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New Farm Crops Limited

New Farm Crops Limited is a dissolved company incorporated on 5 November 1979 with the registered office located in London, City of London. New Farm Crops Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 25 December 2014 (10 years ago)
Was 35 years old at the time of dissolution
Via compulsory strike-off
Company No
01459145
Private limited company
Age
46 years
Incorporated 5 November 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Kirsten Elizabeth Elce
Director • Group Financial Reporting MGR • English • Lives in England • Born in May 1970
Mr Andrew David Johnson
Director • Financial Controller • British • Lives in UK • Born in Feb 1964
Matthew David Bayliss
Secretary • British • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Syngenta Pensions Trustee Limited
Kirsten Elizabeth Elce is a mutual person.
Active
Syngenta Holdings Limited
Kirsten Elizabeth Elce is a mutual person.
Active
Syngenta Grimsby Limited
Kirsten Elizabeth Elce is a mutual person.
Active
Nihonbo Limited
Kirsten Elizabeth Elce is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58M
Increased by £23.73K (+2%)
Total Liabilities
-£719.72K
Increased by £6.29K (+1%)
Net Assets
£857.06K
Increased by £17.44K (+2%)
Debt Ratio (%)
46%
Decreased by 0.29% (-1%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 25 Dec 2014
Registered Address Changed
12 Years Ago on 3 Oct 2013
Declaration of Solvency
12 Years Ago on 2 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 2 Oct 2013
Confirmation Submitted
12 Years Ago on 8 Jan 2013
Full Accounts Submitted
13 Years Ago on 3 Oct 2012
Kirsten Elce Appointed
13 Years Ago on 30 May 2012
John Bloomer Resigned
13 Years Ago on 30 May 2012
Confirmation Submitted
13 Years Ago on 5 Jan 2012
Full Accounts Submitted
14 Years Ago on 5 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2014
Registered office address changed from European Regional Centre Priestley Road Surrey Research Park Guildford Surrey GU2 7YH on 3 October 2013
Submitted on 3 Oct 2013
Appointment of a voluntary liquidator
Submitted on 2 Oct 2013
Declaration of solvency
Submitted on 2 Oct 2013
Resolutions
Submitted on 2 Oct 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Submitted on 4 Mar 2013
Annual return made up to 29 December 2012 with full list of shareholders
Submitted on 8 Jan 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Submitted on 23 Oct 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Submitted on 23 Oct 2012
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Repayment History
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