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Hooton Pagnell Farms Limited

Hooton Pagnell Farms Limited is a dissolved company incorporated on 19 February 1985 with the registered office located in London, Greater London. Hooton Pagnell Farms Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 8 October 2020 (5 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
01887473
Private limited company
Age
40 years
Incorporated 19 February 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Geoffrey Martin & Co 15 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 6 years
Telephone
01977642350
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Jul 1962
Mr Mark William Antony Warde-Norbury
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hooton Pagnell Hall Limited
Lucianne Clare Warde-Norbury and Mark William Antony Warde-Norbury are mutual people.
Active
Marechale Capital Plc
Mark William Antony Warde-Norbury is a mutual person.
Active
Flight & Partners Limited
Mark William Antony Warde-Norbury is a mutual person.
Active
Warde-Norbury (Trustees) Limited
Lucianne Clare Warde-Norbury is a mutual person.
Active
Marechale Capital Investments Limited
Mark William Antony Warde-Norbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
£174.16K
Increased by £85.55K (+97%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.02M
Decreased by £72.22K (-7%)
Total Liabilities
-£135.98K
Decreased by £97.47K (-42%)
Net Assets
£883.07K
Increased by £25.25K (+3%)
Debt Ratio (%)
13%
Decreased by 8.05% (-38%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 8 Oct 2020
Registered Address Changed
6 Years Ago on 19 Sep 2019
Registered Address Changed
6 Years Ago on 21 May 2019
Declaration of Solvency
6 Years Ago on 20 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 20 May 2019
Confirmation Submitted
6 Years Ago on 25 Jan 2019
Full Accounts Submitted
6 Years Ago on 16 Jan 2019
Confirmation Submitted
6 Years Ago on 10 Jan 2019
Robert Alexander Dickinson Resigned
6 Years Ago on 5 Dec 2018
Full Accounts Submitted
7 Years Ago on 27 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jul 2020
Liquidators' statement of receipts and payments to 15 April 2020
Submitted on 29 Apr 2020
Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019
Submitted on 19 Sep 2019
Registered office address changed from Estate Office Hooton Pagnell Doncaster South Yorkshire DN5 7BW to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 21 May 2019
Submitted on 21 May 2019
Appointment of a voluntary liquidator
Submitted on 20 May 2019
Resolutions
Submitted on 20 May 2019
Declaration of solvency
Submitted on 20 May 2019
Confirmation statement made on 25 January 2019 with no updates
Submitted on 25 Jan 2019
Termination of appointment of Robert Alexander Dickinson as a director on 5 December 2018
Submitted on 25 Jan 2019
Repayment History
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