PROJECT FARM ACQUISITIONS LIMITED

Overview

Company Name	PROJECT FARM ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09839414
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2015
Date of Cessation	Feb 01, 2022

Summary

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

What is the purpose of PROJECT FARM ACQUISITIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PROJECT FARM ACQUISITIONS LIMITED located?

Registered Office Address	Kynetec Weston Court Weston RG20 8JE Newbury Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of PROJECT FARM ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1348 LIMITED	Oct 23, 2015	Oct 23, 2015

What are the latest accounts for PROJECT FARM ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for PROJECT FARM ACQUISITIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 16, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 04, 2021	Application to strike the company off the register	1 pages	DS01

Oct 25, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Satisfaction of charge 098394140002 in full	1 pages	MR04

Mar 26, 2021	Satisfaction of charge 098394140001 in full	1 pages	MR04

Mar 19, 2021	Termination of appointment of Mark Llewellyn Williams as a director on Mar 18, 2021	1 pages	TM01

Mar 19, 2021	Termination of appointment of Nicholas William Rosenberg as a director on Mar 18, 2021	1 pages	TM01

Mar 17, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Satisfaction of charge 098394140004 in full	4 pages	MR04

Aug 22, 2019	Satisfaction of charge 098394140003 in full	4 pages	MR04

May 01, 2019	Director's details changed for Mr Nicholas William Rosenberg on Mar 16, 2019	2 pages	CH01

Mar 18, 2019	Appointment of Mr Peter Stanley Mcdowell as a director on Mar 15, 2019	2 pages	AP01

Mar 18, 2019	Termination of appointment of Stephen John Lee as a director on Mar 15, 2019	1 pages	TM01

Mar 13, 2019	Accounts for a dormant company made up to Sep 30, 2018	5 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Jul 19, 2018	Registration of charge 098394140004, created on Jul 13, 2018	16 pages	MR01

Mar 21, 2018	Accounts for a dormant company made up to Sep 30, 2017	5 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

Oct 03, 2017	Appointment of Mr Nicholas William Rosenberg as a director on Sep 26, 2017	2 pages	AP01

Oct 03, 2017	Termination of appointment of Richard Swann as a director on Sep 26, 2017	1 pages	TM01

May 25, 2017	Memorandum and Articles of Association	13 pages	MA

View All Filings

Who are the officers of PROJECT FARM ACQUISITIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCDOWELL, Peter Stanley

Mar 15, 2019

Director

Weston Court

Weston

RG20 8JE Newbury

Kynetec

Berkshire

England

British

1971-3

Chief Financial Officer

215122370001

A G SECRETARIAL LIMITED

Oct 23, 2015

Nov 03, 2015

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

HART, Roger

Oct 23, 2015

Nov 03, 2015

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

Solicitor

105579880001

LEE, Stephen John

Jan 17, 2017

Mar 15, 2019

Director

Weston Court

Weston

RG20 8JE Newbury

Kynetec

Berkshire

England

United Kingdom

British

1976-3

Group Financial Controller

207809160001

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

Finance

238586910002

SWANN, Richard

Nov 03, 2015

Sep 26, 2017

Director

Weston Court

Weston

RG20 8JE Newbury

Kynetec

Berkshire

England

British

1967-6

Director

112552280001

WILLIAMS, Mark Llewellyn

Nov 03, 2015

Mar 18, 2021

Director

Weston Court

Weston

RG20 8JE Newbury

Kynetec

Berkshire

England

United Kingdom

British

1978-7

Director

165945530001

A G SECRETARIAL LIMITED

Oct 23, 2015

Nov 03, 2015

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Oct 23, 2015

Nov 03, 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 ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Project Farm Bidco Limited

Apr 06, 2016

Weston

RG20 8JE Newbury

Weston Court

Berkshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	9794282

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.

View Detailed Information on Persons with Significant Control

Does PROJECT FARM ACQUISITIONS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 13, 2018 Delivered On Jul 19, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Security Agent
	Transactions Jul 19, 2018Registration of a charge (MR01) Aug 22, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Apr 28, 2017 Delivered On May 08, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Security Agent
	Transactions May 08, 2017Registration of a charge (MR01) Aug 22, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 09, 2016 Delivered On Nov 21, 2016	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Inflexion Private Equity Partners LLP
	Transactions Nov 21, 2016Registration of a charge (MR01) Mar 26, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Apr 29, 2016 Delivered On May 05, 2016	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Inflexion Private Equity Partners LLP
	Transactions May 05, 2016Registration of a charge (MR01) Mar 26, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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