glebe House
    Oxfordshire
    England
    		Director
    Churchway
    Sparsholt
    OX12 9PU Wantage
    Old Glebe House
    Oxfordshire
    England
    		United KingdomAustralianDirector156077900001
    MCKENNA, Anthony Fuller
    Evansdale Road
    Hawthorn
    3122 Victoria
    61
    Australia
    		Director
    Evansdale Road
    Hawthorn
    3122 Victoria
    61
    Australia
    		AustraliaAustralianDirector159618340001
    POLA, Robert Marco Francesco
    Dormers Low Road
    Congham
    PE32 1AE Kings Lynn
    Norfolk
    		Director
    Dormers Low Road
    Congham
    PE32 1AE Kings Lynn
    Norfolk
    		United KingdomBritishChartered Accountant23778940001
    MCGREGOR, Stirling William
    Church Way
    Sprasholt
    OX12 9PU Wantage
    Old Glebe House
    Oxfordshire
    England
    		Director
    Church Way
    Sprasholt
    OX12 9PU Wantage
    Old Glebe House
    Oxfordshire
    England
    		United KingdomAustralianDirector156077900001
    STANFORD DIRECTORS LIMITED
    Pennine House
    8 Stanford Street
    NG1 7BQ Nottingham
    		Director
    Pennine House
    8 Stanford Street
    NG1 7BQ Nottingham
    		76674310002
    View Detailed Information on Officers and People with Significant Control

    Does THE FARMRIGHT GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Intellectual property legal assignment and charge
    Created On Feb 01, 2012
    Delivered On Feb 03, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Right, title and interest in and to the intellectual property right, trade marks, documentation and licences present and future see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 03, 2012Registration of a charge (MG01)
    Guarantee & debenture
    Created On May 20, 2009
    Delivered On May 29, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein 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 see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 29, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does THE FARMRIGHT GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2015Conclusion of winding up
    Apr 05, 2012Petition date
    May 21, 2012Commencement of winding up
    Dec 02, 2015Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    		practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Paul David Wood
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    		practitioner
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    Gilbert J Lemon
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    Avon
    		practitioner
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    Avon
    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