Anglo American Farms (UK) Limited

Company Name	Anglo American Farms (UK) Limited
Company Status	Dissolved
Company Number	02909244
Category	Private Limited Company
Incorporation Date	16 March 1994(30 years, 1 month ago)
Dissolution Date	8 January 2020 (4 years, 3 months ago)
Previous Name	Neatdeluxe Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Donald Eric Tooth
Date of Birth	February 1956 (Born 68 years ago)
Nationality	South African
Status	Closed
Appointed	14 April 1994(4 weeks after company formation)
Appointment Duration	25 years, 9 months (closed 08 January 2020)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Elaine Klonarides
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2016(22 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 January 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Miss Ceri Howells
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2018(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Anglo American Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	15 July 2016(22 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 January 2020)
Correspondence Address	20 Carlton House Terrace London England And Wales SW1Y 5AN

Director Name	Mr Robert Sinclair Robertson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(1 week, 2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Village House Bradfield Berkshire RG7 6BH

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(1 week, 2 days after company formation)
Appointment Duration	12 years, 12 months (resigned 19 March 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Secretary Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Status	Resigned
Appointed	25 March 1994(1 week, 2 days after company formation)
Appointment Duration	12 years, 12 months (resigned 19 March 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Margaret Alison Leroy
Date of Birth	August 1937 (Born 86 years ago)
Nationality	South African
Status	Resigned
Appointed	14 April 1994(4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 18 July 2001)
Role	Marketing Manager
Correspondence Address	Good Hope Farm Pniel Road Groot Drakenstein Cape 7680

Director Name	Marcia Frances Randall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 1998)
Role	Master Of Wine
Country of Residence	England
Correspondence Address	44 Chearsley Road Long Crendon Aylesbury Buckinghamshire HP18 9AP

Director Name	Keith Michael Hosking
Date of Birth	November 1942 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	14 April 1994(4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2000)
Role	Managing Director
Correspondence Address	Good Hope Homestead Groot Drakenstein Cape Province South Africa

Director Name	John Stuart Knight
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(1 year, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2004)
Role	Financial Director
Correspondence Address	10 Strangman Street Morningside Somerset West Cape Province 7130

Director Name	Edward Bryce Turner
Date of Birth	August 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	27 June 1995(1 year, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 03 October 2011)
Role	Marketing Manager
Correspondence Address	25 Paris Road Land En Zeezicht Somerset West 7130 South Africa

Director Name	Alexander Francis Pace-Bonello
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	1 Fieldfares London Colney Hertfordshire AL2 1SJ

Director Name	Graham Mortimer Holford
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 November 2001)
Role	Chartered Accountant
Correspondence Address	Flat 4,27 Hornton Street Kensington London W8 7NR

Director Name	Michael Wolseley Spicer
Date of Birth	February 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	17 May 1999(5 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 October 2011)
Role	Director Of Companies
Correspondence Address	5 Arran Avenue Melrose 2196 South Africa

Director Name	Mr Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(11 years after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(12 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 February 2016)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Mr Andrew William Hodges
Nationality	British
Status	Resigned
Appointed	04 January 2007(12 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 February 2016)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(20 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	angloamerican.co.uk

Location

Registered Address	20 Carlton House Terrace London SW1Y 5AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Andrew William Hodges 50.00% Ordinary
1 at £1	Nicholas Jordan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£139,301
Current Liabilities	£139,301

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 January 2020	Final Gazette dissolved following liquidation (1 page)
8 October 2019	Return of final meeting in a members' voluntary winding up (6 pages)
6 November 2018	Appointment of a voluntary liquidator (3 pages)
6 November 2018	Declaration of solvency (5 pages)
6 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18 (2 pages)
16 July 2018	Full accounts made up to 31 December 2017 (17 pages)
29 May 2018	Appointment of Ceri Howells as a director on 29 May 2018 (2 pages)
20 April 2018	Termination of appointment of John Michael Mills as a director on 5 April 2018 (1 page)
11 April 2018	Resolutions RES13 ‐ Increase auth share cap 12/06/2017 RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2018	Director's details changed for Donald Eric Tooth on 15 March 2018 (2 pages)
20 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
21 July 2017	Full accounts made up to 31 December 2016 (18 pages)
21 July 2017	Full accounts made up to 31 December 2016 (18 pages)
12 July 2017	Cessation of John Michael Mills as a person with significant control on 12 June 2017 (1 page)
12 July 2017	Cessation of Anglo American Pl as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Cessation of John Michael Mill as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Cessation of Anglo American Plc as a person with significant control on 12 June 2017 (1 page)
12 July 2017	Cessation of Elaine Klonaride as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Cessation of Elaine Klonarides as a person with significant control on 12 June 2017 (1 page)
12 July 2017	Notification of Anglo American Investments (Uk) Limited as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Anglo American Investments (Uk) Limited as a person with significant control on 12 June 2017 (2 pages)
13 June 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 127,606 (3 pages)
13 June 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 127,606 (3 pages)
27 March 2017	Confirmation statement made on 16 March 2017 with updates (8 pages)
27 March 2017	Confirmation statement made on 16 March 2017 with updates (8 pages)
22 July 2016	Full accounts made up to 31 December 2015 (17 pages)
22 July 2016	Full accounts made up to 31 December 2015 (17 pages)
21 July 2016	Appointment of Anglo American Corporate Secretary Limited as a secretary on 15 July 2016 (2 pages)
21 July 2016	Appointment of Anglo American Corporate Secretary Limited as a secretary on 15 July 2016 (2 pages)
21 July 2016	Appointment of Elaine Christina Klonarides as a director on 15 July 2016 (2 pages)
21 July 2016	Appointment of Elaine Christina Klonarides as a director on 15 July 2016 (2 pages)
13 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
13 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
2 March 2016	Termination of appointment of Andrew William Hodges as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a director on 29 February 2016 (1 page)
7 January 2016	Director's details changed for Mr John Michael Mills on 1 January 2015 (2 pages)
7 January 2016	Director's details changed for Mr John Michael Mills on 1 January 2015 (2 pages)
25 September 2015	Full accounts made up to 31 December 2014 (13 pages)
25 September 2015	Full accounts made up to 31 December 2014 (13 pages)
28 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
28 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
27 November 2014	Appointment of Mr John Michael Mills as a director on 17 November 2014 (2 pages)
27 November 2014	Appointment of Mr John Michael Mills as a director on 17 November 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 August 2014	Termination of appointment of Nicholas Jordan as a director on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of Nicholas Jordan as a director on 31 July 2014 (1 page)
7 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
26 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
4 July 2012	Full accounts made up to 31 December 2011 (13 pages)
4 July 2012	Full accounts made up to 31 December 2011 (13 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
3 October 2011	Termination of appointment of Edward Turner as a director (1 page)
3 October 2011	Termination of appointment of Michael Spicer as a director (1 page)
3 October 2011	Termination of appointment of Michael Spicer as a director (1 page)
3 October 2011	Termination of appointment of Edward Turner as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
21 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
21 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
29 September 2010	Full accounts made up to 31 December 2009 (12 pages)
29 September 2010	Full accounts made up to 31 December 2009 (12 pages)
7 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Donald Eric Tooth on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Andrew William Hodges on 21 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Andrew William Hodges on 21 October 2009 (1 page)
3 November 2009	Director's details changed for Andrew William Hodges on 21 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Andrew William Hodges on 21 October 2009 (1 page)
3 November 2009	Director's details changed for Donald Eric Tooth on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Donald Eric Tooth on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (13 pages)
14 September 2009	Full accounts made up to 31 December 2008 (13 pages)
16 March 2009	Return made up to 16/03/09; full list of members (5 pages)
16 March 2009	Return made up to 16/03/09; full list of members (5 pages)
16 July 2008	Full accounts made up to 31 December 2007 (11 pages)
16 July 2008	Full accounts made up to 31 December 2007 (11 pages)
18 April 2008	Return made up to 16/03/08; full list of members (5 pages)
18 April 2008	Return made up to 16/03/08; full list of members (5 pages)
12 July 2007	Full accounts made up to 31 December 2006 (11 pages)
12 July 2007	Full accounts made up to 31 December 2006 (11 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Return made up to 16/03/07; full list of members (3 pages)
20 March 2007	Return made up to 16/03/07; full list of members (3 pages)
20 March 2007	Director's particulars changed (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
17 January 2007	New secretary appointed;new director appointed (3 pages)
17 January 2007	New secretary appointed;new director appointed (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
23 March 2006	Return made up to 16/03/06; full list of members (3 pages)
23 March 2006	Return made up to 16/03/06; full list of members (3 pages)
13 September 2005	Full accounts made up to 31 December 2004 (12 pages)
13 September 2005	Full accounts made up to 31 December 2004 (12 pages)
22 April 2005	Return made up to 16/03/05; full list of members (3 pages)
22 April 2005	Return made up to 16/03/05; full list of members (3 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (2 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
24 March 2004	Return made up to 16/03/04; full list of members (7 pages)
24 March 2004	Return made up to 16/03/04; full list of members (7 pages)
22 October 2003	Full accounts made up to 31 December 2002 (12 pages)
22 October 2003	Full accounts made up to 31 December 2002 (12 pages)
15 April 2003	Return made up to 16/03/03; full list of members (3 pages)
15 April 2003	Return made up to 16/03/03; full list of members (3 pages)
27 August 2002	Full accounts made up to 31 December 2001 (11 pages)
27 August 2002	Full accounts made up to 31 December 2001 (11 pages)
8 April 2002	Return made up to 16/03/02; full list of members (7 pages)
8 April 2002	Return made up to 16/03/02; full list of members (7 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
6 July 2001	Full accounts made up to 31 December 2000 (13 pages)
6 July 2001	Full accounts made up to 31 December 2000 (13 pages)
5 April 2001	Return made up to 16/03/01; full list of members (8 pages)
5 April 2001	Return made up to 16/03/01; full list of members (8 pages)
23 August 2000	Full accounts made up to 31 December 1999 (13 pages)
23 August 2000	Full accounts made up to 31 December 1999 (13 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
29 March 2000	Return made up to 16/03/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 (8 pages)
29 March 2000	Return made up to 16/03/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 (8 pages)
9 August 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
9 August 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
6 August 1999	Registered office changed on 06/08/99 from: 30 ely place london EC1N 6QP (1 page)
6 August 1999	Registered office changed on 06/08/99 from: 30 ely place london EC1N 6QP (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
26 March 1999	Return made up to 16/03/99; change of members (9 pages)
26 March 1999	Return made up to 16/03/99; change of members (9 pages)
10 March 1999	Registered office changed on 10/03/99 from: 19 charterhouse street london EC1N 6QP (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 19 charterhouse street london EC1N 6QP (1 page)
10 December 1998	Full accounts made up to 30 September 1998 (12 pages)
10 December 1998	Full accounts made up to 30 September 1998 (12 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
18 December 1997	Full accounts made up to 30 September 1997 (13 pages)
18 December 1997	Full accounts made up to 30 September 1997 (13 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
25 March 1997	Return made up to 16/03/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 1997	Return made up to 16/03/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 1996	Full accounts made up to 30 September 1996 (13 pages)
15 November 1996	Full accounts made up to 30 September 1996 (13 pages)
21 July 1996	New director appointed (2 pages)
21 July 1996	New director appointed (2 pages)
29 March 1996	Return made up to 16/03/96; no change of members (8 pages)
29 March 1996	Return made up to 16/03/96; no change of members (8 pages)
23 January 1996	Full accounts made up to 30 September 1995 (14 pages)
23 January 1996	Full accounts made up to 30 September 1995 (14 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
16 May 1995	Full accounts made up to 30 September 1994 (14 pages)
16 May 1995	Full accounts made up to 30 September 1994 (14 pages)
4 April 1995	Return made up to 16/03/95; full list of members (12 pages)
4 April 1995	Return made up to 16/03/95; full list of members (12 pages)

Anglo American Farms (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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