MANOR FARM PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02644753

Incorporation date

10/09/1991

Size

Small

Classification

Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1991)

18/01/2011

Final Gazette dissolved following liquidation

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18/10/2010

Return of final meeting in a members' voluntary winding up

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16/09/2010

Liquidators' statement of receipts and payments to 2010-09-07

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08/10/2009

Declaration of solvency

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16/09/2009

Insolvency resolution

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14/09/2009

Declaration of solvency

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14/09/2009

Resolutions

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14/09/2009

Appointment of a voluntary liquidator

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14/09/2009

Registered office changed on 15/09/2009 from whiteoaks farm the old sidings corsham road lacock wiltshire SN15 2LZ

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27/05/2009

Accounts for a small company made up to 2008-09-30

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29/10/2008

Accounts for a small company made up to 2007-09-30

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15/09/2008

Return made up to 11/09/08; full list of members

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30/10/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

20/09/2007

Return made up to 11/09/07; full list of members

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20/08/2007

New director appointed

View PDF (2 pages)

19/08/2007

Director resigned

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16/08/2007

Director resigned

View PDF (1 pages)

10/05/2007

Director's particulars changed

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

19/09/2006

Return made up to 11/09/06; full list of members

View PDF (7 pages)

19/07/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

10/07/2006

Auditor's resignation

View PDF (1 pages)

21/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2006

Declaration of satisfaction of mortgage/charge

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21/03/2006

Declaration of satisfaction of mortgage/charge

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18/09/2005

Return made up to 11/09/05; full list of members

View PDF (7 pages)

24/08/2005

Full accounts made up to 2004-10-02

View PDF (12 pages)

13/10/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

12/10/2004

Director resigned

View PDF (1 pages)

28/07/2004

Accounts for a small company made up to 2003-09-27

View PDF (5 pages)

30/10/2003

Registered office changed on 31/10/03 from: 15 north street hailsham east sussex BN27 1DH

View PDF (1 pages)

08/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

08/10/2003

Director's particulars changed

View PDF (0 pages)

29/07/2003

Full accounts made up to 2002-09-28

View PDF (14 pages)

22/07/2003

Director resigned

View PDF (1 pages)

07/10/2002

Return made up to 11/09/02; full list of members

View PDF (8 pages)

30/07/2002

Full accounts made up to 2001-09-29

View PDF (15 pages)

31/05/2002

New secretary appointed

View PDF (1 pages)

25/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2002

Director resigned

View PDF (1 pages)

18/11/2001

Auditor's resignation

View PDF (1 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

11/10/2001

Auditor's resignation

View PDF (1 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

New director appointed

View PDF (3 pages)

02/10/2001

New director appointed

View PDF (3 pages)

02/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

Registered office changed on 03/10/01 from: 1 marlborough road aldbourne marlborough wiltshire SN8 2DD

View PDF (1 pages)

19/09/2001

Return made up to 11/09/01; full list of members

View PDF (7 pages)

24/07/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

04/10/2000

Return made up to 11/09/00; full list of members

View PDF (7 pages)

04/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

19/07/2000

Director resigned

View PDF (1 pages)

14/03/2000

Registered office changed on 15/03/00 from: membury lambourn woodlands hungerford berkshire RG17 7TX

View PDF (1 pages)

01/09/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

16/02/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (2 pages)

27/09/1998

Return made up to 11/09/98; full list of members

View PDF (6 pages)

28/04/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

15/09/1997

Return made up to 11/09/97; full list of members

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11/08/1997

Certificate of change of name

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31/03/1997

Full accounts made up to 1996-05-31

View PDF (13 pages)

24/03/1997

Accounting reference date extended from 31/05/97 to 30/09/97

View PDF (1 pages)

05/10/1996

Registered office changed on 06/10/96 from: heath mill road wombourne west midllands WV5 8AE

View PDF (1 pages)

24/09/1996

Return made up to 11/09/96; full list of members

View PDF (6 pages)

03/06/1996

Director resigned

View PDF (1 pages)

03/06/1996

Director resigned

View PDF (1 pages)

27/12/1995

Full accounts made up to 1995-05-31

View PDF (13 pages)

02/10/1995

Return made up to 11/09/95; no change of members

View PDF (6 pages)

17/01/1995

Full accounts made up to 1994-05-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

04/11/1994

Return made up to 11/09/94; full list of members

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04/11/1994

Director's particulars changed;director resigned

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04/11/1994

Director resigned;new director appointed

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04/11/1994

Director resigned;new director appointed

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04/11/1994

Director resigned

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05/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/01/1994

Full accounts made up to 1993-05-31

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10/10/1993

Director resigned;new director appointed

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10/10/1993

Director resigned;new director appointed

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26/09/1993

Return made up to 11/09/93; no change of members

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30/12/1992

Full accounts made up to 1992-05-31

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20/12/1992

Director resigned;new director appointed

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26/11/1992

Return made up to 11/09/92; full list of members

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14/05/1992

Accounting reference date notified as 31/05

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09/02/1992

New director appointed

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09/02/1992

New director appointed

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09/02/1992

New director appointed

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20/01/1992

Particulars of mortgage/charge

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18/01/1992

New director appointed

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02/01/1992

New director appointed

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19/12/1991

Resolutions

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19/12/1991

Resolutions

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19/12/1991

Resolutions

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12/12/1991

Memorandum and Articles of Association

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12/12/1991

Ad 02/12/91--------- £ si 299998@1=299998 £ ic 2/300000

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12/12/1991

£ nc 1000/300000 02/12/91

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26/11/1991

Memorandum and Articles of Association

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24/11/1991

Secretary resigned;new director appointed

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24/11/1991

New secretary appointed;director resigned;new director appointed

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24/11/1991

Registered office changed on 25/11/91 from: 2 baches st london N1 6UB

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20/11/1991

Certificate of change of name

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10/09/1991

Incorporation

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Rogers, Nicholas Ian	Director	07/11/2006 - 27/06/2007	32
Kent, Michael Richard John	Director	26/09/2001 - 07/11/2006	29
Vergerson, Jeffrey Vernon	Director	02/10/2000 - 31/05/2003	16
Dixon, Stephen Arthur	Director	09/09/1993 - 09/09/1994	6
Redman, Nicholas James	Director	26/09/2001 - 11/04/2002	8

Persons with Significant Control

No PSC data available.

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Description

About MANOR FARM PRODUCTS LIMITED

MANOR FARM PRODUCTS LIMITED is an(a) Dissolved company incorporated on 10/09/1991 with the registered office located at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW. 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 MANOR FARM PRODUCTS LIMITED?

MANOR FARM PRODUCTS LIMITED is currently Dissolved. It was registered on 10/09/1991 and dissolved on 18/01/2011.

Where is MANOR FARM PRODUCTS LIMITED located?

MANOR FARM PRODUCTS LIMITED is registered at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW.

What does MANOR FARM PRODUCTS LIMITED do?

MANOR FARM PRODUCTS LIMITED operates in the Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003) sector.

What is the latest filing for MANOR FARM PRODUCTS LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved following liquidation.