| Company Name | Hackleton Farms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02302741 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1988(35 years, 6 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 2 months ago) |
| Previous Name | Cleverglen Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Mrs Jacqueline Paige Watts |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2020(31 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Farm Main Road New Hackleton Northampton NN7 2DH |
| Director Name | Mrs Jacqueline Smith |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(3 years, 10 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 11 November 2016) |
| Role | Company Executive |
| Correspondence Address | Hill Farm Hackleton Northampton Northamptonshire NN7 2DH |
| Secretary Name | James Benjamin Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(3 years, 10 months after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 13 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Farm Hackleton Northampton Northamptonshire NN7 2DH |
| Director Name | Samantha Jane Brown |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1993(4 years, 7 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 March 1994) |
| Role | Company Executive |
| Correspondence Address | Meadow Cottage Shamley Farms Chinthurst Lane Bramley Guildford Surrey GU5 0RD |
| Director Name | James Benjamin Smith |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2016(28 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 13 April 2020) |
| Role | Promoter |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Farm Main Road Hackleton Northampton Northants NN7 2DH |
Location
| Registered Address | 21 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Wally Wimbo (Productions) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£249,229 |
| Cash | £19,121 |
| Current Liabilities | £490,356 |
Accounts
| Latest Accounts | 27 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 April |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 25 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2022 | Application to strike the company off the register (3 pages) |
| 1 February 2022 | Director's details changed for Mrs Jacqueline Paige Watts on 31 January 2022 (2 pages) |
| 25 January 2022 | Total exemption full accounts made up to 27 April 2021 (7 pages) |
| 28 September 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 24 March 2021 | Micro company accounts made up to 27 April 2020 (4 pages) |
| 28 October 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 21 July 2020 | Micro company accounts made up to 27 April 2019 (4 pages) |
| 21 April 2020 | Previous accounting period shortened from 28 April 2019 to 27 April 2019 (1 page) |
| 16 April 2020 | Termination of appointment of James Benjamin Smith as a secretary on 13 April 2020 (1 page) |
| 16 April 2020 | Termination of appointment of James Benjamin Smith as a director on 13 April 2020 (1 page) |
| 17 March 2020 | Appointment of Mrs Jacqueline Paige Watts as a director on 10 March 2020 (2 pages) |
| 23 January 2020 | Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page) |
| 20 September 2019 | Confirmation statement made on 14 August 2019 with updates (4 pages) |
| 25 April 2019 | Micro company accounts made up to 29 April 2018 (4 pages) |
| 25 January 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page) |
| 16 October 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 6 September 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 24 January 2017 | Termination of appointment of Jacqueline Smith as a director on 11 November 2016 (1 page) |
| 24 January 2017 | Termination of appointment of Jacqueline Smith as a director on 11 November 2016 (1 page) |
| 24 January 2017 | Appointment of James Benjamin Smith as a director on 11 November 2016 (2 pages) |
| 24 January 2017 | Appointment of James Benjamin Smith as a director on 11 November 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 21 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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| 21 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
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| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 28 October 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 11 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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| 11 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 11 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 14 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 2 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 7 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 December 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 22 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 6 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 22 November 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 18 October 2004 | Return made up to 14/08/04; full list of members (2 pages) |
| 18 October 2004 | Return made up to 14/08/04; full list of members (2 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 18 September 2003 | Return made up to 14/08/03; full list of members (5 pages) |
| 18 September 2003 | Return made up to 14/08/03; full list of members (5 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 24 September 2002 | Return made up to 14/08/02; full list of members (5 pages) |
| 24 September 2002 | Return made up to 14/08/02; full list of members (5 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 19 November 2001 | Return made up to 14/08/01; full list of members (5 pages) |
| 19 November 2001 | Return made up to 14/08/01; full list of members (5 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 30 April 2000 (5 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 30 April 2000 (5 pages) |
| 24 October 2000 | Return made up to 14/08/00; full list of members (5 pages) |
| 24 October 2000 | Return made up to 14/08/00; full list of members (5 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 28 September 1999 | Return made up to 14/08/99; full list of members (5 pages) |
| 28 September 1999 | Return made up to 14/08/99; full list of members (5 pages) |
| 24 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 24 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 4 September 1998 | Return made up to 14/08/98; full list of members (5 pages) |
| 4 September 1998 | Return made up to 14/08/98; full list of members (5 pages) |
| 24 February 1998 | Accounts made up to 30 April 1997 (12 pages) |
| 24 February 1998 | Accounts made up to 30 April 1997 (12 pages) |
| 7 October 1997 | Resolutions
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| 7 October 1997 | Resolutions
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| 2 September 1997 | Return made up to 14/08/97; full list of members (5 pages) |
| 2 September 1997 | Return made up to 14/08/97; full list of members (5 pages) |
| 17 July 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 17 July 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 15 December 1996 | Return made up to 14/08/96; full list of members (5 pages) |
| 15 December 1996 | Return made up to 14/08/96; full list of members (5 pages) |
| 1 August 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 1 August 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 20 May 1996 | Registered office changed on 20/05/96 from: russell sqaure house 10/12 russell square london WC1B 5EL (1 page) |
| 20 May 1996 | Registered office changed on 20/05/96 from: russell sqaure house 10/12 russell square london WC1B 5EL (1 page) |
| 15 September 1995 | Return made up to 14/08/95; full list of members (12 pages) |
| 15 September 1995 | Return made up to 14/08/95; full list of members (12 pages) |
| 30 May 1995 | Accounts for a small company made up to 30 April 1994 (6 pages) |
| 30 May 1995 | Accounts for a small company made up to 30 April 1994 (6 pages) |
| 17 May 1995 | Director resigned (4 pages) |
| 17 May 1995 | Director resigned (4 pages) |
| 3 November 1988 | Company name changed\certificate issued on 03/11/88 (2 pages) |
| 3 November 1988 | Company name changed\certificate issued on 03/11/88 (2 pages) |
| 6 October 1988 | Incorporation (9 pages) |
| 6 October 1988 | Incorporation (9 pages) |