Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > POINTON FARMING COMPANY LIMITED
Company Information for

POINTON FARMING COMPANY LIMITED

109 SWAN STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7NN,
Company Registration Number
00453368
Private Limited Company
Liquidation

Company Overview

About Pointon Farming Company Ltd
POINTON FARMING COMPANY LIMITED was founded on 1948-04-29 and has its registered office in Loughborough. The organisation's status is listed as "Liquidation". Pointon Farming Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
POINTON FARMING COMPANY LIMITED
 
Legal Registered Office
109 SWAN STREET
SILEBY
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7NN
Other companies in PE10
 
Filing Information
Company Number 00453368
Company ID Number 00453368
Date formed 1948-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2016
Account next due 05/01/2018
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 12:34:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POINTON FARMING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMBER NECTAR CONSULTANCY LIMITED   ASHBYS ACCOUNTANTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name POINTON FARMING COMPANY LIMITED
The following companies were found which have the same name as POINTON FARMING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POINTON FARMING COMPANY (MACHINERY) LIMITED THE CEDARS STATION ROAD MORTON BOURNE LINCOLNSHIRE PE10 0NN Active - Proposal to Strike off Company formed on the 1996-01-30

Company Officers of POINTON FARMING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM COOPER
Director 1991-06-19
JOSEPH RUSSELL COOPER
Director 1991-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JEAN THURSTON
Company Secretary 1991-06-19 2015-09-14
JEAN RAESIDE COOPER
Director 1992-09-18 2004-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH RUSSELL COOPER MORTON FEN FARMING LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-06LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/01/2018:LIQ. CASE NO.1
2017-02-234.70DECLARATION OF SOLVENCY
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2017 FROM BOARDEN HOUSE FARM, MORTON FEN BOURNE LINCOLNSHIRE PE10 0XL
2017-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-08AA05/04/16 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 185000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-01-02AA05/04/15 TOTAL EXEMPTION SMALL
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM COOPER / 12/10/2015
2015-09-29TM02APPOINTMENT TERMINATED, SECRETARY ALISON THURSTON
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 185000
2015-07-22AR0112/07/15 FULL LIST
2015-01-15AA05/04/14 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 185000
2014-07-22AR0112/07/14 FULL LIST
2014-01-03AA05/04/13 TOTAL EXEMPTION SMALL
2013-07-25AR0112/07/13 FULL LIST
2012-12-24AA05/04/12 TOTAL EXEMPTION SMALL
2012-08-06AR0112/07/12 FULL LIST
2012-01-08AA05/04/11 TOTAL EXEMPTION SMALL
2011-07-28AR0112/07/11 FULL LIST
2011-01-07AA05/04/10 TOTAL EXEMPTION SMALL
2010-07-20AR0112/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH RUSSELL COOPER / 12/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM COOPER / 12/07/2010
2010-01-09AA05/04/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-21353LOCATION OF REGISTER OF MEMBERS
2009-02-08AA05/04/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN COOPER / 30/06/2008
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-07-23363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-07-18363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/05
2005-07-19363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-07-27363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-04-16288bDIRECTOR RESIGNED
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-08-15363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-08-20363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-08-23363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-02-06AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-08-29363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-02-16AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-10-25363(288)SECRETARY'S PARTICULARS CHANGED
1999-10-25363sRETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1999-02-06AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-27363sRETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-09-24363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-02-05AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-11363sRETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1996-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-09-18363sRETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
1995-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-09-13363sRETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
1994-02-14AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-10-25363sRETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS
1993-01-19AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-10-09363bRETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
1991-10-17AAFULL ACCOUNTS MADE UP TO 05/04/91
1991-10-17363bRETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
1991-07-24288NEW SECRETARY APPOINTED
1991-07-24287REGISTERED OFFICE CHANGED ON 24/07/91 FROM: TICKENCOTE HALL STAMFORD LINCOLNSHIRE PE9 4AE
1991-07-24288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-04ORES04NC INC ALREADY ADJUSTED 18/02/91
1991-03-04ORES13RE SHARES 18/02/91
1991-03-04123£ NC 5000/200000 18/02/91
1991-02-28363aRETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to POINTON FARMING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2017-02-03
Appointment of Liquidators2017-02-03
Resolutions for Winding-up2017-02-03
Fines / Sanctions
No fines or sanctions have been issued against POINTON FARMING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1980-10-20 Satisfied BARCLAYS BANK LIMITED
LEGAL CHARGE 1980-06-17 Outstanding BARCLAYS BANK LIMITED
Creditors
Creditors Due Within One Year 2012-04-06 £ 3,226
Provisions For Liabilities Charges 2012-04-06 £ 22,150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POINTON FARMING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 185,000
Cash Bank In Hand 2012-04-06 £ 387
Current Assets 2012-04-06 £ 733,726
Debtors 2012-04-06 £ 671,884
Fixed Assets 2012-04-06 £ 115,799
Shareholder Funds 2012-04-06 £ 824,149
Stocks Inventory 2012-04-06 £ 61,455
Tangible Fixed Assets 2012-04-06 £ 115,799

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POINTON FARMING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POINTON FARMING COMPANY LIMITED
Trademarks
We have not found any records of POINTON FARMING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POINTON FARMING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as POINTON FARMING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POINTON FARMING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPOINTON FARMING COMPANY LIMITEDEvent Date2017-02-23
Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . : In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. Ag EF103330
 
Initiating party Event TypeNotices to Creditors
Defending partyPOINTON FARMING COMPANY LIMITEDEvent Date2017-01-23
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 06 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to G S Wolloff, Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Peterborough, PE2 6LR the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by his solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All creditors claims have been or will be paid in full. Date of Appointment: 23 January 2017 Office Holder details: Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. Ag EF103330
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPOINTON FARMING COMPANY LIMITEDEvent Date2017-01-23
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company proposed that the following resolutions were passed on 23 January 2017 , as a Special Resolution: That the Company be wound up voluntarily, and that Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR be and is hereby appointed Liquidator of the Company for the purposes of such winding up. In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. Ag EF103330
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POINTON FARMING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POINTON FARMING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.