| Company Name | Ad Crop Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08914002 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2014(10 years, 1 month ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Charles Ernest Ross Buckley |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2019(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 20 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE |
| Director Name | Mr David O'Toole |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 August 2019(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 20 July 2021) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE |
| Director Name | Mr Charles Oswald Fillingham |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Whitbreads Business Centre, Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE |
Contact
| Website | spfarms.co.uk |
|---|---|
| Telephone | 01245 363030 |
| Telephone region | Chelmsford |
Location
| Registered Address | Unit 1 Old Park Farm Ford End Chelmsford Essex CM3 1LN |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Waltham |
| Ward | Broomfield and The Walthams |
Shareholders
| 100 at £1 | Strutt & Parker (Farms) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 October 2020 | Registered office address changed from 1 Whitbreads Business Centre, Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE to Unit 1 Old Park Farm Ford End Chelmsford Essex CM3 1LN on 19 October 2020 (1 page) |
|---|---|
| 12 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 19 February 2020 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 30 August 2019 | Appointment of Mr David O'toole as a director on 29 August 2019 (2 pages) |
| 30 August 2019 | Termination of appointment of Charles Oswald Fillingham as a director on 29 August 2019 (1 page) |
| 30 August 2019 | Appointment of Mr Charles Ernest Ross Buckley as a director on 29 August 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 25 February 2019 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 2 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 12 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 12 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 14 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 3 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 5 August 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 5 August 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 27 February 2014 | Incorporation Statement of capital on 2014-02-27
|
| 27 February 2014 | Incorporation Statement of capital on 2014-02-27
|