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Home > England & Wales Companies > MOORHOUSE FARMS LIMITED
Company Information for

MOORHOUSE FARMS LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP, TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
00455876
Private Limited Company
Liquidation

Company Overview

About Moorhouse Farms Ltd
MOORHOUSE FARMS LIMITED was founded on 1948-06-22 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Moorhouse Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
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
 
Filing Information
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 GB103051244  
Last Datalog update: 2022-10-13 23:09:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOORHOUSE FARMS LIMITED
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Company Officers of MOORHOUSE FARMS LIMITED

Current Directors
Officer Role Date Appointed
PETER MOORHOUSE
Company Secretary 2006-01-05
ANTHONY MOORHOUSE
Director 2003-03-27
PETER MOORHOUSE
Director 1991-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH BIRGITTA HARRIS
Director 2004-04-01 2008-01-22
BIRD LUCKIN STATUTORY SERVICES LIMITED
Company Secretary 2003-03-27 2006-01-05
ELIZABETH BIRGITTA HARRIS
Company Secretary 2000-03-24 2003-03-27
ELIZABETH BIRGITTA HARRIS
Director 2000-03-24 2003-03-27
HILLY RAGNI BIRGITTA MOORHOUSE
Company Secretary 1991-03-21 2000-03-24
HILLY RAGNI BIRGITTA MOORHOUSE
Director 1991-03-21 2000-03-24

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
2024-12-10Voluntary liquidation. Notice of members return of final meeting
2023-11-22Voluntary liquidation Statement of receipts and payments to 2023-09-21
2023-11-22LIQ03Voluntary liquidation Statement of receipts and payments to 2023-09-21
2022-10-05Voluntary liquidation declaration of solvency
2022-10-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-05REGISTERED OFFICE CHANGED ON 05/10/22 FROM 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom
2022-10-05Appointment of a voluntary liquidator
2022-10-05600Appointment of a voluntary liquidator
2022-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/22 FROM 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom
2022-10-05LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-22
2022-10-05LIQ01Voluntary liquidation declaration of solvency
2022-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2022-01-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CH01Director's details changed for Charlotte Birgitta Harris on 2021-08-16
2021-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER MOORHOUSE on 2021-08-16
2021-09-03PSC04Change of details for Mr Peter Moorhouse as a person with significant control on 2021-08-16
2021-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/21 FROM Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-04-26AD03Registers moved to registered inspection location of Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2021-04-26AD02Register inspection address changed from 81 Guildhall Street Bury St. Edmunds Suffolk IP33 1PZ to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2021-04-26CH01Director's details changed for Charlotte Birgitta Harris on 2021-03-21
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORHOUSE
2020-07-22AP01DIRECTOR APPOINTED CHARLOTTE BIRGITTA HARRIS
2020-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER MOORHOUSE on 2020-07-21
2020-07-21CH01Director's details changed for Mr Peter Moorhouse on 2020-07-21
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM 4 Lower Barn Farm Cottages Manningtree Road Dedham Essex CO7 6BL United Kingdom
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-03-20CH01Director's details changed for Mr Peter Moorhouse on 2020-03-20
2020-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER MOORHOUSE on 2020-03-20
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM Badley Hall Little Bromley Road Ardleigh Colchester CO7 7NF
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 144000
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-04-03CH01Director's details changed for Anthony Moorhouse on 2018-03-20
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 144000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 144000
2016-05-11AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 144000
2015-04-08AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 144000
2014-05-14AR0121/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0121/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-28MG01Particulars of a mortgage or charge / charge no: 5
2012-06-01AR0121/03/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0121/03/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-07DISS40Compulsory strike-off action has been discontinued
2011-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-06-21AR0124/04/10 ANNUAL RETURN FULL LIST
2010-06-16AD03Register(s) moved to registered inspection location
2010-06-16AD02Register inspection address has been changed
2010-04-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-04-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-29363sRETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-28288bDIRECTOR RESIGNED
2007-05-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-05-04363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-05-10363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-12288bSECRETARY RESIGNED
2006-01-12288aNEW SECRETARY APPOINTED
2005-04-28363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-11288aNEW DIRECTOR APPOINTED
2004-04-15363aRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-11288aNEW DIRECTOR APPOINTED
2003-05-11288aNEW SECRETARY APPOINTED
2003-05-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-08363aRETURN MADE UP TO 21/03/03; NO CHANGE OF MEMBERS
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-03363aRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-10363aRETURN MADE UP TO 21/03/01; NO CHANGE OF MEMBERS
2001-01-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-12363aRETURN MADE UP TO 21/03/00; NO CHANGE OF MEMBERS
2000-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-30363aRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1999-03-30353LOCATION OF REGISTER OF MEMBERS
1999-03-30190LOCATION OF DEBENTURE REGISTER
1998-09-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-02363aRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1998-04-02287REGISTERED OFFICE CHANGED ON 02/04/98 FROM: 49 MILL STREET BEDFORD BEDFORDSHIRE MK40 3LB
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-15363sRETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-14363sRETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1996-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-21395PARTICULARS OF MORTGAGE/CHARGE
1995-04-10287REGISTERED OFFICE CHANGED ON 10/04/95 FROM: 49 MILL STREETCE BEDFORD BEDFORDSHIRE MK40 3LB
1995-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/95
1995-04-10363sRETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
1994-12-22AAFULL ACCOUNTS MADE UP TO 31/03/94
1987-01-01Error
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry 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.

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Risks
Legal Notices
Notices to2022-09-29
Resolution2022-09-29
Appointmen2022-09-29
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against MOORHOUSE FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-07-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-06-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1975-01-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1974-07-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1974-07-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of MOORHOUSE FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOORHOUSE FARMS LIMITED
Trademarks
We have not found any records of MOORHOUSE FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOORHOUSE FARMS 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 (01500 - Mixed farming) as MOORHOUSE FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOORHOUSE FARMS 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 TypeNotices to
Defending partyMOORHOUSE FARMS LIMITEDEvent Date2022-09-29
 
Initiating party Event TypeResolution
Defending partyMOORHOUSE FARMS LIMITEDEvent Date2022-09-29
 
Initiating party Event TypeAppointmen
Defending partyMOORHOUSE FARMS LIMITEDEvent Date2022-09-29
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 TypeProposal to Strike Off
Defending partyMOORHOUSE FARMS LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOORHOUSE FARMS 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 MOORHOUSE FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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