Clinton Farms Limited

Company Name	Clinton Farms Limited
Company Status	Dissolved
Company Number	00700827
Category	Private Limited Company
Incorporation Date	15 August 1961(62 years, 8 months ago)
Dissolution Date	19 September 2023 (7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Garth John Weston
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Canadian,New Zealand
Status	Closed
Appointed	28 June 1996(34 years, 10 months after company formation)
Appointment Duration	27 years, 2 months (closed 19 September 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Guy Howard Weston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(39 years, 4 months after company formation)
Appointment Duration	22 years, 9 months (closed 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Harold William Bailey
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1975(14 years after company formation)
Appointment Duration	20 years, 10 months (resigned 28 June 1996)
Role	Chartered Accountant
Correspondence Address	16 Westmoreland Place London SW1V 4AD

Director Name	Garfield Howard Weston
Date of Birth	April 1927 (Born 97 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 November 1991(30 years, 3 months after company formation)
Appointment Duration	9 years (resigned 15 December 2000)
Role	Chairman-Associated British Fo
Correspondence Address	Chalford Manor Farm Chalford Chinnor Oxfordshire OX9 4NH

Secretary Name	Harold William Bailey
Nationality	British
Status	Resigned
Appointed	28 November 1991(30 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	16 Westmoreland Place London SW1V 4AD

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	28 June 1996(34 years, 10 months after company formation)
Appointment Duration	4 years (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(38 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Director Name	Mary Ruth Weston
Date of Birth	December 1931 (Born 92 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 December 2000(39 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (resigned 28 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	07 March 2001(39 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(39 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Secretary Name	Rosalyn Sharon Mendelsohn
Nationality	British
Status	Resigned
Appointed	13 August 2001(40 years after company formation)
Appointment Duration	8 years, 10 months (resigned 29 June 2010)
Role	Company Director
Correspondence Address	45 Oakleigh Park South London N20 9JR

Secretary Name	Richard Charles Grayson
Nationality	British
Status	Resigned
Appointed	29 June 2010(48 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2012)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Amanda Geday
Status	Resigned
Appointed	28 February 2012(50 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 September 2020)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	abf.co.uk

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

81k at £1	Wittington Investments LTD 67.50% Cumulative Preference
20k at £1	Clinton Trust LTD 16.67% Ordinary
19k at £1	Wittington Investments LTD 15.83% Ordinary
1 at £1	Mr Garth John Weston 0.00% Ordinary

Financials

Year	2014
Net Worth	£96,173
Current Liabilities	£976

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

19 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2023	First Gazette notice for voluntary strike-off (1 page)
28 June 2023	Resolutions RES13 ‐ Struck off from register 14/06/2023 (1 page)
26 June 2023	Application to strike the company off the register (3 pages)
17 April 2023	Total exemption full accounts made up to 31 August 2022 (13 pages)
14 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
1 June 2022	Total exemption full accounts made up to 31 August 2021 (14 pages)
16 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
15 September 2021	Accounts for a small company made up to 31 August 2020 (16 pages)
4 September 2021	Compulsory strike-off action has been discontinued (1 page)
17 August 2021	First Gazette notice for compulsory strike-off (1 page)
30 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
23 December 2020	Termination of appointment of Amanda Geday as a secretary on 28 September 2020 (1 page)
17 September 2020	Accounts for a small company made up to 31 August 2019 (17 pages)
5 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
20 December 2019	Previous accounting period extended from 31 March 2019 to 31 August 2019 (1 page)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
25 February 2019	Termination of appointment of Mary Ruth Weston as a director on 28 October 2018 (1 page)
4 February 2019	Full accounts made up to 31 March 2018 (13 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
14 February 2018	Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
13 February 2018	Register(s) moved to registered inspection location 21 st Thomas Street Bristol BS1 6JS (1 page)
13 December 2017	Full accounts made up to 31 March 2017 (13 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
3 January 2017	Full accounts made up to 31 March 2016 (13 pages)
3 January 2017	Full accounts made up to 31 March 2016 (13 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 120,000 (8 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 120,000 (8 pages)
6 January 2016	Full accounts made up to 31 March 2015 (11 pages)
6 January 2016	Full accounts made up to 31 March 2015 (11 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 120,000 (8 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 120,000 (8 pages)
6 January 2015	Full accounts made up to 31 March 2014 (11 pages)
6 January 2015	Full accounts made up to 31 March 2014 (11 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 120,000 (8 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 120,000 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
25 January 2013	Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom (1 page)
25 January 2013	Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom (1 page)
28 December 2012	Full accounts made up to 31 March 2012 (17 pages)
28 December 2012	Full accounts made up to 31 March 2012 (17 pages)
29 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Termination of appointment of Richard Grayson as a secretary (1 page)
2 March 2012	Appointment of Amanda Geday as a secretary (2 pages)
2 March 2012	Appointment of Amanda Geday as a secretary (2 pages)
2 March 2012	Termination of appointment of Richard Grayson as a secretary (1 page)
8 February 2012	Termination of appointment of Richard Grayson as a secretary ANNOTATION Date of termination on the TM02 was removed from the public register on 29/05/2012 as it was invalid or ineffective. (2 pages)
8 February 2012	Appointment of Amanda Geday as a secretary ANNOTATION Date of appointment on the AP03 was removed from the public register on 29/05/2012 as it was invalid or ineffective. (3 pages)
8 February 2012	Appointment of Amanda Geday as a secretary ANNOTATION Date of appointment on the AP03 was removed from the public register on 29/05/2012 as it was invalid or ineffective. (3 pages)
8 February 2012	Termination of appointment of Richard Grayson as a secretary ANNOTATION Date of termination on the TM02 was removed from the public register on 29/05/2012 as it was invalid or ineffective. (2 pages)
8 January 2012	Full accounts made up to 31 March 2011 (10 pages)
8 January 2012	Full accounts made up to 31 March 2011 (10 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
10 March 2011	Director's details changed for Mary Ruth Weston on 28 February 2011 (2 pages)
10 March 2011	Director's details changed for Mr Guy Howard Weston on 28 February 2011 (2 pages)
10 March 2011	Director's details changed for Garth John Weston on 28 February 2011 (2 pages)
10 March 2011	Director's details changed for Mary Ruth Weston on 28 February 2011 (2 pages)
10 March 2011	Director's details changed for Mr Guy Howard Weston on 28 February 2011 (2 pages)
10 March 2011	Director's details changed for Garth John Weston on 28 February 2011 (2 pages)
16 November 2010	Full accounts made up to 31 March 2010 (10 pages)
16 November 2010	Full accounts made up to 31 March 2010 (10 pages)
13 July 2010	Termination of appointment of Rosalyn Mendelsohn as a secretary (2 pages)
13 July 2010	Appointment of Richard Charles Grayson as a secretary (3 pages)
13 July 2010	Appointment of Richard Charles Grayson as a secretary (3 pages)
13 July 2010	Termination of appointment of Rosalyn Mendelsohn as a secretary (2 pages)
18 May 2010	Director's details changed for Mary Ruth Weston on 28 February 2010 (2 pages)
18 May 2010	Director's details changed for Mary Ruth Weston on 28 February 2010 (2 pages)
18 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
18 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
10 January 2010	Full accounts made up to 31 March 2009 (11 pages)
10 January 2010	Full accounts made up to 31 March 2009 (11 pages)
28 April 2009	Return made up to 28/02/09; full list of members (7 pages)
28 April 2009	Return made up to 28/02/09; full list of members (7 pages)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
5 March 2008	Return made up to 28/02/08; full list of members (7 pages)
5 March 2008	Return made up to 28/02/08; full list of members (7 pages)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
19 April 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2007	Full accounts made up to 31 March 2006 (11 pages)
7 February 2007	Full accounts made up to 31 March 2006 (11 pages)
21 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
29 December 2005	Return made up to 28/11/05; full list of members (7 pages)
29 December 2005	Return made up to 28/11/05; full list of members (7 pages)
30 June 2005	Return made up to 28/11/04; full list of members (7 pages)
30 June 2005	Return made up to 28/11/04; full list of members (7 pages)
17 May 2005	Location of register of members (1 page)
17 May 2005	Location of register of members (1 page)
3 February 2005	Registered office changed on 03/02/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
3 February 2005	Registered office changed on 03/02/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
23 December 2004	Full accounts made up to 31 March 2004 (10 pages)
23 December 2004	Full accounts made up to 31 March 2004 (10 pages)
17 February 2004	Return made up to 28/11/03; full list of members (7 pages)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Return made up to 28/11/03; full list of members (7 pages)
3 December 2003	Full accounts made up to 31 March 2003 (9 pages)
3 December 2003	Full accounts made up to 31 March 2003 (9 pages)
9 February 2003	Auditor's resignation (1 page)
9 February 2003	Auditor's resignation (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (9 pages)
4 February 2003	Full accounts made up to 31 March 2002 (9 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
9 December 2002	Director's particulars changed (1 page)
9 December 2002	Director's particulars changed (1 page)
9 December 2002	Director's particulars changed (1 page)
9 December 2002	Return made up to 28/11/02; full list of members (3 pages)
9 December 2002	Director's particulars changed (1 page)
9 December 2002	Return made up to 28/11/02; full list of members (3 pages)
18 October 2002	Director's particulars changed (1 page)
18 October 2002	Director's particulars changed (1 page)
28 December 2001	Return made up to 28/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/12/01 (8 pages)
28 December 2001	Return made up to 28/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/12/01 (8 pages)
14 December 2001	Full accounts made up to 31 March 2001 (9 pages)
14 December 2001	Full accounts made up to 31 March 2001 (9 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
29 December 2000	Return made up to 28/11/00; full list of members (6 pages)
29 December 2000	Return made up to 28/11/00; full list of members (6 pages)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
30 January 2000	Full accounts made up to 31 March 1999 (9 pages)
30 January 2000	Full accounts made up to 31 March 1999 (9 pages)
3 December 1999	Return made up to 28/11/99; full list of members (6 pages)
3 December 1999	Return made up to 28/11/99; full list of members (6 pages)
18 December 1998	Full accounts made up to 31 March 1998 (9 pages)
18 December 1998	Full accounts made up to 31 March 1998 (9 pages)
4 December 1998	Return made up to 28/11/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
4 December 1998	Return made up to 28/11/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Director's particulars changed (1 page)
22 December 1997	Return made up to 28/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 December 1997	Return made up to 28/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 December 1997	Full accounts made up to 31 March 1997 (9 pages)
4 December 1997	Full accounts made up to 31 March 1997 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
16 December 1996	Return made up to 28/11/96; full list of members (6 pages)
16 December 1996	Return made up to 28/11/96; full list of members (6 pages)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	Secretary resigned;director resigned (1 page)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	Secretary resigned;director resigned (1 page)
26 February 1996	Full accounts made up to 31 March 1995 (9 pages)
26 February 1996	Full accounts made up to 31 March 1995 (9 pages)
28 December 1995	Return made up to 28/11/95; no change of members (6 pages)
28 December 1995	Return made up to 28/11/95; no change of members (6 pages)
14 October 1978	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
14 October 1978	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
10 May 1977	Allotment of shares (2 pages)
10 May 1977	Allotment of shares (2 pages)
4 September 1975	Increase in nominal capital (1 page)
4 September 1975	Increase in nominal capital (1 page)
15 August 1961	Incorporation (20 pages)
15 August 1961	Incorporation (20 pages)

Clinton Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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