EHA FARMS LIMITED

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

    Company NameEHA FARMS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08974458
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EHA FARMS LIMITED?

    • Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing

    Where is EHA FARMS LIMITED located?

    Registered Office Address
    C/O Sagars Accountants Gresham House
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EHA FARMS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for EHA FARMS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 02, 2024
    Next Confirmation Statement DueApr 16, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2023
    OverdueYes

    What are the latest filings for EHA FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 19, 2024

    24 pagesLIQ03

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    5 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2023

    LRESEX

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2023

    LRESEX
    liquidation

    Extraordinary resolution to wind up on Dec 31, 9999

    LRESEX

    Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to C/O Sagars Accountants Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on Jan 03, 2024

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Washlands Farm Prayors Hill Sible Hedingham Halstead CO9 3LE England to 71-75 Shelton Street London WC2H 9JQ on Apr 23, 2021

    1 pagesAD01

    Accounts for a small company made up to Sep 30, 2020

    7 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Mar 31, 2019

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Suite B 2nd Floor Tees House London Road Bishop's Stortford CM23 3GW England to Washlands Farm Prayors Hill Sible Hedingham Halstead CO9 3LE on Apr 15, 2020

    1 pagesAD01

    Termination of appointment of Paul Nicholas as a secretary on Oct 18, 2019

    1 pagesTM02

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Paul Nicholas as a secretary on Feb 01, 2018

    2 pagesAP03

    Accounts for a small company made up to Mar 31, 2017

    6 pagesAA

    Who are the officers of EHA FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLINGHAM, Edward Herrick
    41 Whitehill Road
    Eglinton
    BT47 3JT Londonderry
    Temple Moyle House,
    United Kingdom
    Director
    41 Whitehill Road
    Eglinton
    BT47 3JT Londonderry
    Temple Moyle House,
    United Kingdom
    Northern IrelandUnited Kingdom143054000001
    NICHOLAS, Paul
    Mclean Road
    Eglinton
    BT47 3XX Londonderry
    Allingham House
    Northern Ireland
    Secretary
    Mclean Road
    Eglinton
    BT47 3XX Londonderry
    Allingham House
    Northern Ireland
    242719960001

    Who are the persons with significant control of EHA FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alvstap Limited
    London Road
    CM23 3GW Bishop's Stortford
    Suite B 2nd Floor Tees House
    England
    Apr 06, 2016
    London Road
    CM23 3GW Bishop's Stortford
    Suite B 2nd Floor Tees House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies Registry
    Registration Number05900316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does EHA FARMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Seamas Keating
    1-3 Arthur Street
    BT1 4GA Belfast
    practitioner
    1-3 Arthur Street
    BT1 4GA Belfast

    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