| Company Name | Perimeter Farms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00722716 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1962(62 years ago) |
| Dissolution Date | 5 February 2016 (8 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0112 | Grow vegetables & nursery products |
| SIC 01130 | Growing of vegetables and melons, roots and tubers |
Directors
| Director Name | Marigold West |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(29 years, 7 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 05 February 2016) |
| Role | Company Director |
| Correspondence Address | Fields Farm Egerton Green Cholmondeley Malpas Cheshire SY14 8HN Wales |
| Director Name | Robert Eric Marcus West |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(29 years, 7 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 05 February 2016) |
| Role | Company Director |
| Correspondence Address | The Cedars St Mary's Lane Louth Lincs |
| Director Name | Mr Richard Martin West |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(29 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 11 April 2000) |
| Role | Company Director |
| Correspondence Address | Fields Farm Egerton Green Cholmondeley Malpas Cheshire SY14 8HN Wales |
| Secretary Name | Mrs Enid Laura Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(29 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 September 1994) |
| Role | Company Director |
| Correspondence Address | 4 Holford Crescent Knutsford Cheshire WA16 8DZ |
| Secretary Name | Emily Brackenbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1994(32 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 December 1995) |
| Role | Company Director |
| Correspondence Address | 7 Napiers Way Sutton Waldron Blandford Forum Dorset DT11 8PE |
| Secretary Name | Shirley Roden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1995(33 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 11 October 2000) |
| Role | Secretary |
| Correspondence Address | 14 Longley Avenue Kelsall Tarporley Cheshire CW6 0QZ |
Location
| Registered Address | C/O Baker Tilly Restructuring And Recovery Llp 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,598 |
| Cash | £248 |
| Current Liabilities | £161,314 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 5 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 November 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 July 2015 | Liquidators' statement of receipts and payments to 23 May 2015 (6 pages) |
| 8 July 2015 | Liquidators' statement of receipts and payments to 23 May 2015 (6 pages) |
| 8 July 2015 | Liquidators statement of receipts and payments to 23 May 2015 (6 pages) |
| 12 December 2014 | Liquidators' statement of receipts and payments to 23 November 2014 (6 pages) |
| 12 December 2014 | Liquidators statement of receipts and payments to 23 November 2014 (6 pages) |
| 12 December 2014 | Liquidators' statement of receipts and payments to 23 November 2014 (6 pages) |
| 13 June 2014 | Liquidators' statement of receipts and payments to 23 May 2014 (6 pages) |
| 13 June 2014 | Liquidators statement of receipts and payments to 23 May 2014 (6 pages) |
| 13 June 2014 | Liquidators' statement of receipts and payments to 23 May 2014 (6 pages) |
| 2 December 2013 | Liquidators' statement of receipts and payments to 23 November 2013 (6 pages) |
| 2 December 2013 | Liquidators' statement of receipts and payments to 23 November 2013 (6 pages) |
| 2 December 2013 | Liquidators statement of receipts and payments to 23 November 2013 (6 pages) |
| 6 June 2013 | Liquidators' statement of receipts and payments to 23 May 2013 (6 pages) |
| 6 June 2013 | Liquidators' statement of receipts and payments to 23 May 2013 (6 pages) |
| 6 June 2013 | Liquidators statement of receipts and payments to 23 May 2013 (6 pages) |
| 7 December 2012 | Liquidators statement of receipts and payments to 23 November 2012 (6 pages) |
| 7 December 2012 | Liquidators' statement of receipts and payments to 23 November 2012 (6 pages) |
| 7 December 2012 | Liquidators' statement of receipts and payments to 23 November 2012 (6 pages) |
| 11 June 2012 | Liquidators statement of receipts and payments to 23 May 2012 (6 pages) |
| 11 June 2012 | Liquidators' statement of receipts and payments to 23 May 2012 (6 pages) |
| 11 June 2012 | Liquidators' statement of receipts and payments to 23 May 2012 (6 pages) |
| 8 December 2011 | Liquidators' statement of receipts and payments to 23 November 2011 (6 pages) |
| 8 December 2011 | Liquidators statement of receipts and payments to 23 November 2011 (6 pages) |
| 8 December 2011 | Liquidators' statement of receipts and payments to 23 November 2011 (6 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 23 May 2011 (6 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 23 May 2011 (6 pages) |
| 7 June 2011 | Liquidators statement of receipts and payments to 23 May 2011 (6 pages) |
| 1 December 2010 | Liquidators' statement of receipts and payments to 23 November 2010 (6 pages) |
| 1 December 2010 | Liquidators' statement of receipts and payments to 23 November 2010 (6 pages) |
| 1 December 2010 | Liquidators statement of receipts and payments to 23 November 2010 (6 pages) |
| 8 June 2010 | Liquidators' statement of receipts and payments to 23 May 2010 (6 pages) |
| 8 June 2010 | Liquidators statement of receipts and payments to 23 May 2010 (6 pages) |
| 8 June 2010 | Liquidators' statement of receipts and payments to 23 May 2010 (6 pages) |
| 17 December 2009 | Liquidators' statement of receipts and payments to 23 November 2009 (6 pages) |
| 17 December 2009 | Liquidators' statement of receipts and payments to 23 November 2009 (6 pages) |
| 17 December 2009 | Liquidators statement of receipts and payments to 23 November 2009 (6 pages) |
| 2 June 2009 | Liquidators' statement of receipts and payments to 23 May 2009 (6 pages) |
| 2 June 2009 | Liquidators statement of receipts and payments to 23 May 2009 (6 pages) |
| 2 June 2009 | Liquidators' statement of receipts and payments to 23 May 2009 (6 pages) |
| 28 December 2008 | Registered office changed on 28/12/2008 from brazennose house lincoln square manchester M2 5BL (1 page) |
| 28 December 2008 | Registered office changed on 28/12/2008 from brazennose house lincoln square manchester M2 5BL (1 page) |
| 10 December 2008 | Liquidators statement of receipts and payments to 23 November 2008 (6 pages) |
| 10 December 2008 | Liquidators' statement of receipts and payments to 23 November 2008 (6 pages) |
| 10 December 2008 | Liquidators' statement of receipts and payments to 23 November 2008 (6 pages) |
| 5 June 2008 | Liquidators' statement of receipts and payments to 23 November 2008 (6 pages) |
| 5 June 2008 | Liquidators statement of receipts and payments to 23 November 2008 (6 pages) |
| 5 June 2008 | Liquidators' statement of receipts and payments to 23 November 2008 (6 pages) |
| 28 December 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 28 December 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 28 December 2007 | Liquidators statement of receipts and payments (6 pages) |
| 7 June 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 7 June 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 7 June 2007 | Liquidators statement of receipts and payments (6 pages) |
| 5 December 2006 | Liquidators' statement of receipts and payments (6 pages) |
| 5 December 2006 | Liquidators' statement of receipts and payments (6 pages) |
| 5 December 2006 | Liquidators statement of receipts and payments (6 pages) |
| 31 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 31 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 6 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 6 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 6 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 16 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 30 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 30 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 30 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 9 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 9 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 28 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 18 June 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 18 June 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 18 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2003 | Sec.state 14/05/03 rel/liq (1 page) |
| 27 May 2003 | Sec.state 14/05/03 rel/liq (1 page) |
| 15 May 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2003 | O/C replacement of liquidator (12 pages) |
| 15 May 2003 | O/C replacement of liquidator (12 pages) |
| 18 December 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 18 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 27 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 27 June 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: devonshire house 36 george street manchester lancashire M1 4HA (1 page) |
| 14 June 2002 | Registered office changed on 14/06/02 from: devonshire house 36 george street manchester lancashire M1 4HA (1 page) |
| 4 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 4 December 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 8 December 2000 | Resolutions
|
| 8 December 2000 | Statement of affairs (8 pages) |
| 8 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2000 | Resolutions
|
| 8 December 2000 | Statement of affairs (8 pages) |
| 13 November 2000 | Registered office changed on 13/11/00 from: forest farm yeld lane kelsall cheshire CW6 0TE (1 page) |
| 13 November 2000 | Registered office changed on 13/11/00 from: forest farm yeld lane kelsall cheshire CW6 0TE (1 page) |
| 3 November 2000 | Secretary resigned (1 page) |
| 3 November 2000 | Secretary resigned (1 page) |
| 9 May 2000 | Director resigned (1 page) |
| 9 May 2000 | Director resigned (1 page) |
| 10 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 10 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 15 December 1999 | Return made up to 06/12/99; full list of members (8 pages) |
| 15 December 1999 | Return made up to 06/12/99; full list of members (8 pages) |
| 15 May 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 15 May 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 23 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 23 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 16 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 24 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 24 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 13 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 13 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 28 November 1996 | Return made up to 06/12/96; no change of members (6 pages) |
| 28 November 1996 | Return made up to 06/12/96; no change of members (6 pages) |
| 19 December 1995 | Return made up to 06/12/95; full list of members
|
| 19 December 1995 | New secretary appointed (2 pages) |
| 19 December 1995 | Return made up to 06/12/95; full list of members
|
| 19 December 1995 | New secretary appointed (2 pages) |
| 12 December 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 12 December 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (41 pages) |