Company Information for DEVIZES FARM MACHINERY LIMITED
HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA,
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Company Registration Number
07600782
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DEVIZES FARM MACHINERY LIMITED | ||
Legal Registered Office | ||
HERMES HOUSE FIRE FLY AVENUE SWINDON SN2 2GA Other companies in SN10 | ||
Previous Names | ||
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Company Number | 07600782 | |
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Company ID Number | 07600782 | |
Date formed | 2011-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB125459804 |
Last Datalog update: | 2023-11-06 13:34:54 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN LOVELL BURMAN |
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JOHN FERRIS WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THEO IVANOVIC |
Director | ||
JEREMY COWARD |
Director | ||
RISHI CHANDULAL LADWA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWYMAN LIMITED | Director | 2001-01-02 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
ROADSENSE TECHNOLOGY LTD | Director | 2016-08-01 | CURRENT | 2012-11-20 | Active | |
ROUTE MONKEY HOLDINGS LIMITED | Director | 2015-12-30 | CURRENT | 2009-08-03 | Dissolved 2018-02-01 | |
ROUTE MONKEY LIMITED | Director | 2015-12-30 | CURRENT | 2009-01-05 | Active | |
BOX TELEMATICS LIMITED | Director | 2013-10-25 | CURRENT | 2000-03-14 | Active | |
CRANSTEAD MILL LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
TRAKM8 LIMITED | Director | 2007-01-29 | CURRENT | 2002-04-12 | Active | |
TRAKM8 HOLDINGS PLC | Director | 2007-01-29 | CURRENT | 2005-05-13 | Active | |
INTERACTIVE PROJECTS LIMITED | Director | 2007-01-29 | CURRENT | 2001-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 13/10/23 FROM The Old Watermill Mill Farm Mill Lane Edenbridge Kent TN8 7AA England | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 01/02/23 FROM Folly Road Roundway Devizes Wiltshire SN10 2HT | ||
Company name changed kidd farm machinery LIMITED\certificate issued on 01/02/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076007820006 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076007820006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076007820003 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076007820004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076007820005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076007820003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 897100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 897101 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 677100 | |
SH01 | 26/08/15 STATEMENT OF CAPITAL GBP 677100 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 677100 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 557100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEO IVANOVIC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
RES13 | COMPANY BUSINESS 06/03/2013 | |
RES10 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 06/03/13 STATEMENT OF CAPITAL GBP 557100.00 | |
SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 332100 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 13/07/12 STATEMENT OF CAPITAL GBP 200100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O C/O OMITEC GROUP LIMITED HOPTON PARK INDUSTRIAL ESTATE LONDON ROAD DEVIZES WILTSHIRE SN10 2EU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COWARD | |
AR01 | 12/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED THEO IVANOVIC | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LOVELL BURMAN | |
SH01 | 02/06/11 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RISHI LADWA | |
AP01 | DIRECTOR APPOINTED JEREMY COWARD | |
AP01 | DIRECTOR APPOINTED JOHN FERRIS WATKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM NORTHGATE HOUSE NORTHGATE STREET DEVIZES WILTSHIRE SN10 1JX | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2023-10-12 |
Appointment of Liquidators | 2023-10-12 |
Resolutions for Winding-up | 2023-10-12 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 DEVIZES FARM MACHINERY LIMITED
The top companies supplying to UK government with the same SIC code (28302 - Manufacture of agricultural and forestry machinery other than tractors) as DEVIZES FARM MACHINERY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84329000 | Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s. | |||
84361000 | Machinery for preparing animal feedingstuffs in agricultural holdings and similar undertakings (excl. machinery for the feedingstuff industry, forage harvesters and autoclaves for cooking fodder) | |||
84329000 | Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s. | |||
84368090 | Agricultural, horticultural, forestry, poultry-keeping or bee-keeping machinery, n.e.s. | |||
84329000 | Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s. | |||
84368090 | Agricultural, horticultural, forestry, poultry-keeping or bee-keeping machinery, n.e.s. | |||
84329000 | Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s. | |||
84368090 | Agricultural, horticultural, forestry, poultry-keeping or bee-keeping machinery, n.e.s. | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
84329000 | Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s. | |||
84368090 | Agricultural, horticultural, forestry, poultry-keeping or bee-keeping machinery, n.e.s. | |||
84329000 | Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s. | |||
84 | ||||
56075030 | Twine, cordage, ropes and cables, of nylon, other polyamides or polyester, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of > 50.000 decitex "5 g/m" | |||
84329000 | Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s. | |||
84361000 | Machinery for preparing animal feedingstuffs in agricultural holdings and similar undertakings (excl. machinery for the feedingstuff industry, forage harvesters and autoclaves for cooking fodder) | |||
84329000 | Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s. | |||
84368090 | Agricultural, horticultural, forestry, poultry-keeping or bee-keeping machinery, n.e.s. | |||
84368090 | Agricultural, horticultural, forestry, poultry-keeping or bee-keeping machinery, n.e.s. | |||
84329000 | Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s. | |||
84361000 | Machinery for preparing animal feedingstuffs in agricultural holdings and similar undertakings (excl. machinery for the feedingstuff industry, forage harvesters and autoclaves for cooking fodder) | |||
84361000 | Machinery for preparing animal feedingstuffs in agricultural holdings and similar undertakings (excl. machinery for the feedingstuff industry, forage harvesters and autoclaves for cooking fodder) | |||
84329000 | Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s. | |||
84329000 | Parts of agricultural, horticultural or forestry machinery for soil preparation or cultivation or of lawn or sports-ground rollers, n.e.s. | |||
84368090 | Agricultural, horticultural, forestry, poultry-keeping or bee-keeping machinery, n.e.s. | |||
84368090 | Agricultural, horticultural, forestry, poultry-keeping or bee-keeping machinery, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |