ENSTONE MANOR FARM LIMITED

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ENSTONE MANOR FARM LIMITED

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Key Data

Status

Dissolved

Company No.

04600571

Incorporation date

25/11/2002

Size

Small

Contacts

Registered address

Registered address

2 West Mills, Newbury, Berkshire RG14 5HGCopy
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Latest events (Record since 25/11/2002)
dot icon08/09/2014
Final Gazette dissolved via voluntary strike-off
dot icon19/05/2014
First Gazette notice for voluntary strike-off
dot icon12/05/2014
Application to strike the company off the register
dot icon07/04/2014
First Gazette notice for compulsory strike-off
dot icon18/12/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon07/02/2013
Accounts for a small company made up to 2012-04-05
dot icon17/12/2012
Annual return made up to 2012-11-26 with full list of shareholders
dot icon17/12/2012
Secretary's details changed for Hlf Nominees Limited on 2012-06-26
dot icon29/07/2012
Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG on 2012-07-30
dot icon10/04/2012
Compulsory strike-off action has been discontinued
dot icon09/04/2012
Total exemption small company accounts made up to 2011-04-05
dot icon09/04/2012
First Gazette notice for compulsory strike-off
dot icon12/12/2011
Annual return made up to 2011-11-26 with full list of shareholders
dot icon04/09/2011
Termination of appointment of Howard Wilson as a director
dot icon11/01/2011
Accounts for a small company made up to 2010-04-05
dot icon29/11/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon05/04/2010
Accounts for a small company made up to 2009-04-05
dot icon19/01/2010
Annual return made up to 2009-11-26 with full list of shareholders
dot icon19/01/2010
Director's details changed for Charles Richmond Gifford Campion on 2009-11-28
dot icon19/01/2010
Director's details changed for Lady Henrietta Spencer-Churchill on 2009-11-26
dot icon19/01/2010
Secretary's details changed for Hlf Nominees Limited on 2009-11-28
dot icon19/01/2010
Director's details changed for Howard Charles Mackenzie Wilson on 2009-11-26
dot icon05/03/2009
Accounts for a small company made up to 2008-04-05
dot icon17/12/2008
Return made up to 26/11/08; full list of members
dot icon05/05/2008
Accounts for a small company made up to 2007-04-05
dot icon27/12/2007
Director resigned
dot icon20/12/2007
Return made up to 26/11/07; full list of members
dot icon20/12/2007
Director resigned
dot icon18/11/2007
New director appointed
dot icon14/09/2007
Accounts for a small company made up to 2006-04-05
dot icon18/08/2007
Director resigned
dot icon04/08/2007
Accounts for a small company made up to 2005-04-05
dot icon31/07/2007
New director appointed
dot icon17/12/2006
Return made up to 26/11/06; full list of members
dot icon26/01/2006
Return made up to 26/11/05; full list of members
dot icon13/11/2005
Accounts for a small company made up to 2004-04-05
dot icon02/12/2004
Return made up to 26/11/04; full list of members
dot icon22/02/2004
Return made up to 26/11/03; full list of members
dot icon03/04/2003
New director appointed
dot icon03/04/2003
New director appointed
dot icon03/04/2003
New director appointed
dot icon03/04/2003
New secretary appointed
dot icon03/04/2003
Registered office changed on 04/04/03 from: 8 oxford street woodstock oxford OX20 1TP
dot icon03/04/2003
Accounting reference date extended from 30/11/03 to 05/04/04
dot icon13/03/2003
Memorandum and Articles of Association
dot icon02/03/2003
Certificate of change of name
dot icon23/01/2003
Secretary resigned
dot icon23/01/2003
Director resigned
dot icon23/01/2003
Resolutions
dot icon23/01/2003
Registered office changed on 24/01/03 from: 788-790 finchley road london NW11 7TJ
dot icon25/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/04/2012
dot iconLast change occurred
04/04/2012

Accounts

dot iconAccounts
Small
dot iconLast made up date
04/04/2012
dot iconNext account date
04/04/2013
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spencer-Churchill, Henrietta, Lady
Director
22/12/2002 - Present
3
TEMPLE SECRETARIES LIMITED
Nominee Secretary
25/11/2002 - 22/12/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
25/11/2002 - 22/12/2002
67500
Mr Charles Richmond Gifford Campion
Director
22/12/2002 - Present
2
Walters, Robert Oakley
Director
22/12/2002 - 18/04/2007
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ENSTONE MANOR FARM LIMITED

ENSTONE MANOR FARM LIMITED is an(a) Dissolved company incorporated on 25/11/2002 with the registered office located at 2 West Mills, Newbury, Berkshire RG14 5HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENSTONE MANOR FARM LIMITED?

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ENSTONE MANOR FARM LIMITED is currently Dissolved. It was registered on 25/11/2002 and dissolved on 08/09/2014.

Where is ENSTONE MANOR FARM LIMITED located?

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ENSTONE MANOR FARM LIMITED is registered at 2 West Mills, Newbury, Berkshire RG14 5HG.

What does ENSTONE MANOR FARM LIMITED do?

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ENSTONE MANOR FARM LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for ENSTONE MANOR FARM LIMITED?

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The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.