| Company Name | A.C.W. Farm Produce Limited |
|---|---|
| Directors | Christopher Hooton and James Wyatt |
| Company Status | Dissolved |
| Company Number | 01319302 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1977(46 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Christopher Hooton |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1998(21 years, 5 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Produce Dealer |
| Country of Residence | England |
| Correspondence Address | 2 Monterey Pines Bognor Regis West Sussex PO22 7LA |
| Director Name | James Wyatt |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1998(21 years, 5 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | 2 Knockhurst Court Vineys Gardens Tenterton Kent TN30 7AZ |
| Director Name | Mr Derek Arthur Colby |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(14 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 16 December 1998) |
| Role | Potato Merchant |
| Correspondence Address | 112 Norsey Road Billericay Essex CM11 1BG |
| Director Name | Mr Albert Charles Woolf |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(14 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 16 December 1998) |
| Role | Potato Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cumberland House 15 Bush Hill London N21 2DB |
| Director Name | Peter Brian Wyatt |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(14 years, 7 months after company formation) |
| Appointment Duration | 7 years (resigned 03 March 1999) |
| Role | Potato Merchant |
| Correspondence Address | Gerrus Grangewood Battery Hill Fairlight East Sussex Tn35 |
| Secretary Name | Robin Muswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(14 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 25 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House Powell Road Buckhurst Hill Essex IG9 5RD |
| Director Name | Robin Muswell |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1999(21 years, 8 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 25 January 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Coach House Powell Road Buckhurst Hill Essex IG9 5RD |
Location
| Registered Address | One Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £351,691 |
| Cash | £227,411 |
| Current Liabilities | £603,575 |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 7 December 2004 | Dissolved (1 page) |
|---|---|
| 7 September 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 30 July 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 26 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 8 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2000 | Resolutions
|
| 5 July 2000 | Statement of affairs (25 pages) |
| 26 June 2000 | Registered office changed on 26/06/00 from: white house land ivychurch romney marsh kent TN29 0AL (1 page) |
| 2 June 2000 | Return made up to 08/02/00; full list of members (8 pages) |
| 31 January 2000 | Registered office changed on 31/01/00 from: 431 london fruit exchange london E1 6EL (1 page) |
| 30 January 2000 | Secretary resigned;director resigned (1 page) |
| 7 January 2000 | Particulars of mortgage/charge (3 pages) |
| 19 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 1999 | Return made up to 08/02/99; full list of members
|
| 24 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | New director appointed (3 pages) |
| 24 March 1999 | New director appointed (3 pages) |
| 24 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | Director resigned (1 page) |
| 18 December 1998 | Particulars of mortgage/charge (4 pages) |
| 18 December 1998 | Particulars of mortgage/charge (4 pages) |
| 12 August 1998 | Particulars of mortgage/charge (6 pages) |
| 24 February 1998 | Return made up to 08/02/98; full list of members (8 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 25 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 27 February 1996 | Return made up to 08/02/96; no change of members (4 pages) |
| 27 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 March 1995 | Particulars of mortgage/charge (18 pages) |