Crouchland Farms Limited

Company Name	Crouchland Farms Limited
Company Status	Dissolved
Company Number	08352340
Category	Private Limited Company
Incorporation Date	8 January 2013(11 years, 3 months ago)
Dissolution Date	5 March 2020 (4 years, 1 month ago)
Previous Name	Ecofreeze Ltd

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle

Directors

Director Name	Mr Leon John Mekitarian
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	24 September 2013(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr William Michel Luttman-Johnson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Leon John Mekitarian
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 2013(1 month, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 2013)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	Crouchland Farm Plaistow Road Kirdford Billingshurst West Sussex RH14 0LE

Secretary Name	Mr Kwaku Acheampong Oduro
Status	Resigned
Appointed	14 February 2013(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 17 January 2017)
Role	Company Director
Correspondence Address	Crouchland Farm Plaistow Road Kirdford Billingshurst West Sussex RH14 0LE

Director Name	Mr Ewen Angus Cameron
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(6 months, 1 week after company formation)
Appointment Duration	3 weeks, 5 days (resigned 12 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Crouchland Farm Plaistow Road Kirdford Billingshurst West Sussex RH14 0LE

Director Name	Mr Graham Jeffrey Woolfman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(6 months, 1 week after company formation)
Appointment Duration	3 weeks, 5 days (resigned 12 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crouchland Farm Plaistow Road Kirdford Billingshurst West Sussex RH14 0LE

Director Name	Mr James Nicholas Williams
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Crouchland Farm Plaistow Road Kirdford Billingshurst West Sussex RH14 0LE

Contact

Website	www.crouchlandfarms.com

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

1 at £1	Nicholas Williams 100.00% Ordinary

Financials

Year	2014
Net Worth	-£581,208
Cash	£5,931
Current Liabilities	£715,682

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

6 September 2017	Appointment of Mr William Michel Luttman-Johnson as a director on 1 September 2017 (2 pages)
9 August 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
5 July 2017	Compulsory strike-off action has been discontinued (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
29 June 2017	Registered office address changed from Crouchland Farm Plaistow Road Kirdford Billingshurst West Sussex RH14 0LE to 1 Farnham Road Guildford Surrey GU2 4RG on 29 June 2017 (1 page)
9 May 2017	Director's details changed for Mr Leon John Mekitarian on 9 May 2017 (2 pages)
17 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
17 January 2017	Termination of appointment of Kwaku Acheampong Oduro as a secretary on 17 January 2017 (1 page)
22 June 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
2 June 2016	Termination of appointment of James Nicholas Williams as a director on 1 April 2016 (1 page)
21 April 2016	Amended total exemption small company accounts made up to 31 July 2014 (5 pages)
5 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
2 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
2 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (4 pages)
29 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (4 pages)
18 October 2013	Previous accounting period shortened from 31 January 2014 to 31 July 2013 (1 page)
3 October 2013	Appointment of Mr Leon John Mekitarian as a director (2 pages)
21 August 2013	Termination of appointment of Leon Mekitarian as a director (1 page)
21 August 2013	Appointment of Mr James Nicholas Williams as a director (2 pages)
13 August 2013	Termination of appointment of Ewen Cameron as a director (1 page)
13 August 2013	Termination of appointment of Graham Woolfman as a director (1 page)
22 July 2013	Appointment of Mr Ewen Angus Cameron as a director (2 pages)
22 July 2013	Appointment of Mr Graham Jeffrey Woolfman as a director (2 pages)
17 July 2013	Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ United Kingdom on 17 July 2013 (1 page)
4 July 2013	Company name changed ecofreeze LTD\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-02 NM01 ‐ Change of name by resolution (3 pages)
22 February 2013	Registered office address changed from Crouchlands Farm Plaistow Road Kirdford Billingshurst West Sussex RH14 0LE United Kingdom on 22 February 2013 (1 page)
19 February 2013	Appointment of Mr Leon John Mekitarian as a director (2 pages)
19 February 2013	Appointment of Mr Kwaku Acheampong Oduro as a secretary (1 page)
15 February 2013	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 15 February 2013 (1 page)
14 February 2013	Termination of appointment of Yomtov Jacobs as a director (1 page)
8 January 2013	Incorporation (20 pages)

Crouchland Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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