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WB FARMS LIMITED

Learn more about WB FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR SHAKESPEARE HOUSE, 7 SHAKESPEARE ROAD, LONDON, N3 1XE

WB FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00577017
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.15
dissolution date: 2014.03.31
last member list: 2011.05.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5263 - Other non-store retail sale

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.07
documents available: 1

Mortgages:

TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.01.13

List of company documents:

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Find out more information about WB FARMS LIMITED. Our website makes it possible to view other available documents related to WB FARMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.31
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.12.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2012
Form type: 4.68
Date: 2012.12.04
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REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD, LONDON, N3 1XE
Form type: AD01
Date: 2012.06.01
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REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, 4 DANCASTLE COURT 14 ARCADIA AVENUE, LONDON, N3 2HS
Form type: AD01
Date: 2012.02.21
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REGISTERED OFFICE CHANGED ON 02/12/2011 FROM, PRIMROSE NURSERIES, MELCHBOURNE, BEDFORD, MK44 1ZZ
Form type: AD01
Date: 2011.12.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.11.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.11.24
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER BLOM
Form type: AP01
Date: 2011.10.05
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.02
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COMPANY NAME CHANGED WALTER BLOM & SON (FARMS) LIMITED, CERTIFICATE ISSUED ON 29/09/11
Form type: CERTNM
Date: 2011.09.29
Child documents:
Document type: ANNOTATION
Date: 2011.09.29
Form type: RES15
Document description: CHANGE OF NAME 01/09/2011
Document type: ANNOTATION
Date: 2011.09.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.28
Form type: LATEST SOC
Document description: 28/09/11 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR RONALD BLOM
Form type: TM01
Date: 2011.09.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.13
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.24
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.09.07
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE THERESA WOODRUFF / 01/10/2009
Form type: CH01
Date: 2010.09.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.31
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/05 FROM:, 22-26 BRUNEL ROAD, WESTWAY ESTATE EAST ACTON, LONDON, W3 7XR
Form type: 287
Date: 2005.06.22
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.10.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04
Form type: 225
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2003.07.16
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/01
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
Child documents:
Document type: ANNOTATION
Date: 1999.09.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
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REGISTERED OFFICE CHANGED ON 02/06/96 FROM:, ALAN JAMES & CO, SHEPPERTON MARINA FELIX LANE, SHEPPERTON, MIDDLESEX TW17 8NJ
Form type: 287
Date: 1996.06.02
£2.95
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RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.23

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Company directors and board members:

CHRISTOPHER JOSEPH CHARLES BLOM (dissolve)
Secretary, 1992.04.25 - 2014.03.31
1 SPRING LANE YIELDEN , BEDFORD
MK44 1AT
CHRISTOPHER JOSEPH CHARLES BLOM (dissolve)
Director, 2011.05.09 - 2014.03.31
3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD , LONDON
N3 1XE
MARIE THERESA WOODRUFF (dissolve)
Director, 2005.07.04 - 2014.03.31
1 MAIN STREET MIDDLETON , MARKET HARBOROUGH
LE16 8YU, LEICESTERSHIRE
MARGARET MARY THERESA BLOM (dissolve)
Director, COMPANY DIRECTOR, 1992.04.25 - 1998.06.02
BIRWELL LODGE SHELTON , HUNTINGDON
PE18 0NR, CAMBRIDGESHIRE
PAUL JOSEPH BLOM (dissolve)
Director, 1996.09.06 - 2005.07.04
60 ABINGTON GROVE , NORTHAMPTON
NN1 4QU
RONALD JOSEPH MARIE BLOM (dissolve)
Director, MANAGING DIRECTOR, 1992.04.25 - 2011.02.28
BIRWELL LODGE SHELTON , HUNTINGDON
PE18 0NR, CAMBRIDGESHIRE

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Information about the Private Limited Company WB FARMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data