Company NameF.St.G.Unwin Farms Limited
Company StatusDissolved
Company Number00546775
CategoryPrivate Limited Company
Incorporation Date29 March 1955(65 years, 8 months ago)
Dissolution Date23 March 2012 (8 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Timothy Fraser Unwin
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(35 years, 9 months after company formation)
Appointment Duration21 years, 2 months (closed 23 March 2012)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressTown Wall House Balkerne Hill
Colchester
Essex
CO3 3AD
Director NameMrs Nicola Anne Unwin
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1992(36 years, 10 months after company formation)
Appointment Duration20 years, 2 months (closed 23 March 2012)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressTown Wall House Balkerne Hill
Colchester
Essex
CO3 3AD
Secretary NameMrs Nicola Anne Unwin
NationalityBritish
StatusClosed
Appointed28 April 1994(39 years, 1 month after company formation)
Appointment Duration17 years, 11 months (closed 23 March 2012)
RoleCompany Director
Correspondence AddressTown Wall House Balkerne Hill
Colchester
Essex
CO3 3AD
Director NameJoan Unwin
Date of BirthDecember 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(35 years, 9 months after company formation)
Appointment Duration1 year (resigned 15 January 1992)
RoleMarried Woman
Correspondence AddressToppesfield Hall Toppesfield
Great Yeldham
Halstead
Essex
Secretary NameJoan Unwin
NationalityBritish
StatusResigned
Appointed31 December 1990(35 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 April 1994)
RoleCompany Director
Correspondence AddressToppesfield Hall Toppesfield
Great Yeldham
Halstead
Essex

Location

Registered AddressTown Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

9k at 1Timothy Fraser Unwin
90.00%
Ordinary
1000 at 1Ms Nicola Unwin
10.00%
Ordinary

Financials

Year2014
Net Worth£134,054
Cash£49,086
Current Liabilities£23,774

Accounts

Latest Accounts30 June 2008 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

23 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2012Final Gazette dissolved following liquidation (1 page)
23 December 2011Return of final meeting in a members' voluntary winding up (3 pages)
14 April 2011Liquidators statement of receipts and payments to 18 March 2011 (6 pages)
14 April 2011Liquidators' statement of receipts and payments to 18 March 2011 (6 pages)
7 April 2010Declaration of solvency (3 pages)
7 April 2010Appointment of a voluntary liquidator (1 page)
7 April 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 April 2010Registered office address changed from Elder House Windrush Burford Gloucestershire OX18 4TU on 7 April 2010 (2 pages)
7 April 2010Registered office address changed from Elder House Windrush Burford Gloucestershire OX18 4TU on 7 April 2010 (2 pages)
21 December 2009Annual return made up to 10 December 2009 with a full list of shareholders
Statement of capital on 2009-12-21
  • GBP 10,000
(4 pages)
21 December 2009Secretary's details changed for Nicola Anne Unwin on 5 November 2009 (1 page)
21 December 2009Director's details changed for Timothy Fraser Unwin on 5 November 2009 (2 pages)
21 December 2009Director's details changed for Nicola Anne Unwin on 5 November 2009 (2 pages)
21 December 2009Secretary's details changed for Nicola Anne Unwin on 5 November 2009 (1 page)
21 December 2009Director's details changed for Timothy Fraser Unwin on 5 November 2009 (2 pages)
21 December 2009Director's details changed for Nicola Anne Unwin on 5 November 2009 (2 pages)
30 November 2009Registered office address changed from Toppesfield Hall Toppesfield Great Yeldham Halstead Essex CO9 4LS on 30 November 2009 (2 pages)
28 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 December 2008Return made up to 10/12/08; full list of members (4 pages)
10 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 December 2007Return made up to 10/12/07; full list of members (3 pages)
3 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 January 2007Return made up to 10/12/06; full list of members (7 pages)
24 April 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 January 2006Return made up to 10/12/05; full list of members (7 pages)
4 May 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
20 December 2004Return made up to 10/12/04; full list of members (7 pages)
18 February 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
15 December 2003Return made up to 10/12/03; full list of members (7 pages)
1 April 2003Total exemption full accounts made up to 30 June 2002 (11 pages)
13 December 2002Return made up to 10/12/02; full list of members (7 pages)
3 May 2002Total exemption full accounts made up to 30 June 2001 (11 pages)
14 December 2001Return made up to 10/12/01; full list of members (6 pages)
14 April 2001Full accounts made up to 30 June 2000 (11 pages)
2 January 2001Return made up to 10/12/00; full list of members (6 pages)
18 February 2000Full accounts made up to 30 June 1999 (9 pages)
4 January 2000Return made up to 10/12/99; full list of members (6 pages)
24 April 1999Full accounts made up to 30 June 1998 (9 pages)
7 December 1998Return made up to 10/12/98; no change of members (4 pages)
29 April 1998Full accounts made up to 30 June 1997 (9 pages)
3 February 1998Return made up to 10/12/97; full list of members
  • 363(287) ‐ Registered office changed on 03/02/98
(6 pages)
29 April 1997Full accounts made up to 30 June 1996 (10 pages)
9 January 1997Return made up to 10/12/96; no change of members (4 pages)
13 February 1996Full accounts made up to 30 June 1995 (10 pages)
5 January 1996Return made up to 10/12/95; no change of members (4 pages)
4 May 1995Full accounts made up to 30 June 1994 (10 pages)