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UK FARMING LIMITED

UK FARMING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUK FARMING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07998272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK FARMING LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is UK FARMING LIMITED located?

    Registered Office Address
    Richmond House Heath Road
    Hale
    WA14 2XP Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of UK FARMING LIMITED?

    Previous Company Names
    Company NameFromUntil
    UK FARMING PLCMar 20, 2012Mar 20, 2012

    What are the latest accounts for UK FARMING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for UK FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 20, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Jun 30, 2016

    		12 pagesAA

    Director's details changed for Mr William Martin Robinson on Nov 27, 2015

    		2 pagesCH01

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Jun 30, 2015

    		11 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 50,000
    		SH01

    Termination of appointment of Andrew William Michael Christie-Miller as a director on Feb 24, 2015

    		1 pagesTM01

    Termination of appointment of Christine Mary Tacon as a director on Feb 24, 2015

    		1 pagesTM01

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		19 pagesMAR

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Full accounts made up to Jun 30, 2014

    		12 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 50,000
    		SH01

    Current accounting period extended from Mar 31, 2014 to Jun 30, 2014

    		1 pagesAA01

    Full accounts made up to Mar 31, 2013

    		10 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr William Martin Robinson as a secretary

    		2 pagesAP03

    Termination of appointment of Jonathan Murphy as a secretary

    		1 pagesTM02

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Memorandum and Articles of Association

    		55 pagesMEM/ARTS
    View All Filings

    Who are the officers of UK FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, William Martin
    Heath Road
    Hale
    WA14 2XP Altrincham
    Richmond House
    Cheshire
    United Kingdom
    		Secretary
    Heath Road
    Hale
    WA14 2XP Altrincham
    Richmond House
    Cheshire
    United Kingdom
    		179008520001
    ROBINSON, William Martin
    Heath Road
    Hale
    WA14 2XP Altrincham
    Richmond House
    Cheshire
    		Director
    Heath Road
    Hale
    WA14 2XP Altrincham
    Richmond House
    Cheshire
    		WalesBritishNone76608610003
    MURPHY, Jonathan Stewart
    Heath Road
    Hale
    WA14 2XP Altrincham
    Richmond House
    Cheshire
    		Secretary
    Heath Road
    Hale
    WA14 2XP Altrincham
    Richmond House
    Cheshire
    		167683370001
    CHRISTIE-MILLER, Andrew William Michael
    Heath Road
    Hale
    WA14 2XP Altrincham
    Richmond House
    Cheshire
    		Director
    Heath Road
    Hale
    WA14 2XP Altrincham
    Richmond House
    Cheshire
    		United KingdomBritishConsultant161442470001
    MURPHY, Jonathan Stewart
    Heath Road
    Hale
    WA14 2XP Altrincham
    Richmond House
    Cheshire
    		Director
    Heath Road
    Hale
    WA14 2XP Altrincham
    Richmond House
    Cheshire
    		United KingdomBritishNone121699680001
    TACON, Christine Mary
    Heath Road
    Hale
    WA14 2XP Altrincham
    Richmond House
    Cheshire
    		Director
    Heath Road
    Hale
    WA14 2XP Altrincham
    Richmond House
    Cheshire
    		EnglandBritishNone76748660003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Braemar Group Limited
    Heath Road
    Hale
    WA14 2XP Altrincham
    Richmond House
    England
    		Apr 06, 2016
    Heath Road
    Hale
    WA14 2XP Altrincham
    Richmond House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number05084921
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Brooks Macdonald Funds Limited
    Welbeck Street
    W1G 0AY London
    72
    England
    		Apr 06, 2016
    Welbeck Street
    W1G 0AY London
    72
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number05730097
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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