BENACRE FARMS COMPANY

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BENACRE FARMS COMPANY

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Key Data

Status

Dissolved

Company No.

02207177

Incorporation date

20/12/1987

Size

Unreported

Contacts

Registered address

Registered address

C/O QUANTUMA LLP, High Holborn House, 52-54 High Holborn, London WC1V 6RLCopy
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Latest events (Record since 20/12/1987)
dot icon22/05/2022
Final Gazette dissolved following liquidation
dot icon22/02/2022
Return of final meeting in a members' voluntary winding up
dot icon31/05/2021
Liquidators' statement of receipts and payments to 2021-03-29
dot icon02/06/2020
Liquidators' statement of receipts and payments to 2020-03-29
dot icon12/06/2019
Liquidators' statement of receipts and payments to 2019-03-29
dot icon12/06/2018
Liquidators' statement of receipts and payments to 2018-03-29
dot icon22/03/2018
Registered office address changed from Vernon House 23 Sicilian Avenue London WC1 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 2018-03-23
dot icon14/06/2017
Liquidators' statement of receipts and payments to 2017-03-29
dot icon18/04/2016
Registered office address changed from The Estate & Farms Office Hall Farm Benacre Beccles Suffolk NR34 7LJ to Vernon House 23 Sicilian Avenue London WC1 2QS on 2016-04-19
dot icon14/04/2016
Declaration of solvency
dot icon14/04/2016
Appointment of a voluntary liquidator
dot icon14/04/2016
Resolutions
dot icon02/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
dot icon04/08/2014
Annual return made up to 2014-08-03 with full list of shareholders
dot icon16/04/2014
Auditor's resignation
dot icon05/08/2013
Annual return made up to 2013-08-03 with full list of shareholders
dot icon05/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
dot icon21/08/2011
Resolutions
dot icon02/08/2011
Annual return made up to 2011-08-03 with full list of shareholders
dot icon04/11/2010
Director's details changed for Miss Lucinda Gooch on 2010-11-05
dot icon10/08/2010
Annual return made up to 2010-08-03 with full list of shareholders
dot icon26/01/2010
Director's details changed for Hugh Murray Charles Coghill on 2010-01-19
dot icon26/01/2010
Director's details changed for Miss Lucinda Gooch Mvo on 2010-01-19
dot icon26/01/2010
Director's details changed for Lady Susan Barbara Christie Gooch on 2010-01-19
dot icon26/01/2010
Secretary's details changed for Hugh Murray Charles Coghill on 2010-01-19
dot icon22/12/2009
Appointment of Victoria Vere Nicoll as a director
dot icon16/08/2009
Return made up to 03/08/09; full list of members
dot icon16/08/2009
Director's change of particulars / lucinda gooch / 07/05/2009
dot icon16/08/2009
Director's change of particulars / susan gooch / 22/07/2009
dot icon16/08/2009
Director and secretary's change of particulars / hugh coghill / 22/07/2009
dot icon30/04/2009
Registered office changed on 01/05/2009 from 42 bull street birmingham B4 6AF
dot icon16/09/2008
Return made up to 03/08/08; full list of members
dot icon19/08/2007
Return made up to 03/08/07; full list of members
dot icon17/08/2006
Return made up to 03/08/06; full list of members
dot icon16/08/2006
New director appointed
dot icon21/08/2005
Return made up to 03/08/05; full list of members
dot icon02/09/2004
Return made up to 03/08/04; full list of members
dot icon31/08/2003
Return made up to 03/08/03; full list of members
dot icon26/08/2002
Return made up to 03/08/02; full list of members
dot icon19/11/2001
New director appointed
dot icon19/08/2001
Return made up to 03/08/01; full list of members
dot icon03/09/2000
Return made up to 03/08/00; full list of members
dot icon22/08/1999
Return made up to 03/08/99; full list of members
dot icon25/05/1999
Director resigned
dot icon16/08/1998
Return made up to 03/08/98; full list of members
dot icon17/08/1997
Return made up to 03/08/97; full list of members
dot icon22/01/1997
Director resigned
dot icon05/09/1996
Return made up to 03/08/96; full list of members
dot icon02/07/1996
New director appointed
dot icon30/03/1996
Secretary resigned
dot icon30/03/1996
New secretary appointed
dot icon03/08/1995
Return made up to 03/08/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/09/1994
Return made up to 03/08/94; full list of members
dot icon05/08/1993
Return made up to 03/08/93; full list of members
dot icon31/10/1992
Return made up to 03/08/92; no change of members
dot icon29/08/1991
Return made up to 03/08/91; full list of members
dot icon20/08/1990
Return made up to 03/08/90; full list of members
dot icon28/11/1989
Return made up to 19/06/89; full list of members
dot icon21/11/1989
Registered office changed on 22/11/89 from: 11 newhall street birmingham B3 3PF
dot icon20/12/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hutson, Lucinda
Director
09/08/2006 - Present
18
Vere Nicoll, Victoria
Director
11/12/2009 - Present
12
Gooch, Susan Barbara Christie, Lady
Director
12/10/2001 - Present
13
Coghill, Hugh Murray Charles
Director
21/06/1996 - Present
29
Coghill, Hugh Murray Charles
Secretary
01/04/1996 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About BENACRE FARMS COMPANY

BENACRE FARMS COMPANY is an(a) Dissolved company incorporated on 20/12/1987 with the registered office located at C/O QUANTUMA LLP, High Holborn House, 52-54 High Holborn, London WC1V 6RL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BENACRE FARMS COMPANY?

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BENACRE FARMS COMPANY is currently Dissolved. It was registered on 20/12/1987 and dissolved on 22/05/2022.

Where is BENACRE FARMS COMPANY located?

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BENACRE FARMS COMPANY is registered at C/O QUANTUMA LLP, High Holborn House, 52-54 High Holborn, London WC1V 6RL.

What does BENACRE FARMS COMPANY do?

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BENACRE FARMS COMPANY operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for BENACRE FARMS COMPANY?

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The latest filing was on 22/05/2022: Final Gazette dissolved following liquidation.