Dissolved
Dissolved 2016-12-09
Company Information for MILTON FARM SHOP LTD
HAVERFORDWEST, PEMBROKESHIRE, SA61,
|
Company Registration Number
06353782
Private Limited Company
Dissolved Dissolved 2016-12-09 |
Company Name | |
---|---|
MILTON FARM SHOP LTD | |
Legal Registered Office | |
HAVERFORDWEST PEMBROKESHIRE | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
LYNN CHRISTOPHER |
||
LYNN CHRISTOPHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN THOMAS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM MILTON FARM SHOP MILTON TENBY SA70 8PG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN THOMAS | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN THOMAS / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN CHRISTOPHER / 28/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2)R | AD 28/08/07--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MILTON FARM SHOP LTD | Event Date | 2016-06-28 |
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. | |||
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. |