SUNWICK FARM LTD
Overview
| Company Name | SUNWICK FARM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC228435 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNWICK FARM LTD?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is SUNWICK FARM LTD located?
| Registered Office Address | No 2 Cottage Sunwick Farm Paxton TD15 1XG Berwick-On-Tweed |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNWICK FARM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for SUNWICK FARM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Duncan Stewart Orr on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Duncan Stewart Orr on Apr 22, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Janet Orr on Apr 22, 2015 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Registered office address changed from * C/O Gall Robertson Ca 3 Tweedside Park Galashiels Scottish Borders TD1 3TE* on Jun 20, 2014 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Duncan Stewart Orr on Jan 31, 2014 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Current accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Who are the officers of SUNWICK FARM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORR, Janet | Secretary | Sunwick Farm Cottage Paxton TD15 1XG Berwick-Upon-Tweed No 1 Scotland | British | Farmer | 81828880001 | |||||
| ORR, Andrew Hamilton | Director | Sunwick Farm Paxton TD15 1XG Berwick On Tweed Sunwick Farm Berwickshire | United Kingdom | British | Farmer | 81829050002 | ||||
| ORR, Duncan Stewart | Director | Grantshouse TD11 3RR Duns Eye Meadow Berwickshire United Kingdom | United Kingdom | British | Farmer | 626880002 | ||||
| ORR, Janet | Director | Paxton TD15 1XG Berwick-Upon-Tweed No 1 Sunwick Farm Cottage United Kingdom | England | British | Farmer | 121813440001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| WRIGHT & CRAWFORD LLP | Secretary | Glasgow Road PA1 3QS Paisley 11 Renfrewshire | 131128380001 | |||||||
| JANDOO, Raj, Dr | Director | 54 Blacket Place EH9 1RJ Edinburgh | Scotland | British | Lawyer | 123847990001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does SUNWICK FARM LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 25, 2005 Delivered On Nov 02, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The subjects known as sunwick farm, hutton, berwickshire ber 2353. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 11, 2005 Delivered On Oct 25, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 19, 2003 Delivered On Mar 26, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 12, 2003 Delivered On Mar 18, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The lands and estate of sunwick in the county of berwick (2) area of ground lying in the united parishes of hutton and fishwick. | ||||
Persons Entitled
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Transactions
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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