WEST SUNDERLAND FARM COMPANY LTD

WEST SUNDERLAND FARM COMPANY LTD

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

    Company NameWEST SUNDERLAND FARM COMPANY LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09977317
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST SUNDERLAND FARM COMPANY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 25, 2022
    Next Accounts Due OnDec 25, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for WEST SUNDERLAND FARM COMPANY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 28, 2023
    Next Confirmation Statement DueFeb 11, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2022
    OverdueYes

    What are the latest filings for WEST SUNDERLAND FARM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    19 pagesWU07

    Receiver's abstract of receipts and payments to Feb 16, 2025

    4 pagesREC2

    Receiver's abstract of receipts and payments to Feb 06, 2025

    4 pagesREC2

    Receiver's abstract of receipts and payments to Aug 06, 2024

    4 pagesREC2

    Receiver's abstract of receipts and payments to Aug 16, 2024

    4 pagesREC2

    Progress report in a winding up by the court

    14 pagesWU07

    Receiver's abstract of receipts and payments to Feb 16, 2024

    4 pagesREC2

    Receiver's abstract of receipts and payments to Aug 16, 2023

    4 pagesREC2

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    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 pagesAD01

    Appointment of a liquidator

    3 pagesWU04

    Order of court to wind up

    3 pagesCOCOMP

    Appointment of Mr Robert Lee Gilmore as a director on Dec 21, 2022

    2 pagesAP01

    Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 18, 2023

    1 pagesTM02

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Registration of charge 099773170009, created on Jul 22, 2022

    17 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Previous accounting period shortened from Mar 26, 2021 to Mar 25, 2021

    1 pagesAA01

    Confirmation statement made on Jan 28, 2022 with updates

    7 pagesCS01

    Previous accounting period shortened from Mar 27, 2021 to Mar 26, 2021

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Mar 31, 2020

    12 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of WEST SUNDERLAND FARM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIN, Jason Hector
    Appold St
    EC2A 2AP London
    6th Floor
    Director
    Appold St
    EC2A 2AP London
    6th Floor
    United KingdomBritishDirector161022320001
    GILMORE, Robert Lee
    Appold St
    EC2A 2AP London
    6th Floor
    Director
    Appold St
    EC2A 2AP London
    6th Floor
    EnglandEnglishBanking Consultant / Financier304431130001
    CLYDE SECRETARIES LIMITED
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    Secretary
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02177318
    38770650001

    Who are the persons with significant control of WEST SUNDERLAND FARM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    138 Houndsditch
    EC3A 7AR London
    The St Botolph Building
    United Kingdom
    Apr 06, 2016
    138 Houndsditch
    EC3A 7AR London
    The St Botolph Building
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07490560
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does WEST SUNDERLAND FARM COMPANY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Vanilla Holdings Limited
    Transactions
    • Jul 25, 2022Registration of a charge (MR01)
    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
    • Octopus Real Estate S.Á R.L
    Transactions
    • Mar 09, 2020Registration of a charge (MR01)
    • 1Sep 09, 2022Appointment of a receiver or manager (RM01)
    • 1Sep 09, 2022Appointment of a receiver or manager (RM01)
    • 3Aug 11, 2023Appointment of a receiver or manager (RM01)
    • 3Aug 11, 2023Appointment of a receiver or manager (RM01)
      • Case Number 3
      • Case Number 1
    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
    • B.I.G Finance Limited
    Transactions
    • Nov 05, 2019Registration of a charge (MR01)
    • Mar 11, 2020Satisfaction of a charge (MR04)
    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
    • Octopus Real Estate S.Á R.L.
    Transactions
    • Oct 04, 2019Registration of a charge (MR01)
    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
    • Big Finance Limited
    Transactions
    • Jun 10, 2019Registration of a charge (MR01)
    • Oct 03, 2019Satisfaction of a charge (MR04)
    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
    • West One Loan Limited
    Transactions
    • Apr 15, 2019Registration of a charge (MR01)
    • Oct 03, 2019Satisfaction of a charge (MR04)
    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
    • Gather Finance (Biggleswade) Limited
    Transactions
    • Feb 24, 2017Registration of a charge (MR01)
    • Apr 12, 2019Satisfaction of a charge (MR04)
    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
    • Saving Stream Security Holding Limited as Security Agent
    Transactions
    • Mar 04, 2016Registration of a charge (MR01)
    • Mar 06, 2017Satisfaction of a charge (MR04)
    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
    • Saving Stream Security Holding Limited as the Security Agent
    Transactions
    • Mar 04, 2016Registration of a charge (MR01)
    • Feb 28, 2017Satisfaction of a charge (MR04)

    Does WEST SUNDERLAND FARM COMPANY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Phillip Rodney Sykes
    25 Farringdon Street
    EC4A 4AB London
    receiver manager
    25 Farringdon Street
    EC4A 4AB London
    Damian Webb
    25 Farringdon Street
    EC4A 4AB London
    receiver manager
    25 Farringdon Street
    EC4A 4AB London
    2
    DateType
    Dec 01, 2022Petition date
    Jan 18, 2023Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    Po Box
    18416
    B2 2UB Birmingham
    practitioner
    Po Box
    18416
    B2 2UB Birmingham
    Brian Baker
    6th Floor 9 Appold Street
    EC2A 2AP London
    practitioner
    6th Floor 9 Appold Street
    EC2A 2AP London
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Damian Webb
    25 Farringdon Street
    EC4A 4AB London
    receiver manager
    25 Farringdon Street
    EC4A 4AB London
    Phillip Rodney Sykes
    25 Farringdon Street
    EC4A 4AB London
    receiver manager
    25 Farringdon Street
    EC4A 4AB London

    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