OMFARM LIMITED - Processing and preserving of meat - A business based in United Kingdom registered with Companies House

Company Overview

About Omfarm Ltd

OMFARM LIMITED was founded on 1994-11-09 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Omfarm 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

Legal Registered Office
Company Name
OMFARM LIMITED

OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS LS20 9AT Other companies in LS20

Filing Information

Company Number		02988086
Company ID Number		02988086
Date formed		1994-11-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2012
Account next due		30/09/2014
Latest return		09/11/2012
Return next due		07/12/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 14:44:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OMFARM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DYTAS CONTRACTING SERVICES LTD DYTAS UMBRELLA SERVICES LTD JANET CROUCH LIMITED

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Company Officers of OMFARM LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH COULMAN	Director	1995-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID NORMAN YOUNG	Company Secretary	2008-03-15	2009-08-07
DAVID NORMAN YOUNG	Director	2004-07-16	2009-08-07
KAREN HOPPER PEART	Company Secretary	2003-11-24	2008-03-15
KAREN HOPPER PEART	Director	1994-11-09	2008-03-15
CHRISTOPHER ROBERT EASTAUGH	Company Secretary	2000-08-04	2003-11-24
KAREN HOPPER PEART	Company Secretary	1994-11-09	2000-08-04
DAVID NORMAN YOUNG	Director	1994-11-09	2000-08-03
ASHOK BHARDWAJ	Nominated Secretary	1994-11-09	1995-05-25
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	1994-11-09	1995-05-25

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
2018-09-05	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2018:LIQ. CASE NO.1
2017-09-22	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2017:LIQ. CASE NO.1
2017-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2017 FROM C/O WALSH TAYLOR OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS LS20 9AT ENGLAND
2016-08-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016
2015-09-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2015
2014-07-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-01	4.20	STATEMENT OF AFFAIRS/4.19
2014-07-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/2014 FROM UNIT 6 KELLEYTHORPE INDUSTRIAL ESTATE KELLEYTHORPE DRIFFIELD NORTH HUMBERSIDE YO25 9DN
2014-03-11	GAZ1	FIRST GAZETTE
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-07	AR01	09/11/12 NO CHANGES
2013-11-07	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-11-07	RT01	COMPANY RESTORED ON 07/11/2013
2013-10-22	GAZ2	STRUCK OFF AND DISSOLVED
2013-07-09	GAZ1	FIRST GAZETTE
2012-12-29	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-07	DISS40	DISS40 (DISS40(SOAD))
2012-03-06	AR01	09/11/11 FULL LIST
2012-03-06	GAZ1	FIRST GAZETTE
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-04	AR01	09/11/10 FULL LIST
2010-10-15	AA01	CURREXT FROM 30/09/2010 TO 31/12/2010
2010-05-28	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-03-17	AA01	PREVSHO FROM 30/11/2009 TO 30/09/2009
2010-01-22	AR01	09/11/09 FULL LIST
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH COULMAN / 09/11/2009
2009-12-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-18	288b	APPOINTMENT TERMINATED SECRETARY DAVID YOUNG
2009-08-18	288b	APPOINTMENT TERMINATED DIRECTOR DAVID YOUNG
2009-05-21	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-11-10	363a	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-09-10	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-09-04	288b	APPOINTMENT TERMINATED DIRECTOR KAREN HOPPER PEART
2008-09-04	288b	APPOINTMENT TERMINATED SECRETARY KAREN HOPPER PEART
2008-09-04	288a	SECRETARY APPOINTED MR DAVID NORMAN YOUNG
2008-04-11	363s	RETURN MADE UP TO 09/11/07; CHANGE OF MEMBERS; AMEND
2007-11-15	363a	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-11-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-08	363a	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-10	363a	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-16	363a	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2005-08-15	363a	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2004-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-07-28	288a	NEW DIRECTOR APPOINTED
2003-12-03	288b	SECRETARY RESIGNED
2003-12-03	288a	NEW SECRETARY APPOINTED
2003-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-12-17	363s	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-05-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
2001-11-13	363s	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-10-27	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01
2001-04-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2000-12-08	363s	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-12-08	288b	DIRECTOR RESIGNED
2000-12-08	288b	SECRETARY RESIGNED
2000-09-18	288a	NEW SECRETARY APPOINTED
2000-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-07	363s	RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-13	363s	RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-30	363s	RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

101 - Processing and preserving of meat and production of meat products

10110 - Processing and preserving of meat

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolutions for Winding-up	2014-06-30
Appointment of Liquidators	2014-06-30
Meetings of Creditors	2014-05-30
Proposal to Strike Off	2014-03-11
Proposal to Strike Off	2013-07-09
Proposal to Strike Off	2012-03-06

Fines / Sanctions

No fines or sanctions have been issued against OMFARM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1997-11-11	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-09-30

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 OMFARM LIMITED

Intangible Assets

Patents

We have not found any records of OMFARM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OMFARM LIMITED

Trademarks

We have not found any records of OMFARM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OMFARM 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 (10110 - Processing and preserving of meat) as OMFARM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OMFARM 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	Resolutions for Winding-up
Defending party	OMFARM LIMITED	Event Date	2014-06-24
At a General Meeting of the above named Company, duly convened and held at Walsh Taylor, Raglan House, Raglan Street, Harrogate, HG1 1LE on 24 June 2014 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , (IP No 009730) be hereby appointed Liquidator for the purposes of such winding up. For further details: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk Tel: 0871 222 8308 Keith Coulman , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	OMFARM LIMITED	Event Date	2014-06-24
Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT . : For further details: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk Tel: 0871 222 8308

Initiating party		Event Type	Meetings of Creditors
Defending party	OMFARM LIMITED	Event Date	2014-05-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Walsh Taylor, Raglan House, Raglan Street, Harrogate, HG1 1LE , on 24 June 2014 , at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the Act. Kate Elizabeth Breese (IP No 009730) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 20 June 2014 and 23 June 2014 between the hours of 10.00am and 4.00pm. For further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308.

Initiating party		Event Type	Proposal to Strike Off
Defending party	OMFARM LIMITED	Event Date	2014-03-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	OMFARM LIMITED	Event Date	2013-07-09

Initiating party		Event Type	Proposal to Strike Off
Defending party	OMFARM LIMITED	Event Date	2012-03-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OMFARM 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 OMFARM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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