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Home > England & Wales Companies > CRESCENT FARMING COMPANY LIMITED
Company Information for

CRESCENT FARMING COMPANY LIMITED

EY, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03256229
Private Limited Company
Liquidation

Company Overview

About Crescent Farming Company Ltd
CRESCENT FARMING COMPANY LIMITED was founded on 1996-09-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Crescent Farming Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CRESCENT FARMING COMPANY LIMITED
 
Legal Registered Office
EY
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in NE66
 
Filing Information
Company Number 03256229
Company ID Number 03256229
Date formed 1996-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 11:41:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESCENT FARMING COMPANY LIMITED
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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.

DateDocument TypeDocument Description
2020-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-19
2019-02-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-19
2018-04-13TM02Termination of appointment of Lesley Ann Ilderton on 2018-04-03
2018-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/18 FROM Estates Office Alnwick Castle Alnwick Northumberland NE66 1NQ
2018-01-16AD02Register inspection address changed to Northumberland Estates Limited Quayside House Quayside 110 Quayside Newcastle upon Tyne NE1 3DX
2018-01-16AD03Registers moved to registered inspection location of Northumberland Estates Limited Quayside House Quayside 110 Quayside Newcastle upon Tyne NE1 3DX
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RALPH PERCY
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK WILSON
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ILDERTON
2018-01-12600Appointment of a voluntary liquidator
2018-01-12LIQ01Voluntary liquidation declaration of solvency
2018-01-12LRESSPResolutions passed:
  • Special resolution to wind up on 2017-12-20
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-06-07AP03Appointment of Mrs Lesley Ann Ilderton as company secretary on 2017-06-01
2017-06-07AP01DIRECTOR APPOINTED MRS LESLEY ANN ILDERTON
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD BREARLEY
2017-06-07TM02Termination of appointment of John Richard Brearley on 2017-05-31
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 480002
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-03-04CH01Director's details changed for Mr Rory Charles St John Wilson on 2016-03-02
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 480002
2015-10-14AR0127/09/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 480002
2014-11-07AR0127/09/14 ANNUAL RETURN FULL LIST
2014-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN RICHARD BREARLEY on 2014-01-01
2014-11-07CH01Director's details changed for Mr John Richard Brearley on 2014-01-01
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 480002
2013-10-14AR0127/09/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-16AR0127/09/12 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-20AR0127/09/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-28AR0127/09/10 FULL LIST
2010-02-26AUDAUDITOR'S RESIGNATION
2010-02-11AUDAUDITOR'S RESIGNATION
2009-12-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-23AR0127/09/09 FULL LIST
2009-02-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-29363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-01-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-17288aNEW DIRECTOR APPOINTED
2007-10-03363sRETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-01-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-10363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-08-22288aNEW SECRETARY APPOINTED
2006-08-22288bSECRETARY RESIGNED
2005-10-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-05363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2004-11-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-04363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2003-10-06363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-09-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-10-02363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-08-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-01363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-29363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-30363sRETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1998-10-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-01363sRETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1997-12-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-17288bSECRETARY RESIGNED
1997-11-17288aNEW SECRETARY APPOINTED
1997-10-24363sRETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
1997-06-2488(2)RAD 22/05/97--------- £ SI 30000@1=30000 £ IC 450002/480002
1997-06-17287REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 12 SOUTH SQUARE GRAY`S INN LONDON WC1R 5HH
1997-05-2388(2)RAD 02/05/97--------- £ SI 450000@1=450000 £ IC 2/450002
1997-05-14288bSECRETARY RESIGNED
1997-05-14288bDIRECTOR RESIGNED
1997-05-14288aNEW DIRECTOR APPOINTED
1997-05-14288bDIRECTOR RESIGNED
1997-05-14288aNEW SECRETARY APPOINTED
1997-05-14288aNEW DIRECTOR APPOINTED
1996-12-15225ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
1996-11-05288aNEW SECRETARY APPOINTED
1996-11-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-25CERTNMCOMPANY NAME CHANGED THERMOANGLE LIMITED CERTIFICATE ISSUED ON 28/10/96
1996-10-24287REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-10-24ORES04£ NC 1000/1000000 09/1
1996-10-24ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/96
1996-10-24288aNEW DIRECTOR APPOINTED
1996-10-24SRES01ALTER MEM AND ARTS 09/10/96
1996-10-24123NC INC ALREADY ADJUSTED 09/10/96
1996-10-24288bSECRETARY RESIGNED
1996-10-24288aNEW DIRECTOR APPOINTED
1996-10-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to CRESCENT FARMING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRESCENT FARMING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRESCENT FARMING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Intangible Assets
Patents
We have not found any records of CRESCENT FARMING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRESCENT FARMING COMPANY LIMITED
Trademarks
We have not found any records of CRESCENT FARMING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESCENT FARMING COMPANY 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as CRESCENT FARMING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRESCENT FARMING COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRESCENT FARMING COMPANY 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 CRESCENT FARMING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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