MYRTLE FARM LIMITED
Overview
| Company Name | MYRTLE FARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07618639 |
| 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 MYRTLE FARM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MYRTLE FARM LIMITED located?
| Registered Office Address | 9a Oakhill Road Shenley Church End MK5 6AR Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYRTLE FARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2023 |
What are the latest filings for MYRTLE FARM 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 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2021 | 7 pages | AA | ||||||||||
Amended accounts for a dormant company made up to Apr 05, 2020 | 5 pages | AAMD | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Mr David Paul Bridger on Nov 10, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of MYRTLE FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGER, David Paul | Director | Tarrant Keyneston DT11 9HZ Blandford Forum Keyneston Mill Dorset England | England | British | Director | 115275230007 | ||||||||
| BRIDGER, John Denis | Director | Oakhill Road, Shenley Church End MK5 6AR Milton Keynes 9a Buckinghamshire United Kingdom | United Kingdom | British | Director | 136511280001 | ||||||||
| NEWMAN, Anne Teresa | Director | Blendworth PO8 0AA Horndean Myrtle Farm Hampshire United Kingdom | Australia | British | Director | 160085370001 | ||||||||
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House England England |
| 50775150007 | ||||||||||
| BOSI, Gianfranco | Director | Basing View Basingstoke RG21 4EQ Hampshire Da Vinci House United Kingdom | England | British | None | 32306190002 |
Who are the persons with significant control of MYRTLE FARM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Denis Bridger | Apr 06, 2016 | Oakhill Road Shenley Church End MK5 6AR Milton Keynes 9a United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Anne Theresa Newman | Apr 06, 2016 | Oakhill Road Shenley Church End MK5 6AR Milton Keynes 9a England | No |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
| Mr David Paul Bridger | Apr 06, 2016 | Tarrant Keyneston DT11 9HZ Blandford Forum Keyneston Mill United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MYRTLE FARM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 11, 2012 Delivered On Jan 17, 2012 | Satisfied | Amount secured All monies due or to become due from the company 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 book debts and fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 11, 2012 Delivered On Jan 17, 2012 | Satisfied | 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 All that freehold/leasehold/heritable property known as myrtle farm blenworth horndean hampshire t/no SH34380. | ||||
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