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Company Information for

PREVA FARMING LIMITED

ANGLIA HOUSE 6 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NR7 0HR,
Company Registration Number
07156242
Private Limited Company
Liquidation

Company Overview

About Preva Farming Ltd
PREVA FARMING LIMITED was founded on 2010-02-12 and has its registered office in Thorpe St Andrew. The organisation's status is listed as "Liquidation". Preva Farming Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PREVA FARMING LIMITED
 
Legal Registered Office
ANGLIA HOUSE 6 CENTRAL AVENUE
ST. ANDREWS BUSINESS PARK
THORPE ST ANDREW
NORWICH
NR7 0HR
Other companies in NR1
 
Filing Information
Company Number 07156242
Company ID Number 07156242
Date formed 2010-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 31/03/2017
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-05 17:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREVA FARMING LIMITED
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Company Officers of PREVA FARMING LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM WREFORD BEESON
Director 2010-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALEXANDER ANDERSON
Company Secretary 2010-02-12 2017-12-31
IAN ALEXANDER ANDERSON
Director 2010-02-12 2017-12-31
BARBARA KAHAN
Director 2010-02-12 2010-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM WREFORD BEESON PREVA MARKETING LTD Director 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-08-15
WILLIAM WREFORD BEESON PREVA STORAGE LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active - Proposal to Strike off
WILLIAM WREFORD BEESON BREATHE EVENTS (UK) LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
WILLIAM WREFORD BEESON PREVA PACKING LIMITED Director 2010-07-13 CURRENT 2010-07-13 Liquidation
WILLIAM WREFORD BEESON SIMPLY LOCAL LIMITED Director 2008-11-03 CURRENT 2008-11-03 Dissolved 2018-05-01
WILLIAM WREFORD BEESON PREVA HOLDINGS LIMITED Director 2008-11-03 CURRENT 2008-11-03 Dissolved 2018-06-12
WILLIAM WREFORD BEESON SIMPLY FRESH UK LTD Director 2008-03-18 CURRENT 2008-03-05 Active - Proposal to Strike off
WILLIAM WREFORD BEESON BLUE 32 UK LIMITED Director 2007-09-12 CURRENT 2007-08-17 Liquidation
WILLIAM WREFORD BEESON PREVA PRODUCE LIMITED Director 2005-07-01 CURRENT 2001-12-20 Liquidation

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
2023-11-19Final Gazette dissolved via compulsory strike-off
2023-08-19Voluntary liquidation. Return of final meeting of creditors
2023-06-21Voluntary liquidation Statement of receipts and payments to 2023-04-18
2022-06-21Voluntary liquidation Statement of receipts and payments to 2022-04-18
2022-06-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-18
2021-06-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-18
2020-06-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-18
2019-05-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-18
2018-06-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-18
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM 20 Central Avenue St. Andrews Business Park Thorpe St Andrew Norwich NR7 0HR
2018-01-25TM02Termination of appointment of Ian Alexander Anderson on 2017-12-31
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER ANDERSON
2017-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 7 the Close Norwich Norfolk NR1 4DJ
2017-05-03LIQ02Voluntary liquidation Statement of affairs
2017-05-03600Appointment of a voluntary liquidator
2017-05-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-04-19
2016-07-12AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12AR0112/02/16 ANNUAL RETURN FULL LIST
2015-06-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-06-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-06-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0112/02/15 ANNUAL RETURN FULL LIST
2014-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/13
2014-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/13
2014-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12AR0112/02/14 ANNUAL RETURN FULL LIST
2013-05-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/12
2013-05-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/12
2013-05-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-02-12AR0112/02/13 FULL LIST
2012-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-16AR0112/02/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-07AR0112/02/11 FULL LIST
2010-05-13AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-03-15AP03SECRETARY APPOINTED IAN ALEXANDER ANDERSON
2010-03-15AP01DIRECTOR APPOINTED IAN ALEXANDER ANDERSON
2010-03-15AP01DIRECTOR APPOINTED WILLIAM WREFORD BEESON
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers




Licences & Regulatory approval
We could not find any licences issued to PREVA FARMING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2023-03-08
Resolution2017-04-27
Appointmen2017-04-27
Notices to2017-04-27
Meetings o2017-04-07
Meetings of Creditors2017-02-13
Fines / Sanctions
No fines or sanctions have been issued against PREVA FARMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-02 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of PREVA FARMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREVA FARMING LIMITED
Trademarks
We have not found any records of PREVA FARMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREVA FARMING 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 (01130 - Growing of vegetables and melons, roots and tubers) as PREVA FARMING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREVA FARMING 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 TypeResolutions for Winding-up
Defending partyPREVA FARMING LIMITEDEvent Date2017-04-21
Place of meeting: Price Bailey LLP, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Date of meeting: 19 April 2017. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 19 April 2017 Joint Liquidator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330. : Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPREVA FARMING LIMITEDEvent Date2017-04-21
Date of Appointment: 19 April 2017 Joint Liquidator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330. Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330.
 
Initiating party Event TypeNotices to Creditors
Defending partyPREVA FARMING LIMITEDEvent Date2017-04-21
Final Date For Submission: 30 June 2017. Notice is given pursuant to the Insolvency Act 1986 (as amended) that creditors of the Company are required to send full particulars of any debts or claims, including their full names, addresses, descriptions and details of their solicitors (if any) to the Joint Liquidators no later than the last date for submissions specified in this notice. The Joint Liquidators may, by means of written notice, require creditors or their solicitors to attend in person at a specified time and place in order to prove debts or claims. Creditors in default of such notice will be excluded from the benefit of any distribution. Date of Appointment: 19 April 2017 Joint Liquidator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330. : Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPREVA FARMING LIMITEDEvent Date2017-04-04
Place of meeting: Price Bailey LLP, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Date of meeting: 19 April 2017. Time of meeting: 11:00 am. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that meeting of the creditors of the above named Company will be held at the place, date and time specified in this notice for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office, or with the Insolvency Practitioners not later than 12:00 pm on the last business day preceding the Meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. By Order of the Board Ian Anderson, Director Joint Insolvency Practitioner's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330. : Joint Insolvency Practitioner's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR. Telephone: 01603 709330. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREVA FARMING 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 PREVA FARMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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