The Farm Collective (UK) Limited

Company Name	The Farm Collective (UK) Limited
Company Status	Dissolved
Company Number	05983288
Category	Private Limited Company
Incorporation Date	31 October 2006(17 years, 6 months ago)
Dissolution Date	21 September 2011 (12 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Craig Robert Wills
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 34 Bromells Road London SW4 0BG

Director Name	Mr Dominic Nathan Kamara
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2006(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 21 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Monthope Road London E1 5LS

Secretary Name	Jamie Copas
Nationality	British
Status	Closed
Appointed	28 February 2007(4 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 September 2011)
Role	Advertising Executive
Correspondence Address	56 Muswell Avenue London N10 2EL

Secretary Name	Padraig Joseph Maguire
Nationality	Irish
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40a Worcester Road Sutton Surrey SM2 6PG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Great Cumberland Place Marble Arch London W1H 7LW
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	-£179,847
Cash	£818
Current Liabilities	£225,023

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2011	Final Gazette dissolved following liquidation (1 page)
21 September 2011	Final Gazette dissolved following liquidation (1 page)
21 June 2011	Return of final meeting in a creditors' voluntary winding up (11 pages)
21 June 2011	Return of final meeting in a creditors' voluntary winding up (11 pages)
6 July 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 July 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
29 June 2010	Appointment of a voluntary liquidator (1 page)
29 June 2010	Appointment of a voluntary liquidator (1 page)
28 June 2010	Statement of affairs with form 4.19 (6 pages)
28 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-21 (1 page)
28 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 June 2010	Statement of affairs with form 4.19 (6 pages)
4 June 2010	Registered office address changed from Bridge House, Restmor Way Wallington Surrey SM6 7AH on 4 June 2010 (2 pages)
4 June 2010	Registered office address changed from Bridge House, Restmor Way Wallington Surrey SM6 7AH on 4 June 2010 (2 pages)
4 June 2010	Registered office address changed from Bridge House, Restmor Way Wallington Surrey SM6 7AH on 4 June 2010 (2 pages)
21 May 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 4,576.38 (7 pages)
21 May 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 4,576.38 (7 pages)
21 May 2010	Statement of capital following an allotment of shares on 9 December 2009 GBP 4,576.38 (7 pages)
11 March 2010	Annual return made up to 31 October 2009 with a full list of shareholders (18 pages)
11 March 2010	Annual return made up to 31 October 2009 with a full list of shareholders (18 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 December 2009	Statement of capital following an allotment of shares on 5 June 2009 GBP 908.14 (4 pages)
17 December 2009	Statement of capital following an allotment of shares on 4 June 2009 GBP 110,094.14 (3 pages)
17 December 2009	Statement of capital following an allotment of shares on 4 June 2009 GBP 110,094.14 (3 pages)
17 December 2009	Statement of capital following an allotment of shares on 5 June 2009 GBP 908.14 (4 pages)
17 December 2009	Statement of capital following an allotment of shares on 4 June 2009 GBP 110,094.14 (3 pages)
17 December 2009	Statement of capital following an allotment of shares on 5 June 2009 GBP 908.14 (4 pages)
30 November 2009	Secretary's details changed for Jamie Copas on 5 June 2009 (1 page)
30 November 2009	Secretary's details changed for Jamie Copas on 5 June 2009 (1 page)
30 November 2009	Secretary's details changed for Jamie Copas on 5 June 2009 (1 page)
30 July 2009	Resolutions RES13 ‐ Subdivide 05/06/2009 (1 page)
30 July 2009	S-div (2 pages)
30 July 2009	S-div (2 pages)
30 July 2009	Resolutions RES13 ‐ Subdivide 05/06/2009 (1 page)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 December 2008	Return made up to 31/10/08; full list of members (6 pages)
3 December 2008	Return made up to 31/10/08; full list of members (6 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 October 2008	Ad 17/10/08 gbp si 60@1=60 gbp ic 1940/2000 (1 page)
29 October 2008	Ad 16/10/08\gbp si 940@1=940\gbp ic 1000/1940\ (4 pages)
29 October 2008	Ad 17/10/08\gbp si 60@1=60\gbp ic 1940/2000\ (1 page)
29 October 2008	Ad 16/10/08 gbp si 940@1=940 gbp ic 1000/1940 (4 pages)
9 October 2008	Nc inc already adjusted 03/09/08 (1 page)
9 October 2008	Nc inc already adjusted 03/09/08 (1 page)
9 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2008	Ad 13/01/08 gbp si 100@1=100 gbp ic 800/900 (3 pages)
23 April 2008	Ad 13/01/08\gbp si 100@1=100\gbp ic 800/900\ (3 pages)
23 April 2008	Ad 14/01/08 gbp si 100@1=100 gbp ic 900/1000 (1 page)
23 April 2008	Ad 14/01/08\gbp si 100@1=100\gbp ic 900/1000\ (1 page)
21 December 2007	Return made up to 31/10/07; full list of members (4 pages)
21 December 2007	Return made up to 31/10/07; full list of members (4 pages)
29 November 2007	Ad 26/09/07-26/09/07 Â£ si 12@1=12 Â£ ic 788/800 (1 page)
29 November 2007	Ad 26/09/07-26/09/07 Â£ si 12@1=12 Â£ ic 788/800 (1 page)
28 November 2007	Ad 17/08/07-17/08/07 Â£ si 12@1=12 Â£ ic 588/600 (1 page)
28 November 2007	Ad 25/09/07-25/09/07 Â£ si 188@1=188 Â£ ic 600/788 (2 pages)
28 November 2007	Ad 16/08/07-16/08/07 Â£ si 188@1=188 Â£ ic 400/588 (2 pages)
28 November 2007	Ad 17/08/07-17/08/07 Â£ si 12@1=12 Â£ ic 588/600 (1 page)
28 November 2007	Ad 16/08/07-16/08/07 Â£ si 188@1=188 Â£ ic 400/588 (2 pages)
28 November 2007	Ad 25/09/07-25/09/07 Â£ si 188@1=188 Â£ ic 600/788 (2 pages)
14 November 2007	Ad 18/07/07-18/07/07 Â£ si 20@1=20 Â£ ic 380/400 (1 page)
14 November 2007	Ad 17/07/07-17/07/07 Â£ si 180@1=180 Â£ ic 200/380 (2 pages)
14 November 2007	Ad 17/07/07-17/07/07 Â£ si 180@1=180 Â£ ic 200/380 (2 pages)
14 November 2007	Ad 18/07/07-18/07/07 Â£ si 20@1=20 Â£ ic 380/400 (1 page)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	New secretary appointed (2 pages)
5 March 2007	Ad 28/02/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
5 March 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
5 March 2007	Ad 28/02/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	Ad 29/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	Ad 29/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
31 October 2006	Incorporation (17 pages)
31 October 2006	Incorporation (17 pages)

The Farm Collective (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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