Liquidation
Company Information for BORDER COUNTIES FARMERS LIMITED
FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP,
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Company Registration Number
00149848
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |||
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BORDER COUNTIES FARMERS LIMITED | |||
Legal Registered Office | |||
FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP Other companies in CA1 | |||
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Company Number | 00149848 | |
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Company ID Number | 00149848 | |
Date formed | 1918-03-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-10-31 | |
Account next due | 2016-07-31 | |
Latest return | 2015-02-16 | |
Return next due | 2017-03-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
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FARREL MCKIE |
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JOHN JAMES DRYDON |
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THOMAS IRVING |
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GORDON SAVAGE |
Officer | Role | Date Appointed | Date Resigned |
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JOHN RITCHIE SPRAT PARKER |
Director | ||
JOHN SNOWDON THOMPSON |
Director | ||
GEORGE TAYLOR |
Director | ||
WILLIAM DRYDON |
Director | ||
JOHN BELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUMBERLAND AND DUMFRIESSHIRE FARMERS MART PUBLIC LIMITED COMPANY(THE) | Director | 1999-07-02 | CURRENT | 1926-03-25 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/10/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/10/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/15 NO MEMBER LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES DRYDON / 16/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IRVING / 16/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SAVAGE / 16/04/2014 | |
AR01 | 16/02/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SAVAGE / 16/02/2014 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 24/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 16/02/12 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/08/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 16/02/11 NO MEMBER LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHIE SPRAT PARKER BORGUE / 07/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 4 ORCHARD PLACE HEXHAM NORTHUMBERLAND NE46 1QQ | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 16/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IRVING / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SAVAGE / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES DRYDON / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHIE SPRAT PARKER BORGUE / 16/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | ANNUAL RETURN MADE UP TO 23/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN THOMPSON | |
288b | APPOINTMENT TERMINATE, DIRECTOR JOHN SNOWDON THOMPSON LOGGED FORM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | ANNUAL RETURN MADE UP TO 26/02/08 | |
363a | ANNUAL RETURN MADE UP TO 28/02/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | ANNUAL RETURN MADE UP TO 28/02/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | ANNUAL RETURN MADE UP TO 28/02/05 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | ANNUAL RETURN MADE UP TO 28/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: ROSEHILL ESTATE CARLISLE CA1 2UT | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | ANNUAL RETURN MADE UP TO 28/02/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | ANNUAL RETURN MADE UP TO 28/02/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | ANNUAL RETURN MADE UP TO 28/02/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | ANNUAL RETURN MADE UP TO 28/02/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | ANNUAL RETURN MADE UP TO 28/02/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | ANNUAL RETURN MADE UP TO 28/02/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | ANNUAL RETURN MADE UP TO 28/02/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 28/02/96 |
Notice of Intended Dividends | 2016-04-15 |
Appointment of Liquidators | 2015-10-20 |
Resolutions for Winding-up | 2015-10-20 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORDER COUNTIES FARMERS LIMITED
BORDER COUNTIES FARMERS LIMITED owns 1 domain names.
bordercounties.co.uk
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as BORDER COUNTIES FARMERS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BORDER COUNTIES FARMERS LIMITED | Event Date | 2015-10-14 |
Daryl Warwick and Mark Ranson , Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP , telephone number: 01228 690200 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BORDER COUNTIES FARMERS LIMITED | Event Date | 2015-10-14 |
At a general meeting of the Company, duly convened and held at The Premier Inn, Parkhouse Road, Carlisle, Cumbria, CA3 0HR on 14 October 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Daryl Warwick and Mark Ranson of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Date on which Resolutions were passed: 14 October 2015 Daryl Warwick (IP no 9500 ) and Mark Ranson (IP no 9299 ), Joint Liquidators , Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP , telephone number: 01228 690200 Alternative person to contact with enquiries about the case: Donna McLeod , donna.mcleod@armstrongwatson.co.uk Gordon Savage - Director : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | BORDER COUNTIES FARMERS LIMITED | Event Date | |
On 13 October 2015 the above company was placed in members voluntary liquidation and Daryl Warwick (IP NO: 9500 ) & Mark Ranson (IP NO: 9299 ) of Armstrong Watson , Fairview House, Victoria Place, CA1 1HP were appointed Joint Liquidators of the Company. The company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN that the creditors of the above-named company are required, on or before 6 May 2016, to prove their debts by sending the undersigned, D Warwick of Armstrong Watson, Fairview House, Victoria Place, CA1 1HP, Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company, and if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Joint Liquidator intends that, after paying or providing for the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Daryl Warwick , Joint Liquidator : DATED THIS 12 APRIL 2016 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |