CROCKS FARM (BENTLEY) LIMITED

CROCKS FARM (BENTLEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameCROCKS FARM (BENTLEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08009323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CROCKS FARM (BENTLEY) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CROCKS FARM (BENTLEY) LIMITED located?

    Registered Office Address
    1 Archipelago Lyon Way
    Frimley
    GU16 7ER Camberley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROCKS FARM (BENTLEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for CROCKS FARM (BENTLEY) 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

    2 pagesDS01

    Previous accounting period shortened from Aug 30, 2017 to Aug 29, 2017

    1 pagesAA01

    Previous accounting period shortened from Aug 31, 2017 to Aug 30, 2017

    1 pagesAA01

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 28, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Registered office address changed from The Old Exchange West Street Farnham Surrey GU9 7AS to 1 Archipelago Lyon Way Frimley Camberley GU16 7ER on Sep 28, 2016

    1 pagesAD01

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

    5 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Mar 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Registration of charge 080093230001

    23 pagesMR01

    Registration of charge 080093230002

    40 pagesMR01

    Director's details changed for Mr Roger Neil Atkinson on Jun 01, 2013

    3 pagesCH01

    Current accounting period extended from Mar 31, 2013 to Aug 31, 2013

    3 pagesAA01

    Annual return made up to Mar 28, 2013 with full list of shareholders

    3 pagesAR01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CROCKS FARM (BENTLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Arran Kiern
    Lyon Way
    Frimley
    GU16 7ER Camberley
    1 Archipelago
    England
    Director
    Lyon Way
    Frimley
    GU16 7ER Camberley
    1 Archipelago
    England
    United KingdomBritish100816070003
    ATKINSON, Roger Neil
    Lyon Way
    Frimley
    GU16 7ER Camberley
    1 Archipelago
    England
    Director
    Lyon Way
    Frimley
    GU16 7ER Camberley
    1 Archipelago
    England
    United KingdomBritish92530260004

    What are the latest statements on persons with significant control for CROCKS FARM (BENTLEY) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 28, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does CROCKS FARM (BENTLEY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 27, 2013
    Delivered On Jul 02, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jul 02, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jun 27, 2013
    Delivered On Jul 02, 2013
    Outstanding
    Brief description
    F/H land and buildings forming part of crocks farm, bentley, farnham t/no SH25337. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jul 02, 2013Registration of a charge (MR01)

    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