OFFCHURCH BURY FARMS LIMITED - company is dissolved. This is historic information.

Company Overview

About Offchurch Bury Farms Ltd

OFFCHURCH BURY FARMS LIMITED was founded on 1964-11-11 and had its registered office in Northampton. The company was dissolved on the 2016-11-17 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
OFFCHURCH BURY FARMS LIMITED

NORTHAMPTON NN5 5LF Other companies in CV33

Filing Information

Company Number		00826959
Date formed		1964-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-11-17
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 06:30:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFCHURCH BURY FARMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AURELIOPA LTD BLUE CUBE BUSINESS LTD DAVID SAUNDERS LIMITED GRAVITY ACCOUNTING LTD IVENSCO LIMITED JOHN THAME LIMITED NOVATAX LIMITED

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Company Officers of OFFCHURCH BURY FARMS LIMITED

Current Directors

Officer	Role	Date Appointed
HENRY EDWARD JOHNSON	Company Secretary	2012-03-01
HENRY EDWARD JOHNSON	Director	1991-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MABEL CAROLINE JOHNSON	Company Secretary	1995-10-24	2011-07-12
MABEL CAROLINE JOHNSON	Director	1991-10-15	2011-07-12
LETITIA SARA HAMMON	Director	1991-10-15	2006-07-25
CAROLINE ANNE AINSCOW	Director	1991-10-15	2000-10-28
CAROLINE ANNE AINSCOW	Company Secretary	1991-10-15	1995-10-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-11-17	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-17	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2015 FROM OFFCHURCH BURY NR LEAMINGTON SPA CV33 9AR
2015-10-14	4.70	DECLARATION OF SOLVENCY
2015-10-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10	SH19	10/07/15 STATEMENT OF CAPITAL GBP 100
2015-07-10	SH20	STATEMENT BY DIRECTORS
2015-07-10	CAP-SS	SOLVENCY STATEMENT DATED 18/06/15
2015-07-10	RES06	REDUCE ISSUED CAPITAL 18/06/2015
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 40800
2014-10-20	AR01	15/10/14 FULL LIST
2014-10-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR HENRY EDWARD JOHNSON / 01/10/2014
2014-10-08	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 40800
2013-10-15	AR01	15/10/13 FULL LIST
2013-10-04	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-29	AR01	15/10/12 FULL LIST
2012-10-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-26	AP03	SECRETARY APPOINTED MR HENRY EDWARD JOHNSON
2011-10-19	AR01	15/10/11 FULL LIST
2011-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MABEL JOHNSON
2011-10-19	TM02	APPOINTMENT TERMINATED, SECRETARY MABEL JOHNSON
2011-10-06	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-26	AR01	15/10/10 FULL LIST
2010-10-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-20	AR01	15/10/09 FULL LIST
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MABEL CAROLINE JOHNSON / 01/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EDWARD JOHNSON / 01/10/2009
2009-10-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-05	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-11-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-12	363a	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-20	363a	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-08-22	288b	DIRECTOR RESIGNED
2006-01-03	363s	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-18	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-04	363s	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-28	363s	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2001-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-22	363s	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2000-11-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-16	363s	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-11-07	288b	DIRECTOR RESIGNED
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-29	363s	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1998-11-02	363s	RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
1998-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-12	363s	RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
1997-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-11-01	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1996-11-01	363s	RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
1995-11-08	288	NEW SECRETARY APPOINTED
1995-11-08	363s	RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
1995-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-27	363s	RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
1993-11-03	363s	RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
1993-11-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-08	363s	RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
1992-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-03-16	(W)ELRES	S252 DISP LAYING ACC 29/02/92
1992-03-16	(W)ELRES	S386 DIS APP AUDS 29/02/92
1992-01-08	363b	RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
1991-12-17	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1990-10-23	363	RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
1990-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-12-05	363	RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
1989-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

Licences & Regulatory approval

We could not find any licences issued to OFFCHURCH BURY FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-06-06
Notices to Creditors	2015-10-02
Appointment of Liquidators	2015-10-02
Resolutions for Winding-up	2015-10-02

Fines / Sanctions

No fines or sanctions have been issued against OFFCHURCH BURY FARMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OFFCHURCH BURY FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.62	9
MortgagesNumMortOutstanding	1.08	9
MortgagesNumMortPartSatisfied	0.01	4
MortgagesNumMortSatisfied	0.53	9

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 OFFCHURCH BURY FARMS LIMITED

Intangible Assets

Patents

We have not found any records of OFFCHURCH BURY FARMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OFFCHURCH BURY FARMS LIMITED

Trademarks

We have not found any records of OFFCHURCH BURY FARMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OFFCHURCH BURY FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as OFFCHURCH BURY FARMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OFFCHURCH BURY FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	OFFCHURCH BURY FARMS LIMITED	Event Date	2015-09-29
Notice is also hereby given that the creditors of the above named Company are required on or before 23 October 2015 to send in their names and addresses with particulars of their debts to the undersigned John William Rimmer and Peter John Windatt both of BRI Business Recovery and Insolvency, Kings Chambers, Queens Road, Coventry CV1 3EH the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. Date of Appointment: 29 September 2015 Office Holder details: John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry CV1 3EH and Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry CV1 3EH . For further details contact: Dan Smith, Tel: 02476 226839.

Initiating party		Event Type	Appointment of Liquidators
Defending party	OFFCHURCH BURY FARMS LIMITED	Event Date	2015-09-29
John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry CV1 3EH and Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry CV1 3EH . : For further details contact: Dan Smith, Tel: 02476 226839.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	OFFCHURCH BURY FARMS LIMITED	Event Date	2015-09-29
At a general meeting of the members of the above named Company, duly convened and held at Palais Heracles, 17 Boulevard Albert 1er, 98000 Monaco on 29 September 2015 , the following resolutions were duly passed as special resolutions: That the company be wound up voluntarily and that John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry CV1 3EH and Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry CV1 3EH be and they are hereby appointed joint liquidators for the purpose of the winding up and they they may act jointly and severally. For further details contact: Dan Smith, Tel: 02476 226839.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OFFCHURCH BURY FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OFFCHURCH BURY FARMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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