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Home > England & Wales Companies > LEIGH HOUSE FARM LIMITED
Company Information for

LEIGH HOUSE FARM LIMITED

SAXON WAY, CHELTENHAM, GL52,
Company Registration Number
00622978
Private Limited Company
Dissolved

Dissolved 2018-03-01

Company Overview

About Leigh House Farm Ltd
LEIGH HOUSE FARM LIMITED was founded on 1959-03-12 and had its registered office in Saxon Way. The company was dissolved on the 2018-03-01 and is no longer trading or active.

Key Data
Company Name
LEIGH HOUSE FARM LIMITED
 
Legal Registered Office
SAXON WAY
CHELTENHAM
 
Filing Information
Company Number 00622978
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
Primary Source:Companies House
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Company Officers of LEIGH HOUSE FARM LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN CUNLIFFE
Company Secretary 1993-12-01
CHRISTOPHER OWEN CUNLIFFE
Director 1991-12-06
SALLY ANN CUNLIFFE
Director 1996-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN SCOTT
Director 1991-12-06 1996-02-26
BETTY MARJORY CUNLIFFE
Company Secretary 1991-12-06 1993-12-01

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
2018-03-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-01LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-06AAMICRO COMPANY ACCOUNTS MADE UP TO 02/03/17
2017-04-06AA01PREVSHO FROM 31/03/2017 TO 02/03/2017
2017-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2017 FROM TEAZLE COTTAGE LEIGH LANE WINSHAM CHARD SOMERSET TA20 4JZ
2017-03-104.70DECLARATION OF SOLVENCY
2017-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-104.70DECLARATION OF SOLVENCY
2017-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-14AR0106/12/15 FULL LIST
2015-06-04AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-09AR0106/12/14 FULL LIST
2014-05-22AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-12AR0106/12/13 FULL LIST
2013-07-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-21AR0106/12/12 FULL LIST
2012-12-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-14AR0106/12/11 FULL LIST
2010-12-07AR0106/12/10 FULL LIST
2010-09-06AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-21AR0106/12/09 FULL LIST
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN CUNLIFFE / 19/12/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER OWEN CUNLIFFE / 19/12/2009
2009-06-26AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-06-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-04363(287)REGISTERED OFFICE CHANGED ON 04/02/08
2008-02-04363sRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-21363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/05
2005-12-20363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2004-12-14363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-27363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2002-12-13363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-18363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-13363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-09-08AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-20363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-18363sRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-12-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-12363sRETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-08-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-19363sRETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-07-01288DIRECTOR RESIGNED
1996-07-01288NEW DIRECTOR APPOINTED
1996-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-12-07363sRETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-14363sRETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
1994-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-20363sRETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
1993-12-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-20363(288)SECRETARY RESIGNED
1993-04-06363sRETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
1993-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-28363bRETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
1991-03-18288DIRECTOR RESIGNED
1991-03-05AUDAUDITOR'S RESIGNATION
1991-01-22AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-01-22363aRETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1991-01-15287REGISTERED OFFICE CHANGED ON 15/01/91 FROM: LEIGH HOUSE FARM, NEAR CHARD, SOMERSET
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to LEIGH HOUSE FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-03-08
Appointmen2017-03-08
Resolution2017-03-08
Fines / Sanctions
No fines or sanctions have been issued against LEIGH HOUSE FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1985-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1982-10-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2014-03-31 £ 222,415
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-02

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

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 5,000
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

Intangible Assets
Patents
We have not found any records of LEIGH HOUSE FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEIGH HOUSE FARM LIMITED
Trademarks
We have not found any records of LEIGH HOUSE FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEIGH HOUSE FARM 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 LEIGH HOUSE FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEIGH HOUSE FARM 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 Creditors
Defending partyLEIGH HOUSE FARM LIMITEDEvent Date2017-03-03
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 TypeAppointment of Liquidators
Defending partyLEIGH HOUSE FARM LIMITEDEvent Date2017-03-03
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 TypeResolutions for Winding-up
Defending partyLEIGH HOUSE FARM LIMITEDEvent Date2017-03-03
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEIGH HOUSE FARM 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 LEIGH HOUSE FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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