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Home > England & Wales Companies > GWINEAR & DISTRICT FARMERS LIMITED
Company Information for

GWINEAR & DISTRICT FARMERS LIMITED

CAMBORNE, CORNWALL, TR14,
Company Registration Number
03123232
Private Limited Company
Dissolved

Dissolved 2023-09-19

Company Overview

About Gwinear & District Farmers Ltd
GWINEAR & DISTRICT FARMERS LIMITED was founded on 1995-11-07 and had its registered office in Camborne. The company was dissolved on the 2023-09-19 and is no longer trading or active.

Key Data
Company Name
GWINEAR & DISTRICT FARMERS LIMITED
 
Legal Registered Office
CAMBORNE
CORNWALL
 
Filing Information
Company Number 03123232
Date formed 1995-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 30/04/2021
Date Dissolved 2023-09-19
Type of accounts SMALL
Last Datalog update: 2026-08-11 19:21:46
Primary Source:Companies House
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Company Officers of GWINEAR & DISTRICT FARMERS LIMITED

Current Directors
Officer Role Date Appointed
JOLYON CHARLES MCNEILL HARGREAVES
 Director 2010-01-01
PETER JOHN OLDS
 Director 2014-06-18
ANDREW FRANCIS GEORGE RICHARDS
 Director 1995-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD POOLEY EUSTICE
 Director 2011-08-08 2015-03-13
BRIDGETTE GRACE CLAMP
 Director 2014-09-24 2015-02-25
BILL HARPER
 Director 2013-11-20 2015-02-25
NEIL JOHN HOSKING
 Director 2013-03-28 2015-02-25
JOHN LAITY RICHARDS
 Director 2011-11-08 2013-03-28
JOHN CAMACHO
 Director 2010-01-01 2011-11-08
JOLYON CHARLES MCNEILL HARGREAVES
 Company Secretary 2003-06-19 2009-12-31
ROBERT EDWARD BODY
 Director 1995-11-07 2009-12-31
JOHN ALAN COCK
 Director 1997-06-19 2009-12-31
EDWARD POOLEY EUSTICE
 Director 2004-05-24 2009-12-31
JOHN REGINALD HOSKING
 Director 1995-11-07 2009-12-31
CHARLES GEOFFREY JAMES
 Director 1995-12-12 2009-12-31
EDWARD BOYLE JENKIN
 Director 2005-11-14 2009-12-31
FREDERICK PASCOE
 Director 1995-12-12 2009-12-31
JOHN LAITY RICHARDS
 Director 1995-12-12 2009-12-31
ALBERT BREE THOMAS
 Director 1995-12-12 2007-12-20
THOMAS ROBERT MARKS
 Director 1995-12-12 2007-07-02
DERRICK EUSTICE
 Director 1995-12-12 2004-01-23
PHILIP JOHN OSMOND
 Company Secretary 1995-11-07 2003-06-19
WILLIAM LEONARD OLDS
 Director 1995-12-12 1998-05-11
ACTION COMPANY SERVICES LIMITED
 Nominated Secretary 1995-11-07 1995-11-07
MCM SERVICES LIMITED
 Nominated Director 1995-11-07 1995-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW FRANCIS GEORGE RICHARDS 1 TO 4 CHAPEL HOUSE LTD Director 2009-01-16 CURRENT 2009-01-16 Active
ANDREW FRANCIS GEORGE RICHARDS CORNISH BULB GROWERS LIMITED Director 2002-05-31 CURRENT 2002-05-31 Dissolved 2015-03-24
ANDREW FRANCIS GEORGE RICHARDS L & A BUILDERS LIMITED Director 2002-02-18 CURRENT 2002-02-18 Liquidation

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
2023-09-19Final Gazette dissolved via compulsory strike-off
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-12-19Director's details changed for Mr Jolyon Charles Mcneill Hargreaves on 2022-12-18
2022-12-19CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-19CH01Director's details changed for Mr Jolyon Charles Mcneill Hargreaves on 2022-12-18
2022-04-29SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FRANCIS GEORGE RICHARDS
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-04-30AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-29PSC07CESSATION OF GWINEAR HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-11-09PSC09Withdrawal of a person with significant control statement on 2020-11-09
2020-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-01-04CH01Director's details changed for Mr Jolyon Charles Mcneill Hargreaves on 2018-12-24
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-05-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION SMALL
2018-05-05DISS40Compulsory strike-off action has been discontinued
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-14CH01Director's details changed for Mr Jolyon Charles Mcneill Hargreaves on 2017-12-14
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-14PSC02Notification of Gwinear Holdings Ltd as a person with significant control on 2016-04-06
2017-07-05AA01Previous accounting period extended from 31/10/16 TO 30/04/17
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-07-19SH20Statement by Directors
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19SH19Statement of capital on 2016-07-19 GBP 1
2016-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-06-29CAP-SSSolvency Statement dated 14/06/16
2016-06-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 277000
2015-12-22AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD POOLEY EUSTICE
2015-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGETTE CLAMP
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR BILL HARPER
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HOSKING
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 277000
2014-12-29AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-28AP01DIRECTOR APPOINTED MRS BRIDGETTE CLAMP
2014-09-24AP01DIRECTOR APPOINTED MR PETER JOHN OLDS
2014-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-03-21AP01DIRECTOR APPOINTED MR BILL HARPER
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 277000
2013-12-13AR0130/11/13 FULL LIST
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS GEORGE RICHARDS / 28/03/2013
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN HOSKING / 28/03/2013
2013-05-16AP01DIRECTOR APPOINTED MR NEIL JOHN HOSKING
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS
2013-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-12-13AR0130/11/12 FULL LIST
2012-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-12-09AR0130/11/11 FULL LIST
2011-12-09AP01DIRECTOR APPOINTED MR EDWARD POOLEY EUSTICE
2011-12-09AP01DIRECTOR APPOINTED MR JOHN LAITY RICHARDS
2011-12-08Annotation
2011-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-11-11AR0107/11/10 FULL LIST
2010-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-03-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-26TM02APPOINTMENT TERMINATED, SECRETARY JOLYON HARGREAVES
2010-02-26AP01DIRECTOR APPOINTED MR JOLYON CHARLES MCNEILL HARGREAVES
2010-02-26AP01DIRECTOR APPOINTED MR JOHN CAMACHO
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK PASCOE
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JENKIN
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOSKING
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD EUSTICE
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COCK
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BODY
2010-02-26SH0131/12/09 STATEMENT OF CAPITAL GBP 277000
2009-11-11AR0107/11/09 FULL LIST
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOLYON CHARLES MCNEILL HARGREAVES / 06/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS GEORGE RICHARDS / 06/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAITY RICHARDS / 06/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PASCOE / 06/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BOYLE JENKIN / 06/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFREY JAMES / 06/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGINALD HOSKING / 06/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD POOLEY EUSTICE / 06/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN COCK / 06/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BODY / 06/11/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOLYON CHARLES MCNEILL HARGREAVES / 06/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS GEORGE RICHARDS / 06/11/2009
2009-07-27RES13RE REMOVAL OF AUDITOR 25/06/2009
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-11-11363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-10-21225CURRSHO FROM 31/12/2008 TO 31/10/2008
2008-08-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-16288cSECRETARY'S CHANGE OF PARTICULARS / JOLYON HARGREAVES / 13/06/2008
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN COCK / 13/06/2008
2007-12-27288bDIRECTOR RESIGNED
2007-11-08363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-07-21288bDIRECTOR RESIGNED
2007-07-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-06-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26288aNEW DIRECTOR APPOINTED
2005-11-22363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-22363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-06-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-18363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GWINEAR & DISTRICT FARMERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GWINEAR & DISTRICT FARMERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-18 Outstanding HSBC BANK PLC
SECOND DEBENTURE 1996-01-12 Outstanding GWINEAR & DISTRICT FARMERS LIMITED
SINGLE DEBENTURE 1995-12-31 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GWINEAR & DISTRICT FARMERS LIMITED

Intangible Assets
Patents
We have not found any records of GWINEAR & DISTRICT FARMERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GWINEAR & DISTRICT FARMERS LIMITED
Trademarks
We have not found any records of GWINEAR & DISTRICT FARMERS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECOND DEBENTURE GWINEAR & DISTRICT FARMERS LIMITED 1996-01-12 Outstanding

We have found 1 mortgage charges which are owed to GWINEAR & DISTRICT FARMERS LIMITED

Income
Government Income
We have not found government income sources for GWINEAR & DISTRICT FARMERS 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 (99999 - Dormant Company) as GWINEAR & DISTRICT FARMERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GWINEAR & DISTRICT FARMERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GWINEAR & DISTRICT FARMERS 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 GWINEAR & DISTRICT FARMERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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