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Home > England & Wales Companies > MILTON FARM SHOP LTD
Company Information for

MILTON FARM SHOP LTD

HAVERFORDWEST, PEMBROKESHIRE, SA61,
Company Registration Number
06353782
Private Limited Company
Dissolved

Dissolved 2016-12-09

Company Overview

About Milton Farm Shop Ltd
MILTON FARM SHOP LTD was founded on 2007-08-28 and had its registered office in Haverfordwest. The company was dissolved on the 2016-12-09 and is no longer trading or active.

Key Data
Company Name
MILTON FARM SHOP LTD
 
Legal Registered Office
HAVERFORDWEST
PEMBROKESHIRE
 
Filing Information
Company Number 06353782
Date formed 2007-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-08-31
Date Dissolved 2016-12-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 22:50:06
Primary Source:Companies House
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Company Officers of MILTON FARM SHOP LTD

Current Directors
Officer Role Date Appointed
LYNN CHRISTOPHER
Company Secretary 2007-08-28
LYNN CHRISTOPHER
Director 2007-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN THOMAS
Director 2007-08-28 2012-02-14
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-08-28 2007-08-28
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-08-28 2007-08-28

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.

DateDocument TypeDocument Description
2016-12-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2015
2014-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2014
2013-06-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2013
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM MILTON FARM SHOP MILTON TENBY SA70 8PG
2012-06-224.20STATEMENT OF AFFAIRS/4.19
2012-06-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN THOMAS
2011-12-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-07LATEST SOC07/09/11 STATEMENT OF CAPITAL;GBP 2
2011-09-07AR0128/08/11 FULL LIST
2011-05-30AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-15AR0128/08/10 FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN THOMAS / 28/08/2010
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN CHRISTOPHER / 28/08/2010
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-19AR0128/08/09 FULL LIST
2009-09-03AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2009-02-1288(2)CAPITALS NOT ROLLED UP
2007-09-0988(2)RAD 28/08/07--------- £ SI 1@1=1 £ IC 1/2
2007-09-05288bSECRETARY RESIGNED
2007-09-05288bDIRECTOR RESIGNED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to MILTON FARM SHOP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-01
Fines / Sanctions
No fines or sanctions have been issued against MILTON FARM SHOP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILTON FARM SHOP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified

Intangible Assets
Patents
We have not found any records of MILTON FARM SHOP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MILTON FARM SHOP LTD
Trademarks
We have not found any records of MILTON FARM SHOP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILTON FARM SHOP LTD. 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 (5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified) as MILTON FARM SHOP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MILTON FARM SHOP LTD 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 TypeFinal Meetings
Defending partyMILTON FARM SHOP LTDEvent Date2016-06-28
NOTICE IS HEREBY GIVEN, pursuant to section 106 of the Insolvency Act 1986 , that the final meetings of the members and creditors of the above named Company will be held at 45 High Street, Haverfordwest, SA61 2BP on 24 August 2016 at 10.00 am and 10.30 am, respectively, for the purpose of having an account laid before each meeting showing the manner in which the winding-up of the Company has been conducted, and its property disposed of and to hear any explanation that may be given by the liquidator; and to resolve whether: 1. The liquidators final report may be approved. 2. The liquidators receipts and payments account may be approved. 3. The liquidator should be given his release under section 173 Insolvency Act 1986. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. A proxy need not be a member or creditor of the Company. Proxies to be used at the Meetings must be lodged with the liquidator at 45 High Street, Haverfordwest, SA61 2BP at no later than 12.00 noon on the business day preceding the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILTON FARM SHOP LTD 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 MILTON FARM SHOP LTD 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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