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Home > England & Wales Companies > THE FARM SHOP AND CAFE LIMITED
Company Information for

THE FARM SHOP AND CAFE LIMITED

HULL, EAST YORKSHIRE, HU1 1TJ,
Company Registration Number
08086291
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About The Farm Shop And Cafe Ltd
THE FARM SHOP AND CAFE LIMITED was founded on 2012-05-28 and had its registered office in Hull. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
THE FARM SHOP AND CAFE LIMITED
 
Legal Registered Office
HULL
EAST YORKSHIRE
HU1 1TJ
Other companies in YO30
 
Filing Information
Company Number 08086291
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FARM SHOP AND CAFE LIMITED
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Company Officers of THE FARM SHOP AND CAFE LIMITED

Current Directors
Officer Role Date Appointed
JOHN IAIN PHILLIP PULLEYN
Director 2012-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN IAIN PHILLIP PULLEYN YORKS WONDERLAND LIMITED Director 2015-08-28 CURRENT 2010-08-31 Active - Proposal to Strike off
JOHN IAIN PHILLIP PULLEYN PULLEYN HOLDINGS LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
JOHN IAIN PHILLIP PULLEYN PULLEYN RETAIL LIMITED Director 2015-07-31 CURRENT 2015-07-31 Liquidation
JOHN IAIN PHILLIP PULLEYN MYGYM LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
JOHN IAIN PHILLIP PULLEYN PULLEYN INVESTMENTS LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JOHN IAIN PHILLIP PULLEYN YORK ASSET RECOVERY LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2013-08-27
JOHN IAIN PHILLIP PULLEYN WILLOW HOUSE CARAVAN PARK LIMITED Director 2003-03-13 CURRENT 2003-03-12 Active
JOHN IAIN PHILLIP PULLEYN JP SERVICES CONTRACTORS LIMITED Director 2002-11-15 CURRENT 2002-11-14 Active

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
2017-01-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM UNIT 4 MARINA COURT CASTLE STREET HULL NORTH YORKSHIRE HU1 1TJ
2015-09-184.20STATEMENT OF AFFAIRS/4.19
2015-09-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-12AR0128/05/15 FULL LIST
2014-12-19AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-06AR0128/05/14 FULL LIST
2014-04-23AA31/05/13 TOTAL EXEMPTION SMALL
2014-04-23SH0131/05/13 STATEMENT OF CAPITAL GBP 200
2013-06-21AR0128/05/13 FULL LIST
2012-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes


Licences & Regulatory approval
We could not find any licences issued to THE FARM SHOP AND CAFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-09
Resolutions for Winding-up2015-09-16
Appointment of Liquidators2015-09-16
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-09-14
Meetings of Creditors2015-08-28
Fines / Sanctions
No fines or sanctions have been issued against THE FARM SHOP AND CAFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FARM SHOP AND CAFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.409
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

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
Creditors Due Within One Year 2013-05-31 £ 139,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
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

Intangible Assets
Patents
We have not found any records of THE FARM SHOP AND CAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FARM SHOP AND CAFE LIMITED
Trademarks
We have not found any records of THE FARM SHOP AND CAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FARM SHOP AND CAFE 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 (47210 - Retail sale of fruit and vegetables in specialised stores) as THE FARM SHOP AND CAFE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FARM SHOP AND CAFE 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 TypeFinal Meetings
Defending partyTHE FARM SHOP AND CAFE LIMITEDEvent Date2016-08-03
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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyTHE FARM SHOP AND CAFE LIMITEDEvent Date2015-09-14
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 TypeResolutions for Winding-up
Defending partyTHE FARM SHOP AND CAFE LIMITEDEvent Date2015-09-07
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 TypeAppointment of Liquidators
Defending partyTHE FARM SHOP AND CAFE LIMITEDEvent Date2015-09-07
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 TypeMeetings of Creditors
Defending partyTHE FARM SHOP AND CAFE LIMITEDEvent Date2015-08-27
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FARM SHOP AND CAFE 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 THE FARM SHOP AND CAFE LIMITED 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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