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The Open Database Of The Corporate World

A.& A.FARMERS LIMITED

Company Number
00735283
Status
Dissolved
Incorporation Date
12 September 1962 (over 58 years ago)
Dissolution Date
29 November 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David Michael Abbott
Registered Address
  • 10 St. Helen Road
  • Swansea
  • SA1 4AW
  • United Kingdom
Industry Codes
  • 55.90: Other accommodation (UK SIC Classification 2007)
  • 55.90: Other accommodation (European Community NACE Rev 2)
  • 5590: Other accommodation (UN ISIC Rev 4)
Latest Accounts Date
2018-04-30
Annual Return Last Made Up Date
2015-12-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Nov 2019 (UK Crown Copyright)

UK Gazette Notices

A.& A.FARMERS LIMITED (Company Number 00735283) Registered office: 10 St Helen's Road, Swansea SA1 4AW Principal trading address: Tan-Yr-...,

A.& A.FARMERS LIMITED (Company Number 00735283) Registered office: 10 St Helen's Road, Swansea SA1 4AW Principal trading address: Tan-Yr-...,

Company Number: 00735283 Name of Company: A.& A.FARMERS LIMITED Nature of Business: Other Accommodation Type of Liquidation: Members' Vol...,

Statements of control (by this company)

Date Description Mechanisms
2017-12-15 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details
2016-04-06 Mr David Michael Abbott controls United Kingdom flag inactive A.& A.FARMERS LIMITED (United Kingdom, 12 Sep 1962-29 Nov 2019) Share Ownership historic details

Filings

Filing Date Title Description
2019-11-29 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2019-08-29 Notice of final account prior to dissolution in MVL Return of final meeting in a members' voluntary winding up details
2019-01-16 Change of registered office address Registered office address changed from Tan-Yr-Eglwys Ciliau Aeron Lampeter Ceredigion SA48 7SG Wales to 10 st. Helen Road Swansea SA1 4AW on 2019-01-16 details
2019-01-09 Filing dated 9 January 2019 Resolutions details
2019-01-09 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2019-01-09 Notice of statutory declaration of solvency Declaration of solvency details
2018-10-05 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-07-10 Change of accounting reference date Previous accounting period shortened from 2018-10-31 to 2018-04-30 details
2018-03-20 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2018-02-01 Confirmation Statement Confirmation statement made on 2017-12-31 with updates details
2017-12-15 Give notice of PSC statements Notification of a person with significant control statement details
2017-12-06 Change of registered office address Registered office address changed from C/O D. Abbott Tan-Yr-Eglwys Ciliau Aeron Lampeter Ceredigion SA48 7SG to Tan-Yr-Eglwys Ciliau Aeron Lampeter Ceredigion SA48 7SG on 2017-12-06 details
2017-12-06 Give notice ceasing to be an individual person with significant control Cessation of David Michael Abbott as a person with significant control on 2017-09-18 details
2017-12-05 Appointment of director Appointment of Mrs Amanda Jayne Luker as a director on 2017-11-10 details
2017-12-05 Appointment of director Appointment of Mr Andrew Jeremy Abbott as a director on 2017-11-10 details
2017-12-05 Termination of appointment of director Termination of appointment of David Michael Abbott as a director on 2017-09-18 details
2017-07-27 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-01-07 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-07-28 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-01-02 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details

Gazette notices

Date Publication Notice Classification
2018-12-27 The Gazette (United Kingdom) Appointment of Liquidators Company Number: 00735283 Name of Company: A.& ... Company credit event details
2018-12-27 The Gazette (United Kingdom) Resolutions for Winding-up A.& A.FARMERS LIMITED (Company Number 00735283... Company credit event details
2018-12-27 The Gazette (United Kingdom) Notices to Creditors A.& A.FARMERS LIMITED (Company Number 00735283) Regi... Company credit event details

Industry codes

Code Description Code scheme
55.90 Other accommodation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 11 2020

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