HIGHCLOSE FARM ENTERPRISES & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01073336

Incorporation date

22/09/1972

Size

Total Exemption Small

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1972)

09/09/2014

Final Gazette dissolved via voluntary strike-off

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20/05/2014

First Gazette notice for voluntary strike-off

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07/05/2014

Application to strike the company off the register

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17/03/2014

Total exemption small company accounts made up to 2013-03-31

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29/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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30/12/2013

Previous accounting period shortened from 2013-06-30 to 2013-03-31

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23/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

18/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

26/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

01/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/02/2011

Secretary's details changed for James Seton Wills on 2010-12-31

View PDF (2 pages)

04/02/2011

Director's details changed for James Seton Wills on 2010-12-31

View PDF (2 pages)

01/02/2011

Director's details changed for James Seton Wills on 2010-02-26

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31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

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15/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for James Seton Wills on 2009-11-05

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15/01/2010

Secretary's details changed for James Seton Wills on 2009-11-05

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15/01/2010

Director's details changed for Sir David Seton Wills on 2009-11-05

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

14/01/2009

Return made up to 31/12/08; full list of members

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31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/04/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

07/04/2008

Director and secretary's change of particulars / james wills / 01/07/2007

View PDF (1 pages)

01/04/2008

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

25/03/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

31/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

12/04/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

22/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

28/04/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

18/03/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

02/12/2004

Registered office changed on 02/12/04 from: 107 high street hungerford berkshire RG17 0ND

View PDF (1 pages)

21/10/2004

Director resigned

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21/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/2004

Secretary resigned;director resigned

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05/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

17/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

19/04/2003

Declaration of satisfaction of mortgage/charge

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19/04/2003

Declaration of satisfaction of mortgage/charge

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08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

19/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

16/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2001

Return made up to 31/12/01; full list of members

View PDF (7 pages)

29/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

13/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

12/07/2001

New director appointed

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28/03/2001

Return made up to 31/12/00; full list of members

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30/11/2000

Accounts for a small company made up to 1999-12-31

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27/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

14/01/2000

Declaration of satisfaction of mortgage/charge

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04/01/2000

Return made up to 31/12/99; full list of members

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05/08/1999

Accounts for a small company made up to 1998-12-31

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05/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

08/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

16/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

25/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1997

Accounting reference date shortened from 07/01/98 to 31/12/97

View PDF (1 pages)

29/09/1997

Accounts for a small company made up to 1997-01-02

View PDF (8 pages)

23/09/1997

Registered office changed on 23/09/97 from: highclose farm, hungerford, berks.

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14/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

10/05/1996

Accounts for a small company made up to 1996-01-02

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09/01/1996

Return made up to 31/12/95; full list of members

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21/02/1995

Accounts for a small company made up to 1995-01-02

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13/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/04/1994

Accounts for a small company made up to 1994-01-02

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16/01/1994

Return made up to 31/12/93; no change of members

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19/10/1993

Accounts for a small company made up to 1993-01-02

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11/01/1993

Return made up to 31/12/92; full list of members

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22/10/1992

Particulars of mortgage/charge

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22/10/1992

Particulars of mortgage/charge

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11/05/1992

Accounts for a small company made up to 1992-01-02

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20/02/1992

Accounts for a small company made up to 1991-01-02

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08/01/1992

Return made up to 31/12/91; no change of members

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11/03/1991

Accounts for a small company made up to 1990-01-02

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11/03/1991

Return made up to 31/12/90; no change of members

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01/03/1991

Declaration of satisfaction of mortgage/charge

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01/03/1991

Declaration of satisfaction of mortgage/charge

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01/03/1991

Declaration of satisfaction of mortgage/charge

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13/02/1991

Particulars of mortgage/charge

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13/03/1990

Accounts for a small company made up to 1989-01-02

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13/03/1990

Return made up to 31/12/89; full list of members

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17/08/1988

Accounts for a small company made up to 1988-01-02

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17/08/1988

Return made up to 18/05/88; full list of members

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14/08/1987

Accounts made up to 1987-01-02

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14/08/1987

Return made up to 14/07/87; full list of members

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07/11/1986

Particulars of mortgage/charge

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01/10/1986

Return made up to 17/06/86; full list of members

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16/08/1986

Accounts for a small company made up to 1985-01-02

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22/09/1972

Miscellaneous

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22/09/1972

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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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

Person	Title	Period	Connections
Wills, James Seton	Director	01/10/2004 - Present	12
Holland, Jonathan Charles	Director	02/06/2000 - 01/10/2004	-
Wills, James Seton	Secretary	01/10/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HIGHCLOSE FARM ENTERPRISES & CO. LIMITED

HIGHCLOSE FARM ENTERPRISES & CO. LIMITED is an(a) Dissolved company incorporated on 22/09/1972 with the registered office located at Eastridge Estate Office, Eastridge Ramsbury, Marlborough, Wiltshire SN8 2HT. 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 HIGHCLOSE FARM ENTERPRISES & CO. LIMITED?

HIGHCLOSE FARM ENTERPRISES & CO. LIMITED is currently Dissolved. It was registered on 22/09/1972 and dissolved on 09/09/2014.

Where is HIGHCLOSE FARM ENTERPRISES & CO. LIMITED located?

HIGHCLOSE FARM ENTERPRISES & CO. LIMITED is registered at Eastridge Estate Office, Eastridge Ramsbury, Marlborough, Wiltshire SN8 2HT.

What does HIGHCLOSE FARM ENTERPRISES & CO. LIMITED do?

HIGHCLOSE FARM ENTERPRISES & CO. LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for HIGHCLOSE FARM ENTERPRISES & CO. LIMITED?

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