OFFCHURCH BURY FARMS LIMITED

Key Data

Status

Dissolved

Company No.

00826959

Incorporation date

11/11/1964

Size

Total Exemption Small

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/10/1986)

17/11/2016

Final Gazette dissolved following liquidation

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17/08/2016

Return of final meeting in a members' voluntary winding up

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20/10/2015

Registered office address changed from Offchurch Bury Nr Leamington Spa CV33 9AR to 100-102 st James Road Northampton NN5 5LF on 2015-10-20

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14/10/2015

Declaration of solvency

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14/10/2015

Appointment of a voluntary liquidator

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14/10/2015

Resolutions

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10/07/2015

Statement of capital on 2015-07-10

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10/07/2015

Statement by Directors

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10/07/2015

Solvency Statement dated 18/06/15

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10/07/2015

Resolutions

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20/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

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20/10/2014

Secretary's details changed for Mr Henry Edward Johnson on 2014-10-01

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08/10/2014

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

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15/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

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04/10/2013

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

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29/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

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03/10/2012

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

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26/03/2012

Appointment of Mr Henry Edward Johnson as a secretary

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19/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

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19/10/2011

Termination of appointment of Mabel Johnson as a secretary

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19/10/2011

Termination of appointment of Mabel Johnson as a director

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06/10/2011

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

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26/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

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05/10/2010

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

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20/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

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20/10/2009

Director's details changed for Mrs Mabel Caroline Johnson on 2009-10-01

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20/10/2009

Director's details changed for Mr Henry Edward Johnson on 2009-10-01

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15/10/2009

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

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05/11/2008

Return made up to 15/10/08; full list of members

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03/11/2008

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

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12/11/2007

Return made up to 15/10/07; full list of members

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02/11/2007

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

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05/11/2006

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

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20/10/2006

Return made up to 15/10/06; full list of members

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22/08/2006

Director resigned

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03/01/2006

Return made up to 15/10/05; full list of members

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08/11/2005

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

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18/11/2004

Return made up to 15/10/04; full list of members

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02/11/2004

Total exemption small company accounts made up to 2003-12-31

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04/11/2003

Total exemption small company accounts made up to 2002-12-31

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04/11/2003

Return made up to 15/10/03; full list of members

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05/11/2002

Total exemption small company accounts made up to 2001-12-31

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28/10/2002

Return made up to 15/10/02; full list of members

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02/11/2001

Total exemption small company accounts made up to 2000-12-31

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22/10/2001

Return made up to 15/10/01; full list of members

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16/11/2000

Return made up to 15/10/00; full list of members

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07/11/2000

Director resigned

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02/11/2000

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

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29/10/1999

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

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29/10/1999

Return made up to 15/10/99; full list of members

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02/11/1998

Return made up to 15/10/98; no change of members

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31/10/1998

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

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12/11/1997

Return made up to 15/10/97; no change of members

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02/11/1997

Accounts for a small company made up to 1996-12-31

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01/11/1996

Accounts for a small company made up to 1995-12-31

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01/11/1996

Return made up to 15/10/96; full list of members

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08/11/1995

New secretary appointed

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08/11/1995

Return made up to 15/10/95; no change of members

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30/10/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Accounts for a small company made up to 1993-12-31

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27/10/1994

Return made up to 15/10/94; no change of members

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03/11/1993

Return made up to 15/10/93; full list of members

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19/10/1993

Accounts for a small company made up to 1992-12-31

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08/11/1992

Return made up to 15/10/92; no change of members

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27/08/1992

Accounts for a small company made up to 1991-12-31

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20/03/1992

Accounts for a small company made up to 1990-12-31

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16/03/1992

Resolutions

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16/03/1992

Resolutions

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16/03/1992

Resolutions

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08/01/1992

Return made up to 15/10/91; no change of members

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17/12/1991

Secretary's particulars changed;director's particulars changed;director resigned

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23/10/1990

Return made up to 15/10/90; full list of members

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21/06/1990

Accounts for a small company made up to 1989-12-31

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05/12/1989

Accounts for a small company made up to 1988-12-31

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05/12/1989

Return made up to 06/12/89; full list of members

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12/01/1989

Accounts for a small company made up to 1987-12-31

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12/01/1989

Return made up to 28/12/88; full list of members

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13/10/1987

Accounts for a small company made up to 1986-12-31

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13/10/1987

Return made up to 11/09/87; full list of members

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23/12/1986

Return made up to 03/11/86; full list of members

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13/10/1986

Accounts for a small company made up to 1985-12-31

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Johnson, Henry Edward	Secretary	01/03/2012 - Present	-
Johnson, Mabel Caroline	Secretary	24/10/1995 - 12/07/2011	-

Persons with Significant Control

No PSC data available.

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Description

About OFFCHURCH BURY FARMS LIMITED

OFFCHURCH BURY FARMS LIMITED is an(a) Dissolved company incorporated on 11/11/1964 with the registered office located at 100-102 St James Road, Northampton NN5 5LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OFFCHURCH BURY FARMS LIMITED?

OFFCHURCH BURY FARMS LIMITED is currently Dissolved. It was registered on 11/11/1964 and dissolved on 17/11/2016.

Where is OFFCHURCH BURY FARMS LIMITED located?

OFFCHURCH BURY FARMS LIMITED is registered at 100-102 St James Road, Northampton NN5 5LF.

What does OFFCHURCH BURY FARMS LIMITED do?

OFFCHURCH BURY FARMS LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for OFFCHURCH BURY FARMS LIMITED?

The latest filing was on 17/11/2016: Final Gazette dissolved following liquidation.