WITNEY GRAIN LIMITED

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WITNEY GRAIN LIMITED

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Key Data

Status

Liquidation

Company No.

04145962

Incorporation date

23/01/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Hermes House, Fire Fly Avenue, Swindon SN2 2GACopy
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Latest events (Record since 23/01/2001)
dot icon28/07/2025
Registered office address changed from 8 Chopping Knife Lane Marlborough SN8 2FA England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2025-07-28
dot icon25/07/2025
Appointment of a liquidator
dot icon21/03/2025
Order of court to wind up
dot icon24/05/2024
Total exemption full accounts made up to 2023-06-30
dot icon15/03/2024
Confirmation statement made on 2024-01-23 with no updates
dot icon09/03/2023
Registered office address changed from Unit 1 Roundway Hill Business Centre Hopton Park Estate Devizes Wiltshire SN10 2LT to 8 Chopping Knife Lane Marlborough SN8 2FA on 2023-03-09
dot icon24/02/2023
Confirmation statement made on 2023-01-23 with no updates
dot icon08/09/2022
Total exemption full accounts made up to 2022-06-30
dot icon04/04/2022
Total exemption full accounts made up to 2021-06-30
dot icon26/02/2022
Confirmation statement made on 2022-01-23 with no updates
dot icon27/10/2021
Director's details changed for Amanda Palmer on 2021-10-27
dot icon27/10/2021
Secretary's details changed for Mrs Amanda Rosemary Palmer on 2021-10-27
dot icon22/10/2021
Total exemption full accounts made up to 2020-06-30
dot icon05/10/2021
Compulsory strike-off action has been discontinued
dot icon14/09/2021
First Gazette notice for compulsory strike-off
dot icon06/05/2021
Satisfaction of charge 1 in full
dot icon25/03/2021
Confirmation statement made on 2021-01-23 with no updates
dot icon23/01/2020
Confirmation statement made on 2020-01-23 with no updates
dot icon29/10/2019
Total exemption full accounts made up to 2019-06-30
dot icon18/09/2019
Registration of charge 041459620002, created on 2019-09-17
dot icon05/02/2019
Confirmation statement made on 2019-01-23 with no updates
dot icon22/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon22/10/2018
Total exemption full accounts made up to 2017-10-31
dot icon14/09/2018
Previous accounting period shortened from 2018-10-31 to 2018-06-30
dot icon07/02/2018
Confirmation statement made on 2018-01-23 with no updates
dot icon14/02/2017
Total exemption full accounts made up to 2015-10-31
dot icon14/02/2017
Total exemption full accounts made up to 2016-10-31
dot icon10/02/2017
Confirmation statement made on 2017-01-23 with updates
dot icon10/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
dot icon13/08/2015
Full accounts made up to 2014-10-31
dot icon28/01/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon31/10/2014
Full accounts made up to 2013-10-31
dot icon28/08/2014
Termination of appointment of Jolyon Philip Hobby as a director on 2014-08-20
dot icon19/02/2014
Annual return made up to 2014-01-23 with full list of shareholders
dot icon19/02/2014
Registered office address changed from Unit 1 Roundway Hill Business Centre Hopton Road Devizes Wiltshire SN10 2LT United Kingdom on 2014-02-19
dot icon18/02/2014
Director's details changed for Amanda Palmer on 2013-11-11
dot icon18/02/2014
Secretary's details changed for Mrs Amanda Rosemary Palmer on 2013-11-11
dot icon18/02/2014
Director's details changed for Mr Jolyon Philip Hobby on 2013-07-01
dot icon05/08/2013
Accounts for a small company made up to 2012-10-31
dot icon27/02/2013
Previous accounting period extended from 2012-06-30 to 2012-10-31
dot icon28/01/2013
Annual return made up to 2013-01-23 with full list of shareholders
dot icon26/03/2012
Accounts for a small company made up to 2011-06-30
dot icon31/01/2012
Annual return made up to 2012-01-23 with full list of shareholders
dot icon16/08/2011
Particulars of a mortgage or charge / charge no: 1
dot icon15/08/2011
Change of share class name or designation
dot icon15/08/2011
Resolutions
dot icon22/03/2011
Accounts for a small company made up to 2010-06-30
dot icon16/02/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon16/02/2011
Registered office address changed from Unit 1 Roundway Hill Business Centre Hopton Park Industrial Estate Devizes Wiltshire SN10 2LT on 2011-02-16
dot icon16/04/2010
Appointment of Mrs Amanda Rosemary Palmer as a secretary
dot icon16/04/2010
Termination of appointment of Fiona Hobby as a secretary
dot icon26/03/2010
Accounts for a small company made up to 2009-06-30
dot icon08/03/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon08/03/2010
Director's details changed for Amanda Palmer on 2010-03-05
dot icon08/03/2010
Director's details changed for Mr Jolyon Philip Hobby on 2010-03-05
dot icon05/05/2009
Accounts for a small company made up to 2008-06-30
dot icon17/03/2009
Notice of res removing auditor
dot icon17/03/2009
Auditor's resignation
dot icon04/03/2009
Return made up to 23/01/09; full list of members
dot icon04/03/2009
Director's change of particulars / jolyon hobby / 01/11/2008
dot icon04/03/2009
Secretary's change of particulars / fiona hobby / 01/11/2008
dot icon01/05/2008
Accounts for a small company made up to 2007-06-30
dot icon18/04/2008
Return made up to 23/01/08; full list of members
dot icon18/04/2008
Registered office changed on 18/04/2008 from stonington wilcot road pewsey wiltshire SN9 5NL
dot icon15/03/2007
Return made up to 23/01/07; full list of members
dot icon15/02/2007
Accounts for a small company made up to 2006-06-30
dot icon03/05/2006
Accounts for a small company made up to 2005-06-30
dot icon03/02/2006
Return made up to 23/01/06; full list of members
dot icon05/05/2005
Accounts for a small company made up to 2004-06-30
dot icon22/02/2005
Return made up to 23/01/05; full list of members
dot icon26/11/2004
Return made up to 23/01/04; full list of members
dot icon11/05/2004
New director appointed
dot icon11/05/2004
Ad 15/11/03--------- £ si 9@1=9 £ ic 1/10
dot icon11/05/2004
Accounts for a small company made up to 2003-06-30
dot icon15/04/2004
Return made up to 23/01/03; full list of members
dot icon07/05/2003
Accounts for a small company made up to 2002-06-30
dot icon10/04/2002
Return made up to 23/01/02; full list of members
dot icon31/10/2001
Accounting reference date extended from 31/01/02 to 30/06/02
dot icon11/04/2001
Certificate of change of name
dot icon04/04/2001
Secretary resigned
dot icon04/04/2001
Director resigned
dot icon04/04/2001
New secretary appointed
dot icon04/04/2001
New director appointed
dot icon03/04/2001
Registered office changed on 03/04/01 from: narrow quay house narrow quay bristol BS1 4AH
dot icon02/04/2001
Certificate of change of name
dot icon23/01/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
23/01/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
dot iconNext due on
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
882.35K
-
0.00
-
-
2022
1
811.17K
-
0.00
-
-
2022
1
811.17K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

811.17K £Descended-8.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Palmer, Amanda
Director
15/11/2003 - Present
1
Hobby, Jolyon Philip
Director
28/03/2001 - 20/08/2014
5
Nqh (Co Sec) Limited
Nominee Secretary
23/01/2001 - 28/03/2001
362
Nqh Limited
Nominee Director
23/01/2001 - 28/03/2001
359
Palmer, Amanda Rosemary
Secretary
16/04/2010 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WITNEY GRAIN LIMITED

WITNEY GRAIN LIMITED is an(a) Liquidation company incorporated on 23/01/2001 with the registered office located at Hermes House, Fire Fly Avenue, Swindon SN2 2GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WITNEY GRAIN LIMITED?

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WITNEY GRAIN LIMITED is currently Liquidation. It was registered on 23/01/2001 .

Where is WITNEY GRAIN LIMITED located?

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WITNEY GRAIN LIMITED is registered at Hermes House, Fire Fly Avenue, Swindon SN2 2GA.

What does WITNEY GRAIN LIMITED do?

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WITNEY GRAIN LIMITED operates in the Post-harvest crop activities (01.63 - SIC 2007) sector.

How many employees does WITNEY GRAIN LIMITED have?

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WITNEY GRAIN LIMITED had 1 employees in 2022.

What is the latest filing for WITNEY GRAIN LIMITED?

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The latest filing was on 28/07/2025: Registered office address changed from 8 Chopping Knife Lane Marlborough SN8 2FA England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2025-07-28.