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CRICHEL FARMS LIMITED

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

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

CRICHEL FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00783913
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.12.09
last member list: 2013.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.09
next due date: 2014.06.30
overdue: OVERDUE
last made update: 2012.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2014.08.30
overdue: OVERDUE
last made update: 2013.08.02
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2016
Form type: 4.68
Date: 2016.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015
Form type: 4.68
Date: 2015.06.08
£2.95
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INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.05.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.12
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COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2015.03.12
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.03.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.04.17
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REGISTERED OFFICE CHANGED ON 11/04/2014 FROM, FIFTH FLOOR 10 ST BRIDE STREET, LONDON, EC4A 4AD, UNITED KINGDOM
Form type: AD01
Date: 2014.04.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.04.10
£2.95
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.16
Form type: LATEST SOC
Document description: 16/09/13 STATEMENT OF CAPITAL;GBP 35000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.07.31
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CURREXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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DIRECTOR APPOINTED MR STEPHEN HOLLIS
Form type: AP01
Date: 2012.10.05
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BLENKIRON
Form type: TM01
Date: 2012.07.05
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12
Form type: MG04
Date: 2012.03.29
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REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, 90 FETTER LANE, LONDON, EC4A 1PT
Form type: AD01
Date: 2012.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.06
£2.95
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.21
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APPOINTMENT TERMINATED DIRECTOR ANTONY LUMBY
Form type: 288b
Date: 2009.07.28
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APPOINTMENT TERMINATED DIRECTOR ANDREW SANDERS
Form type: 288b
Date: 2008.10.27
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DIRECTOR APPOINTED ANDREW BLENKIRON
Form type: 288a
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.03
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW SANDERS
Form type: 288b
Date: 2008.05.19
£2.95
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DIRECTOR APPOINTED RUAIDHRI MARIUS JAMES MCDONAUGH
Form type: 288a
Date: 2008.05.19
£2.95
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SECRETARY APPOINTED IAN MONTROSE
Form type: 288a
Date: 2008.05.19
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REGISTERED OFFICE CHANGED ON 19/05/2008 FROM, WHITE FARM, WITCHAMPTON, WIMBORNE, DORSET, BH21 5DR
Form type: 287
Date: 2008.05.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
Child documents:
Document type: ANNOTATION
Date: 2005.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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£ IC 35002/35000, 18/08/03, £ SR [email protected]=2
Form type: 169
Date: 2003.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.26
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.09.18
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.20

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Company directors and board members:

IAN MONTROSE (dissolve)
Secretary, 2008.04.25
65 TAVISTOCK COURT TAVISTOCK SQUARE , LONDON
WC1H 9HG
STEPHEN HOLLIS (dissolve)
Director, AGRICULTURAL BUSINESS CONSULTANT, 2012.10.04
150 ALDERSGATE STREET , LONDON
EC1A 4AB
RUAIDHRI MARIUS JAMES MCDONAUGH (dissolve)
Director, ESTATE MANAGER, 2008.04.25
CRICHEL HOUSE MOOR CRICHEL , WIMBORNE
BH21 5DT, DORSET
TIMOTHY JOHN PALMER (dissolve)
Director, FARMER, 1996.07.05
WEST WOODYATES MANOR , SALISBURY
SP5 5QS, WILTSHIRE
IAN MONTROSE (dissolve)
Secretary, 1991.08.02 - 1994.06.08
65 TAVISTOCK COURT TAVISTOCK SQUARE , LONDON
WC1H 9HG
ANDREW JOHN SANDERS (dissolve)
Secretary, 1994.06.08 - 2008.04.25
WHITE FARM WITCHAMPTON , WIMBORNE
BH21 5DR, DORSET
ANDREW IRWIN BLENKIRON (dissolve)
Director, 2008.10.14 - 2012.06.15
WHITE FARM HOUSE WITCHAMPTON , WIMBORNE
BH215DR, DORSET
ANTONY MICHAEL RAWSON LUMBY (dissolve)
Director, SURVEYOR, 1991.08.02 - 2009.07.09
HOME FARM HOUSE ATHELHAMPTON , DORCHESTER
DT2 7LH, DORSET
NAPIER ANTHONY STURT THOMAS MARTEN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 1997.11.10
DEAN'S LEAZE WITCHAMPTON , WIMBORNE
BH21 5BT, DORSET
ANDREW JOHN SANDERS (dissolve)
Director, FARM MANAGER, 1991.08.02 - 2008.10.14
WHITE FARM WITCHAMPTON , WIMBORNE
BH21 5DR, DORSET

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Information about the Private Limited Company CRICHEL 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: 2016.06.04. Reload the data