NEW WHARF FARMS LIMITED - Raising of dairy cattle - A business based in United Kingdom registered with Companies House

Company Overview

About New Wharf Farms Ltd

NEW WHARF FARMS LIMITED was founded on 1970-07-17 and has its registered office in London. The organisation's status is listed as "Liquidation". New Wharf 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

Legal Registered Office
Company Name
NEW WHARF FARMS LIMITED

GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in BN44

Filing Information

Company Number		00984919
Company ID Number		00984919
Date formed		1970-07-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/05/2019
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB190706658~~

Last Datalog update:	2020-01-05 10:39:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW WHARF FARMS LIMITED

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Companies with same name NEW WHARF FARMS LIMITED

The following companies were found which have the same name as NEW WHARF FARMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NEW WHARF FARMS LIMITED		Unknown

Company Officers of NEW WHARF FARMS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER FRAMPTON GEORGE JESSE	Company Secretary	1991-08-20
ANDREW JOHN PATRICK JESSE	Director	1991-08-20
CHRISTOPHER FRAMPTON GEORGE JESSE	Director	1991-08-20
RICHARD ANTHONY DIBBEN JESSE	Director	1997-06-17
WILLIAM HARRY PAUL JESSE	Director	1991-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE HELEN JESSE	Director	1991-08-20	2015-08-02

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.

Date	Document Type	Document Description
2022-11-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-11-17
2021-12-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-17
2021-01-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-17
2019-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/19 FROM New Wharf Farm Ashurst Steyning Sussex BN44 3AL
2019-11-28	600	Appointment of a voluntary liquidator
2019-11-28	LRESSP	Resolutions passed: Special resolution to wind up on 2019-11-18
2019-11-28	LIQ01	Voluntary liquidation declaration of solvency
2019-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2019-08-28	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-07-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-20	AA01	Previous accounting period extended from 29/03/18 TO 31/08/18
2018-12-20	AA01	Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-03-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	AA01	Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-01-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-09-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HELEN JESSE
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21	AR01	01/08/15 ANNUAL RETURN FULL LIST
2014-12-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13	AR01	01/08/14 ANNUAL RETURN FULL LIST
2013-12-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02	AR01	01/08/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06	AR01	01/08/12 ANNUAL RETURN FULL LIST
2012-04-19	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2012-01-20	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2011-12-06	MG01	Particulars of a mortgage or charge / charge no: 11
2011-11-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-09-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23	AR01	01/08/11 ANNUAL RETURN FULL LIST
2011-07-28	MG01	Particulars of a mortgage or charge / charge no: 10
2010-12-30	AA01	CURREXT FROM 31/12/2010 TO 31/03/2011
2010-10-07	AR01	01/08/10 FULL LIST
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRY PAUL JESSE / 01/08/2010
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY DIBBEN JESSE / 01/08/2010
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRAMPTON GEORGE JESSE / 01/08/2010
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HELEN JESSE / 01/08/2010
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PATRICK JESSE / 01/08/2010
2010-09-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-15	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-09-16	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-06-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-08-10	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-20	363a	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21	363s	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-06	363s	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-01	363s	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-08-05	363s	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-28	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-09-28	363s	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-05-16	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-04	363s	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-09-17	363s	RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-14	363s	RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-20	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-08-20	363s	RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-07-06	288a	NEW DIRECTOR APPOINTED
1997-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
1996-08-14	363s	RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
1996-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-09	363s	RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS
1994-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-15	363(287)	REGISTERED OFFICE CHANGED ON 15/08/94
1994-08-15	363s	RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
1993-08-19	363s	RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
1993-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-08-20	363s	RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

014 - Animal production

01410 - Raising of dairy cattle

Licences & Regulatory approval

We could not find any licences issued to NEW WHARF FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-11-26
Resolution	2019-11-26
Appointmen	2019-11-26

Fines / Sanctions

No fines or sanctions have been issued against NEW WHARF FARMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-12-06	Outstanding	CLYDESDALE BANK PLC
LEGAL CHARGE	2011-07-28	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2001-05-16	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE	1997-03-12	Satisfied	AMC BANK LIMITED
LEGAL CHARGE	1991-08-29	Satisfied	CLYDESDALE BANK PLC
LEGAL CHARGE	1990-07-30	Satisfied	HAYWARDS HEATH BUILDING SOCIETY
LEGAL CHARGE	1989-09-15	Satisfied	MIDLAND BANK PLC
MORTGAGE	1977-08-08	Satisfied	MIDLAND BANK PLC
MORTGAGE	1975-08-13	Satisfied	MIDLAND BANK PLC
DEED OF COVENANT	1970-12-30	Satisfied	THE AGRICULTURAL MORTGAGE CORPORATION LTD
5 CHARGES	1955-11-01	Satisfied	THE AGRICULTURAL MORTGAGE CORPORATION LTD

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 NEW WHARF FARMS LIMITED

Intangible Assets

Patents

We have not found any records of NEW WHARF FARMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEW WHARF FARMS LIMITED

Trademarks

We have not found any records of NEW WHARF FARMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEW WHARF 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 (01410 - Raising of dairy cattle) as NEW WHARF FARMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NEW WHARF 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	Notices to Creditors
Defending party	NEW WHARF FARMS LIMITED	Event Date	2019-11-18
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 13 January 2020, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Stephen Goderski at Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Joint Liquidator of the Company or by the Solicitors of the Joint Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Stephen Goderski and Peter Hart (IP numbers 8731 and 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 18 November 2019 . Further information about this case is available from Daniel Cowie at the offices of Geoffrey Martin & Co on 020 7516 2476. Stephen Goderski and Peter Hart , Joint Liquidators

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NEW WHARF FARMS LIMITED	Event Date	2019-11-18
At a General Meeting of the Members of the above-named Company, duly convened, and held on 18 November 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Stephen Goderski and Peter Hart of Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators of the Company. Office Holder Details: Stephen Goderski and Peter Hart (IP numbers 8731 and 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 18 November 2019 . Further information about this case is available from Daniel Cowie at the offices of Geoffrey Martin & Co on 020 7516 2476. Mr William Jesse , Director / Chair of Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	NEW WHARF FARMS LIMITED	Event Date	2019-11-18
Stephen Goderski and Peter Hart of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Daniel Cowie at the offices of Geoffrey Martin & Co on 020 7516 2476.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEW WHARF 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 NEW WHARF FARMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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