Merriments Farm Limited

Company Name	Merriments Farm Limited
Company Status	Dissolved
Company Number	01090400
Category	Private Limited Company
Incorporation Date	10 January 1973(51 years, 3 months ago)
Dissolution Date	19 March 2017 (7 years, 1 month ago)
Previous Names	3

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 John Glen Davies
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1992(19 years, 4 months after company formation)
Appointment Duration	24 years, 10 months (closed 19 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Merriments Farm Hurst Green East Sussex TN19 7RQ

Secretary Name	Jill Davies
Nationality	British
Status	Closed
Appointed	02 November 1992(19 years, 10 months after company formation)
Appointment Duration	24 years, 4 months (closed 19 March 2017)
Role	Company Director
Correspondence Address	Merriments Farmhouse Merriments Lane Hurst Green Sussex TN19 7RQ

Director Name	Mr James Charles Davies
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(24 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (closed 19 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Merriments Farm Merriments Lane, Hurst Green Etchingham East Sussex TN19 7RQ

Director Name	Christopher Tyrell Spencer Phillips
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(19 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 November 1992)
Role	Company Director
Correspondence Address	5 Trinity House Maidenhead Road Cookham Berkshire SL6 9DF

Director Name	David John Twiddy
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(19 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 November 1992)
Role	Chartered Accountant
Correspondence Address	25 Castle Way Leybourne West Malling Kent ME19 5HF

Secretary Name	David John Twiddy
Nationality	British
Status	Resigned
Appointed	18 May 1992(19 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 November 1992)
Role	Company Director
Correspondence Address	25 Castle Way Leybourne West Malling Kent ME19 5HF

Location

Registered Address	Swan House 9 Queens Road Essex CM14 4HE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Financials

Year	2013
Net Worth	£114,104
Cash	£34,950
Current Liabilities	£24,659

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 March 2017	Final Gazette dissolved following liquidation (1 page)
19 December 2016	Return of final meeting in a members' voluntary winding up (21 pages)
14 October 2016	Liquidators' statement of receipts and payments to 31 July 2016 (18 pages)
13 October 2015	Liquidators' statement of receipts and payments to 29 September 2015 (14 pages)
13 October 2015	Liquidators statement of receipts and payments to 29 September 2015 (14 pages)
19 September 2014	Registered office address changed from Merriments Farmhouse Merriments Lane Hurst Green East Sussex TN19 7RQ to Swan House 9 Queens Road Essex Essex CM14 4HE on 19 September 2014 (2 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 August 2014	Declaration of solvency (3 pages)
12 August 2014	Appointment of a voluntary liquidator (1 page)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 80,897 (5 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for James Charles Davies on 18 May 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 August 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 May 2009	Return made up to 18/05/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 May 2008	Return made up to 18/05/08; full list of members (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 May 2007	Return made up to 18/05/07; full list of members (3 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 May 2006	Return made up to 18/05/06; full list of members (3 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 May 2005	Return made up to 18/05/05; full list of members (8 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 May 2004	Return made up to 18/05/04; full list of members (8 pages)
15 January 2004	Registered office changed on 15/01/04 from: marlborough house victoria road south chlemsford essex CM1 1LN (1 page)
29 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 June 2003	Return made up to 18/05/03; full list of members (8 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 August 2002	Registered office changed on 23/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page)
13 June 2002	Return made up to 18/05/02; full list of members (8 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
12 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 31-34 railway street chelmsford essex CM1 1NJ (1 page)
23 June 1999	Full accounts made up to 30 September 1998 (13 pages)
21 June 1999	Return made up to 18/05/99; full list of members (5 pages)
24 May 1998	Return made up to 18/05/98; full list of members (6 pages)
18 May 1998	Full accounts made up to 30 September 1997 (13 pages)
6 February 1998	New director appointed (2 pages)
29 July 1997	Full accounts made up to 30 September 1996 (13 pages)
16 June 1997	Return made up to 18/05/97; full list of members (6 pages)
4 December 1996	Company name changed great wigsell farms LIMITED\certificate issued on 05/12/96 (2 pages)
28 June 1996	Full accounts made up to 30 September 1995 (13 pages)
13 June 1996	Return made up to 18/05/96; full list of members (6 pages)
24 July 1995	Full accounts made up to 30 September 1994 (15 pages)
23 May 1995	Return made up to 18/05/95; full list of members (6 pages)
10 January 1973	Incorporation (14 pages)

Merriments Farm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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