PROJECT FARM MIDCO LIMITED

Overview

Company Name	PROJECT FARM MIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09794281
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2015
Date of Cessation	Aug 28, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PROJECT FARM MIDCO LIMITED?

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

Where is PROJECT FARM MIDCO LIMITED located?

Registered Office Address	C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road RG14 1QL Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of PROJECT FARM MIDCO LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1342 LIMITED	Sep 24, 2015	Sep 24, 2015

What are the latest accounts for PROJECT FARM MIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What is the status of the latest confirmation statement for PROJECT FARM MIDCO LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 21, 2022

What are the latest filings for PROJECT FARM MIDCO LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 28, 2024

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Aug 05, 2023

Satisfaction of charge 097942810005 in full

4 pages

MR04

Jul 22, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2023	LRESSP

Jul 11, 2023

Registered office address changed from Kynetec Weston Court Weston Newbury Berkshire RG20 8JE England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on Jul 11, 2023

2 pages

AD01

Jul 11, 2023

Appointment of a voluntary liquidator

3 pages

600

Jul 10, 2023

Declaration of solvency

5 pages

LIQ01

Jul 06, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 06, 2023

Memorandum and Articles of Association

12 pages

Jun 29, 2023

Termination of appointment of Daniel Eugene Wirth as a director on Jun 28, 2023

1 pages

TM01

Jun 29, 2023

All of the property or undertaking has been released from charge 097942810005

1 pages

MR05

Jun 27, 2023

Statement of capital on Jun 27, 2023

Capital: GBP 105

3 pages

SH19

Jun 27, 2023

legacy

1 pages

SH20

Jun 27, 2023

legacy

1 pages

CAP-SS

Jun 27, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 26/06/2023	RES13

Jun 27, 2023

Statement of capital following an allotment of shares on Jun 26, 2023

Capital: GBP 105

3 pages

SH01

Oct 25, 2022

Confirmation statement made on Oct 21, 2022 with updates

4 pages

CS01

Jul 21, 2022

Statement of capital following an allotment of shares on Jul 15, 2022

Capital: GBP 103

3 pages

SH01

May 05, 2022

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

23 pages

Oct 21, 2021

Confirmation statement made on Oct 21, 2021 with no updates

3 pages

CS01

May 24, 2021

Registration of charge 097942810005, created on May 21, 2021

12 pages

MR01

Mar 26, 2021

Satisfaction of charge 097942810002 in full

1 pages

MR04

Mar 26, 2021

Satisfaction of charge 097942810001 in full

1 pages

MR04

Mar 22, 2021

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

22 pages

Mar 19, 2021

Termination of appointment of Mark Llewellyn Williams as a director on Mar 18, 2021

1 pages

TM01

View All Filings

Who are the officers of PROJECT FARM MIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCDOWELL, Peter Stanley

Sep 28, 2016

Director

2 Old Bath Road

RG14 1QL Newbury

C/O Harveys Insolvency & Turnaround Ltd

Berkshire

England

British

1971-3

215122370001

A G SECRETARIAL LIMITED

Sep 24, 2015

Oct 29, 2015

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

HART, Roger

Sep 24, 2015

Oct 29, 2015

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

105579880001

HEARN, Stephen Robert

Sep 28, 2016

Jan 28, 2020

Director

Weston Court

Weston

RG20 8JE Newbury

Kynetec

Berkshire

England

United Kingdom

British

1970-1

79676600005

JAMESON, Richard David

Jan 28, 2020

Mar 20, 2020

Director

Weston Court

Weston

RG20 8JE Newbury

Kynetec

Berkshire

England

British

1963-7

256460140001

LEGGETT, Kevan Paul

Oct 18, 2019

Mar 18, 2021

Director

Weston Court

Weston

RG20 8JE Newbury

Kynetec

Berkshire

England

British

1964-3

110404770001

ROSENBERG, Nicholas William

Sep 26, 2017

Mar 18, 2021

Director

9 Mandeville Place

W1U 3AY London

Inflexion Private Equity Partners Llp

England

United Kingdom

British

1991-12

238586910002

SWANN, Richard

Oct 29, 2015

Sep 26, 2017

Director

Weston Court

Weston

RG20 8JE Newbury

Kynetec

Berkshire

England

United Kingdom

British

1967-6

112552280001

WARSHAW, Stephen Burford

Sep 28, 2016

Mar 18, 2021

Director

Weston Court

Weston

RG20 8JE Newbury

Kynetec

Berkshire

England

United Kingdom

British

1948-9

62476900001

WILLIAMS, Mark Llewellyn

Oct 29, 2015

Mar 18, 2021

Director

Weston Court

Weston

RG20 8JE Newbury

Kynetec

Berkshire

England

United Kingdom

British

1978-7

165945530001

WIRTH, Daniel Eugene

Mar 20, 2020

Jun 28, 2023

Director

Weston Court

Weston

RG20 8JE Newbury

Kynetec

Berkshire

England

United States

American

1983-5

268375640001

A G SECRETARIAL LIMITED

Sep 24, 2015

Oct 29, 2015

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Sep 24, 2015

Oct 29, 2015

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROJECT FARM MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Project Farm Topco Limited

Apr 06, 2016

Weston Court

Weston

RG20 8JE Newbury

Kynetec

Berkshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	09794280

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.

View Detailed Information on Persons with Significant Control

Does PROJECT FARM MIDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 28, 2024	Due to be dissolved on
Jun 29, 2023	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Debi Harvey 2 Old Bath Road RG14 1QL Newbury Berkshire	practitioner	2 Old Bath Road RG14 1QL Newbury Berkshire	Jun 29, 2023

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.
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