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Roughground Farm Limited

Roughground Farm Limited is a dissolved company incorporated on 2 August 1996 with the registered office located in London, City of London. Roughground Farm Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 6 September 2024 (1 year 2 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03233453
Private limited company
Age
29 years
Incorporated 2 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Address changed on 9 Feb 2023 (2 years 9 months ago)
Previous address was 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mrs Hazel Elizabeth Spear
Director • Secretary • PSC • British • Lives in England • Born in Jul 1937 • Retired
Mr Paul Laing
Director • British • Lives in England • Born in Mar 1965
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Mutual Companies
The Games Factory LLP
Mr Paul Laing is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18.5K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.74M
Decreased by £11.24K (-1%)
Total Liabilities
-£264.04K
Increased by £1.36K (+1%)
Net Assets
£1.47M
Decreased by £12.6K (-1%)
Debt Ratio (%)
15%
Increased by 0.18% (+1%)
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Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 6 Sep 2024
Declaration of Solvency
2 Years 9 Months Ago on 9 Feb 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 9 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Dec 2022
Accounting Period Shortened
3 Years Ago on 29 Sep 2022
Mrs Hazel Elizabeth Spear (PSC) Details Changed
3 Years Ago on 6 Sep 2022
Executors of Francis Alfred Spear (PSC) Resigned
3 Years Ago on 6 Sep 2022
Mr Francis Alfred Spear (PSC) Details Changed
3 Years Ago on 3 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2024
Liquidators' statement of receipts and payments to 19 January 2024
Submitted on 7 Feb 2024
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ United Kingdom to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 9 February 2023
Submitted on 9 Feb 2023
Resolutions
Submitted on 9 Feb 2023
Appointment of a voluntary liquidator
Submitted on 9 Feb 2023
Declaration of solvency
Submitted on 9 Feb 2023
Confirmation statement made on 8 November 2022 with updates
Submitted on 16 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 29 Sep 2022
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Repayment History
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