Fobdown Farms Limited

Company Name	Fobdown Farms Limited
Company Status	Dissolved
Company Number	00691687
Category	Private Limited Company
Incorporation Date	4 May 1961(63 years ago)
Dissolution Date	11 October 2019 (4 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	Mrs Susan Mary Fielder
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(35 years, 8 months after company formation)
Appointment Duration	22 years, 9 months (closed 11 October 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Shrubbery 37 Grove Road South Southsea Hampshire PO5 3QS

Secretary Name	Mrs Susan Mary Fielder
Nationality	British
Status	Closed
Appointed	25 September 2003(42 years, 5 months after company formation)
Appointment Duration	16 years (closed 11 October 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Shrubbery 37 Grove Road South Southsea Hampshire PO5 3QS

Director Name	Mr Timothy Hugh Fielder
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2014(52 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 11 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	The Shrubbery 37 Grove Road South Southsea Hampshire PO5 3QS

Director Name	Edith Mary Isaac
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(30 years, 9 months after company formation)
Appointment Duration	22 years (resigned 12 March 2014)
Role	Company Director
Correspondence Address	Fobdown Farm Alresford Hampshire SO24 9TD

Director Name	Mr Malcolm John Isaac
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(30 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey House Warnford Southampton Hampshire SO32 3LB

Director Name	Raymont Albert Isaac
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(30 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 25 September 2003)
Role	Farmer
Correspondence Address	Fobdown Farm Alresford Hampshire SO24 9TD

Secretary Name	Raymont Albert Isaac
Nationality	British
Status	Resigned
Appointed	20 February 1992(30 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 25 September 2003)
Role	Company Director
Correspondence Address	Fobdown Farm Alresford Hampshire SO24 9TD

Contact

Telephone	01962 732366
Telephone region	Winchester

Location

Registered Address	C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

16k at £1	Susan Mary Fielder 100.00% Ordinary

Financials

Year	2014
Net Worth	£149,718
Cash	£44,023
Current Liabilities	£53,847

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

6 December 2012	Delivered on: 8 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

6 December 2012

Delivered on: 8 December 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

11 October 2019	Final Gazette dissolved following liquidation (1 page)
11 July 2019	Return of final meeting in a members' voluntary winding up (18 pages)
4 July 2018	Liquidators' statement of receipts and payments to 19 April 2018 (15 pages)
4 May 2017	Registered office address changed from The Shrubbery 37 Grove Road South Southsea Hampshire PO5 3QS England to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 4 May 2017 (2 pages)
4 May 2017	Registered office address changed from The Shrubbery 37 Grove Road South Southsea Hampshire PO5 3QS England to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 4 May 2017 (2 pages)
3 May 2017	Appointment of a voluntary liquidator (1 page)
3 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20 (1 page)
3 May 2017	Declaration of solvency (5 pages)
3 May 2017	Declaration of solvency (5 pages)
3 May 2017	Appointment of a voluntary liquidator (1 page)
3 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20 (1 page)
6 April 2017	Satisfaction of charge 1 in full (4 pages)
6 April 2017	Satisfaction of charge 1 in full (4 pages)
20 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
6 February 2017	Director's details changed for Mr Timothy Hugh Fielder on 6 February 2017 (2 pages)
6 February 2017	Registered office address changed from Fobdown Farm Abbotstone Road Alresford Hampshire SO24 9TD to The Shrubbery 37 Grove Road South Southsea Hampshire PO5 3QS on 6 February 2017 (1 page)
6 February 2017	Director's details changed for Susan Mary Fielder on 6 February 2017 (2 pages)
6 February 2017	Secretary's details changed for Susan Mary Fielder on 6 February 2017 (1 page)
6 February 2017	Director's details changed for Mr Timothy Hugh Fielder on 6 February 2017 (2 pages)
6 February 2017	Registered office address changed from Fobdown Farm Abbotstone Road Alresford Hampshire SO24 9TD to The Shrubbery 37 Grove Road South Southsea Hampshire PO5 3QS on 6 February 2017 (1 page)
6 February 2017	Director's details changed for Susan Mary Fielder on 6 February 2017 (2 pages)
6 February 2017	Secretary's details changed for Susan Mary Fielder on 6 February 2017 (1 page)
11 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 16,001 (5 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 16,001 (5 pages)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 February 2015	Director's details changed for Mr Timothy Hugh Fielder on 5 February 2015 (2 pages)
23 February 2015	Director's details changed for Susan Mary Fielder on 5 February 2015 (2 pages)
23 February 2015	Secretary's details changed for Susan Mary Fielder on 5 February 2015 (1 page)
23 February 2015	Director's details changed for Mr Timothy Hugh Fielder on 5 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Timothy Hugh Fielder on 5 February 2015 (2 pages)
23 February 2015	Secretary's details changed for Susan Mary Fielder on 5 February 2015 (1 page)
23 February 2015	Director's details changed for Susan Mary Fielder on 5 February 2015 (2 pages)
23 February 2015	Secretary's details changed for Susan Mary Fielder on 5 February 2015 (1 page)
23 February 2015	Registered office address changed from Fobdown Farm Abbotstone Road Alresford Southampton SO24 9TD United Kingdom to Fobdown Farm Abbotstone Road Alresford Hampshire SO24 9TD on 23 February 2015 (1 page)
23 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 16,001 (5 pages)
23 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 16,001 (5 pages)
23 February 2015	Registered office address changed from Fobdown Farm Abbotstone Road Alresford Southampton SO24 9TD United Kingdom to Fobdown Farm Abbotstone Road Alresford Hampshire SO24 9TD on 23 February 2015 (1 page)
23 February 2015	Director's details changed for Susan Mary Fielder on 5 February 2015 (2 pages)
20 February 2015	Director's details changed for Mr Timothy Hugh Fielder on 1 February 2015 (2 pages)
20 February 2015	Secretary's details changed for Susan Mary Fielder on 1 February 2015 (1 page)
20 February 2015	Director's details changed for Mr Timothy Hugh Fielder on 1 February 2015 (2 pages)
20 February 2015	Director's details changed for Mr Timothy Hugh Fielder on 1 February 2015 (2 pages)
20 February 2015	Director's details changed for Susan Mary Fielder on 1 February 2015 (2 pages)
20 February 2015	Director's details changed for Susan Mary Fielder on 1 February 2015 (2 pages)
20 February 2015	Registered office address changed from Fobdown Farm Alresford Hants SO24 9TD to Fobdown Farm Abbotstone Road Alresford Southampton SO24 9TD on 20 February 2015 (1 page)
20 February 2015	Secretary's details changed for Susan Mary Fielder on 1 February 2015 (1 page)
20 February 2015	Director's details changed for Susan Mary Fielder on 1 February 2015 (2 pages)
20 February 2015	Secretary's details changed for Susan Mary Fielder on 1 February 2015 (1 page)
20 February 2015	Registered office address changed from Fobdown Farm Alresford Hants SO24 9TD to Fobdown Farm Abbotstone Road Alresford Southampton SO24 9TD on 20 February 2015 (1 page)
8 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 April 2014	Appointment of Mr Timothy Hugh Fielder as a director (2 pages)
10 April 2014	Appointment of Mr Timothy Hugh Fielder as a director (2 pages)
13 March 2014	Termination of appointment of Edith Isaac as a director (1 page)
13 March 2014	Termination of appointment of Edith Isaac as a director (1 page)
10 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 16,001 (5 pages)
10 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 16,001 (5 pages)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 January 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
1 May 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
2 January 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
22 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
11 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 May 2009	Return made up to 15/02/09; full list of members (3 pages)
8 May 2009	Return made up to 15/02/09; full list of members (3 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 September 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 September 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 May 2008	Return made up to 15/02/08; full list of members (3 pages)
12 May 2008	Return made up to 15/02/08; full list of members (3 pages)
2 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 March 2007	Return made up to 15/02/07; full list of members (2 pages)
22 March 2007	Return made up to 15/02/07; full list of members (2 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 February 2006	Return made up to 15/02/06; full list of members (2 pages)
15 February 2006	Return made up to 15/02/06; full list of members (2 pages)
24 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 March 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
2 March 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
4 March 2003	Return made up to 15/02/03; full list of members (7 pages)
4 March 2003	Return made up to 15/02/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
27 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
21 February 2002	Return made up to 15/02/02; full list of members (7 pages)
21 February 2002	Return made up to 15/02/02; full list of members (7 pages)
8 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
8 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 February 2001	Return made up to 15/02/01; full list of members (7 pages)
28 February 2001	Return made up to 15/02/01; full list of members (7 pages)
19 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
28 February 2000	Return made up to 15/02/00; full list of members (7 pages)
28 February 2000	Return made up to 15/02/00; full list of members (7 pages)
14 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 February 1999	Return made up to 20/02/99; no change of members (4 pages)
19 February 1999	Return made up to 20/02/99; no change of members (4 pages)
5 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
5 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
2 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
2 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
12 March 1998	Return made up to 20/02/98; full list of members (6 pages)
12 March 1998	Return made up to 20/02/98; full list of members (6 pages)
6 March 1997	Return made up to 20/02/97; no change of members (4 pages)
6 March 1997	Return made up to 20/02/97; no change of members (4 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
24 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
24 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
22 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
22 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
7 March 1995	Return made up to 20/02/95; full list of members (6 pages)
7 March 1995	Return made up to 20/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
4 May 1961	Incorporation (22 pages)
4 May 1961	Incorporation (22 pages)