Company NameHammer Lane Farm Limited
Company StatusDissolved
Company Number06949995
CategoryPrivate Limited Company
Incorporation Date1 July 2009(14 years, 9 months ago)
Dissolution Date8 October 2019 (4 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Antonia Mary Beggs
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2016(7 years after company formation)
Appointment Duration3 years, 3 months (closed 08 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCralle Place Hammer Lane
Vines Cross
Heathfield
East Sussex
TN21 9HF
Director NameMr Lee Christopher Gilburt
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Director NameAmanda Susannah Winslow Ingram
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2009(same day as company formation)
RoleCompany Director
Correspondence AddressCralle Place Hammer Lane
Vines Cross
Heathfield
East Sussex
TN21 9HF
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 2009(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered AddressC/O Hallidays Llp
Riverside House Kings Reach Business Park Yew Street
Stockport
SK4 2HD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester

Shareholders

1 at £1Cralle Farm LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

19 July 2017Confirmation statement made on 1 July 2017 with updates (4 pages)
7 September 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
23 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
18 August 2016Termination of appointment of Amanda Susannah Winslow Ingram as a director on 6 February 2016 (1 page)
27 July 2016Appointment of Ms Antonia Mary Beggs as a director on 30 June 2016 (2 pages)
17 September 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
9 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(3 pages)
9 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(3 pages)
17 September 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
14 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(3 pages)
14 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(3 pages)
3 September 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
26 September 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
24 August 2011Accounts for a dormant company made up to 31 July 2011 (3 pages)
15 August 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
15 August 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
25 August 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
18 August 2010Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
18 August 2010Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
13 July 2009Director appointed amanda susannah winslow ingram (2 pages)
3 July 2009Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
3 July 2009Appointment terminated director lee gilburt (1 page)
3 July 2009Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
3 July 2009Registered office changed on 03/07/2009 from hammer lane farm LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
1 July 2009Incorporation (18 pages)