Active - Proposal to Strike off
Company Information for ALDERLEY FARMING LIMITED
C/O Gasson Associates Middle Hill, Hook Norton, Banbury, OXFORDSHIRE, OX15 5PL,
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Company Registration Number
05957409
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ALDERLEY FARMING LIMITED | ||
Legal Registered Office | ||
C/O Gasson Associates Middle Hill Hook Norton Banbury OXFORDSHIRE OX15 5PL Other companies in GL50 | ||
Previous Names | ||
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Company Number | 05957409 | |
---|---|---|
Company ID Number | 05957409 | |
Date formed | 2006-10-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-09-30 | |
Account next due | 28/06/2023 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB906839496 |
Last Datalog update: | 2022-09-28 07:10:46 |
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Officer | Role | Date Appointed |
---|---|---|
AMBASSADOR SECRETARIES LIMITED |
||
IAN FRED LEDGER |
||
JULIA HILSON MATHIAS |
||
EMMA LOUISE WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONNIE YI HAN WONG |
Company Secretary | ||
IAN DAVID PHILLIPS |
Director | ||
PROMENADE SECRETARIES LIMITED |
Company Secretary | ||
IAN FRED LEDGER |
Director | ||
MARK HENRY DAVID PAYNE |
Director | ||
JOHN PAUL CASELEY |
Director | ||
PETER GERALD BAUGHEN |
Director | ||
WOF DIRECTORS (NO 1) LIMITED |
Director | ||
WOF DIRECTORS NO 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALDERLEY FARM NOMINEES LIMITED | Director | 2016-04-05 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
VIKTOR ADVISORS LIMITED | Director | 2008-08-12 | CURRENT | 2006-02-06 | Dissolved 2016-07-05 | |
ALDERLEY FARM NOMINEES LIMITED | Director | 2016-04-05 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
LIMES INVESTMENTS LIMITED | Director | 2013-06-28 | CURRENT | 2008-01-10 | Active - Proposal to Strike off | |
37 EATON MEWS NORTH LIMITED | Director | 2013-06-28 | CURRENT | 2011-11-11 | Active | |
RAY GASSON AND ASSOCIATES LIMITED | Director | 2010-04-23 | CURRENT | 1991-06-17 | Active | |
WATVENS LTD | Director | 2006-06-28 | CURRENT | 2006-06-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRED LEDGER | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059574090001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/09/18 TO 28/09/18 | |
AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED IAN FRED LEDGER | |
TM02 | Termination of appointment of Connie Yi Han Wong on 2016-04-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID PHILLIPS | |
AP01 | DIRECTOR APPOINTED JULIA HILSON MATHIAS | |
AP04 | Appointment of Ambassador Secretaries Limited as company secretary on 2016-04-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/15 FROM Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH England | |
AP03 | Appointment of Connie Yi Han Wong as company secretary on 2015-10-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM C/O WILLANS LLP, 28 IMPERIAL SQUARE CHELTENHAM GLOS. GL50 1RH UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID PHILLIPS | |
TM02 | Termination of appointment of Promenade Secretaries Limited on 2015-10-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM THIRD FLOOR 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1HH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEDGER | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059574090001 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED EMMA LOUISE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BAUGHEN | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/10/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY DAVID PAYNE / 30/10/2009 | |
AR01 | 05/10/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 31/10/2007 TO 30/09/2007 | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED PROMENADE TRADING 36 LIMITED CERTIFICATE ISSUED ON 02/01/07 | |
ELRES | S386 DISP APP AUDS 09/10/06 | |
ELRES | S366A DISP HOLDING AGM 09/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ANNE-KATHRINE FORBES KNUDSEN |
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 ALDERLEY FARMING LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as ALDERLEY FARMING LIMITED are:
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. |