Willow Farm Agricultural Limited

Company Name	Willow Farm Agricultural Limited
Company Status	Dissolved
Company Number	05582200
Category	Private Limited Company
Incorporation Date	4 October 2005(18 years, 7 months ago)
Dissolution Date	10 December 2019 (4 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Adam Partridge
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2005(1 day after company formation)
Appointment Duration	14 years, 2 months (closed 10 December 2019)
Role	Farmer
Country of Residence	England
Correspondence Address	Willow Farm Mill Lane Weeley Heath Clacton On Sea Essex CO16 9BZ

Director Name	Simon Charles Partridge
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2005(1 day after company formation)
Appointment Duration	14 years, 2 months (closed 10 December 2019)
Role	Farmer
Country of Residence	England
Correspondence Address	Oak Farm House Mill Lane Weeley Heath Clacton On Sea Essex CO16 9BZ

Secretary Name	Kim Nicola Moore Partridge
Status	Closed
Appointed	28 February 2015(9 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 10 December 2019)
Role	Company Director
Correspondence Address	Oak Farm House Mill Lane Weeley Heath Clacton On Sea Essex C016 9bz

Secretary Name	Sophie Elizabeth Partridge
Nationality	British
Status	Resigned
Appointed	05 October 2005(1 day after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2015)
Role	Company Director
Correspondence Address	Oak Farm House Mill Lane Weeley Heath Clacton On Sea Essex CO16 9BZ

Director Name	C & P Registrars Limited (Corporation)
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Correspondence Address	4 Aztec Row Berners Road London N1 0PW

Secretary Name	C & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Correspondence Address	4 Aztec Row Berners Road London N1 0PW

Contact

Website	www.kapinjala.com
Telephone	01255 830288
Telephone region	Clacton-on-Sea

Location

Registered Address	Willow Farm Mill Lane Weeley Heath Clacton On Sea Essex CO16 9BZ
Region	East of England
Constituency	Clacton
County	Essex
Parish	Weeley
Ward	Little Clacton and Weeley
Built Up Area	Little Clacton

Financials

Year	2013
Turnover	£545,833
Gross Profit	£143,065
Net Worth	-£202,543
Cash	£1,136
Current Liabilities	£126,455

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

29 December 2005	Delivered on: 6 January 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 December 2005

Delivered on: 6 January 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2019	First Gazette notice for voluntary strike-off (1 page)
11 September 2019	Application to strike the company off the register (3 pages)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
5 December 2018	Satisfaction of charge 1 in full (1 page)
30 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
30 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 February 2017	Total exemption full accounts made up to 31 August 2016 (13 pages)
6 February 2017	Total exemption full accounts made up to 31 August 2016 (13 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
22 December 2015	Total exemption full accounts made up to 31 August 2015 (13 pages)
22 December 2015	Total exemption full accounts made up to 31 August 2015 (13 pages)
28 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2.5 (6 pages)
28 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2.5 (6 pages)
14 October 2015	Appointment of Kim Nicola Moore Partridge as a secretary on 28 February 2015 (2 pages)
14 October 2015	Termination of appointment of Sophie Elizabeth Partridge as a secretary on 28 February 2015 (1 page)
14 October 2015	Appointment of Kim Nicola Moore Partridge as a secretary on 28 February 2015 (2 pages)
14 October 2015	Termination of appointment of Sophie Elizabeth Partridge as a secretary on 28 February 2015 (1 page)
11 September 2015	Statement of capital following an allotment of shares on 6 October 2014 GBP 0.50 (4 pages)
11 September 2015	Sub-division of shares on 6 October 2014 (5 pages)
11 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The 2 issued ord shrs of Â£1.00 each in the cap of the company be sub-div into 200 ord shrs of Â£0.01 each 06/10/2014 (2 pages)
11 September 2015	Sub-division of shares on 6 October 2014 (5 pages)
11 September 2015	Statement of capital following an allotment of shares on 6 October 2014 GBP 0.50 (4 pages)
19 May 2015	Total exemption full accounts made up to 31 August 2014 (13 pages)
19 May 2015	Total exemption full accounts made up to 31 August 2014 (13 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (6 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (6 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (6 pages)
13 January 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
13 January 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
21 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (6 pages)
21 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (6 pages)
6 February 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
6 February 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
22 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
4 January 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
5 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
15 December 2010	Total exemption full accounts made up to 31 August 2010 (12 pages)
21 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
1 September 2010	Register(s) moved to registered inspection location (2 pages)
19 August 2010	Register inspection address has been changed (1 page)
14 January 2010	Total exemption full accounts made up to 31 August 2009 (13 pages)
13 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
27 December 2008	Total exemption full accounts made up to 31 August 2008 (13 pages)
3 November 2008	Return made up to 04/10/08; full list of members (4 pages)
9 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2007	Return made up to 04/10/06; full list of members; amend (6 pages)
5 December 2007	Return made up to 04/10/07; full list of members (3 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
27 November 2006	Return made up to 04/10/06; full list of members (3 pages)
6 January 2006	Particulars of mortgage/charge (9 pages)
20 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 4 aztec row berners road london N1 0PW (1 page)
21 November 2005	Ad 05/10/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 November 2005	Location of register of directors' interests (1 page)
21 November 2005	Location of debenture register (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (3 pages)
21 November 2005	Location of register of members (1 page)
21 November 2005	New director appointed (3 pages)
4 October 2005	Incorporation (22 pages)