Groby Farms Limited

Company Name	Groby Farms Limited
Company Status	Dissolved
Company Number	00565722
Category	Private Limited Company
Incorporation Date	5 May 1956(67 years, 5 months ago)
Dissolution Date	23 August 2011 (12 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Philip Anthony Biggs
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2006(50 years, 3 months after company formation)
Appointment Duration	5 years (closed 23 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Blackwood Hill Farm Beat Lane Rushton Spencer Macclesfield Cheshire SK11 0RU

Secretary Name	Diana Josephine Crauford
Nationality	British
Status	Closed
Appointed	02 August 2006(50 years, 3 months after company formation)
Appointment Duration	5 years (closed 23 August 2011)
Role	Housewife
Correspondence Address	Foxdale Tring Station Hertfordshire HP23 5QU

Director Name	Richard John Burrows
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(34 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 October 2001)
Role	Farmer
Correspondence Address	The Old Hall Farm Groby Leicester Leicestershire LE6 0FL

Director Name	Stephen John Burrows
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(34 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 October 2001)
Role	Farmer
Correspondence Address	The Old Hall Farm Groby Leicester Leicestershire LE6 0FL

Secretary Name	Katherine Ann Burrows
Nationality	British
Status	Resigned
Appointed	14 December 1990(34 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 October 2001)
Role	Company Director
Correspondence Address	The Old Hall Farm Groby Leicester Leicestershire LE6 0FL

Director Name	Mr Stephen John Humphris
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(45 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Drakes Well Stanton St Bernard Marlborough Wiltshire SN8 4LP

Director Name	Archie Thomas Read
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(45 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Keepers Cottage Chittoe Chippenham Wiltshire SN15 2EL

Secretary Name	Mr Stephen John Humphris
Nationality	British
Status	Resigned
Appointed	12 October 2001(45 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 April 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Drakes Well Stanton St Bernard Marlborough Wiltshire SN8 4LP

Secretary Name	Martin And Company (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(48 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Correspondence Address	25 St Thomas Street Winchester Hampshire SO23 9HJ

Location

Registered Address	1 Park Street Macclesfield Cheshire SK11 6SR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,677
Current Liabilities	£48,421

Accounts

Latest Accounts	31 December 2005 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
20 April 2011	Application to strike the company off the register (3 pages)
20 April 2011	Application to strike the company off the register (3 pages)
18 April 2011	Registered office address changed from the Old Hall Groby Leicester Leicestershire LE6 0FL on 18 April 2011 (2 pages)
18 April 2011	Registered office address changed from The Old Hall Groby Leicester Leicestershire LE6 0FL on 18 April 2011 (2 pages)
28 September 2010	Restoration by order of the court (3 pages)
28 September 2010	Restoration by order of the court (3 pages)
22 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2007	First Gazette notice for voluntary strike-off (1 page)
9 October 2007	First Gazette notice for voluntary strike-off (1 page)
3 July 2007	Voluntary strike-off action has been suspended (1 page)
3 July 2007	Voluntary strike-off action has been suspended (1 page)
5 June 2007	Voluntary strike-off action has been suspended (1 page)
5 June 2007	Voluntary strike-off action has been suspended (1 page)
22 May 2007	Voluntary strike-off action has been suspended (1 page)
22 May 2007	Voluntary strike-off action has been suspended (1 page)
16 April 2007	Application for striking-off (1 page)
16 April 2007	Application for striking-off (1 page)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
29 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2006	Return made up to 31/12/05; full list of members (5 pages)
27 March 2006	Return made up to 31/12/05; full list of members (5 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	New secretary appointed (2 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
7 July 2004	Declaration of assistance for shares acquisition (4 pages)
7 July 2004	Declaration of assistance for shares acquisition (4 pages)
10 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
24 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
24 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 November 2001	Particulars of mortgage/charge (4 pages)
15 November 2001	Particulars of mortgage/charge (4 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
8 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
8 November 2001	Registered office changed on 08/11/01 from: drakes well stanton st. Bernard marlborough wiltshire SN8 4LP (1 page)
8 November 2001	Registered office changed on 08/11/01 from: drakes well stanton st. Bernard marlborough wiltshire SN8 4LP (1 page)
8 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
5 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2001	Registered office changed on 23/10/01 from: west walk building 110 regent road leicester LE1 7LT (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Registered office changed on 23/10/01 from: west walk building 110 regent road leicester LE1 7LT (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	New secretary appointed;new director appointed (2 pages)
23 October 2001	New secretary appointed;new director appointed (2 pages)
23 October 2001	Secretary resigned (1 page)
14 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
14 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 February 2001	Return made up to 31/12/00; full list of members (6 pages)
13 February 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
23 February 2000	Â£ nc 1000/250000 15/02/00 (1 page)
23 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 February 2000	Â£ nc 1000/250000 15/02/00 (1 page)
23 February 2000	Ad 15/02/00--------- Â£ si 113596@1=113596 Â£ ic 500/114096 (2 pages)
23 February 2000	Ad 15/02/00--------- Â£ si 113596@1=113596 Â£ ic 500/114096 (2 pages)
23 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Return made up to 31/12/99; full list of members (6 pages)
3 February 2000	Return made up to 31/12/99; full list of members (6 pages)
22 June 1999	Return made up to 31/12/98; full list of members (6 pages)
22 June 1999	Return made up to 31/12/98; full list of members (6 pages)
21 June 1999	Accounts made up to 31 March 1999 (5 pages)
21 June 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
21 June 1999	Accounts made up to 31 March 1998 (5 pages)
21 June 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
18 May 1999	Compulsory strike-off action has been discontinued (1 page)
18 May 1999	Compulsory strike-off action has been discontinued (1 page)
14 May 1999	Withdrawal of application for striking off (1 page)
14 May 1999	Withdrawal of application for striking off (1 page)
23 February 1999	First Gazette notice for voluntary strike-off (1 page)
23 February 1999	First Gazette notice for voluntary strike-off (1 page)
6 January 1999	Application for striking-off (1 page)
6 January 1999	Application for striking-off (1 page)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
15 January 1998	Accounts made up to 31 March 1997 (5 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
5 March 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
5 March 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
22 January 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
14 January 1984	Accounts made up to 31 March 1982 (9 pages)
14 January 1984	Accounts made up to 31 March 1982 (9 pages)
5 May 1956	Incorporation (15 pages)
5 May 1956	Incorporation (15 pages)

Groby Farms Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire