Ickburgh
Thetford
Norfolk
IP26 5JD
Director Name | Kieron Anthony Long |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 1995(same day as company formation) |
Role | Farmer |
Correspondence Address | Manor Farm Ickburgh Thetford Norfolk IP26 5JD |
Director Name | Melvyn Anthony Long |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 1995(same day as company formation) |
Role | Farmer |
Correspondence Address | Manor Farm Ickburgh Thetford Norfolk IP26 5JD |
Director Name | Heather Lavinia Long |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 February 1996(7 months, 3 weeks after company formation) |
Appointment Duration | 17 years, 2 months (closed 14 April 2013) |
Role | Manufacturing & Production |
Correspondence Address | Manor Farm Ickburgh Thetford Norfolk IP26 5JA |
Director Name | Mr Christopher Dale Cole |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2001(5 years, 9 months after company formation) |
Appointment Duration | 12 years (closed 14 April 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Woodrobin Mandeville Burwell Cambridge East Anglia CB5 0AG |
Secretary Name | Paul John Ruthven |
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Nationality | British |
Status | Closed |
Appointed | 30 March 2001(5 years, 9 months after company formation) |
Appointment Duration | 12 years (closed 14 April 2013) |
Role | Accountant |
Correspondence Address | 174 Shakespeare Way Drayton Norwich NR8 6TU |
Director Name | Paul John Ruthven |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2001(6 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 14 April 2013) |
Role | Accountant |
Correspondence Address | 174 Shakespeare Way Drayton Norwich NR8 6TU |
Secretary Name | Justin Anthony Long |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1995(same day as company formation) |
Role | Farmer |
Correspondence Address | Manor Farm Ickburgh Thetford Norfolk IP26 5JD |
Secretary Name | Mr Anthony Francis Helsby |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1995(4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | Bhan Thai Rose Lane Wickham Skeith Eye Suffolk IP23 8LU |
Director Name | Ray Fields |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1999(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 21 June 2004) |
Role | Manager |
Correspondence Address | John Of Gaunts Hall Southrepps Road, Gimingham Norwich Norfolk NR11 8EX |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 1995(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | C/O Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
14 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 April 2013 | Final Gazette dissolved following liquidation (1 page) |
14 April 2013 | Final Gazette dissolved following liquidation (1 page) |
14 January 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
14 January 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
11 October 2012 | Liquidators statement of receipts and payments to 16 September 2012 (5 pages) |
11 October 2012 | Liquidators' statement of receipts and payments to 16 September 2012 (5 pages) |
11 October 2012 | Liquidators' statement of receipts and payments to 16 September 2012 (5 pages) |
4 April 2012 | Liquidators' statement of receipts and payments to 16 March 2012 (5 pages) |
4 April 2012 | Liquidators statement of receipts and payments to 16 March 2012 (5 pages) |
4 April 2012 | Liquidators' statement of receipts and payments to 16 March 2012 (5 pages) |
17 October 2011 | Liquidators' statement of receipts and payments to 16 September 2011 (5 pages) |
17 October 2011 | Liquidators' statement of receipts and payments to 16 September 2011 (5 pages) |
17 October 2011 | Liquidators statement of receipts and payments to 16 September 2011 (5 pages) |
29 March 2011 | Liquidators statement of receipts and payments to 16 March 2011 (5 pages) |
29 March 2011 | Liquidators' statement of receipts and payments to 16 March 2011 (5 pages) |
29 March 2011 | Liquidators' statement of receipts and payments to 16 March 2011 (5 pages) |
27 September 2010 | Liquidators statement of receipts and payments to 16 September 2010 (5 pages) |
27 September 2010 | Liquidators' statement of receipts and payments to 16 September 2010 (5 pages) |
27 September 2010 | Liquidators' statement of receipts and payments to 16 September 2010 (5 pages) |
31 March 2010 | Liquidators' statement of receipts and payments to 16 March 2010 (5 pages) |
31 March 2010 | Liquidators' statement of receipts and payments to 16 March 2010 (5 pages) |
31 March 2010 | Liquidators statement of receipts and payments to 16 March 2010 (5 pages) |
2 November 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
2 November 2009 | Court order insolvency:court order - removal of liquidator (27 pages) |
2 November 2009 | Court order insolvency:court order - removal of liquidator (27 pages) |
2 November 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
8 October 2009 | Liquidators' statement of receipts and payments to 16 September 2009 (5 pages) |
8 October 2009 | Liquidators' statement of receipts and payments to 16 September 2009 (5 pages) |
8 October 2009 | Liquidators statement of receipts and payments to 16 September 2009 (5 pages) |
3 September 2009 | Insolvency:secretary of state release of liquidator (1 page) |
3 September 2009 | INSOLVENCY:secretary of state release of liquidator (1 page) |
30 July 2009 | Appointment of a voluntary liquidator (1 page) |
30 July 2009 | Appointment of a voluntary liquidator (1 page) |
30 July 2009 | Court order insolvency:replacement of liquidator (27 pages) |
30 July 2009 | Court order insolvency:replacement of liquidator (27 pages) |
23 March 2009 | Liquidators statement of receipts and payments to 16 March 2009 (5 pages) |
23 March 2009 | Liquidators' statement of receipts and payments to 16 March 2009 (5 pages) |
23 March 2009 | Liquidators' statement of receipts and payments to 16 March 2009 (5 pages) |
1 October 2008 | Liquidators' statement of receipts and payments to 16 September 2008 (5 pages) |
1 October 2008 | Liquidators' statement of receipts and payments to 16 September 2008 (5 pages) |
1 October 2008 | Liquidators statement of receipts and payments to 16 September 2008 (5 pages) |
11 April 2008 | Liquidators' statement of receipts and payments to 16 September 2008 (6 pages) |
11 April 2008 | Liquidators' statement of receipts and payments to 16 September 2008 (6 pages) |
11 April 2008 | Liquidators statement of receipts and payments to 16 September 2008 (6 pages) |
8 October 2007 | Liquidators statement of receipts and payments (5 pages) |
8 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
8 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
4 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
4 April 2007 | Liquidators statement of receipts and payments (5 pages) |
4 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
6 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
6 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
6 October 2006 | Liquidators statement of receipts and payments (5 pages) |
27 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
27 March 2006 | Liquidators statement of receipts and payments (5 pages) |
27 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
14 October 2005 | Liquidators statement of receipts and payments (7 pages) |
14 October 2005 | Liquidators' statement of receipts and payments (7 pages) |
14 October 2005 | Liquidators' statement of receipts and payments (7 pages) |
9 November 2004 | Administrator's abstract of receipts and payments (5 pages) |
9 November 2004 | Administrator's abstract of receipts and payments (5 pages) |
18 October 2004 | Appointment of a voluntary liquidator (1 page) |
18 October 2004 | Appointment of a voluntary liquidator (1 page) |
13 October 2004 | Registered office changed on 13/10/04 from: manor farm ickburgh thetford norfolk IP26 5JD (1 page) |
13 October 2004 | Registered office changed on 13/10/04 from: manor farm ickburgh thetford norfolk IP26 5JD (1 page) |
17 September 2004 | Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages) |
17 September 2004 | Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages) |
6 September 2004 | Result of meeting of creditors (33 pages) |
6 September 2004 | Result of meeting of creditors (33 pages) |
2 September 2004 | Amended certificate of constitution of creditors' committee (1 page) |
2 September 2004 | Amended certificate of constitution of creditors' committee (1 page) |
17 August 2004 | Statement of administrator's proposal (33 pages) |
17 August 2004 | Statement of administrator's proposal (33 pages) |
16 August 2004 | Statement of affairs (95 pages) |
16 August 2004 | Statement of affairs (95 pages) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | Director resigned (1 page) |
20 July 2004 | Return made up to 20/06/04; full list of members (10 pages) |
20 July 2004 | Return made up to 20/06/04; full list of members
|
25 June 2004 | Appointment of an administrator (1 page) |
25 June 2004 | Appointment of an administrator (1 page) |
14 May 2004 | Particulars of mortgage/charge (3 pages) |
14 May 2004 | Particulars of mortgage/charge (3 pages) |
19 July 2003 | Return made up to 20/06/03; full list of members (10 pages) |
19 July 2003 | Return made up to 20/06/03; full list of members (10 pages) |
11 December 2002 | Particulars of mortgage/charge (7 pages) |
11 December 2002 | Particulars of mortgage/charge (7 pages) |
16 July 2002 | Return made up to 20/06/02; full list of members (10 pages) |
16 July 2002 | Return made up to 20/06/02; full list of members (10 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
17 July 2001 | Return made up to 20/06/01; full list of members (9 pages) |
17 July 2001 | Return made up to 20/06/01; full list of members (9 pages) |
17 May 2001 | New secretary appointed (2 pages) |
17 May 2001 | New secretary appointed (2 pages) |
17 April 2001 | Secretary resigned (1 page) |
17 April 2001 | Secretary resigned (1 page) |
5 April 2001 | New director appointed (2 pages) |
5 April 2001 | New director appointed (2 pages) |
21 July 2000 | Return made up to 20/06/00; full list of members (7 pages) |
21 July 2000 | Return made up to 20/06/00; full list of members (7 pages) |
30 May 2000 | New director appointed (2 pages) |
30 May 2000 | New director appointed (2 pages) |
28 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
26 July 1998 | Return made up to 20/06/98; no change of members (4 pages) |
10 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
3 July 1996 | Return made up to 20/06/96; full list of members (6 pages) |
19 February 1996 | New director appointed (2 pages) |
15 February 1996 | Particulars of mortgage/charge (3 pages) |
15 February 1996 | Particulars of mortgage/charge (3 pages) |
24 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
2 August 1995 | Accounting reference date notified as 31/03 (1 page) |
2 August 1995 | Accounting reference date notified as 31/03 (1 page) |
28 June 1995 | Secretary resigned (2 pages) |
20 June 1995 | Incorporation (17 pages) |