Bollin Farm Limited

Company Name	Bollin Farm Limited
Company Status	Dissolved
Company Number	00875375
Category	Private Limited Company
Incorporation Date	29 March 1966(58 years, 1 month ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Patrick Michael Hog Keene
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2017(51 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 May 2021)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Director Name	Lady Dorothy Lilian Westbrook
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2017(51 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 May 2021)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Secretary Name	Mr Patrick Michael Hog Keene
Status	Closed
Appointed	30 June 2017(51 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 May 2021)
Role	Company Director
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Director Name	The Honourable Lady Mary Joan Westbrook
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(25 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 March 2004)
Role	Farmer
Correspondence Address	White Gables Castle Hill Prestbury Cheshire SK10 4AR

Director Name	Sir Neil Gowanloch Westbrook
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(25 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2005)
Role	Chartered Surveyor
Correspondence Address	White Gables Castle Hill Prestbury Cheshire SK10 4AR

Secretary Name	Sir Neil Gowanloch Westbrook
Nationality	British
Status	Resigned
Appointed	12 November 1991(25 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 March 2004)
Role	Company Director
Correspondence Address	White Gables Castle Hill Prestbury Cheshire SK10 4AR

Secretary Name	Mr Richard Jonathan Briggs
Nationality	British
Status	Resigned
Appointed	06 March 2004(37 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Thorngrove Road Wilmslow Cheshire SK9 1DE

Director Name	Mr Richard Jonathan Briggs
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(39 years after company formation)
Appointment Duration	5 years, 5 months (resigned 09 September 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	35 Thorngrove Road Wilmslow Cheshire SK9 1DE

Director Name	Ms Mary Joan Keene
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(39 years after company formation)
Appointment Duration	12 years, 1 month (resigned 19 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Director Name	Judith Jackson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(43 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2010)
Role	Company Director
Correspondence Address	12 Burnside Close Wilmslow Cheshire SK9 1EL

Director Name	Mr Fraser Gowanloch Westbrook
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(44 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Secretary Name	Fraser Gowanloch Westbrook
Nationality	British
Status	Resigned
Appointed	09 September 2010(44 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Director Name	Mr Robert Michael John Keene
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(51 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Location

Registered Address	17 London Road Alderley Edge Cheshire SK9 7JT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester

Shareholders

12 at £1	Neil Westbrook 100.00% Ordinary

Financials

Year	2014
Net Worth	-£89,209
Cash	£62,835
Current Liabilities	£504

Accounts

Latest Accounts	25 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	25 March

Filing History

18 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021	First Gazette notice for voluntary strike-off (1 page)
23 February 2021	Application to strike the company off the register (1 page)
17 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
12 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
12 August 2019	Micro company accounts made up to 25 March 2019 (4 pages)
11 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
22 October 2018	Micro company accounts made up to 25 March 2018 (3 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 July 2017	Micro company accounts made up to 25 March 2017 (2 pages)
28 July 2017	Micro company accounts made up to 25 March 2017 (2 pages)
3 July 2017	Termination of appointment of Fraser Gowanloch Westbrook as a secretary on 30 June 2017 (1 page)
3 July 2017	Appointment of Mr Patrick Michael Hog Keene as a secretary on 30 June 2017 (2 pages)
3 July 2017	Termination of appointment of Robert Michael John Keene as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Lady Dorothy Lilian Westbrook as a director on 30 June 2017 (2 pages)
3 July 2017	Termination of appointment of Fraser Gowanloch Westbrook as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Mr Patrick Michael Hog Keene as a secretary on 30 June 2017 (2 pages)
3 July 2017	Appointment of Mr Patrick Michael Hog Keene as a director on 30 June 2017 (2 pages)
3 July 2017	Termination of appointment of Fraser Gowanloch Westbrook as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Lady Dorothy Lilian Westbrook as a director on 30 June 2017 (2 pages)
3 July 2017	Termination of appointment of Robert Michael John Keene as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Mr Patrick Michael Hog Keene as a director on 30 June 2017 (2 pages)
3 July 2017	Termination of appointment of Fraser Gowanloch Westbrook as a secretary on 30 June 2017 (1 page)
2 June 2017	Termination of appointment of Mary Joan Keene as a director on 19 May 2017 (1 page)
2 June 2017	Termination of appointment of Mary Joan Keene as a director on 19 May 2017 (1 page)
2 June 2017	Appointment of Mr Robert Michael John Keene as a director on 19 May 2017 (2 pages)
2 June 2017	Appointment of Mr Robert Michael John Keene as a director on 19 May 2017 (2 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
19 October 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
10 December 2015	Total exemption small company accounts made up to 25 March 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 25 March 2015 (5 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 12 (5 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 12 (5 pages)
14 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 12 (14 pages)
14 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 12 (14 pages)
29 December 2014	Total exemption small company accounts made up to 25 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 25 March 2014 (5 pages)
20 January 2014	Director's details changed for Mary Joan Keene on 1 November 2013 (2 pages)
20 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 12 (13 pages)
20 January 2014	Director's details changed for Mary Joan Keene on 1 November 2013 (2 pages)
20 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 12 (13 pages)
20 December 2013	Total exemption small company accounts made up to 25 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 25 March 2013 (5 pages)
7 January 2013	Total exemption small company accounts made up to 25 March 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 25 March 2012 (5 pages)
5 December 2012	Annual return made up to 30 November 2012 no member list (13 pages)
5 December 2012	Annual return made up to 30 November 2012 no member list (13 pages)
29 December 2011	Annual return made up to 15 November 2011 (13 pages)
29 December 2011	Annual return made up to 15 November 2011 (13 pages)
9 December 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (14 pages)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (14 pages)
5 November 2010	Total exemption full accounts made up to 25 March 2010 (9 pages)
5 November 2010	Total exemption full accounts made up to 25 March 2010 (9 pages)
6 October 2010	Termination of appointment of Judith Jackson as a director (1 page)
6 October 2010	Termination of appointment of Judith Jackson as a director (1 page)
1 October 2010	Appointment of Fraser Gowanloch Westbrook as a director (2 pages)
1 October 2010	Appointment of Fraser Gowanloch Westbrook as a director (2 pages)
1 October 2010	Appointment of Fraser Gowanloch Westbrook as a secretary (2 pages)
1 October 2010	Appointment of Fraser Gowanloch Westbrook as a secretary (2 pages)
24 September 2010	Termination of appointment of Richard Briggs as a director (1 page)
24 September 2010	Termination of appointment of Richard Briggs as a secretary (1 page)
24 September 2010	Termination of appointment of Richard Briggs as a director (1 page)
24 September 2010	Termination of appointment of Richard Briggs as a secretary (1 page)
19 May 2010	Registered office address changed from Suite 8 Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from Suite 8 Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 May 2010 (1 page)
14 December 2009	Total exemption small company accounts made up to 25 March 2009 (5 pages)
14 December 2009	Total exemption small company accounts made up to 25 March 2009 (5 pages)
4 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (15 pages)
4 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (15 pages)
1 May 2009	Director appointed judith jackson (3 pages)
1 May 2009	Director appointed judith jackson (3 pages)
16 December 2008	Total exemption small company accounts made up to 25 March 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 25 March 2008 (5 pages)
11 December 2008	Return made up to 12/11/08; no change of members (6 pages)
11 December 2008	Return made up to 12/11/08; no change of members (6 pages)
15 January 2008	Total exemption small company accounts made up to 25 March 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 25 March 2007 (5 pages)
19 November 2007	Return made up to 12/11/07; no change of members (7 pages)
19 November 2007	Return made up to 12/11/07; no change of members (7 pages)
24 September 2007	Registered office changed on 24/09/07 from: white gables, castle hill, prestbury, cheshire. SK10 4AR (1 page)
24 September 2007	Registered office changed on 24/09/07 from: white gables, castle hill, prestbury, cheshire. SK10 4AR (1 page)
8 January 2007	Total exemption small company accounts made up to 25 March 2006 (8 pages)
8 January 2007	Total exemption small company accounts made up to 25 March 2006 (8 pages)
29 November 2006	Return made up to 12/11/06; full list of members (7 pages)
29 November 2006	Return made up to 12/11/06; full list of members (7 pages)
25 January 2006	Total exemption small company accounts made up to 25 March 2005 (7 pages)
25 January 2006	Total exemption small company accounts made up to 25 March 2005 (7 pages)
23 November 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 November 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (3 pages)
8 April 2005	New director appointed (3 pages)
14 December 2004	Total exemption small company accounts made up to 25 March 2004 (7 pages)
14 December 2004	Total exemption small company accounts made up to 25 March 2004 (7 pages)
9 December 2004	Return made up to 12/11/04; full list of members (7 pages)
9 December 2004	Return made up to 12/11/04; full list of members (7 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New secretary appointed (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New secretary appointed (1 page)
15 November 2004	Director resigned (1 page)
3 December 2003	Return made up to 12/11/03; full list of members (7 pages)
3 December 2003	Return made up to 12/11/03; full list of members (7 pages)
23 September 2003	Total exemption small company accounts made up to 25 March 2003 (6 pages)
23 September 2003	Total exemption small company accounts made up to 25 March 2003 (6 pages)
26 November 2002	Return made up to 12/11/02; full list of members (7 pages)
26 November 2002	Return made up to 12/11/02; full list of members (7 pages)
23 October 2002	Total exemption small company accounts made up to 25 March 2002 (6 pages)
23 October 2002	Total exemption small company accounts made up to 25 March 2002 (6 pages)
17 January 2002	Total exemption small company accounts made up to 25 March 2001 (5 pages)
17 January 2002	Total exemption small company accounts made up to 25 March 2001 (5 pages)
8 November 2001	Return made up to 12/11/01; full list of members (6 pages)
8 November 2001	Return made up to 12/11/01; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 25 March 2000 (7 pages)
18 December 2000	Accounts for a small company made up to 25 March 2000 (7 pages)
16 November 2000	Return made up to 12/11/00; full list of members (6 pages)
16 November 2000	Return made up to 12/11/00; full list of members (6 pages)
30 December 1999	Accounts for a small company made up to 25 March 1999 (7 pages)
30 December 1999	Accounts for a small company made up to 25 March 1999 (7 pages)
23 November 1999	Return made up to 12/11/99; full list of members (6 pages)
23 November 1999	Return made up to 12/11/99; full list of members (6 pages)
25 January 1999	Accounts for a small company made up to 25 March 1998 (5 pages)
25 January 1999	Accounts for a small company made up to 25 March 1998 (5 pages)
27 November 1998	Return made up to 12/11/98; no change of members (6 pages)
27 November 1998	Return made up to 12/11/98; no change of members (6 pages)
1 December 1997	Return made up to 12/11/97; no change of members (6 pages)
1 December 1997	Return made up to 12/11/97; no change of members (6 pages)
10 November 1997	Accounts for a small company made up to 25 March 1997 (5 pages)
10 November 1997	Accounts for a small company made up to 25 March 1997 (5 pages)
22 January 1997	Accounts for a small company made up to 25 March 1996 (5 pages)
22 January 1997	Accounts for a small company made up to 25 March 1996 (5 pages)
26 November 1996	Return made up to 12/11/96; full list of members (8 pages)
26 November 1996	Return made up to 12/11/96; full list of members (8 pages)
17 November 1995	Return made up to 12/11/95; no change of members (8 pages)
17 November 1995	Return made up to 12/11/95; no change of members (8 pages)
13 November 1995	Accounts for a small company made up to 25 March 1995 (5 pages)
13 November 1995	Accounts for a small company made up to 25 March 1995 (5 pages)
13 August 1983	Accounts made up to 31 March 1979 (7 pages)
13 August 1983	Accounts made up to 31 March 1979 (7 pages)
12 August 1983	Accounts made up to 31 March 1980 (7 pages)
12 August 1983	Accounts made up to 31 March 1980 (7 pages)
7 August 1979	Accounts made up to 31 March 1978 (6 pages)
7 August 1979	Accounts made up to 31 March 1978 (6 pages)

Bollin Farm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire