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OLDOWN FARMS LIMITED

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

Company details

KILCOT HOUSE, LOWER KILCOT, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 7RL

OLDOWN FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00863950
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.12
dissolution date: 2009.05.26
last member list: 2008.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 0130 - Crops combined with animals, mixed farms

Accounts:

account ref date: 01.09
overdue: NO
last made update: 2006.09.01
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.03
£2.95
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MEMORANDUM OF CAPITAL 19/11/08
Form type: MISC
Date: 2008.12.03
£2.95
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REDUCE ISSUED CAPITAL 19/11/2008
Form type: RES06
Date: 2008.12.03
£2.95
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SOLVENCY STATEMENT DATED 18/11/08
Form type: CAP-SS
Date: 2008.12.03
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.03
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, KILCOTT HOUSE, LOWER KILCOTT, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 7RL
Form type: 287
Date: 2008.08.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BERNAYS / 01/07/2007
Form type: 288c
Date: 2008.08.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/06
Form type: AA
Date: 2007.06.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/06 FROM:, ESTATE OFFICE, OLDOWN, TOCKINGTON, BRISTOL BS32 4PG
Form type: 287
Date: 2006.09.25
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 01/09/06
Form type: 225
Date: 2006.09.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
Child documents:
Document type: ANNOTATION
Date: 1998.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/98
Document type: ANNOTATION
Date: 1998.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
£2.95
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ALTER MEM AND ARTS 24/07/95
Form type: SRES01
Date: 1995.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18

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Company directors and board members:

ROBERT EDWARD JOHN BERNAYS (dissolve)
Secretary, COMPANY DIRECTOR, 2003.07.04 - 2009.05.26
KILCOT HOUSE KILCOT , WOTTON UNDER EDGE
GL12 7RL, GLOUCESTERSHIRE
ALISON HELEN BERNAYS (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 2009.05.26
KILCOT HOUSE KILCOT , WOTTON UNDER EDGE
GL12 7RL, GLOUCESTER
ROBERT EDWARD JOHN BERNAYS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.14 - 2009.05.26
KILCOT HOUSE KILCOT , WOTTON UNDER EDGE
GL12 7RL, GLOUCESTERSHIRE
CLIVE RODNEY REID (dissolve)
Secretary, 1991.07.14 - 2003.07.03
TURLEIGH DANES TURLEIGH , BRADFORD ON AVON
BA15 2HJ, WILTS
RICHARD OLIVER BERNAYS (dissolve)
Director, BANKER, 1991.07.14 - 1993.10.01
82 ELGIN CRESCENT , LONDON
W11 2JL
JAMES GERALD THOMPSON (dissolve)
Director, LAND AGENT, 1991.07.14 - 1993.10.01
WESSEX HOUSE , WIMBORNE
BH21 1PB, DORSET

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  • CADENCE FINANCIAL LIMITED - KILCOT HOUSE, LOWER KILCOT, HILLESLEY, WOTTON-UNDER-EDGE, ENGLAND, GL12 7RL
  • LE POER POLO LIMITED - LARTONS MILL HOUSE LOWER KILCOT, HILLESLEY, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, UNITED KINGDOM, GL12 7RL
  • AMY FLOORING LIMITED - MICKLEY COTTAGE LOWER KILCOT, HILLESLEY, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 7RL
  • WOOTTON LETTINGS LIMITED - BANK COTTAGE, LOWER KILCOT, HILLESLEY, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 7RL

Information about the Private Limited Company OLDOWN 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: 2016.06.10. Reload the data