Farmbox Meats Ltd.

Company Name	Farmbox Meats Ltd.
Director	Dafydd Ffredric Raw-Rees
Company Status	Active
Company Number	07448464
Category	Private Limited Company
Incorporation Date	23 November 2010(13 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1511	Production and preserving of meat
SIC 10110	Processing and preserving of meat

Director

Director Name	Mr Dafydd Ffredric Raw-Rees
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tynparc Llandre Bow Street Ceredigion SY24 5BU Wales

Location

Registered Address	C/O Leonard Curtis Tower 12 18-22 Bridge Street Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Dafydd Ffredrick Raw-rees 100.00% Ordinary

Financials

Year	2014
Net Worth	£85,083
Cash	£18,895
Current Liabilities	£115,702

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Next Accounts Due	31 August 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Returns

Next Return Due	7 December 2016 (overdue)

Charges

6 January 2011	Delivered on: 7 January 2011 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

6 January 2011

Delivered on: 7 January 2011
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

19 February 2019	Restoration by order of the court (3 pages)
28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
23 May 2014	Administrator's progress report to 19 May 2014 (17 pages)
23 May 2014	Notice of move from Administration to Dissolution (16 pages)
23 May 2014	Administrator's progress report to 19 May 2014 (17 pages)
23 May 2014	Notice of move from Administration to Dissolution (16 pages)
9 January 2014	Administrator's progress report to 5 December 2013 (15 pages)
9 January 2014	Administrator's progress report to 5 December 2013 (15 pages)
9 January 2014	Administrator's progress report to 5 December 2013 (15 pages)
15 August 2013	Notice of deemed approval of proposals (1 page)
15 August 2013	Notice of deemed approval of proposals (1 page)
2 August 2013	Statement of administrator's proposal (22 pages)
2 August 2013	Statement of administrator's proposal (22 pages)
19 June 2013	Registered office address changed from Tynparc Llandre Bow Street Dyfed SY24 5BU Wales on 19 June 2013 (2 pages)
19 June 2013	Registered office address changed from Tynparc Llandre Bow Street Dyfed SY24 5BU Wales on 19 June 2013 (2 pages)
17 June 2013	Appointment of an administrator (1 page)
17 June 2013	Appointment of an administrator (1 page)
20 March 2013	Registered office address changed from C/O C/O Hawkins and Company Brook Cottage Silver Street Wrington Bristol North Somerset BS40 5QL England on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from C/O C/O Hawkins and Company Brook Cottage Silver Street Wrington Bristol North Somerset BS40 5QL England on 20 March 2013 (1 page)
15 March 2013	Registered office address changed from Tynparc Llandre Bow Street Ceredigion SY24 5BU United Kingdom on 15 March 2013 (1 page)
15 March 2013	Registered office address changed from Tynparc Llandre Bow Street Ceredigion SY24 5BU United Kingdom on 15 March 2013 (1 page)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 1 (3 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 1 (3 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 November 2010	Incorporation (36 pages)
23 November 2010	Incorporation (36 pages)