Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CAENWOOD FARMS LIMITED
Company Information for

CAENWOOD FARMS LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
00845372
Private Limited Company
Liquidation

Company Overview

About Caenwood Farms Ltd
CAENWOOD FARMS LIMITED was founded on 1965-04-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Caenwood Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAENWOOD FARMS LIMITED
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
 
Filing Information
Company Number 00845372
Company ID Number 00845372
Date formed 1965-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2006
Account next due 30/09/2008
Latest return 28/02/2007
Return next due 27/03/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 22:00:24
Primary Source:Companies House
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.
Companies with same name CAENWOOD FARMS LIMITED
The following companies were found which have the same name as CAENWOOD FARMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAENWOOD FARMS (LWE) LIMITED HARBOUR HOUSE WATERFRONT DRIVE, PO BOX 905 ROAD TOWN TORTOLA VG1110 Active Company formed on the 2023-02-09

Company Officers of CAENWOOD FARMS LIMITED

Current Directors
Officer Role Date Appointed
ELIAS RONALD FATTAL
 Company Secretary 2004-06-29
ELIAS SIMON FATTAL
 Director 2008-03-27
WILLIAM SIMON FATTAL
 Director 1992-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ABRAHAM JOSEPH FATTAL
 Company Secretary 1992-02-28 2004-06-29
ABRAHAM JOSEPH FATTAL
 Director 1992-02-28 2004-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIAS RONALD FATTAL SOSNO TRUST LIMITED Company Secretary 1995-04-01 CURRENT 1947-02-05 Dissolved 2016-07-05
ELIAS RONALD FATTAL MONTREAL TRADING (UK) LIMITED Company Secretary 1992-08-18 CURRENT 1971-04-29 Active - Proposal to Strike off
ELIAS RONALD FATTAL RODIS SECURITIES LIMITED Company Secretary 1991-09-14 CURRENT 1965-10-20 Dissolved 2016-07-05
ELIAS SIMON FATTAL NOTTINGHAM TERRACE LESSEES LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
ELIAS SIMON FATTAL DRIVE ON FAMILY LTD Director 2016-02-19 CURRENT 2016-02-19 Active
ELIAS SIMON FATTAL DRIVE ON HAVE FUN LTD Director 2016-02-18 CURRENT 2016-02-18 Active
ELIAS SIMON FATTAL COLDMIST LIMITED Director 2009-03-25 CURRENT 2009-02-11 Active
ELIAS SIMON FATTAL ROMEX WORLD LIMITED Director 2008-08-05 CURRENT 2008-08-05 Active
ELIAS SIMON FATTAL FIELDMORE LIMITED Director 2008-01-29 CURRENT 1999-05-10 Active
ELIAS SIMON FATTAL JENGA(GOLF CLUB HOLDING)LIMITED Director 2000-06-22 CURRENT 1964-08-31 Active
ELIAS SIMON FATTAL BLUECOM GROUP LIMITED Director 1994-02-18 CURRENT 1994-02-14 Active
ELIAS SIMON FATTAL JENGA (BUILDING CONSULTANTS) LIMITED Director 1992-02-24 CURRENT 1960-12-07 Active
ELIAS SIMON FATTAL JENGA HOLDINGS LIMITED Director 1992-02-24 CURRENT 1965-03-25 Active
ELIAS SIMON FATTAL CITYLINK FINANCE (1987) LIMITED Director 1992-02-24 CURRENT 1971-12-02 Active - Proposal to Strike off
ELIAS SIMON FATTAL CITYLINK FINANCE LIMITED Director 1992-02-14 CURRENT 1971-11-11 Dissolved 2014-09-23
ELIAS SIMON FATTAL INVICTA ESTATES LIMITED Director 1992-02-07 CURRENT 1964-04-16 Active
ELIAS SIMON FATTAL CEDARDRIVE LIMITED Director 1992-02-07 CURRENT 1975-04-07 Active
ELIAS SIMON FATTAL W.S.FATTAL LIMITED Director 1991-11-15 CURRENT 1962-06-04 Active
ELIAS SIMON FATTAL CITYLINK GROUP LIMITED Director 1991-09-26 CURRENT 1982-11-29 Active
ELIAS SIMON FATTAL HAWKHURST GOLF AND COUNTRY CLUB LIMITED Director 1991-07-13 CURRENT 1966-10-17 Active
ELIAS SIMON FATTAL CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED Director 1991-06-20 CURRENT 1967-07-25 Active
ELIAS SIMON FATTAL CITYLINK (PROPERTY INVESTMENTS) LIMITED Director 1979-04-30 CURRENT 1962-08-21 Active
WILLIAM SIMON FATTAL HOLAW (431) LIMITED Director 2013-09-27 CURRENT 1998-02-12 Active
WILLIAM SIMON FATTAL HOLAW (ASHTON) LIMITED Director 2013-04-15 CURRENT 2006-03-22 Liquidation
WILLIAM SIMON FATTAL ROMEX WORLD LIMITED Director 2008-08-05 CURRENT 2008-08-05 Active
WILLIAM SIMON FATTAL FIELDMORE LIMITED Director 2008-01-29 CURRENT 1999-05-10 Active
WILLIAM SIMON FATTAL JENGA(GOLF CLUB HOLDING)LIMITED Director 2000-06-22 CURRENT 1964-08-31 Active
WILLIAM SIMON FATTAL DATATRUE GROUP LIMITED Director 1999-11-22 CURRENT 1998-03-12 Dissolved 2016-07-06
WILLIAM SIMON FATTAL CITYLINK CORPORATE SERVICES LIMITED Director 1996-06-30 CURRENT 1990-04-24 Active
WILLIAM SIMON FATTAL BLUECOM GROUP LIMITED Director 1994-02-18 CURRENT 1994-02-14 Active
WILLIAM SIMON FATTAL JENGA (BUILDING CONSULTANTS) LIMITED Director 1992-02-24 CURRENT 1960-12-07 Active
WILLIAM SIMON FATTAL JENGA HOLDINGS LIMITED Director 1992-02-24 CURRENT 1965-03-25 Active
WILLIAM SIMON FATTAL CITYLINK FINANCE (1987) LIMITED Director 1992-02-24 CURRENT 1971-12-02 Active - Proposal to Strike off
WILLIAM SIMON FATTAL CITYLINK FINANCE LIMITED Director 1992-02-14 CURRENT 1971-11-11 Dissolved 2014-09-23
WILLIAM SIMON FATTAL INVICTA ESTATES LIMITED Director 1992-02-07 CURRENT 1964-04-16 Active
WILLIAM SIMON FATTAL CEDARDRIVE LIMITED Director 1992-02-07 CURRENT 1975-04-07 Active
WILLIAM SIMON FATTAL W.S.FATTAL LIMITED Director 1991-11-15 CURRENT 1962-06-04 Active
WILLIAM SIMON FATTAL CITYLINK GROUP LIMITED Director 1991-09-26 CURRENT 1982-11-29 Active
WILLIAM SIMON FATTAL HAWKHURST GOLF AND COUNTRY CLUB LIMITED Director 1991-07-13 CURRENT 1966-10-17 Active
WILLIAM SIMON FATTAL CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED Director 1991-06-20 CURRENT 1967-07-25 Active
WILLIAM SIMON FATTAL CITYLINK (PROPERTY INVESTMENTS) LIMITED Director 1972-11-02 CURRENT 1962-08-21 Active

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
2023-04-08Voluntary liquidation Statement of receipts and payments to 2023-02-13
2022-04-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-13
2021-04-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-13
2020-04-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-13
2019-04-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-13
2018-07-24600Appointment of a voluntary liquidator
2018-03-15600Appointment of a voluntary liquidator
2018-01-04REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2012-11-22GAZ2Final Gazette dissolved via compulsory strike-off
2012-08-224.71Return of final meeting in a members' voluntary winding up
2012-05-014.68 Liquidators' statement of receipts and payments to 2012-04-01
2011-10-104.68 Liquidators' statement of receipts and payments to 2011-10-01
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/11 FROM Benedict Mackenzie Llp 62 Wilson Street London EC2A 2BU
2011-04-184.68 Liquidators' statement of receipts and payments to 2011-04-01
2010-12-144.68 Liquidators' statement of receipts and payments to 2010-10-01
2010-04-134.68 Liquidators' statement of receipts and payments to 2010-04-01
2009-10-154.68 Liquidators' statement of receipts and payments to 2009-10-01
2009-05-054.68 Liquidators' statement of receipts and payments to 2009-04-01
2008-04-2988(2)Ad 02/04/08\gbp si 252000@1=252000\gbp ic 100/252100\
2008-04-28287Registered office changed on 28/04/2008 from 22 wadsworth road perivale greenford, middlesex. UB6 7JD
2008-04-194.70Declaration of solvency
2008-04-19LRESSPResolutions passed:
  • Special resolution to wind up
2008-04-19600Appointment of a voluntary liquidator
2008-04-10123Nc inc already adjusted 31/03/08
2008-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-10RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of allotment of securities
2008-04-04288aDirector appointed elias simon fattal
2007-11-28AA30/11/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-20363sReturn made up to 28/02/07; full list of members
2006-10-05AA30/11/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-06-09363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-05-26363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-12-21288aNEW SECRETARY APPOINTED
2004-12-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-11363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-12-05MEM/ARTSARTICLES OF ASSOCIATION
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-12-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-10363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-05-14363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-07-30363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-03-12363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-07363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-06363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-04-07363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-03-12363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-03-10363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-03-09363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-03-10363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1992-04-06363sRETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1991-09-18363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1991-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1990-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1990-04-05363RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
0130 - Crops combined with animals, mixed farms



Licences & Regulatory approval
We could not find any licences issued to CAENWOOD FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2018-03-02
Fines / Sanctions
No fines or sanctions have been issued against CAENWOOD FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAENWOOD FARMS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CAENWOOD FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAENWOOD FARMS LIMITED
Trademarks
We have not found any records of CAENWOOD FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAENWOOD 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 (0130 - Crops combined with animals, mixed farms) as CAENWOOD FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAENWOOD 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 TypeAppointmen
Defending partyCAENWOOD FARMS LIMITEDEvent Date2018-03-02
Name of Company: CAENWOOD FARMS LIMITED Company Number: 00845372 Nature of Business: Farming Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Type of Liquidation: Members Date…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAENWOOD 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 CAENWOOD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1H 9LT