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FS FORD FARM LIMITED

FS FORD FARM LIMITED

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

    • Overview

    Company NameFS FORD FARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09115000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FS FORD FARM LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FS FORD FARM LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of FS FORD FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROVINJ SOLAR LIMITEDJul 03, 2014Jul 03, 2014

    What are the latest accounts for FS FORD FARM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for FS FORD FARM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2024

    What are the latest filings for FS FORD FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Jul 02, 2024

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 24, 2024

    		LRESEX

    Confirmation statement made on Jun 11, 2024 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Aug 16, 2023

    • Capital: GBP 58,023.55
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jan 05, 2024

    • Capital: GBP 58,023.56
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 26, 2024

    • Capital: GBP 58,023.59
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 15, 2024

    • Capital: GBP 58,023.58
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 01, 2024

    • Capital: GBP 58,023.57
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 16, 2023

    • Capital: GBP 58,023.56
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 03, 2024Clarification A second filed sh01 was registered on 03/05/2024

    Statement of capital following an allotment of shares on Jan 05, 2024

    • Capital: GBP 56,640.08
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 03, 2024Clarification A second filed sh01 was registered on 03/05/2024

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Cessation of Averon Park as a person with significant control on Sep 11, 2020

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 05, 2023

    • Capital: GBP 56,640.07
    		3 pagesSH01

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Termination of appointment of Graham Ernest Shaw as a director on Feb 17, 2023

    		1 pagesTM01

    Appointment of Amit Rishi Jaysukh Thakrar as a director on Feb 17, 2023

    		2 pagesAP01

    Appointment of Mr Fuad Yusibov as a director on Feb 17, 2023

    		2 pagesAP01

    Termination of appointment of Pinecroft Corporate Services Limited as a director on Feb 17, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FS FORD FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAKRAR, Amit Rishi Jaysukh
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandBritish305694930001
    YUSIBOV, Fuad
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		United KingdomDutch247837870002
    AIKEN, William John, Mr.
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United KingdomBritish40553130001
    JOHNSTON, Alexander Norman
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United KingdomBritish47055620001
    SHAW, Graham Ernest
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritish103447860002
    THOMPSON, Richard James
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United KingdomBritish172839090001
    PINECROFT CORPORATE SERVICES LIMITED
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09713669
    		201288210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FS FORD FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Sep 11, 2020
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number08928992
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Averon Park
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Apr 06, 2016
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Foresight Vct Plc
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Apr 06, 2016
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Yes
    Legal FormPublic Company Limited By Shares
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FS FORD FARM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 24, 2024Commencement of winding up
    Apr 02, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip James Watkins
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    Philip Lewis Armstrong
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    View Detailed Information on Insolvency Cases

    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