Company Information for RAINTHORPE FARMS LIMITED
WILKIN CHAPMAN LLP, THE HALL, LAIRGATE, BEVERLEY, HU17 8HL,
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Company Registration Number
05509235
Private Limited Company
Liquidation |
Company Name | ||||
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RAINTHORPE FARMS LIMITED | ||||
Legal Registered Office | ||||
WILKIN CHAPMAN LLP THE HALL LAIRGATE BEVERLEY HU17 8HL Other companies in LN3 | ||||
Previous Names | ||||
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Company Number | 05509235 | |
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Company ID Number | 05509235 | |
Date formed | 2005-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-06 12:01:37 |
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Officer | Role | Date Appointed |
---|---|---|
DIANE MARSHALL |
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HELEN JOANNE CLARKE |
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BEN JOSHUA RAINTHORPE |
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ROBERT RAINTHORPE |
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SUSAN KATHLEEN RAINTHORPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FRANCIS RAINTHORPE |
Director | ||
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WILCHAP NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & K RAINTHORPE LIMITED | Company Secretary | 2005-08-29 | CURRENT | 2005-07-15 | Dissolved 2016-08-23 | |
A & K RAINTHORPE LIMITED | Director | 2010-04-16 | CURRENT | 2005-07-15 | Dissolved 2016-08-23 | |
J.J.R. FARMS LIMITED | Director | 2010-04-16 | CURRENT | 1986-02-19 | Dissolved 2016-08-23 | |
R. & R. FARMS LIMITED | Director | 2010-04-16 | CURRENT | 1986-02-19 | Dissolved 2016-08-23 | |
RAINTHORPE AND SUTTON LIMITED | Director | 2010-04-16 | CURRENT | 1955-02-11 | Dissolved 2016-08-23 | |
A & K RAINTHORPE LIMITED | Director | 2010-04-16 | CURRENT | 2005-07-15 | Dissolved 2016-08-23 | |
J.J.R. FARMS LIMITED | Director | 2010-04-16 | CURRENT | 1986-02-19 | Dissolved 2016-08-23 | |
R. & R. FARMS LIMITED | Director | 2010-04-16 | CURRENT | 1986-02-19 | Dissolved 2016-08-23 | |
RAINTHORPE AND SUTTON LIMITED | Director | 2010-04-16 | CURRENT | 1955-02-11 | Dissolved 2016-08-23 | |
A & K RAINTHORPE LIMITED | Director | 2010-04-16 | CURRENT | 2005-07-15 | Dissolved 2016-08-23 | |
J.J.R. FARMS LIMITED | Director | 2010-04-16 | CURRENT | 1986-02-19 | Dissolved 2016-08-23 | |
R. & R. FARMS LIMITED | Director | 2010-04-16 | CURRENT | 1986-02-19 | Dissolved 2016-08-23 | |
RAINTHORPE AND SUTTON LIMITED | Director | 2010-04-16 | CURRENT | 1955-02-11 | Dissolved 2016-08-23 | |
A & K RAINTHORPE LIMITED | Director | 2010-04-16 | CURRENT | 2005-07-15 | Dissolved 2016-08-23 | |
J.J.R. FARMS LIMITED | Director | 2010-04-16 | CURRENT | 1986-02-19 | Dissolved 2016-08-23 | |
R. & R. FARMS LIMITED | Director | 1991-10-27 | CURRENT | 1986-02-19 | Dissolved 2016-08-23 | |
RAINTHORPE AND SUTTON LIMITED | Director | 1991-10-27 | CURRENT | 1955-02-11 | Dissolved 2016-08-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM Reasby Hall Stainton by Langworth Lincoln Lincolnshire LN3 5BW | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055092350002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 255.48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 255.48 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 255.48 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055092350003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055092350002 | |
SH01 | 25/09/13 STATEMENT OF CAPITAL GBP 255.48 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055092350001 | |
RES15 | CHANGE OF NAME 16/09/2013 | |
CERTNM | Company name changed rain farms LIMITED\certificate issued on 24/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 15/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 15/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/12/2010 | |
AR01 | 15/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAINTHORPE | |
AP01 | DIRECTOR APPOINTED MRS HELEN CLARKE | |
AP01 | DIRECTOR APPOINTED MRS SUSAN KATHLEEN RAINTHORPE | |
AP01 | DIRECTOR APPOINTED MR ROBERT RAINTHORPE | |
AP01 | DIRECTOR APPOINTED MR BEN RAINTHORPE | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | |
363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
122 | S-DIV 29/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: PO BOX 16 NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE | |
88(2)R | AD 29/08/05--------- £ SI 9800@.01=98 £ IC 1/99 | |
CERTNM | COMPANY NAME CHANGED WILCHAP 393 LIMITED CERTIFICATE ISSUED ON 06/09/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-03-13 |
Notices to | 2019-03-13 |
Appointmen | 2019-03-13 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC |
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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 RAINTHORPE FARMS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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455-Consultants Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | RAINTHORPE FARMS LIMITED | Event Date | 2019-03-13 |
Initiating party | Event Type | Notices to | |
Defending party | RAINTHORPE FARMS LIMITED | Event Date | 2019-03-13 |
Initiating party | Event Type | Appointmen | |
Defending party | RAINTHORPE FARMS LIMITED | Event Date | 2019-03-13 |
Company Number: 05509235 Name of Company: RAINTHORPE FARMS LIMITED Nature of Business: Farming Type of Liquidation: Members' Voluntary Liquidation Registered office: Wilkin Chapman LLP, The Hall, Lair… | |||
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. |