F.St.G.Unwin Farms Limited

Company Name	F.St.G.Unwin Farms Limited
Company Status	Dissolved
Company Number	00546775
Category	Private Limited Company
Incorporation Date	29 March 1955(68 years, 6 months ago)
Dissolution Date	23 March 2012 (11 years, 6 months 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 Timothy Fraser Unwin
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(35 years, 9 months after company formation)
Appointment Duration	21 years, 2 months (closed 23 March 2012)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mrs Nicola Anne Unwin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1992(36 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (closed 23 March 2012)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Mrs Nicola Anne Unwin
Nationality	British
Status	Closed
Appointed	28 April 1994(39 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (closed 23 March 2012)
Role	Company Director
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Joan Unwin
Date of Birth	December 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(35 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 January 1992)
Role	Married Woman
Correspondence Address	Toppesfield Hall Toppesfield Great Yeldham Halstead Essex

Secretary Name	Joan Unwin
Nationality	British
Status	Resigned
Appointed	31 December 1990(35 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 1994)
Role	Company Director
Correspondence Address	Toppesfield Hall Toppesfield Great Yeldham Halstead Essex

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£134,054
Cash	£49,086
Current Liabilities	£23,774

Accounts

Latest Accounts	30 June 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 March 2012	Final Gazette dissolved following liquidation (1 page)
23 March 2012	Final Gazette dissolved following liquidation (1 page)
23 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2011	Return of final meeting in a members' voluntary winding up (3 pages)
23 December 2011	Return of final meeting in a members' voluntary winding up (3 pages)
14 April 2011	Liquidators' statement of receipts and payments to 18 March 2011 (6 pages)
14 April 2011	Liquidators' statement of receipts and payments to 18 March 2011 (6 pages)
14 April 2011	Liquidators statement of receipts and payments to 18 March 2011 (6 pages)
7 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-19 (1 page)
7 April 2010	Appointment of a voluntary liquidator (1 page)
7 April 2010	Appointment of a voluntary liquidator (1 page)
7 April 2010	Registered office address changed from Elder House Windrush Burford Gloucestershire OX18 4TU on 7 April 2010 (2 pages)
7 April 2010	Registered office address changed from Elder House Windrush Burford Gloucestershire OX18 4TU on 7 April 2010 (2 pages)
7 April 2010	Declaration of solvency (3 pages)
7 April 2010	Registered office address changed from Elder House Windrush Burford Gloucestershire OX18 4TU on 7 April 2010 (2 pages)
7 April 2010	Declaration of solvency (3 pages)
7 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2009	Director's details changed for Timothy Fraser Unwin on 5 November 2009 (2 pages)
21 December 2009	Annual 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 2009	Annual 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 2009	Director's details changed for Timothy Fraser Unwin on 5 November 2009 (2 pages)
21 December 2009	Secretary's details changed for Nicola Anne Unwin on 5 November 2009 (1 page)
21 December 2009	Secretary's details changed for Nicola Anne Unwin on 5 November 2009 (1 page)
21 December 2009	Director's details changed for Timothy Fraser Unwin on 5 November 2009 (2 pages)
21 December 2009	Director's details changed for Nicola Anne Unwin on 5 November 2009 (2 pages)
21 December 2009	Secretary's details changed for Nicola Anne Unwin on 5 November 2009 (1 page)
21 December 2009	Director's details changed for Nicola Anne Unwin on 5 November 2009 (2 pages)
21 December 2009	Director's details changed for Nicola Anne Unwin on 5 November 2009 (2 pages)
30 November 2009	Registered office address changed from Toppesfield Hall Toppesfield Great Yeldham Halstead Essex CO9 4LS on 30 November 2009 (2 pages)
30 November 2009	Registered office address changed from Toppesfield Hall Toppesfield Great Yeldham Halstead Essex CO9 4LS on 30 November 2009 (2 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 December 2008	Return made up to 10/12/08; full list of members (4 pages)
22 December 2008	Return made up to 10/12/08; full list of members (4 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 December 2007	Return made up to 10/12/07; full list of members (3 pages)
18 December 2007	Return made up to 10/12/07; full list of members (3 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 January 2007	Return made up to 10/12/06; full list of members (7 pages)
18 January 2007	Return made up to 10/12/06; full list of members (7 pages)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 January 2006	Return made up to 10/12/05; full list of members (7 pages)
5 January 2006	Return made up to 10/12/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
20 December 2004	Return made up to 10/12/04; full list of members (7 pages)
20 December 2004	Return made up to 10/12/04; full list of members (7 pages)
18 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
15 December 2003	Return made up to 10/12/03; full list of members (7 pages)
15 December 2003	Return made up to 10/12/03; full list of members (7 pages)
1 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
1 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
13 December 2002	Return made up to 10/12/02; full list of members (7 pages)
13 December 2002	Return made up to 10/12/02; full list of members (7 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
14 December 2001	Return made up to 10/12/01; full list of members (6 pages)
14 December 2001	Return made up to 10/12/01; full list of members (6 pages)
14 April 2001	Full accounts made up to 30 June 2000 (11 pages)
14 April 2001	Full accounts made up to 30 June 2000 (11 pages)
2 January 2001	Return made up to 10/12/00; full list of members (6 pages)
2 January 2001	Return made up to 10/12/00; full list of members (6 pages)
18 February 2000	Full accounts made up to 30 June 1999 (9 pages)
18 February 2000	Full accounts made up to 30 June 1999 (9 pages)
4 January 2000	Return made up to 10/12/99; full list of members (6 pages)
4 January 2000	Return made up to 10/12/99; full list of members (6 pages)
24 April 1999	Full accounts made up to 30 June 1998 (9 pages)
24 April 1999	Full accounts made up to 30 June 1998 (9 pages)
7 December 1998	Return made up to 10/12/98; no change of members (4 pages)
7 December 1998	Return made up to 10/12/98; no change of members (4 pages)
29 April 1998	Full accounts made up to 30 June 1997 (9 pages)
29 April 1998	Full accounts made up to 30 June 1997 (9 pages)
3 February 1998	Return made up to 10/12/97; full list of members 363(287) ‐ Registered office changed on 03/02/98 (6 pages)
3 February 1998	Return made up to 10/12/97; full list of members (6 pages)
29 April 1997	Full accounts made up to 30 June 1996 (10 pages)
29 April 1997	Full accounts made up to 30 June 1996 (10 pages)
9 January 1997	Return made up to 10/12/96; no change of members (4 pages)
9 January 1997	Return made up to 10/12/96; no change of members (4 pages)
13 February 1996	Full accounts made up to 30 June 1995 (10 pages)
13 February 1996	Full accounts made up to 30 June 1995 (10 pages)
5 January 1996	Return made up to 10/12/95; no change of members (4 pages)
5 January 1996	Return made up to 10/12/95; no change of members (4 pages)
4 May 1995	Full accounts made up to 30 June 1994 (10 pages)
4 May 1995	Full accounts made up to 30 June 1994 (10 pages)

F.St.G.Unwin Farms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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