OVERBROOK FARM LIMITED - company is dissolved. This is historic information.

Company Overview

About Overbrook Farm Ltd

OVERBROOK FARM LIMITED was founded on 2005-09-22 and had its registered office in King Street. The company was dissolved on the 2018-02-01 and is no longer trading or active.

Key Data

Company Name

OVERBROOK FARM LIMITED

Legal Registered Office

KING STREET
DERBY
DE1 3EE
Other companies in DE14

Previous Names

OVERBROOK POULTRY LIMITED

28/09/2005

Filing Information

Company Number		05571064
Date formed		2005-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-09-30
Date Dissolved		2018-02-01
Type of accounts		FULL

Last Datalog update:	2018-02-14 21:32:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERBROOK FARM LIMITED

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Companies with same name OVERBROOK FARM LIMITED

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

	Registered address	Last known status	Formation date
OVERBROOK FARMS, LTD.	578 OVERBROOK ROAD - ELYRIA OH 44035	Active	Company formed on the 2003-08-27
OVERBROOK FARM OF COLTS NECK INCORPORATED	New Jersey	Unknown
Overbrook Farms Land Holding LLC	Indiana	Unknown
OVERBROOK FARMS INC.	690 SAW MILL RIVER ROAD Westchester YORKTOWN HEIGHTS NY 10598	Active	Company formed on the 2021-09-10

Company Officers of OVERBROOK FARM LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL GLANVILLE	Company Secretary	2005-09-22
DAVID CHARLES ALLSOP	Director	2005-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-09-22	2005-09-22

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
2018-02-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-01	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-07	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/06/2017:LIQ. CASE NO.1
2016-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/2016 FROM OVERBROOK FARM GORSE LANE HULLAND WARD ASHBOURNE DERBYSHIRE DE6 3EJ
2016-06-16	LIQ MISC RES	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ON THE MATTER OF THE DISTRIBUTION OF ASSETS IN SPECIE.
2016-06-16	LIQ MISC RES	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ON THE MATTER OF PREFERENTIAL AND UNSECURED CREDITORS PAYMENTS.
2016-06-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-06-16	4.70	DECLARATION OF SOLVENCY
2016-06-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-16	4.70	DECLARATION OF SOLVENCY
2016-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-06-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-02-24	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17	AR01	31/08/15 FULL LIST
2015-04-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
2015-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 7 FARADAY COURT FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2WX
2014-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 7 FARADAY COURT CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WX UNITED KINGDOM
2014-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 7 FARADAY COURT CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WX ENGLAND
2014-09-19	AAMD	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
2014-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 54 ST JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GH
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01	AR01	31/08/14 FULL LIST
2014-07-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
2013-09-23	AR01	31/08/13 FULL LIST
2013-06-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
2012-09-10	AR01	31/08/12 FULL LIST
2012-07-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
2011-09-13	AR01	31/08/11 FULL LIST
2011-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-10-04	AR01	31/08/10 FULL LIST
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ALLSOP / 31/08/2010
2010-09-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROLE GLANVILLE / 31/08/2010
2010-03-10	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-24	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 1-2 VERNON STREET DERBY DERBYSHIRE DE1 1FR
2009-03-31	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2009-02-23	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-01-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-01-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-10	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-04-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-27	363a	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-11	363s	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-28	CERTNM	COMPANY NAME CHANGED OVERBROOK POULTRY LIMITED CERTIFICATE ISSUED ON 28/09/05
2005-09-22	288b	SECRETARY RESIGNED
2005-09-22	NEWINC	INCORPORATION 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

014 - Animal production

01470 - Raising of poultry

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2016-06-07
Notices to Creditors	2016-06-07
Resolutions for Winding-up	2016-06-07

Fines / Sanctions

No fines or sanctions have been issued against OVERBROOK FARM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-02-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-01-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-01-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2009-01-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-04-10	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2006-04-21	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2006-04-14	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

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 OVERBROOK FARM LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for OVERBROOK FARM LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for OVERBROOK FARM 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 (01470 - Raising of poultry) as OVERBROOK FARM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OVERBROOK FARM 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	OVERBROOK FARM LIMITED	Event Date	2016-06-02
At a General Meeting of the Members of the above-named Company, duly convened, and held on 2 June 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Dean Anthony Nelson and Nicholas Charles Osborn Lee be appointed as Joint Liquidators for the purposes of such winding up. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 2 June 2016 . Further information about this case is available from Robert Burrell at the offices of Smith Cooper at robert.burrell@smithcooper.co.uk. David Allsop , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	OVERBROOK FARM LIMITED	Event Date	2016-06-02
Dean Anthony Nelson of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB : Further information about this case is available from Robert Burrell at the offices of Smith Cooper at robert.burrell@smithcooper.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OVERBROOK FARM 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 OVERBROOK FARM 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.

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