KEELHAM FARM SHOP LIMITED
Overview
| Company Name | KEELHAM FARM SHOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06691927 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KEELHAM FARM SHOP LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KEELHAM FARM SHOP LIMITED located?
| Registered Office Address | Suite 3 Regency House 91 Western Road BN1 2NW Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEELHAM FARM SHOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEELHAM HALL FARM SHOP LIMITED | Oct 31, 2008 | Oct 31, 2008 |
| KEELHAM HALL FARM LIMITED | Sep 09, 2008 | Sep 09, 2008 |
What are the latest accounts for KEELHAM FARM SHOP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 29, 2023 |
| Next Accounts Due On | Jan 27, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 30, 2022 |
What is the status of the latest confirmation statement for KEELHAM FARM SHOP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 09, 2024 |
| Next Confirmation Statement Due | Sep 23, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2023 |
| Overdue | Yes |
What are the latest filings for KEELHAM FARM SHOP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||||||||||||||||||
Administrator's progress report | 30 pages | AM10 | ||||||||||||||||||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||||||||||||||||||
Notice of resignation of an administrator | 4 pages | AM15 | ||||||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||||||
Statement of administrator's proposal | 40 pages | AM03 | ||||||||||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 16 pages | AM02 | ||||||||||||||||||
Registered office address changed from 21 Gargrave Road Skipton BD23 1UD England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on Jan 10, 2024 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
Previous accounting period shortened from Jan 30, 2023 to Jan 29, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Sep 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jan 30, 2022 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 09, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Appointment of Mrs Josephine Alison Wellock as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Alistair Richard James Wellock as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Paul James Tidswell as a director on Jul 27, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr James Anthony Worrall as a director on Jul 27, 2022 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Keelham 2020 Llp as a person with significant control on Jul 28, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Notification of Wellock Family Limited as a person with significant control on Jul 28, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Who are the officers of KEELHAM FARM SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNES, Gerard Scot | Director | Priory Estate Nun Monkton YO26 8ES York The Estate Office England | England | British | 62656110003 | |||||
| WELLOCK, Alistair Richard James | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | England | British | 78965450002 | |||||
| WELLOCK, Josephine Alison | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | England | British | 76081290002 | |||||
| WORRALL, James Anthony | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | United Kingdom | British | 298751700001 | |||||
| ROBERTSHAW, Victoria Jane | Secretary | LS29 9AJ Ilkley 9 Westville Road West Yorkshire United Kingdom | British | 133573650001 | ||||||
| TIFFANY, Paul | Secretary | Gargrave Road BD23 1UD Skipton 21 England | 257659580001 | |||||||
| FOSTER, Victoria | Director | Gargrave Road BD23 1UD Skipton 21 England | England | English | 267839690001 | |||||
| HUGHES, Michael | Director | Gargrave Road BD23 1UD Skipton 21 England | England | British | 121247370001 | |||||
| LANCASTER, Richard | Director | Broughton Estate BD23 3AN Skipton Gillow House North Yorkshire England | England | British | 147085130001 | |||||
| MILLS, Julie | Director | Gargrave Road BD23 1UD Skipton 21 England | England | British | 275415350001 | |||||
| ROBERTSHAW, James Andrew | Director | Lee Lane Cottingley BD16 1UF Bingley Norr Hill Farm West Yorkshire England | England | British | 133573700002 | |||||
| ROBERTSHAW, Victoria Jane | Director | LS29 9AJ Ilkley 9 Westville Road West Yorkshire United Kingdom | England | British | 133573650005 | |||||
| TIDSWELL, Paul James | Director | Gargrave Road BD23 1UD Skipton 21 England | England | British | 272528050001 | |||||
| TIFFANY, Paul | Director | Gargrave Road BD23 1UD Skipton 21 England | England | British | 220159160001 | |||||
| EUROLIFE DIRECTORS LIMITED | Director | Chalton Street NW1 1JD London 41 United Kingdom | 133083420001 |
Who are the persons with significant control of KEELHAM FARM SHOP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wellock Family Limited | Jul 28, 2022 | Station Road BB18 5NA Barnoldswick Croft House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Keelham 2020 Llp | Jan 17, 2020 | The Priory Estate Nun Monkton YO26 8ES York The Priory United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Victoria Jane Robertshaw | Apr 06, 2016 | Broughton Estate BD23 3AN Skipton Gillow House North Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Andrew Robertshaw | Apr 06, 2016 | Gargrave Road BD23 1UD Skipton 21 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does KEELHAM FARM SHOP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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