| Company Name | Thatchmoor Farm Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05333459 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2005(19 years, 3 months ago) |
| Dissolution Date | 12 November 2014 (9 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Terrence David Barrs |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Anglecroft Burntwood Staffordshire WS7 8GN |
| Director Name | Mrs Valerie Ann Barrs |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Angelcroft Burntwood Staffordshire WS7 1GN |
| Secretary Name | Mrs Valerie Ann Barrs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Angelcroft Burntwood Staffordshire WS7 1GN |
| Director Name | Mr Richard Parrott |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39a Stoneylea Road Cannock Staffordshire WS11 6LE |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mrs Valerie Barrs 50.00% Ordinary |
|---|---|
| 2 at £1 | Terence Barrs 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 12 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 12 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 12 August 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 12 August 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 4 March 2014 | Registered office address changed from 7 Plovers Rise Rugeley Staffordshire WS15 2PL England on 4 March 2014 (2 pages) |
| 4 March 2014 | Registered office address changed from 7 Plovers Rise Rugeley Staffordshire WS15 2PL England on 4 March 2014 (2 pages) |
| 4 March 2014 | Registered office address changed from 7 Plovers Rise Rugeley Staffordshire WS15 2PL England on 4 March 2014 (2 pages) |
| 3 March 2014 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
| 3 March 2014 | Resolutions
|
| 3 March 2014 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
| 3 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2014 | Declaration of solvency (3 pages) |
| 3 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2014 | Resolutions
|
| 3 March 2014 | Declaration of solvency (3 pages) |
| 16 December 2013 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 16 December 2013 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 10 December 2013 | Previous accounting period shortened from 31 January 2014 to 30 September 2013 (1 page) |
| 10 December 2013 | Previous accounting period shortened from 31 January 2014 to 30 September 2013 (1 page) |
| 8 October 2013 | Registered office address changed from Unit 1, Thatchmoor Farm, Broad Lane, Huddlesford Lichfield Staffordshire WS13 8QH on 8 October 2013 (1 page) |
| 8 October 2013 | Registered office address changed from Unit 1, Thatchmoor Farm, Broad Lane, Huddlesford Lichfield Staffordshire WS13 8QH on 8 October 2013 (1 page) |
| 8 October 2013 | Registered office address changed from Unit 1, Thatchmoor Farm, Broad Lane, Huddlesford Lichfield Staffordshire WS13 8QH on 8 October 2013 (1 page) |
| 14 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 14 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 27 March 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 27 March 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 5 April 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 5 April 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 2 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 10 June 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 10 June 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 8 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 10 May 2010 | Full accounts made up to 31 January 2010 (10 pages) |
| 10 May 2010 | Full accounts made up to 31 January 2010 (10 pages) |
| 16 April 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 16 April 2010 | Resolutions
|
| 16 April 2010 | Resolutions
|
| 16 April 2010 | Form 123 (2 pages) |
| 16 April 2010 | Form 123 (2 pages) |
| 16 April 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 30 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Valerie Ann Barrs on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Terrence David Barrs on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Valerie Ann Barrs on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Valerie Ann Barrs on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Terrence David Barrs on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Terrence David Barrs on 2 February 2010 (2 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 19 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 13 August 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 13 August 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 16 January 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 16 January 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | Director resigned (1 page) |
| 17 April 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 17 April 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 30 January 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 30 January 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 20 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 20 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 14 January 2005 | Incorporation (9 pages) |
| 14 January 2005 | Incorporation (9 pages) |