WYMONDHAM FARMS LIMITED
Overview
| Company Name | WYMONDHAM FARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07161870 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYMONDHAM FARMS LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is WYMONDHAM FARMS LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYMONDHAM FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUCKMINSTER TEMPCO LIMITED | Apr 15, 2016 | Apr 15, 2016 |
| BUCKMINSTER FARMS LIMITED | Feb 18, 2010 | Feb 18, 2010 |
What are the latest accounts for WYMONDHAM FARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2017 |
What are the latest filings for WYMONDHAM FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed buckminster tempco LIMITED\certificate issued on 15/04/16 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on Feb 29, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Lyonel Humphry John Tollemache as a director on Nov 14, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 05, 2012 | 6 pages | AA | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Feb 28, 2011 to Apr 05, 2011 | 2 pages | AA01 | ||||||||||
Appointment of Richard John Tollemache as a director | 3 pages | AP01 | ||||||||||
Who are the officers of WYMONDHAM FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOLLEMACHE, Richard John, Sir | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | Company Director | 135870320001 | ||||
| TOLLEMACHE, Lyonel Humphry John, Sir | Director | Red Lion Street WC1R 4GB London Lion House United Kingdom | United Kingdom | British | Company Director | 3120270002 | ||||
| WING, Clifford Donald | Director | Walsingham Rd EN2 6EY Enfield 41 Middx United Kingdom | England | British | Chartered Secretary | 38279030005 |
Who are the persons with significant control of WYMONDHAM FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buckminster Farms Limited | Apr 06, 2016 | Queen Victoria Street EC4V 4BE London 71 England | No | ||||||||||
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Natures of Control
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Does WYMONDHAM FARMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 18, 2012 Delivered On Aug 07, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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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