WICKS FARM (BIOGAS) LTD
Overview
| Company Name | WICKS FARM (BIOGAS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09648826 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WICKS FARM (BIOGAS) LTD?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
Where is WICKS FARM (BIOGAS) LTD located?
| Registered Office Address | Wicks Farm Ford Lane Ford BN18 0DF BN18 0DF Arundel West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WICKS FARM (BIOGAS) LTD?
| Company Name | From | Until |
|---|---|---|
| WICK FARM (BIOGAS) LTD | Jun 19, 2015 | Jun 19, 2015 |
What are the latest accounts for WICKS FARM (BIOGAS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for WICKS FARM (BIOGAS) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG England to PO Box BN18 0DF Wicks Farm Ford Lane Ford Arundel West Sussex BN18 0DF on May 22, 2018 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 19, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of William Michell Luttman-Johnson as a person with significant control on Apr 07, 2016 | 2 pages | PSC01 | ||||||||||||||
Notification of John Langmead as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Registered office address changed from Wicks Farm Ford Lane Ford Arundel West Sussex BN18 0DF England to 1 Farnham Road Guildford Surrey GU2 4RG on Jun 30, 2017 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Robin Quentin Greig Hobson as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Previous accounting period extended from Jun 30, 2016 to Jul 31, 2016 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Robin Quentin Greig Hobson as a director on Aug 09, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Carr as a director on Jun 20, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Registered office address changed from Wick Farm Ford Lane Ford Arundel West Sussex BN18 0DF United Kingdom to Wicks Farm Ford Lane Ford Arundel West Sussex BN18 0DF on Jul 05, 2016 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed wick farm (biogas) LTD\certificate issued on 17/09/15 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of WICKS FARM (BIOGAS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGMEAD, John | Director | Ford Lane Ford Bn18 0df BN18 0DF Arundel Wicks Farm West Sussex United Kingdom | United Kingdom | British | 115588710001 | |||||
| CARR, William | Director | Ford Lane Ford BN18 0DF Arundel Wicks Farm West Sussex England | England | British | 196241100001 | |||||
| HOBSON, Robin Quentin Greig | Director | Ford Lane Ford BN18 0DF Arundel Wicks Farm W.Sussex United Kingdom | England | British | 29197950001 |
Who are the persons with significant control of WICKS FARM (BIOGAS) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Michel Luttman-Johnson | Apr 07, 2016 | Ford Lane Ford BN18 0DF BN18 0DF Arundel Wicks Farm West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr John Langmead | Apr 06, 2016 | Ford Lane Ford BN18 0DF BN18 0DF Arundel Wicks Farm West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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