Broadacre Farming Company Limited

Company Name	Broadacre Farming Company Limited
Company Status	Dissolved
Company Number	00370266
Category	Private Limited Company
Incorporation Date	28 October 1941(82 years, 6 months ago)
Dissolution Date	27 May 2015 (8 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0124	Farming of poultry
SIC 01470	Raising of poultry

Directors

Director Name	Mr Colin Anthony Rawson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1991(49 years, 10 months after company formation)
Appointment Duration	23 years, 9 months (closed 27 May 2015)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	14 Meadow Drive Newbridge Road Burstwick East Yorkshire HU12 9FB

Director Name	Mrs Susan Rawson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1991(49 years, 10 months after company formation)
Appointment Duration	23 years, 9 months (closed 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Meadow Drive Newbridge Road Burstwick East Yorkshire HU12 9FB

Director Name	Mr Simon Colin Rawson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1994(52 years, 8 months after company formation)
Appointment Duration	20 years, 11 months (closed 27 May 2015)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	1 Ruston Court Kiln Lane,Patrington Hull East Yorkshire HU12 0FD

Secretary Name	Mr Simon Colin Rawson
Nationality	British
Status	Closed
Appointed	28 January 1998(56 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (closed 27 May 2015)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	1 Ruston Court Kiln Lane,Patrington Hull East Yorkshire HU12 0FD

Director Name	George Tweddle
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(49 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 February 1994)
Role	Farmer
Correspondence Address	Maister Road Keyingham Hull North Humberside HU12 9SQ

Secretary Name	Colin Anthony Rawson
Nationality	British
Status	Resigned
Appointed	17 August 1991(49 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 January 1998)
Role	Company Director
Correspondence Address	Saltaugh Grange Keyingham Hull East Yorkshire HU12 9RS

Location

Registered Address	Maclaren House Skerne Road Driffield North Humberside YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

3.7k at 1	Colin Anthony Rawson 37.43% Ordinary
3.7k at 1	Ms Susan Rawson 37.43% Ordinary
2.5k at 1	Ms Zoe Katrina Rawson 25.13% Ordinary

Financials

Year	2014
Net Worth	£10,114
Current Liabilities	£358,801

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 May 2015	Final Gazette dissolved following liquidation (1 page)
27 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2015	Final Gazette dissolved following liquidation (1 page)
27 February 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
27 February 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
1 April 2014	Liquidators' statement of receipts and payments to 30 January 2014 (9 pages)
1 April 2014	Liquidators statement of receipts and payments to 30 January 2014 (9 pages)
1 April 2014	Liquidators' statement of receipts and payments to 30 January 2014 (9 pages)
10 February 2014	Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA on 10 February 2014 (1 page)
10 February 2014	Registered office address changed from 6 Silver Street Hull East Yorkshire HU1 1JA on 10 February 2014 (1 page)
9 April 2013	Liquidators' statement of receipts and payments to 30 January 2013 (9 pages)
9 April 2013	Liquidators statement of receipts and payments to 30 January 2013 (9 pages)
9 April 2013	Liquidators' statement of receipts and payments to 30 January 2013 (9 pages)
8 March 2012	Statement of administrator's proposal (10 pages)
8 March 2012	Statement of affairs with form 2.14B (8 pages)
8 March 2012	Statement of administrator's proposal (10 pages)
8 March 2012	Statement of affairs with form 2.14B (8 pages)
6 March 2012	Administrator's progress report to 31 January 2012 (10 pages)
6 March 2012	Administrator's progress report to 31 January 2012 (10 pages)
31 January 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
31 January 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
31 August 2011	Administrator's progress report to 3 August 2011 (9 pages)
31 August 2011	Administrator's progress report to 3 August 2011 (9 pages)
31 August 2011	Administrator's progress report to 3 August 2011 (9 pages)
28 April 2011	Result of meeting of creditors (4 pages)
28 April 2011	Result of meeting of creditors (4 pages)
11 February 2011	Appointment of an administrator (1 page)
11 February 2011	Appointment of an administrator (1 page)
23 August 2010	Director's details changed for Simon Colin Rawson on 17 August 2010 (2 pages)
23 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 9,999 (6 pages)
23 August 2010	Director's details changed for Colin Anthony Rawson on 17 August 2010 (2 pages)
23 August 2010	Director's details changed for Susan Rawson on 17 August 2010 (2 pages)
23 August 2010	Director's details changed for Susan Rawson on 17 August 2010 (2 pages)
23 August 2010	Director's details changed for Colin Anthony Rawson on 17 August 2010 (2 pages)
23 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 9,999 (6 pages)
23 August 2010	Director's details changed for Simon Colin Rawson on 17 August 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 September 2009	Return made up to 17/08/09; full list of members (4 pages)
1 September 2009	Return made up to 17/08/09; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 November 2008	Return made up to 17/08/08; full list of members (4 pages)
6 November 2008	Director and secretary's change of particulars / simon rawson / 01/09/2007 (1 page)
6 November 2008	Director and secretary's change of particulars / simon rawson / 01/09/2007 (1 page)
6 November 2008	Director's change of particulars / colin rawson / 01/07/2008 (1 page)
6 November 2008	Director's change of particulars / susan rawson / 01/07/2008 (1 page)
6 November 2008	Return made up to 17/08/08; full list of members (4 pages)
6 November 2008	Director's change of particulars / susan rawson / 01/07/2008 (1 page)
6 November 2008	Director's change of particulars / colin rawson / 01/07/2008 (1 page)
28 October 2008	Registered office changed on 28/10/2008 from saltaugh grange saltaugh road keyingham HU12 9RS (1 page)
28 October 2008	Registered office changed on 28/10/2008 from saltaugh grange saltaugh road keyingham HU12 9RS (1 page)
8 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 October 2007	Return made up to 17/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/10/07 (7 pages)
21 October 2007	Return made up to 17/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/10/07 (7 pages)
20 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 February 2007	Return made up to 17/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2007	Return made up to 17/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2007	Registered office changed on 18/02/07 from: saltaugh grange keyingham hull east yorkshire HU12 9RS (1 page)
18 February 2007	Registered office changed on 18/02/07 from: saltaugh grange keyingham hull east yorkshire HU12 9RS (1 page)
13 December 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
13 December 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 September 2005	Return made up to 17/08/05; full list of members (7 pages)
20 September 2005	Return made up to 17/08/05; full list of members (7 pages)
15 September 2004	Return made up to 17/08/04; full list of members 363(287) ‐ Registered office changed on 15/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2004	Return made up to 17/08/04; full list of members 363(287) ‐ Registered office changed on 15/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 October 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2003	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
20 July 2003	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
28 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2003	Particulars of mortgage/charge (3 pages)
28 June 2003	Particulars of mortgage/charge (3 pages)
28 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
26 June 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
26 June 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
15 October 2002	Return made up to 17/08/02; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
15 October 2002	Return made up to 17/08/02; full list of members (7 pages)
9 November 2001	(5 pages)
9 November 2001	(5 pages)
17 August 2001	Return made up to 17/08/01; full list of members (7 pages)
17 August 2001	Return made up to 17/08/01; full list of members (7 pages)
21 July 2001	Particulars of mortgage/charge (3 pages)
21 July 2001	Particulars of mortgage/charge (3 pages)
29 August 2000	Return made up to 17/08/00; full list of members (7 pages)
29 August 2000	Return made up to 17/08/00; full list of members (7 pages)
22 August 2000	(5 pages)
22 August 2000	(5 pages)
11 November 1999	(5 pages)
11 November 1999	(5 pages)
1 September 1999	Return made up to 17/08/99; no change of members (4 pages)
1 September 1999	Return made up to 17/08/99; no change of members (4 pages)
30 December 1998	(5 pages)
30 December 1998	(5 pages)
7 October 1998	Return made up to 17/08/98; no change of members (4 pages)
7 October 1998	Return made up to 17/08/98; no change of members (4 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
5 February 1998	(6 pages)
5 February 1998	(6 pages)
23 September 1997	Return made up to 17/08/97; full list of members (4 pages)
23 September 1997	Return made up to 17/08/97; full list of members (4 pages)
15 November 1996	(5 pages)
15 November 1996	(5 pages)
27 August 1996	Return made up to 17/08/96; no change of members (4 pages)
27 August 1996	Return made up to 17/08/96; no change of members (4 pages)
15 November 1995	Return made up to 17/08/95; full list of members (6 pages)
15 November 1995	Return made up to 17/08/95; full list of members (6 pages)
22 September 1995	(5 pages)
22 September 1995	(5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Broadacre Farming Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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