Dissolved 2017-01-17
Company Information for THE FARM SHOP AND CAFE LIMITED
HULL, EAST YORKSHIRE, HU1 1TJ,
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Company Registration Number
08086291
Private Limited Company
Dissolved Dissolved 2017-01-17 |
Company Name | |
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THE FARM SHOP AND CAFE LIMITED | |
Legal Registered Office | |
HULL EAST YORKSHIRE HU1 1TJ Other companies in YO30 | |
Company Number | 08086291 | |
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Date formed | 2012-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2017-01-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-28 13:57:52 |
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Officer | Role | Date Appointed |
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JOHN IAIN PHILLIP PULLEYN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORKS WONDERLAND LIMITED | Director | 2015-08-28 | CURRENT | 2010-08-31 | Active - Proposal to Strike off | |
PULLEYN HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
PULLEYN RETAIL LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Liquidation | |
MYGYM LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
PULLEYN INVESTMENTS LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
YORK ASSET RECOVERY LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2013-08-27 | |
WILLOW HOUSE CARAVAN PARK LIMITED | Director | 2003-03-13 | CURRENT | 2003-03-12 | Active | |
JP SERVICES CONTRACTORS LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM UNIT 4 MARINA COURT CASTLE STREET HULL NORTH YORKSHIRE HU1 1TJ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 28/05/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-09 |
Resolutions for Winding-up | 2015-09-16 |
Appointment of Liquidators | 2015-09-16 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-09-14 |
Meetings of Creditors | 2015-08-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.40 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 47210 - Retail sale of fruit and vegetables in specialised stores
Creditors Due Within One Year | 2013-05-31 | £ 139,140 |
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Creditors and other liabilities
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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 THE FARM SHOP AND CAFE LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Current Assets | 2013-05-31 | £ 9,560 |
Debtors | 2013-05-31 | £ 1,410 |
Fixed Assets | 2013-05-31 | £ 91,771 |
Stocks Inventory | 2013-05-31 | £ 8,150 |
Tangible Fixed Assets | 2013-05-31 | £ 82,771 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47210 - Retail sale of fruit and vegetables in specialised stores) as THE FARM SHOP AND CAFE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | THE FARM SHOP AND CAFE LIMITED | Event Date | 2016-08-03 |
Andrew Mackenzie (IP No: 009581) and Rob Sadler (IP No: 009172), both of Begbies Traynor (Central) LLP, of Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG respectively were appointed as Joint Liquidators of the Company on 7 September 2015. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ on 05 October 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at laura.baxter@begbies-traynor.com or by telephone on 01482 483060. A G Mackenzie , Joint Liquidator : | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | THE FARM SHOP AND CAFE LIMITED | Event Date | 2015-09-14 |
On 7 September 2015 , the above-named company went into insolvent liquidation. I, John Iain Phillip Pulleyn of 2 Broad Oak Farm, York Road, Sutton On Forest, York, North Yorkshire, United Kingdom, YO61 1ER , was a Director of the above-named Company during the 12 months ending with the day before it went into liquidation. Pursuant to rule 4.228 of the Insolvency Rules 1986 , I give notice that I intend to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 , in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of Pulleyn Retail Limited under the following name: The Farmshop and Cafe. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE FARM SHOP AND CAFE LIMITED | Event Date | 2015-09-07 |
At a General Meeting of the members of the above named Company, duly convened and held at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 07 September 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Mackenzie , of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Rob Sadler , of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG , (IP Nos 009581 and 009172) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email laura.baxter@begbies-traynor.com or by telephone on 01482 483060. John Pulleyn , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THE FARM SHOP AND CAFE LIMITED | Event Date | 2015-09-07 |
Andrew Mackenzie , of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Rob Sadler , of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG . : Any person who requires further information may contact the Joint Liquidator by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email laura.baxter@begbies-traynor.com or by telephone on 01482 483060. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | THE FARM SHOP AND CAFE LIMITED | Event Date | 2015-08-27 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 07 September 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ , not later than 12.00 noon on 4 September 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Laura Baxter of Begbies Traynor (Central) LLP by telephone on 01482 483060. | |||
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. |