Dissolved
Dissolved 2018-03-01
Company Information for LEIGH HOUSE FARM LIMITED
SAXON WAY, CHELTENHAM, GL52,
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Company Registration Number
00622978
Private Limited Company
Dissolved Dissolved 2018-03-01 |
Company Name | |
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LEIGH HOUSE FARM LIMITED | |
Legal Registered Office | |
SAXON WAY CHELTENHAM | |
Company Number | 00622978 | |
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Date formed | 1959-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-02 | |
Date Dissolved | 2018-03-01 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-03-06 09:29:22 |
Companies House |
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Officer | Role | Date Appointed |
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SALLY ANN CUNLIFFE |
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CHRISTOPHER OWEN CUNLIFFE |
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SALLY ANN CUNLIFFE |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL JOHN SCOTT |
Director | ||
BETTY MARJORY CUNLIFFE |
Company Secretary |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 02/03/17 | |
AA01 | PREVSHO FROM 31/03/2017 TO 02/03/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM TEAZLE COTTAGE LEIGH LANE WINSHAM CHARD SOMERSET TA20 4JZ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 06/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 06/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 06/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 FULL LIST | |
AR01 | 06/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN CUNLIFFE / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER OWEN CUNLIFFE / 19/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 04/02/08 | |
363s | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/05 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: LEIGH HOUSE FARM, NEAR CHARD, SOMERSET |
Notices to | 2017-03-08 |
Appointmen | 2017-03-08 |
Resolution | 2017-03-08 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2014-03-31 | £ 222,415 |
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Creditors Due After One Year | 2013-03-31 | £ 243,458 |
Creditors Due After One Year | 2013-03-31 | £ 243,458 |
Creditors Due After One Year | 2012-03-31 | £ 263,454 |
Creditors Due Within One Year | 2014-03-31 | £ 192,618 |
Creditors Due Within One Year | 2013-03-31 | £ 179,996 |
Creditors Due Within One Year | 2013-03-31 | £ 179,996 |
Creditors Due Within One Year | 2012-03-31 | £ 170,340 |
Creditors and other liabilities
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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 LEIGH HOUSE FARM LIMITED
Called Up Share Capital | 2014-03-31 | £ 5,000 |
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Called Up Share Capital | 2013-03-31 | £ 5,000 |
Called Up Share Capital | 2013-03-31 | £ 5,000 |
Called Up Share Capital | 2012-03-31 | £ 5,000 |
Current Assets | 2014-03-31 | £ 28,016 |
Current Assets | 2013-03-31 | £ 33,983 |
Current Assets | 2013-03-31 | £ 33,983 |
Current Assets | 2012-03-31 | £ 33,874 |
Debtors | 2014-03-31 | £ 1,078 |
Debtors | 2013-03-31 | £ 0 |
Debtors | 2012-03-31 | £ 3,537 |
Fixed Assets | 2014-03-31 | £ 476,612 |
Fixed Assets | 2013-03-31 | £ 491,814 |
Fixed Assets | 2013-03-31 | £ 491,814 |
Fixed Assets | 2012-03-31 | £ 463,744 |
Secured Debts | 2013-03-31 | £ 54,914 |
Secured Debts | 2012-03-31 | £ 45,885 |
Shareholder Funds | 2014-03-31 | £ 89,595 |
Shareholder Funds | 2013-03-31 | £ 102,343 |
Shareholder Funds | 2013-03-31 | £ 102,343 |
Shareholder Funds | 2012-03-31 | £ 63,824 |
Stocks Inventory | 2014-03-31 | £ 26,938 |
Stocks Inventory | 2013-03-31 | £ 33,586 |
Stocks Inventory | 2013-03-31 | £ 33,586 |
Stocks Inventory | 2012-03-31 | £ 30,337 |
Tangible Fixed Assets | 2014-03-31 | £ 251,839 |
Tangible Fixed Assets | 2013-03-31 | £ 255,999 |
Tangible Fixed Assets | 2013-03-31 | £ 255,999 |
Tangible Fixed Assets | 2012-03-31 | £ 258,032 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as LEIGH HOUSE FARM LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | LEIGH HOUSE FARM LIMITED | Event Date | 2017-03-03 |
Notice is hereby given that the Creditors of the above-named Company are required, on or before 31 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 Alisdair J Findlay at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any 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 known creditors have been or will be paid in full. Date of Appointment: 03 March 2017 Office Holder details: Alisdair J Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555. Ag GF120499 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LEIGH HOUSE FARM LIMITED | Event Date | 2017-03-03 |
A J Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555. Ag GF120499 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LEIGH HOUSE FARM LIMITED | Event Date | 2017-03-03 |
At a General Meeting of the Members of the above-named Company, duly convened and held at Teazle Cottage, Leigh Lane, Winsham, Chard, Somerset, TA20 4JZ, on 03 March 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be placed into Members Voluntary Liquidation, that Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX be and is hereby appointed Liquidator for the purpose of the winding-up of the Company. For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555. Ag GF120499 | |||
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. |