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CORNISH FARM PRODUCE LIMITED

CORNISH FARM PRODUCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCORNISH FARM PRODUCE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06821379
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CORNISH FARM PRODUCE LIMITED?

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

    Where is CORNISH FARM PRODUCE LIMITED located?

    Registered Office Address
    2nd Floor 40 Queen Square
    BS1 4QP Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNISH FARM PRODUCE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2019
    Next Accounts Due OnDec 31, 2019
    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What is the status of the latest confirmation statement for CORNISH FARM PRODUCE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 17, 2020
    Next Confirmation Statement DueMar 02, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2019
    OverdueYes

    What are the latest filings for CORNISH FARM PRODUCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 25, 2024

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 25, 2023

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 25, 2022

    		22 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		31 pagesAM22

    Administrator's progress report

    		25 pagesAM10

    Administrator's progress report

    		25 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		25 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		39 pagesAM03

    Registered office address changed from Abacus House 129 North Hill Plymouth Devon PL4 8JY to 2nd Floor 40 Queen Square Bristol BS1 4QP on Jan 08, 2020

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Feb 17, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Sue Carter as a director on Jan 01, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 17, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Robert Wilfred Carter as a director on Feb 15, 2018

    		1 pagesTM01

    Appointment of Sue Carter as a director on Feb 15, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CORNISH FARM PRODUCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Roger Neil
    Wilcove
    PL11 2PQ Torpoint
    Bosoljack Cottage
    Cornwall
    		Director
    Wilcove
    PL11 2PQ Torpoint
    Bosoljack Cottage
    Cornwall
    		United KingdomBritishWholesaler137219790001
    CARTER, Robert Wilfred
    Wilcove
    PL11 2PQ Nr Torpoint
    Whitehall Farm
    Cornwall
    		Director
    Wilcove
    PL11 2PQ Nr Torpoint
    Whitehall Farm
    Cornwall
    		United KingdomBritishGroundswork137039720001
    CARTER, Sue
    Wilcove
    PL11 2PQ Nr Torpoint
    Whitehall Farm
    Cornwall
    United Kingdom
    		Director
    Wilcove
    PL11 2PQ Nr Torpoint
    Whitehall Farm
    Cornwall
    United Kingdom
    		United KingdomBritishNone243555650001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		WalesBritishManaging Director100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORNISH FARM PRODUCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Neil Carter
    Wilcove
    PL11 2PQ Torpoint
    Bosoljack Cottage
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Wilcove
    PL11 2PQ Torpoint
    Bosoljack Cottage
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CORNISH FARM PRODUCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 30, 2014
    Delivered On May 14, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance LTD
    Transactions
    • May 14, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does CORNISH FARM PRODUCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2019Administration started
    Nov 26, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    David Smithson
    Leonard Curtis 2nd Floor 40 Queen Square
    BS1 4QP Bristol
    		practitioner
    Leonard Curtis 2nd Floor 40 Queen Square
    BS1 4QP Bristol
    Siann Huntley
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    		practitioner
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    2
    DateType
    Nov 26, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Smithson
    Leonard Curtis 2nd Floor 40 Queen Square
    BS1 4QP Bristol
    		practitioner
    Leonard Curtis 2nd Floor 40 Queen Square
    BS1 4QP Bristol
    Siann Huntley
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    		practitioner
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    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