MANOR FARM ANTIQUES (MFA) LTD

MANOR FARM ANTIQUES (MFA) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMANOR FARM ANTIQUES (MFA) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11061126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANOR FARM ANTIQUES (MFA) LTD?

    • Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MANOR FARM ANTIQUES (MFA) LTD located?

    Registered Office Address
    12 Haviland Road Ferndown Industrial Estate
    BH21 7RG Wimborne
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MANOR FARM ANTIQUES (MFA) LTD?

    Previous Company Names
    Company NameFromUntil
    3 COUNTIES ANTIQUES LTDMay 26, 2020May 26, 2020
    PUXEY COTTAGES LIMITEDNov 13, 2017Nov 13, 2017

    What are the latest accounts for MANOR FARM ANTIQUES (MFA) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for MANOR FARM ANTIQUES (MFA) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Christopher Paul Geaves as a director on Jul 26, 2020

    1 pagesTM01

    Cessation of Christopher Paul Geaves as a person with significant control on Jul 26, 2020

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 05, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 03, 2020

    RES15

    Confirmation statement made on May 26, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2020

    RES15

    Accounts for a dormant company made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Oct 22, 2019 with updates

    4 pagesCS01

    Change of details for Mr Christopher Paul Geaves as a person with significant control on Jan 12, 2019

    2 pagesPSC04

    Director's details changed for Mr Christopher Paul Geaves on Jan 12, 2019

    2 pagesCH01

    Director's details changed for Mrs Amanda Jane Geaves on Jan 12, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2018

    3 pagesAA

    Confirmation statement made on Oct 29, 2018 with updates

    4 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 13, 2017

    Statement of capital on Nov 13, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of MANOR FARM ANTIQUES (MFA) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEAVES, Amanda Jane
    Ferndown Industrial Estate
    BH21 7RG Wimborne
    12 Haviland Road
    Dorset
    England
    Director
    Ferndown Industrial Estate
    BH21 7RG Wimborne
    12 Haviland Road
    Dorset
    England
    EnglandBritishHousewife63838500006
    GEAVES, Christopher Paul
    Ferndown Industrial Estate
    BH21 7RG Wimborne
    12 Haviland Road
    Dorset
    England
    Director
    Ferndown Industrial Estate
    BH21 7RG Wimborne
    12 Haviland Road
    Dorset
    England
    EnglandBritishAccountant70792420016

    Who are the persons with significant control of MANOR FARM ANTIQUES (MFA) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Paul Geaves
    Ferndown Industrial Estate
    BH21 7RG Wimborne
    12 Haviland Road
    Dorset
    England
    Nov 13, 2017
    Ferndown Industrial Estate
    BH21 7RG Wimborne
    12 Haviland Road
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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