WELLBROOK FARM LIMITED

Key Data

Status

Dissolved

Company No.

03035453

Incorporation date

19/03/1995

Size

Small

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1995)

11/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

10/09/2017

Liquidators' statement of receipts and payments to 2017-08-05

View PDF (19 pages)

14/02/2017

Certificate that Creditors have been paid in full

View PDF (2 pages)

31/08/2016

Liquidators' statement of receipts and payments to 2016-08-05

View PDF (16 pages)

07/06/2016

Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to Maynards 24 High Street Whittlesford Cambridge CB22 4LT on 2016-06-08

View PDF (2 pages)

02/09/2015

Statement of affairs with form 4.19

View PDF (4 pages)

20/08/2015

Registered office address changed from The Garden Barn, Wellbrook Manor Stockley Hill Peterchurch Hereford HR2 0SS to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2015-08-21

View PDF (2 pages)

20/08/2015

Insolvency filing

View PDF (29 pages)

18/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2015

Resolutions

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

06/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

27/07/2014

Termination of appointment of Laura Jane Norris as a director on 2014-07-09

View PDF (1 pages)

27/07/2014

Termination of appointment of Laura Jane Norris as a secretary on 2014-07-09

View PDF (1 pages)

27/07/2014

Termination of appointment of Laura Jane Norris as a secretary on 2014-07-09

View PDF (1 pages)

13/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (6 pages)

26/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

21/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (6 pages)

06/03/2013

Appointment of Mr Paul Gray as a director

View PDF (2 pages)

29/01/2013

Termination of appointment of Timothy Edwards as a director

View PDF (1 pages)

23/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

21/05/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (6 pages)

21/05/2012

Director's details changed for John Vartan Tweddle on 2012-05-10

View PDF (2 pages)

01/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

14/06/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

12/06/2011

Statement of capital following an allotment of shares on 2011-05-17

View PDF (4 pages)

12/06/2011

Resolutions

View PDF (2 pages)

05/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

16/05/2010

Registered office address changed from Brookfield House Green Lane Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES on 2010-05-17

View PDF (1 pages)

13/05/2010

Appointment of Ms Laura Jane Norris as a secretary

View PDF (1 pages)

13/05/2010

Termination of appointment of Alan Jackson as a secretary

View PDF (1 pages)

21/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

26/01/2010

Appointment of Mr Timothy Charles Tom Edwards as a director

View PDF (2 pages)

26/01/2010

Termination of appointment of Michael Fraser as a director

View PDF (1 pages)

26/01/2010

Termination of appointment of Roger Butler as a director

View PDF (1 pages)

26/01/2010

Appointment of John Vartan Tweddle as a director

View PDF (2 pages)

26/01/2010

Appointment of Ms Laura Jane Norris as a director

View PDF (2 pages)

14/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

22/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

21/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

19/03/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

28/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

01/01/2008

New director appointed

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

05/07/2007

Particulars of contract relating to shares

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05/07/2007

Ad 02/07/07--------- £ si 449990@1=449990 £ ic 10/450000

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05/07/2007

Resolutions

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05/07/2007

Resolutions

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05/07/2007

Resolutions

View PDF (1 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2007

£ nc 1000/450000 25/06/07

View PDF (2 pages)

19/03/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

08/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

13/04/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

30/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

21/03/2005

Return made up to 20/03/05; full list of members

View PDF (3 pages)

30/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

26/03/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

28/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

02/04/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

10/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

08/05/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

21/04/2002

Director resigned

View PDF (1 pages)

21/04/2002

New director appointed

View PDF (2 pages)

31/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

01/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

10/04/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

02/06/1999

Return made up to 20/03/99; full list of members

View PDF (7 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

19/04/1998

Return made up to 20/03/98; no change of members

View PDF (5 pages)

30/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

24/03/1997

Return made up to 20/03/97; no change of members

View PDF (5 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

29/12/1996

Registered office changed on 30/12/96 from: 17 devonshire street london W1N 1FS

View PDF (1 pages)

27/06/1996

Return made up to 20/03/96; full list of members

View PDF (7 pages)

29/11/1995

Director resigned

View PDF (2 pages)

22/10/1995

Registered office changed on 23/10/95 from: wellbrook manor stockley hill peterchurch herefordshire HR2 0SS

View PDF (1 pages)

03/10/1995

New director appointed

View PDF (2 pages)

03/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

03/10/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

21/03/1995

Secretary resigned

View PDF (0 pages)

19/03/1995

Incorporation

View PDF (22 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/03/1995 - 19/03/1995	99600
Butler, Roger John	Director	01/10/1995 - 25/01/2010	35
Gray, Paul Leighton	Director	31/12/2012 - Present	5
Edwards, Timothy Charles Tom	Director	07/01/2010 - 30/12/2012	17
Norris, Laura Jane	Director	07/01/2010 - 08/07/2014	9

Persons with Significant Control

No PSC data available.

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Description

About WELLBROOK FARM LIMITED

WELLBROOK FARM LIMITED is an(a) Dissolved company incorporated on 19/03/1995 with the registered office located at Maynards 24 High Street, Whittlesford, Cambridge CB22 4LT. 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 WELLBROOK FARM LIMITED?

WELLBROOK FARM LIMITED is currently Dissolved. It was registered on 19/03/1995 and dissolved on 11/10/2018.

Where is WELLBROOK FARM LIMITED located?

WELLBROOK FARM LIMITED is registered at Maynards 24 High Street, Whittlesford, Cambridge CB22 4LT.

What does WELLBROOK FARM LIMITED do?

WELLBROOK FARM LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for WELLBROOK FARM LIMITED?

The latest filing was on 11/10/2018: Final Gazette dissolved following liquidation.