Company NameN.C. Wells (Farms) Limited
Company StatusDissolved
Company Number01310553
CategoryPrivate Limited Company
Incorporation Date26 April 1977(47 years ago)
Dissolution Date20 July 2010 (13 years, 9 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 Peter Neil Wells
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1991(14 years, 1 month after company formation)
Appointment Duration19 years, 1 month (closed 20 July 2010)
RoleFarmer
Correspondence AddressHomestead Farm
Radwinter
Saffron Walden
Essex
CB10 2UA
Director NameTimothy Alan Wells
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2006(29 years, 6 months after company formation)
Appointment Duration3 years, 8 months (closed 20 July 2010)
RoleFarmer
Correspondence AddressHoys Farm
Radwinter
Saffron Walden
Essex
CB10 2SU
Secretary NameTimothy Alan Wells
NationalityBritish
StatusClosed
Appointed07 November 2006(29 years, 6 months after company formation)
Appointment Duration3 years, 8 months (closed 20 July 2010)
RoleFarmer
Correspondence AddressHoys Farm
Radwinter
Saffron Walden
Essex
CB10 2SU
Director NameMr Neil Cedric Wells
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(14 years, 1 month after company formation)
Appointment Duration15 years, 5 months (resigned 07 November 2006)
RoleFarmer
Correspondence AddressHoys Farm
Radwinter
Saffron Walden
Essex
CB10 2SU
Secretary NameMr Neil Cedric Wells
NationalityBritish
StatusResigned
Appointed07 June 1991(14 years, 1 month after company formation)
Appointment Duration15 years, 5 months (resigned 07 November 2006)
RoleCompany Director
Correspondence AddressHoys Farm
Radwinter
Saffron Walden
Essex
CB10 2SU

Location

Registered AddressHoys Farm
Radwinter
Saffron Walden
Essex
CB10 2SU
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWimbish
WardDebden & Wimbish

Financials

Year2014
Net Worth£46,986
Current Liabilities£6,291

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
30 March 2010Application to strike the company off the register (2 pages)
30 March 2010Application to strike the company off the register (2 pages)
23 December 2009Statement of capital on 23 December 2009
  • GBP 4,000
(4 pages)
23 December 2009Statement by Directors (4 pages)
23 December 2009Statement by directors (4 pages)
23 December 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
23 December 2009Solvency Statement dated 15/12/09 (4 pages)
23 December 2009Solvency statement dated 15/12/09 (4 pages)
23 December 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
23 December 2009Statement of capital on 23 December 2009
  • GBP 4,000
(4 pages)
7 August 2009Return made up to 29/05/09; full list of members (4 pages)
7 August 2009Return made up to 29/05/09; full list of members (4 pages)
13 March 2009Return made up to 29/05/08; full list of members (4 pages)
13 March 2009Return made up to 29/05/08; full list of members (4 pages)
8 January 2009Return made up to 29/05/07; full list of members (4 pages)
8 January 2009Registered office changed on 08/01/2009 from hoys farm radwinter saffron walden essex CB10 2ST (1 page)
8 January 2009Location of register of members (1 page)
8 January 2009Location of register of members (1 page)
8 January 2009Registered office changed on 08/01/2009 from hoys farm radwinter saffron walden essex CB10 2ST (1 page)
8 January 2009Return made up to 29/05/07; full list of members (4 pages)
18 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 January 2007Return made up to 29/05/06; full list of members (7 pages)
31 January 2007Return made up to 29/05/06; full list of members (7 pages)
17 November 2006Secretary resigned;director resigned (1 page)
17 November 2006New secretary appointed;new director appointed (2 pages)
17 November 2006Secretary resigned;director resigned (1 page)
17 November 2006New secretary appointed;new director appointed (2 pages)
31 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 August 2005Return made up to 29/05/05; full list of members (7 pages)
31 August 2005Return made up to 29/05/05; full list of members (7 pages)
31 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 December 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
16 December 2004Accounts made up to 31 March 2004 (5 pages)
5 October 2004Return made up to 29/05/04; full list of members (7 pages)
5 October 2004Return made up to 29/05/04; full list of members (7 pages)
3 December 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 December 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 May 2003Return made up to 29/05/03; full list of members (7 pages)
23 May 2003Return made up to 29/05/03; full list of members (7 pages)
18 December 2002Accounts made up to 31 March 2002 (5 pages)
18 December 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
12 June 2002Return made up to 29/05/02; full list of members (7 pages)
12 June 2002Return made up to 29/05/02; full list of members (7 pages)
18 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 September 2001Return made up to 29/05/01; full list of members (6 pages)
3 September 2001Return made up to 29/05/01; full list of members (6 pages)
20 December 2000Accounts made up to 31 March 2000 (5 pages)
20 December 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
2 June 2000Return made up to 29/05/00; full list of members (6 pages)
2 June 2000Return made up to 29/05/00; full list of members (6 pages)
8 June 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
8 June 1999Return made up to 29/05/99; no change of members (4 pages)
8 June 1999Accounts made up to 31 March 1999 (5 pages)
8 June 1999Return made up to 29/05/99; no change of members (4 pages)
7 May 1998Accounts made up to 31 March 1998 (5 pages)
7 May 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
5 August 1997Accounts for a dormant company made up to 31 March 1997 (6 pages)
5 August 1997Return made up to 29/05/97; full list of members (6 pages)
5 August 1997Accounts made up to 31 March 1997 (6 pages)
5 August 1997Return made up to 29/05/97; full list of members (6 pages)
20 June 1996Return made up to 29/05/96; no change of members (4 pages)
20 June 1996Return made up to 29/05/96; no change of members (4 pages)
20 June 1996Accounts made up to 31 March 1996 (5 pages)
20 June 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
4 January 1996Accounts made up to 31 March 1995 (6 pages)
4 January 1996Accounts for a dormant company made up to 31 March 1995 (6 pages)
31 August 1995Return made up to 29/05/95; full list of members (6 pages)
31 August 1995Return made up to 29/05/95; full list of members (6 pages)
11 April 1994Accounts for a small company made up to 31 March 1993 (9 pages)
11 April 1994Accounts for a small company made up to 31 March 1993 (9 pages)
1 February 1993Accounts for a small company made up to 31 March 1992 (8 pages)
1 February 1993Accounts for a small company made up to 31 March 1992 (8 pages)
1 October 1991Full accounts made up to 31 March 1991 (8 pages)
1 October 1991Full accounts made up to 31 March 1991 (8 pages)
1 November 1986Full accounts made up to 31 March 1985 (11 pages)
1 November 1986Full accounts made up to 31 March 1985 (11 pages)