Dissolved
Dissolved 2015-12-14
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Company Information for HOO FARM INVESTMENTS LIMITED
BIRMINGHAM, B3,
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Company Registration Number
 07681685 Private Limited Company
Dissolved 2015-12-14 |
Company Overview
About Hoo Farm Investments Ltd
HOO FARM INVESTMENTS LIMITED was founded on 2011-06-24 and had its registered office in Birmingham. The company was dissolved on the 2015-12-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOO FARM INVESTMENTS LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 07681685 | |
|---|---|---|
| Date formed | 2011-06-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-12-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 10:22:16 |
| Companies House |
|
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Company Officers of HOO FARM INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN THOMAS BIGNELL |
||
ROGER ERIC WILD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRS EXTRUSIONS LIMITED | Director | 2016-09-21 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
| OCEAN DESIGNS LIMITED | Director | 2011-06-30 | CURRENT | 1999-04-21 | Dissolved 2015-12-14 | |
| MYCAR COVER INSURANCE LIMITED | Director | 2010-02-01 | CURRENT | 2010-01-06 | Dissolved 2013-12-03 | |
| STRATEGIC FRANCHISE SOLUTIONS LIMITED | Director | 2010-02-01 | CURRENT | 2008-03-05 | Active - Proposal to Strike off | |
| OLD RECTORY FARM ENTERPRISES LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
| HOTPOD YOGA LIMITED | Director | 2016-02-11 | CURRENT | 2012-09-11 | Active | |
| OCEAN DESIGNS LIMITED | Director | 2011-06-30 | CURRENT | 1999-04-21 | Dissolved 2015-12-14 | |
| MYCAR COVER INSURANCE LIMITED | Director | 2010-02-01 | CURRENT | 2010-01-06 | Dissolved 2013-12-03 | |
| STRATEGIC FRANCHISE SOLUTIONS LIMITED | Director | 2010-02-01 | CURRENT | 2008-03-05 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 79 CAROLINE STREET BIRMINGHAM B3 1UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM C/O CROMBIES LLP 34 WATERLOO ROAD WOLVERHAMPTON WV1 4DG UNITED KINGDOM | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 150000 | |
| SH01 | 28/08/13 STATEMENT OF CAPITAL GBP 150000 | |
| AA01 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/07/2013 TO 30/06/2013 | |
| AR01 | 24/06/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/06/2012 TO 31/07/2012 | |
| AR01 | 24/06/12 FULL LIST | |
| RES01 | ADOPT ARTICLES 29/06/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HOO FARM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-10 |
| Appointment of Liquidators | 2014-06-13 |
| Resolutions for Winding-up | 2014-06-13 |
| Meetings of Creditors | 2014-05-23 |
Fines / Sanctions
No fines or sanctions have been issued against HOO FARM INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOO FARM INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 676,267 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 674,417 |
Creditors and other liabilities
Filed Financial Reports
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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 HOO FARM INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 3,000 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 3,000 |
| Cash Bank In Hand | 2013-06-30 | £ 0 |
| Cash Bank In Hand | 2012-07-31 | £ 0 |
| Shareholder Funds | 2013-06-30 | £ 0 |
| Shareholder Funds | 2012-07-31 | £ 2,299 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HOO FARM INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOO FARM INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for HOO FARM INVESTMENTS 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 (64209 - Activities of other holding companies not elsewhere classified) as HOO FARM INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOO FARM INVESTMENTS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HOO FARM INVESTMENTS LIMITED | Event Date | 2014-06-05 |
| Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : Further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HOO FARM INVESTMENTS LIMITED | Event Date | 2014-06-05 |
| At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 05 June 2014 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 5 June 2014, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator. Further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001. Roger Eric Wild , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HOO FARM INVESTMENTS LIMITED | Event Date | 2014-06-05 |
| Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP on 03 September 2015 at 10.30 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meeting members and creditors must lodge their proxies with the Liquidator at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 05 June 2014 Office Holder details: Richard Paul James Goodwin , (IP No. 9727) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP . For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk Richard Paul James Goodwin , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HOO FARM INVESTMENTS LIMITED | Event Date | 2014-05-20 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 79 Caroline Street, Birmingham B3 1UP , on 05 June 2014 , at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Richard Paul James Goodwin (IP No. 9727) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of convening the meeting. For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk Tel: 0121 236 6001. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOO FARM INVESTMENTS 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 HOO FARM INVESTMENTS 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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