MULBERRY FARMS LIMITED

Key Data

Status

Dissolved

Company No.

03497666

Incorporation date

21/01/1998

Size

Total Exemption Small

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1998)

05/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2019

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

19/11/2018

Liquidators' statement of receipts and payments to 2018-09-01

View PDF (14 pages)

09/11/2017

Liquidators' statement of receipts and payments to 2017-09-01

View PDF (10 pages)

21/09/2016

Registered office address changed from C/O Bidwells Bidwell House Trumpington Road Trumpington Cambridge CB2 9LD to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2016-09-22

View PDF (2 pages)

18/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

18/09/2016

Resolutions

View PDF (1 pages)

18/09/2016

Declaration of solvency

View PDF (4 pages)

20/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (4 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

14/04/2015

Appointment of M/S Fiona Brigitte Le Maitre-George as a director on 2015-01-15

View PDF (2 pages)

04/02/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (3 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

26/03/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (3 pages)

26/03/2014

Director's details changed for Mr Mohammed Manzur on 2013-01-01

View PDF (2 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

07/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (3 pages)

05/09/2012

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

View PDF (5 pages)

19/05/2012

Appointment of Mr Robert Coote as a secretary

View PDF (1 pages)

10/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (3 pages)

10/01/2012

Director's details changed for Mr Mohammed Manzur on 2012-01-01

View PDF (2 pages)

24/03/2011

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

View PDF (4 pages)

10/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (3 pages)

10/01/2011

Termination of appointment of Iqbal Monzur as a secretary

View PDF (1 pages)

10/01/2011

Registered office address changed from High Park Barn Ombersley Road Droitwich Worcestershire WR9 0AG on 2011-01-11

View PDF (1 pages)

21/09/2010

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

View PDF (4 pages)

05/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (4 pages)

05/02/2010

Director's details changed for Mr Mohammed Manzur on 2010-02-06

View PDF (2 pages)

25/10/2009

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

View PDF (9 pages)

29/07/2009

Director's change of particulars / mohammed manzur / 15/07/2009

View PDF (1 pages)

29/07/2009

Appointment terminate, director fiona brigitte manzur logged form

View PDF (1 pages)

27/07/2009

Appointment terminated director fiona manzur

View PDF (1 pages)

27/07/2009

Director's change of particulars / mohammed manzur / 15/07/2009

View PDF (1 pages)

11/02/2009

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

View PDF (4 pages)

28/10/2008

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

View PDF (10 pages)

11/02/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

16/02/2007

Return made up to 09/01/07; full list of members

View PDF (7 pages)

28/11/2006

New secretary appointed

View PDF (2 pages)

28/11/2006

Secretary resigned

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

01/11/2006

Registered office changed on 02/11/06 from: witan court 299 upper fourth street milton keynes buckinghamshire MK9 1EH

View PDF (1 pages)

28/02/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

24/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

26/01/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

10/06/2004

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

View PDF (7 pages)

25/01/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

22/10/2003

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

View PDF (7 pages)

22/01/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

04/11/2002

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

View PDF (7 pages)

10/01/2002

Return made up to 09/01/02; full list of members

View PDF (6 pages)

30/10/2001

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

View PDF (7 pages)

25/01/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

08/11/2000

Registered office changed on 09/11/00 from: witan court 270 witan gate west milton keynes buckinghamshire MK9 1EJ

View PDF (1 pages)

03/09/2000

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

View PDF (7 pages)

27/01/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

04/01/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

15/12/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

09/02/1999

Return made up to 22/01/99; full list of members

View PDF (6 pages)

03/11/1998

Registered office changed on 04/11/98 from: witan court 305 upper fourth street, central milton keynes MK9 1EH

View PDF (1 pages)

30/06/1998

Certificate of change of name

View PDF (2 pages)

22/06/1998

Director resigned

View PDF (1 pages)

22/06/1998

Secretary resigned

View PDF (1 pages)

25/01/1998

Ad 22/01/98--------- £ si 1332500@1=1332500 £ ic 2/1332502

View PDF (2 pages)

25/01/1998

Nc inc already adjusted 22/01/98

View PDF (1 pages)

25/01/1998

Resolutions

View PDF (1 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/1998

Incorporation

View PDF (19 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
REID & CO PROFESSIONAL SERVICES LIMITED	Nominee Secretary	22/01/1998 - 22/01/1998	24
Manzur, Mohammed	Director	22/01/1998 - Present	1
Coote, Robert	Secretary	17/05/2012 - Present	-
Le Maitre-George, Fiona Brigitte, M/S	Director	15/01/2015 - Present	-
Manzur, Fiona	Director	22/01/1998 - 15/07/2009	-

Persons with Significant Control

No PSC data available.

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Description

About MULBERRY FARMS LIMITED

MULBERRY FARMS LIMITED is an(a) Dissolved company incorporated on 21/01/1998 with the registered office located at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8AN. 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 MULBERRY FARMS LIMITED?

MULBERRY FARMS LIMITED is currently Dissolved. It was registered on 21/01/1998 and dissolved on 05/12/2019.

Where is MULBERRY FARMS LIMITED located?

MULBERRY FARMS LIMITED is registered at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8AN.

What does MULBERRY FARMS LIMITED do?

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

What is the latest filing for MULBERRY FARMS LIMITED?

The latest filing was on 05/12/2019: Final Gazette dissolved following liquidation.