GREENWAY FARMS LIMITED

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GREENWAY FARMS LIMITED

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Key Data

Status

Dissolved

Company No.

03205157

Incorporation date

29/05/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O MAZARS LLP, THE PINNACLE, 160 Midsummer Boulevard, Milton Keynes MK9 1FFCopy
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Latest events (Record since 29/05/1996)
dot icon22/03/2016
Final Gazette dissolved following liquidation
dot icon22/12/2015
Return of final meeting in a members' voluntary winding up
dot icon06/04/2015
Registered office address changed from 89 Fishers Field Buckingham MK18 1SF England to C/O Mazars Llp 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2015-04-07
dot icon31/03/2015
Declaration of solvency
dot icon31/03/2015
Appointment of a voluntary liquidator
dot icon31/03/2015
Resolutions
dot icon15/03/2015
Total exemption small company accounts made up to 2015-03-15
dot icon12/03/2015
Current accounting period extended from 2015-01-31 to 2015-03-15
dot icon11/03/2015
Satisfaction of charge 5 in full
dot icon25/02/2015
Registered office address changed from Greenway Farm Winslow Road Great Horwood Milton Keynes Buckinghamshire MK17 0NY to 89 Fishers Field Buckingham MK18 1SF on 2015-02-26
dot icon09/02/2015
Previous accounting period shortened from 2015-03-31 to 2015-01-31
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon26/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon26/04/2014
Register(s) moved to registered inspection location
dot icon26/04/2014
Register inspection address has been changed
dot icon03/04/2014
Satisfaction of charge 1 in full
dot icon03/04/2014
Satisfaction of charge 4 in full
dot icon03/04/2014
Satisfaction of charge 6 in full
dot icon03/04/2014
Satisfaction of charge 2 in full
dot icon03/04/2014
Satisfaction of charge 3 in full
dot icon02/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon01/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon01/04/2013
Director's details changed for Mr Michael John Sheldon on 2012-11-01
dot icon26/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon13/05/2012
Miscellaneous
dot icon03/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon27/07/2011
Accounts for a small company made up to 2011-03-31
dot icon15/05/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon15/05/2011
Appointment of Mrs Joyce Boughton as a director
dot icon16/08/2010
Accounts for a small company made up to 2010-03-31
dot icon20/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon20/04/2010
Director's details changed for Michael John Sheldon on 2009-10-02
dot icon21/03/2010
Auditor's resignation
dot icon03/02/2010
Accounts for a small company made up to 2009-03-31
dot icon03/04/2009
Return made up to 31/03/09; full list of members
dot icon02/04/2009
Appointment terminated secretary jacqueline sheldon
dot icon30/01/2009
Accounts for a small company made up to 2008-03-31
dot icon02/04/2008
Return made up to 31/03/08; full list of members
dot icon01/04/2008
Appointment terminated director henry boughton
dot icon22/01/2008
Accounts for a small company made up to 2007-03-31
dot icon04/04/2007
Return made up to 31/03/07; full list of members
dot icon16/02/2007
Accounts for a small company made up to 2006-03-31
dot icon29/11/2006
Ad 04/01/06--------- £ si 173160@1
dot icon30/06/2006
Particulars of mortgage/charge
dot icon06/06/2006
Particulars of mortgage/charge
dot icon10/04/2006
Return made up to 31/03/06; full list of members
dot icon27/02/2006
Resolutions
dot icon27/02/2006
Resolutions
dot icon12/02/2006
£ ic 590000/390000 04/01/06 £ sr 200000@1=200000
dot icon06/12/2005
Accounts for a small company made up to 2005-03-31
dot icon06/04/2005
Return made up to 31/03/05; full list of members
dot icon14/11/2004
Accounts for a small company made up to 2004-03-31
dot icon06/04/2004
Return made up to 31/03/04; full list of members
dot icon18/02/2004
Accounts for a small company made up to 2003-03-31
dot icon18/06/2003
Return made up to 30/05/03; full list of members
dot icon02/04/2003
Accounts for a small company made up to 2002-05-31
dot icon20/02/2003
Accounting reference date shortened from 31/05/03 to 31/03/03
dot icon23/06/2002
Return made up to 30/05/02; full list of members
dot icon17/02/2002
Accounts for a small company made up to 2001-05-31
dot icon18/06/2001
Return made up to 30/05/01; full list of members
dot icon29/03/2001
Full accounts made up to 2000-05-31
dot icon04/07/2000
Return made up to 30/05/00; full list of members
dot icon25/08/1999
Full accounts made up to 1999-05-31
dot icon21/05/1999
Return made up to 30/05/99; no change of members
dot icon17/09/1998
Full accounts made up to 1998-05-31
dot icon22/06/1998
Return made up to 30/05/98; full list of members
dot icon29/09/1997
Full accounts made up to 1997-05-31
dot icon19/06/1997
Return made up to 30/05/97; full list of members
dot icon05/08/1996
Registered office changed on 06/08/96 from: west way house elms parade oxford OX2 9LL
dot icon31/07/1996
New director appointed
dot icon31/07/1996
New director appointed
dot icon31/07/1996
New secretary appointed
dot icon21/07/1996
Secretary resigned
dot icon21/07/1996
Director resigned
dot icon18/06/1996
Particulars of mortgage/charge
dot icon18/06/1996
Particulars of mortgage/charge
dot icon14/06/1996
Ad 07/06/96--------- £ si 590000@1=590000 £ ic 2/590002
dot icon14/06/1996
Memorandum and Articles of Association
dot icon14/06/1996
Resolutions
dot icon14/06/1996
£ nc 1000/1000000 07/06/96
dot icon10/06/1996
Particulars of mortgage/charge
dot icon10/06/1996
Particulars of mortgage/charge
dot icon05/06/1996
Secretary resigned
dot icon29/05/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
14/03/2015
dot iconLast change occurred
14/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
14/03/2015
dot iconNext account date
14/03/2016
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ewens, Stephen Edward
Director
29/05/1996 - 06/06/1996
10
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
29/05/1996 - 29/05/1996
99600
Sheldon, Michael John
Director
06/06/1996 - Present
7
Ashton, Andrew Keith Maxwell
Secretary
29/05/1996 - 06/06/1996
4
Boughton, Henry George
Director
06/06/1996 - 30/12/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GREENWAY FARMS LIMITED

GREENWAY FARMS LIMITED is an(a) Dissolved company incorporated on 29/05/1996 with the registered office located at C/O MAZARS LLP, THE PINNACLE, 160 Midsummer Boulevard, Milton Keynes MK9 1FF. There are currently 2 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 GREENWAY FARMS LIMITED?

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GREENWAY FARMS LIMITED is currently Dissolved. It was registered on 29/05/1996 and dissolved on 22/03/2016.

Where is GREENWAY FARMS LIMITED located?

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GREENWAY FARMS LIMITED is registered at C/O MAZARS LLP, THE PINNACLE, 160 Midsummer Boulevard, Milton Keynes MK9 1FF.

What does GREENWAY FARMS LIMITED do?

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GREENWAY FARMS LIMITED operates in the Raising of swine/pigs (01.46 - SIC 2007) sector.

What is the latest filing for GREENWAY FARMS LIMITED?

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The latest filing was on 22/03/2016: Final Gazette dissolved following liquidation.