In Administration
Company Information for FARMER BROWNS LEASE LTD
WILSON FIELD, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
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Company Registration Number
08361071
Private Limited Company
In Administration |
Company Name | |
---|---|
FARMER BROWNS LEASE LTD | |
Legal Registered Office | |
WILSON FIELD THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Other companies in NR2 | |
Company Number | 08361071 | |
---|---|---|
Company ID Number | 08361071 | |
Date formed | 2013-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/01/2015 | |
Account next due | 31/10/2016 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-10-04 06:28:54 |
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Officer | Role | Date Appointed |
---|---|---|
ROSS MICHAEL GOURLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JAMES GORLAY |
Director | ||
PAUL JAMES GOURLAY |
Director | ||
DEAN COOPER |
Director | ||
PAUL JAMES GOURLAY |
Director | ||
SARAH JANE ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIRIUS INVESTMENTS (GROUP) LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Dissolved 2017-08-15 | |
HOT LEASE LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Dissolved 2017-08-15 | |
BELUGA LEASE LTD | Director | 2016-02-22 | CURRENT | 2013-01-15 | In Administration |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/16 FROM Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom | |
2.12B | Appointment of an administrator | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083610710001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GORLAY | |
AP01 | DIRECTOR APPOINTED MR ROSS GOURLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GORLAY | |
AP01 | DIRECTOR APPOINTED MR ROSS GOURLAY | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/15 FROM 2 Upper King Street 2 Upper King Street Norwich NR3 1HA | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN COOPER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/15 FROM 46 Stoneleigh Court Leeds LS17 8FN England | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/15 FROM 2 Beluga, 2 Upper King Street Norwich NR2 1HA England | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES GORLAY | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOURLAY | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES GOURLAY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 22 TOMBLAND NORWICH NR3 1RF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOURLAY | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROBERTS | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES GOURLAY | |
AR01 | 08/03/13 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 |
Appointment of Administrators | 2016-11-22 |
Proposal to Strike Off | 2014-07-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ACCESS COMMERCIAL INVESTORS 1 LIMITED |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as FARMER BROWNS LEASE LTD are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | FARMER BROWNS LEASE LTD | Event Date | 2016-11-11 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 1041 Kelly Burton and Lisa Jane Hogg (IP Nos 11750 and 9037 ), both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: The Joint Administrators, Tel: 0114 2356780. Alternative contact: Charlotte Smith. : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FARMER BROWNS LEASE LTD | Event Date | 2014-07-08 |
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. |