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Home > England & Wales Companies > J LAMBOURNE FARRIERS LIMITED
Company Information for

J LAMBOURNE FARRIERS LIMITED

FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
04647133
Private Limited Company
Dissolved

Dissolved 2017-09-10

Company Overview

About J Lambourne Farriers Ltd
J LAMBOURNE FARRIERS LIMITED was founded on 2003-01-24 and had its registered office in Fareham. The company was dissolved on the 2017-09-10 and is no longer trading or active.

Key Data
Company Name
J LAMBOURNE FARRIERS LIMITED
 
Legal Registered Office
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in BH23
 
Filing Information
Company Number 04647133
Date formed 2003-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-09-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 19:49:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J LAMBOURNE FARRIERS LIMITED

Company Officers of J LAMBOURNE FARRIERS LIMITED

Current Directors
Officer Role Date Appointed
JAMES LAMBOURNE
Director 2003-01-29
SARAH JANE LAMBOURNE
Director 2003-01-29
JAMES LAMBOURNE
Company Secretary 2003-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (COMPANY SERVICES) LTD
Nominated Director 2003-01-24 2003-01-29
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 2003-01-24 2003-01-29

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
2017-09-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017
2016-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046471330003
2016-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-014.70DECLARATION OF SOLVENCY
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-014.70DECLARATION OF SOLVENCY
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-10AR0124/01/16 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-06AA31/03/14 TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-19AR0124/01/15 FULL LIST
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 046471330003
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-20AR0124/01/14 FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-27AR0124/01/13 FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-16AR0124/01/12 FULL LIST
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE LAMBOURNE / 24/01/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAMBOURNE / 24/01/2012
2012-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES LAMBOURNE / 24/01/2012
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-10AR0124/01/11 FULL LIST
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAMBOURNE / 24/01/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE LAMBOURNE / 24/01/2011
2011-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES LAMBOURNE / 24/01/2011
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-26AR0124/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE LAMBOURNE / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAMBOURNE / 26/01/2010
2009-03-25363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-22363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-18395PARTICULARS OF MORTGAGE/CHARGE
2005-02-08363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-10-21395PARTICULARS OF MORTGAGE/CHARGE
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-18363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-03-18ELRESS369(4) SHT NOTICE MEET 08/03/04
2004-03-18ELRESS80A AUTH TO ALLOT SEC 08/03/04
2003-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-27287REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2003-03-27225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-03-2788(2)RAD 29/01/03--------- £ SI 3@1=3 £ IC 1/4
2003-02-11288bDIRECTOR RESIGNED
2003-02-11288bSECRETARY RESIGNED
2003-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to J LAMBOURNE FARRIERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-29
Appointment of Liquidators2016-03-29
Resolutions for Winding-up2016-03-29
Notices to Creditors2016-03-29
Fines / Sanctions
No fines or sanctions have been issued against J LAMBOURNE FARRIERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-24 Satisfied LLOYDS BANK PLC
MORTGAGE DEED 2005-02-18 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-10-21 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 J LAMBOURNE FARRIERS LIMITED

Intangible Assets
Patents
We have not found any records of J LAMBOURNE FARRIERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J LAMBOURNE FARRIERS LIMITED
Trademarks
We have not found any records of J LAMBOURNE FARRIERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J LAMBOURNE FARRIERS 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 (01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified) as J LAMBOURNE FARRIERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J LAMBOURNE FARRIERS 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 TypeFinal Meetings
Defending partyJ LAMBOURNE FARRIERS LIMITEDEvent Date2017-03-24
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members to be held on 30 May 2017 at 11.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD Date of Appointment: 14 March 2016 Office Holder details: Michael Robert Fortune, (IP No. 008818) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators on Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk Ag GF123219
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJ LAMBOURNE FARRIERS LIMITEDEvent Date2016-03-14
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : The Joint Liquidators can be contacted by Email: post@portbfs.co.uk or Tel: 01489 550440. Alternative Email: stewart.goldsmith@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJ LAMBOURNE FARRIERS LIMITEDEvent Date2016-03-14
By way of written resolution of the shareholders of the Company passed on 14 March 2016 , the following Special Resolution was duly passed: "That the Company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone." The Joint Liquidators can be contacted by Email: post@portbfs.co.uk or Tel: 01489 550440. Alternative Email: stewart.goldsmith@portbfs.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyJ LAMBOURNE FARRIERS LIMITEDEvent Date2016-03-14
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 20 April 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 14 March 2016 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . The Joint Liquidators can be contacted by Email: post@portbfs.co.uk or Tel: 01489 550440. Alternative Email: glen.carter@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J LAMBOURNE FARRIERS 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 J LAMBOURNE FARRIERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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