Dissolved
Dissolved 2017-04-06
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Home > England & Wales Companies > CRICHEL FARMS LIMITED
Company Information for CRICHEL FARMS LIMITED
LONDON, EC1A,
|
Company Registration Number
 00783913 Private Limited Company
Dissolved 2017-04-06 |
Company Overview
About Crichel Farms Ltd
CRICHEL FARMS LIMITED was founded on 1963-12-09 and had its registered office in London. The company was dissolved on the 2017-04-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CRICHEL FARMS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 00783913 | |
|---|---|---|
| Date formed | 1963-12-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2017-04-06 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-23 23:17:10 |
| Companies House |
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Company Officers of CRICHEL FARMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN MONTROSE |
||
STEPHEN HOLLIS |
||
RUAIDHRI MARIUS JAMES MCDONAUGH |
||
TIMOTHY JOHN PALMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW IRWIN BLENKIRON |
Director | ||
ANTONY MICHAEL RAWSON LUMBY |
Director | ||
ANDREW JOHN SANDERS |
Director | ||
ANDREW JOHN SANDERS |
Company Secretary | ||
NAPIER ANTHONY STURT THOMAS MARTEN |
Director | ||
IAN MONTROSE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GALICIA JEWISH HERITAGE FOUNDATION | Company Secretary | 2004-01-26 | CURRENT | 2004-01-26 | Dissolved 2014-01-07 | |
| C E TRADING LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-16 | Dissolved 2014-09-23 | |
| CRICHEL ESTATES LIMITED | Company Secretary | 1991-12-11 | CURRENT | 1964-03-06 | Dissolved 2017-07-09 | |
| YUILL FARMS LIMITED | Director | 1989-05-30 | CURRENT | 1973-01-16 | Active | |
| CRICHEL ORGANICS LIMITED | Director | 2008-07-07 | CURRENT | 2000-04-05 | Dissolved 2013-10-08 | |
| C E TRADING LIMITED | Director | 2002-12-20 | CURRENT | 2002-12-16 | Dissolved 2014-09-23 | |
| GRESHAM COLLEGE | Director | 2013-07-01 | CURRENT | 1994-07-28 | Active | |
| ST. PAUL'S GIRLS' SCHOOL | Director | 2010-07-14 | CURRENT | 2007-03-06 | Active | |
| CRICHEL ORGANICS LIMITED | Director | 2000-04-05 | CURRENT | 2000-04-05 | Dissolved 2013-10-08 | |
| BLACKMOOR ESTATE LIMITED(THE) | Director | 1991-12-03 | CURRENT | 1924-10-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015 | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM FIFTH FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 35000 | |
| AR01 | 02/08/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| AA01 | CURREXT FROM 31/03/2013 TO 30/09/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN HOLLIS | |
| AR01 | 02/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLENKIRON | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 90 FETTER LANE LONDON EC4A 1PT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 02/08/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 02/08/10 FULL LIST | |
| 363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTONY LUMBY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SANDERS | |
| 288a | DIRECTOR APPOINTED ANDREW BLENKIRON | |
| 363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW SANDERS | |
| 288a | DIRECTOR APPOINTED RUAIDHRI MARIUS JAMES MCDONAUGH | |
| 288a | SECRETARY APPOINTED IAN MONTROSE | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM WHITE FARM WITCHAMPTON WIMBORNE DORSET BH21 5DR | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 169 | £ IC 35002/35000 18/08/03 £ SR 2@1=2 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| 363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
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 CRICHEL FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-18 |
Fines / Sanctions
No fines or sanctions have been issued against CRICHEL FARMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 12 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | CRICHEL ESTATES LIMITED | |
| DEBENTURE | Satisfied | C E TRADING LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BROILLET ET CIE. | |
| LEGAL CHARGE | Satisfied | C HOARE & CO. (BANKERS). | |
| COLLATERAL MORTGAGE | Satisfied | C HOARE & COMPANY | |
| MORTGAGE | Satisfied | C. HOARE & CO. | |
| CHARGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION LTD. | |
| FURTHER CHARGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION LTD. | |
| MORTGAGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION LTD | |
| MORTGAGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION LTD. | |
| Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION LTD. |
Intangible Assets
Patents
We have not found any records of CRICHEL FARMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CRICHEL FARMS LIMITED
Income
Government Income
We have not found government income sources for CRICHEL 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 CRICHEL FARMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRICHEL 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CRICHEL FARMS LIMITED | Event Date | 2016-11-17 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at the offices of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB, on 21 December 2016 at 10.00 am for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. A proxy form for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 31 March 2014. Office Holder details: Jeremy Willmont, (IP No. 9044) and Neville Side, (IP No. 15030) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB Further details contact: Stacey Brown, Tel: 020 7334 9191, Email: stacey.brown@moorestephens.com, Ref: L70217. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRICHEL 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 CRICHEL FARMS 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. |
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