Crichel Farms Limited

Company Name	Crichel Farms Limited
Company Status	Dissolved
Company Number	00783913
Category	Private Limited Company
Incorporation Date	9 December 1963(60 years, 4 months ago)
Dissolution Date	6 April 2017 (7 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Timothy John Palmer
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1996(32 years, 7 months after company formation)
Appointment Duration	20 years, 9 months (closed 06 April 2017)
Role	Farmer
Country of Residence	England
Correspondence Address	West Woodyates Manor Salisbury Wiltshire SP5 5QS

Director Name	Mr Ruaidhri Marius James McDonaugh
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2008(44 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 06 April 2017)
Role	Estate Manager
Country of Residence	England
Correspondence Address	Crichel House Moor Crichel Wimborne Dorset BH21 5DT

Secretary Name	Mr Ian Montrose
Nationality	British
Status	Closed
Appointed	25 April 2008(44 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 06 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Tavistock Court Tavistock Square London WC1H 9HG

Director Name	Mr Stephen Hollis
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2012(48 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 April 2017)
Role	Agricultural Business Consultant
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Antony Michael Rawson Lumby
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(27 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 09 July 2009)
Role	Surveyor
Correspondence Address	Home Farm House Athelhampton Dorchester Dorset DT2 7LH

Director Name	Napier Anthony Sturt Thomas Marten
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(27 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 November 1997)
Role	Company Director
Correspondence Address	Dean's Leaze Witchampton Wimborne Dorset BH21 5BT

Director Name	Andrew John Sanders
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(27 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 14 October 2008)
Role	Farm Manager
Correspondence Address	White Farm Witchampton Wimborne Dorset BH21 5DR

Secretary Name	Mr Ian Montrose
Nationality	British
Status	Resigned
Appointed	02 August 1991(27 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Tavistock Court Tavistock Square London WC1H 9HG

Secretary Name	Andrew John Sanders
Nationality	British
Status	Resigned
Appointed	08 June 1994(30 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 25 April 2008)
Role	Company Director
Correspondence Address	White Farm Witchampton Wimborne Dorset BH21 5DR

Director Name	Mr Andrew Irwin Blenkiron
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(44 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	White Farm House Witchampton Wimborne Dorset BH21 5DR

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£2,115,323
Cash	£162,782
Current Liabilities	£804,755

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Next Accounts Due	30 June 2014 (overdue)
Accounts Category	Small
Accounts Year End	30 September

Filing History

6 April 2017	Final Gazette dissolved following liquidation (1 page)
6 January 2017	Return of final meeting in a members' voluntary winding up (13 pages)
1 June 2016	Liquidators' statement of receipts and payments to 30 March 2016 (13 pages)
8 June 2015	Liquidators' statement of receipts and payments to 30 March 2015 (12 pages)
8 June 2015	Liquidators statement of receipts and payments to 30 March 2015 (12 pages)
7 May 2015	Insolvency:secretary of state release of liquidator (1 page)
12 March 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
12 March 2015	Appointment of a voluntary liquidator (1 page)
12 March 2015	Court order INSOLVENCY:re block transfer replacement of liq (47 pages)
17 April 2014	Declaration of solvency (3 pages)
11 April 2014	Registered office address changed from Fifth Floor 10 St Bride Street London EC4A 4AD United Kingdom on 11 April 2014 (2 pages)
10 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (14 pages)
10 April 2014	Appointment of a voluntary liquidator (1 page)
16 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 35,000 (5 pages)
16 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 35,000 (5 pages)
31 July 2013	Satisfaction of charge 11 in full (1 page)
31 July 2013	Satisfaction of charge 12 in full (1 page)
26 June 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
3 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
5 October 2012	Appointment of Mr Stephen Hollis as a director (2 pages)
5 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
5 July 2012	Termination of appointment of Andrew Blenkiron as a director (2 pages)
29 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
8 February 2012	Registered office address changed from 90 Fetter Lane London EC4A 1PT on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 90 Fetter Lane London EC4A 1PT on 8 February 2012 (1 page)
6 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
24 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
28 August 2009	Location of register of members (1 page)
28 August 2009	Return made up to 02/08/09; full list of members (4 pages)
28 August 2009	Location of debenture register (1 page)
21 August 2009	Accounts made up to 31 March 2009 (19 pages)
28 July 2009	Appointment terminated director antony lumby (1 page)
27 October 2008	Appointment terminated director andrew sanders (1 page)
27 October 2008	Director appointed andrew blenkiron (2 pages)
5 August 2008	Return made up to 02/08/08; full list of members (5 pages)
3 July 2008	Accounts made up to 31 March 2008 (19 pages)
19 May 2008	Appointment terminated secretary andrew sanders (1 page)
19 May 2008	Secretary appointed ian montrose (2 pages)
19 May 2008	Registered office changed on 19/05/2008 from white farm witchampton wimborne dorset BH21 5DR (1 page)
19 May 2008	Director appointed ruaidhri marius james mcdonaugh (2 pages)
6 February 2008	Accounts made up to 31 March 2007 (19 pages)
31 August 2007	Return made up to 02/08/07; no change of members (7 pages)
2 November 2006	Accounts made up to 31 March 2006 (17 pages)
9 October 2006	Return made up to 02/08/06; full list of members (8 pages)
25 November 2005	Accounts made up to 31 March 2005 (17 pages)
7 September 2005	Return made up to 02/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2005	Accounts made up to 31 March 2004 (23 pages)
1 September 2004	Return made up to 02/08/04; full list of members (7 pages)
2 April 2004	Particulars of mortgage/charge (3 pages)
2 April 2004	Particulars of mortgage/charge (3 pages)
5 February 2004	Accounts made up to 31 March 2003 (20 pages)
29 September 2003	Â£ ic 35002/35000 18/08/03 Â£ sr 2@1=2 (1 page)
26 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
14 August 2003	Return made up to 02/08/03; full list of members (7 pages)
20 September 2002	Accounts made up to 31 March 2002 (19 pages)
8 August 2002	Return made up to 02/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2001	Accounts made up to 31 March 2001 (18 pages)
15 August 2001	Return made up to 02/08/01; full list of members (7 pages)
20 November 2000	Accounts made up to 31 March 2000 (20 pages)
15 August 2000	Return made up to 02/08/00; full list of members (7 pages)
31 August 1999	Return made up to 02/08/99; no change of members (4 pages)
23 July 1999	Accounts made up to 31 March 1999 (21 pages)
25 August 1998	Accounts made up to 31 March 1998 (16 pages)
17 August 1998	Return made up to 02/08/98; full list of members (6 pages)
19 November 1997	Director resigned (1 page)
7 November 1997	Accounts made up to 31 March 1997 (16 pages)
8 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1997	Return made up to 02/08/97; no change of members (4 pages)
8 July 1997	Particulars of mortgage/charge (3 pages)
10 December 1996	Accounts made up to 31 March 1996 (16 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	Return made up to 02/08/96; no change of members (4 pages)
4 September 1995	Return made up to 02/08/95; full list of members (6 pages)
4 September 1995	Accounts made up to 31 March 1995 (16 pages)
7 July 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
29 June 1994	Accounts made up to 31 March 1994 (16 pages)
26 January 1994	Accounts made up to 31 March 1993 (15 pages)
6 August 1992	Accounts made up to 31 March 1992 (14 pages)
7 October 1983	Accounts made up to 31 March 1983 (10 pages)
19 August 1982	Accounts made up to 31 March 1982 (12 pages)
13 February 1964	Alter mem and arts (1 page)
9 December 1963	Incorporation (16 pages)

Crichel Farms Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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