| Company Name | Carbon Credited Farming (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03803843 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 10 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Gregg Thomas Fryett |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Reddenhill Road Torquay TQ1 3RR |
| Secretary Name | Mr Gregg Thomas Fryett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Reddenhill Road Torquay TQ1 3RR |
| Director Name | Peter Frederick Fryett |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Business Owner |
| Correspondence Address | 23a Burridge Road Torquay Devon TQ2 6LN |
| Director Name | Rachel Fryett |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 27 September 2007) |
| Role | Company Director |
| Correspondence Address | 50 Reddenhill Road Torquay Devon TQ1 3RR |
| Director Name | Mr William Boyes |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2007(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 White Lodge 33 Lansdowne Road Tunbridge Wells Kent TN1 2NN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 23 Austin Friars London EC2N 2QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 10k at £0.01 | Gregg Fryett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-09-02
|
| 2 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-09-02
|
| 2 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-09-02
|
| 13 April 2011 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 17 March 2011 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 17 March 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 17 March 2011 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 17 March 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 10 January 2011 | Register inspection address has been changed (2 pages) |
| 10 January 2011 | Annual return made up to 30 September 2009 with a full list of shareholders (14 pages) |
| 10 January 2011 | Register inspection address has been changed (2 pages) |
| 10 January 2011 | Annual return made up to 30 September 2009 with a full list of shareholders (14 pages) |
| 10 January 2011 | Registered office address changed from 26 York Street London W1U 6PZ on 10 January 2011 (2 pages) |
| 10 January 2011 | Registered office address changed from 26 York Street London W1U 6PZ on 10 January 2011 (2 pages) |
| 27 September 2010 | Registered office address changed from 19 Bishops Place Paignton TQ3 3DZ on 27 September 2010 (2 pages) |
| 27 September 2010 | Registered office address changed from 19 Bishops Place Paignton TQ3 3DZ on 27 September 2010 (2 pages) |
| 24 November 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 24 November 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 26 June 2009 | Appointment terminated director william boyes (1 page) |
| 26 June 2009 | Appointment Terminated Director william boyes (1 page) |
| 17 March 2009 | Company name changed carbon credited farming LTD\certificate issued on 19/03/09 (2 pages) |
| 17 March 2009 | Company name changed carbon credited farming LTD\certificate issued on 19/03/09 (2 pages) |
| 6 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 6 August 2008 | Appointment Terminated Director rachel fryett (1 page) |
| 6 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 6 August 2008 | Appointment terminated director rachel fryett (1 page) |
| 28 July 2008 | Director appointed mr william boyes (1 page) |
| 28 July 2008 | Director appointed mr william boyes (1 page) |
| 24 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 24 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 26 June 2008 | Company name changed angro holdings LTD.\certificate issued on 27/06/08 (2 pages) |
| 26 June 2008 | Company name changed angro holdings LTD.\certificate issued on 27/06/08 (2 pages) |
| 19 October 2007 | Return made up to 08/07/07; no change of members (7 pages) |
| 19 October 2007 | Return made up to 08/07/07; no change of members (7 pages) |
| 18 April 2007 | Amended accounts made up to 30 September 2006 (9 pages) |
| 18 April 2007 | Amended accounts made up to 30 September 2006 (9 pages) |
| 21 November 2006 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 21 November 2006 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 18 October 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 18 October 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 28 March 2006 | Return made up to 08/07/05; full list of members (7 pages) |
| 28 March 2006 | Return made up to 08/07/05; full list of members (7 pages) |
| 15 March 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 15 March 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 5-6 palk street torquay TQ2 5EL (1 page) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 5-6 palk street torquay TQ2 5EL (1 page) |
| 7 June 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 7 June 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 20 April 2005 | Company name changed able marine LTD\certificate issued on 20/04/05 (3 pages) |
| 20 April 2005 | Company name changed able marine LTD\certificate issued on 20/04/05 (3 pages) |
| 29 March 2005 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 29 March 2005 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 10 December 2004 | Return made up to 08/07/04; full list of members
|
| 10 December 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 13 December 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 13 December 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 9 September 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 9 September 2003 | Return made up to 08/07/03; full list of members
|
| 7 November 2002 | Registered office changed on 07/11/02 from: c/o the white house luscombe road paignton devon (1 page) |
| 7 November 2002 | Registered office changed on 07/11/02 from: c/o the white house luscombe road paignton devon (1 page) |
| 22 July 2002 | Return made up to 08/07/02; full list of members (7 pages) |
| 22 July 2002 | Return made up to 08/07/02; full list of members (7 pages) |
| 13 June 2002 | Registered office changed on 13/06/02 from: 5-6 palk street torquay TQ2 5EL (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: 5-6 palk street torquay TQ2 5EL (1 page) |
| 3 May 2002 | Return made up to 30/09/01; no change of members (4 pages) |
| 3 May 2002 | Return made up to 30/09/00; no change of members (4 pages) |
| 3 May 2002 | Return made up to 30/09/01; no change of members (4 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 3 May 2002 | Return made up to 30/09/00; no change of members (4 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 26 September 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 08/07/01; full list of members
|
| 20 September 2001 | Director resigned (1 page) |
| 20 September 2001 | Director resigned (1 page) |
| 10 October 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 10 October 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 22 September 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 8 September 1999 | Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page) |
| 8 September 1999 | Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page) |
| 1 August 1999 | Director resigned (1 page) |
| 1 August 1999 | New director appointed (2 pages) |
| 1 August 1999 | New director appointed (2 pages) |
| 1 August 1999 | Secretary resigned (1 page) |
| 1 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 August 1999 | Secretary resigned (1 page) |
| 1 August 1999 | Director resigned (1 page) |
| 1 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 July 1999 | Incorporation (16 pages) |
| 8 July 1999 | Incorporation (16 pages) |