WEST SUNDERLAND FARM COMPANY LTD
Overview
Company Name | WEST SUNDERLAND FARM COMPANY LTD |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 09977317 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of WEST SUNDERLAND FARM COMPANY LTD?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is WEST SUNDERLAND FARM COMPANY LTD located?
Registered Office Address | 6th Floor Appold St EC2A 2AP London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for WEST SUNDERLAND FARM COMPANY LTD?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Mar 25, 2022 |
Next Accounts Due On | Dec 25, 2022 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for WEST SUNDERLAND FARM COMPANY LTD?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Jan 28, 2023 |
Next Confirmation Statement Due | Feb 11, 2023 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 28, 2022 |
Overdue | Yes |
What are the latest filings for WEST SUNDERLAND FARM COMPANY LTD?
Date | Description | Document | Type | |
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Progress report in a winding up by the court | 19 pages | WU07 | ||
Receiver's abstract of receipts and payments to Feb 16, 2025 | 4 pages | REC2 | ||
Receiver's abstract of receipts and payments to Feb 06, 2025 | 4 pages | REC2 | ||
Receiver's abstract of receipts and payments to Aug 06, 2024 | 4 pages | REC2 | ||
Receiver's abstract of receipts and payments to Aug 16, 2024 | 4 pages | REC2 | ||
Progress report in a winding up by the court | 14 pages | WU07 | ||
Receiver's abstract of receipts and payments to Feb 16, 2024 | 4 pages | REC2 | ||
Receiver's abstract of receipts and payments to Aug 16, 2023 | 4 pages | REC2 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to 6th Floor Appold St London EC2A 2AP on May 02, 2023 | 2 pages | AD01 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Appointment of Mr Robert Lee Gilmore as a director on Dec 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 18, 2023 | 1 pages | TM02 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Registration of charge 099773170009, created on Jul 22, 2022 | 17 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Previous accounting period shortened from Mar 26, 2021 to Mar 25, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jan 28, 2022 with updates | 7 pages | CS01 | ||
Previous accounting period shortened from Mar 27, 2021 to Mar 26, 2021 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 12 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 |
Who are the officers of WEST SUNDERLAND FARM COMPANY LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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BLAIN, Jason Hector | Director | Appold St EC2A 2AP London 6th Floor | United Kingdom | British | Director | 161022320001 | ||||||||
GILMORE, Robert Lee | Director | Appold St EC2A 2AP London 6th Floor | England | English | Banking Consultant / Financier | 304431130001 | ||||||||
CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom |
| 38770650001 |
Who are the persons with significant control of WEST SUNDERLAND FARM COMPANY LTD?
Name | Notified On | Address | Ceased | ||||||||||
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Regeneration (Uk) Limited | Apr 06, 2016 | 138 Houndsditch EC3A 7AR London The St Botolph Building United Kingdom | No | ||||||||||
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Natures of Control
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Does WEST SUNDERLAND FARM COMPANY LTD have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Jul 22, 2022 Delivered On Jul 25, 2022 | Outstanding | ||
Brief description All the property comprised in the undermentioned titles at the land registry: west sunderland farm, biggleswade SG18 8SD - BD146236; land at clay end farm, high street, sutton, sandy SG19 2NE - BD306091; land adjoining sunderland hall farm, biggleswade SG18 8SD - BD306076. For further details of the properties, please see schedule 1 of the charge instrument. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 06, 2020 Delivered On Mar 09, 2020 | Outstanding | ||
Brief description West sunderland farm, biggleswade (SG18 8SD) - BD146236. Land at clay end farm, high street, sutton, sandy (SG19 2NE) - BD306091. Land adjoining sunderland hall farm, biggleswade (SG18 8SD) - BD306076. Land lying to the north of biggleswade road, dunton, biggleswade - BD272765. Land on east side of sutton road, sutton, sandy - BD306089. Land on south side of high street, sutton, sandy - BD302103. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Oct 29, 2019 Delivered On Nov 05, 2019 | Satisfied | ||
Brief description A legal mortgage over the property known as land at west sunderland farm hm land registry title numbers BD272765 BD302103 BD396976 BD306089 BD306091 BD146236. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Oct 02, 2019 Delivered On Oct 04, 2019 | Outstanding | ||
Brief description West sunderland farm, biggleswade SG18 8SD - BD146236. Land at clay end farm, high street, sutton, sandy SG19 2NE - BD306091. Land adjoining sunderland hall farm, biggleswade SG18 8SD - BD306076. Land lying to the north of biggleswade road, dunton, biggleswade - BD272765. Land on east side of sutton road, sutton, sandy - BD306089. Land on south side of high street, sutton, sandy - BD302103. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On May 28, 2019 Delivered On Jun 10, 2019 | Satisfied | ||
Brief description Land on the east side of sutton road, sutton (title number: BD306089);. Land on the south side of high street, sutton, sandy (title number: BD302103);. Land at clay end farm, high street, sutton, sandy, SG19 2NE (title number: BD306091);. West sunderland farm, biggleswade, SG18 8SD (title number: BD146236);. Land lying to the north of biggleswade road, dunton, biggleswade (title number: BD272765); and. Land adjoining sunderland hall farm, biggleswade, SG18 8SD (title number: BD306076). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 11, 2019 Delivered On Apr 15, 2019 | Satisfied | ||
Brief description Land on the east side of sutton road, sutton, sandy registered at hm land registry with title number BD306089; land on the south side of high street, sutton, sandy registered at hm land registry with title number BD302013; land at clay end farm, high street, sutton, sandy SG19 2NE registered at hm land registry with title number BD306091; west sunderland farm, biggleswade SG18 8SD registered at hm land registry with title number BD146236; land lying to the north of biggleswade road, dunton, biggleswade registered at hm land registry with title number BD272765; and land adjoining sunderland hall farm, biggleswade SG18 8SD registered at hm land registry with title number BD306076. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Feb 23, 2017 Delivered On Feb 24, 2017 | Satisfied | ||
Brief description Land at west sunderland farm biggleswade (BD146236). Land at clay end farm high street sutton sandy (BD306901). Land lying to the north of biggleswade road dunton biggleswade (BD272765). For details of further properties charged please see image of instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Feb 26, 2016 Delivered On Mar 04, 2016 | Satisfied | ||
Brief description West sunderland farm, biggleswade, SG18 8SD registered at the land registry with title number BD146236;. Land and buildings at clay end farm, high street, sutton registered at the land registry with title number BD11189 (part);. Land on the north of biggleswade road, dunton, biggleswade registered at the land registry with title number BD272765;. Land on the south side of high street, sutton, sandy registered at the land registry with title number BD302103;. Land situate at sunderland hall farm, biggleswade, bedfordshire registered at the land registry with title number BD118704; and. Land at sutton comprised within a conveyance dated 28 september 1984 and made between thomas edward codd and margaret codd (1) and arnold alfred compton, michael graham compton, john compton, maurice george compton and brian richard compton. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Feb 26, 2016 Delivered On Mar 04, 2016 | Satisfied | ||
Brief description West sunderland farm, biggleswade, SG18 8SD registered at the land registry with title number BD146236; land and buildings at clay end farm, high street, sutton (being the "second property" as defined and transferred by the TP1 dated 26 february 2016 and made between michael graham compton, john compton, maurice george compton and denis james compton (1) michael graham compton, john compton and maurice george compton (2) and west sunderland farm company limited (3)) registered at the land registry with title number BD11189 (part); land on the north of biggleswade road, dunton, biggleswade registered at the land registry with title number BD272765; land at sutton comprised within a conveyance dated 28 september 1984 and made between thomas edward codd and margaret codd (1) and arnold alfred compton, michael graham compton, john compton, maurice george compton and brian richard compton; land on the south side of high street, sutton, sandy registered at the land registry with title number BD302103; land situate at sunderland hall farm, biggleswade, bedfordshire (being all that land transferred by the TP1 dated 26 february 2016 and made between frank douglas smith (1) and west sunderland farm company limited (2)) registered at the land registry with title number BD118704 (part). Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does WEST SUNDERLAND FARM COMPANY LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 | Receiver/Manager appointed |
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2 |
| Compulsory liquidation |
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3 | Receiver/Manager appointed |
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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