Liquidation
Company Information for MOORHOUSE FARMS LIMITED
BEGBIES TRAYNOR (CENTRAL) LLP, TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
MOORHOUSE FARMS LIMITED | |
Legal Registered Office | |
BEGBIES TRAYNOR (CENTRAL) LLP, TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD Other companies in CO7 | |
Company Number | 00455876 | |
---|---|---|
Company ID Number | 00455876 | |
Date formed | 1948-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-13 23:09:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER MOORHOUSE |
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ANTHONY MOORHOUSE |
||
PETER MOORHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH BIRGITTA HARRIS |
Director | ||
BIRD LUCKIN STATUTORY SERVICES LIMITED |
Company Secretary | ||
ELIZABETH BIRGITTA HARRIS |
Company Secretary | ||
ELIZABETH BIRGITTA HARRIS |
Director | ||
HILLY RAGNI BIRGITTA MOORHOUSE |
Company Secretary | ||
HILLY RAGNI BIRGITTA MOORHOUSE |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-09-21 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-09-21 | |
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 05/10/22 FROM 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Charlotte Birgitta Harris on 2021-08-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER MOORHOUSE on 2021-08-16 | |
PSC04 | Change of details for Mr Peter Moorhouse as a person with significant control on 2021-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/21 FROM Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Aquila House Waterloo Lane Chelmsford Essex CM1 1BN | |
AD02 | Register inspection address changed from 81 Guildhall Street Bury St. Edmunds Suffolk IP33 1PZ to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN | |
CH01 | Director's details changed for Charlotte Birgitta Harris on 2021-03-21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORHOUSE | |
AP01 | DIRECTOR APPOINTED CHARLOTTE BIRGITTA HARRIS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER MOORHOUSE on 2020-07-21 | |
CH01 | Director's details changed for Mr Peter Moorhouse on 2020-07-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM 4 Lower Barn Farm Cottages Manningtree Road Dedham Essex CO7 6BL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Moorhouse on 2020-03-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER MOORHOUSE on 2020-03-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM Badley Hall Little Bromley Road Ardleigh Colchester CO7 7NF | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 144000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
CH01 | Director's details changed for Anthony Moorhouse on 2018-03-20 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 144000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 144000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 144000 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 144000 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 24/04/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/03/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 21/03/01; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 21/03/00; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: 49 MILL STREET BEDFORD BEDFORDSHIRE MK40 3LB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: 49 MILL STREETCE BEDFORD BEDFORDSHIRE MK40 3LB | |
363(287) | REGISTERED OFFICE CHANGED ON 10/04/95 | |
363s | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
Error |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0080434 | Active | Licenced property: LITTLE BROMLEY ROAD BADLEY HALL ARDLEIGH COLCHESTER ARDLEIGH GB CO7 7NF. |
Notices to | 2022-09-29 |
Resolution | 2022-09-29 |
Appointmen | 2022-09-29 |
Proposal to Strike Off | 2011-04-12 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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 MOORHOUSE FARMS LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as MOORHOUSE FARMS LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | MOORHOUSE FARMS LIMITED | Event Date | 2022-09-29 |
Initiating party | Event Type | Resolution | |
Defending party | MOORHOUSE FARMS LIMITED | Event Date | 2022-09-29 |
Initiating party | Event Type | Appointmen | |
Defending party | MOORHOUSE FARMS LIMITED | Event Date | 2022-09-29 |
Name of Company: MOORHOUSE FARMS LIMITED Company Number: 00455876 Nature of Business: Mixed farming Previous Name of Company: J.H.Moorhouse (Dedham) Limited Registered office: Town Wall House, Balkern… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MOORHOUSE FARMS LIMITED | Event Date | 2011-04-12 |
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. |