PROJECT FARM TOPCO LIMITED
| Status | LIQUIDATION |
| Company No. | 09794280 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 2015 |
| Age | 8 years, 7 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
PROJECT FARM TOPCO LIMITED is an liquidation private limited company with number 09794280. It was incorporated 8 years, 7 months, 21 days ago, on 24 September 2015. The company address is C/O Harveys Insolvency & Turnaround C/O Harveys Insolvency & Turnaround, Newbury, RG14 1QL, Berkshire.
Company Fillings
Change registered office address company with date old address new address
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-07
Old address: Kynetec Weston Court Weston Newbury Berkshire RG20 8JE England
New address: C/O Harveys Insolvency & Turnaround 2 Old Bath Road Newbury Berkshire RG14 1QL
Documents
Mortgage satisfy charge full
Date: 05 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097942800005
Documents
Resolution
Date: 22 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 10 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Termination director company with name termination date
Date: 06 Jul 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-28
Officer name: Daniel Eugene Wirth
Documents
Capital statement capital company with date currency figure
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Capital
Type: SH19
Date: 2023-07-04
Capital : 162.04 GBP
Documents
Legacy
Date: 04 Jul 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 04 Jul 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/06/23
Documents
Resolution
Date: 04 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jul 2023
Action Date: 26 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-26
Capital : 162.04 GBP
Documents
Capital name of class of shares
Date: 04 Jul 2023
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 04 Jul 2023
Action Date: 18 May 2023
Category: Capital
Type: SH02
Date: 2023-05-18
Documents
Mortgage charge whole release with charge number
Date: 29 Jun 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 097942800005
Documents
Resolution
Date: 13 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Sep 2022
Action Date: 23 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-23
Documents
Capital allotment shares
Date: 21 Jul 2022
Action Date: 15 Jul 2022
Category: Capital
Type: SH01
Capital : 162.02 GBP
Date: 2022-07-15
Documents
Accounts with accounts type small
Date: 05 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 05 Oct 2021
Action Date: 23 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2021
Action Date: 21 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-21
Charge number: 097942800005
Documents
Notification of a person with significant control
Date: 23 Apr 2021
Action Date: 18 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-03-18
Psc name: Kynetec Bidco Uk Ltd.
Documents
Withdrawal of a person with significant control statement
Date: 23 Apr 2021
Action Date: 23 Apr 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-04-23
Documents
Mortgage satisfy charge full
Date: 13 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097942800002
Documents
Mortgage satisfy charge full
Date: 13 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097942800001
Documents
Resolution
Date: 29 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 22 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Termination director company with name termination date
Date: 19 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Llewellyn Williams
Termination date: 2021-03-18
Documents
Termination director company with name termination date
Date: 19 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevan Paul Leggett
Termination date: 2021-03-18
Documents
Termination director company with name termination date
Date: 19 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-18
Officer name: Stephen Burford Warshaw
Documents
Termination director company with name termination date
Date: 19 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-18
Officer name: Nicholas William Rosenberg
Documents
Confirmation statement with updates
Date: 20 Oct 2020
Action Date: 23 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-23
Documents
Resolution
Date: 10 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Sep 2020
Action Date: 25 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-25
Capital : 162 GBP
Documents
Appoint person director company with name date
Date: 23 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-20
Officer name: Mr Daniel Eugene Wirth
Documents
Termination director company with name termination date
Date: 23 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-20
Officer name: Richard David Jameson
Documents
Accounts with accounts type group
Date: 09 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-28
Officer name: Mr Richard David Jameson
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-28
Officer name: Stephen Robert Hearn
Documents
Appoint person director company with name date
Date: 21 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-18
Officer name: Mr Kevan Paul Leggett
Documents
Confirmation statement with updates
Date: 26 Sep 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Mortgage satisfy charge full
Date: 22 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097942800004
Documents
Mortgage satisfy charge full
Date: 22 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097942800003
Documents
Change person director company with change date
Date: 01 May 2019
Action Date: 16 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas William Rosenberg
Change date: 2019-03-16
Documents
Capital allotment shares
Date: 09 Apr 2019
Action Date: 26 Mar 2019
Category: Capital
Type: SH01
Capital : 151 GBP
Date: 2019-03-26
Documents
Resolution
Date: 08 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 27 Sep 2018
Action Date: 23 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-23
Documents
Capital allotment shares
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Capital
Type: SH01
Capital : 150 GBP
Date: 2018-09-20
Documents
Change person director company with change date
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-20
Officer name: Mr Stephen Robert Hearn
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2018
Action Date: 13 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097942800004
Charge creation date: 2018-07-13
Documents
Capital allotment shares
Date: 15 Jun 2018
Action Date: 14 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-14
Capital : 145.8 GBP
Documents
Accounts with accounts type group
Date: 22 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Resolution
Date: 12 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 05 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 05 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Inflexion Buyout Fund Iv General Partner Guernsey Limited
Documents
Capital allotment shares
Date: 08 Feb 2018
Action Date: 31 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-31
Capital : 144.8 GBP
Documents
Appoint person director company with name date
Date: 03 Oct 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas William Rosenberg
Appointment date: 2017-09-26
Documents
Termination director company with name termination date
Date: 03 Oct 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-26
Officer name: Richard Swann
Documents
Confirmation statement with updates
Date: 03 Oct 2017
Action Date: 23 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-23
Documents
Resolution
Date: 27 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 23 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 May 2017
Action Date: 28 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-28
Charge number: 097942800003
Documents
Capital allotment shares
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Capital
Type: SH01
Capital : 141.4 GBP
Date: 2017-02-27
Documents
Capital allotment shares
Date: 21 Dec 2016
Action Date: 20 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-20
Capital : 137.5 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2016
Action Date: 09 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-09
Charge number: 097942800002
Documents
Resolution
Date: 18 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Oct 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-28
Officer name: Mr Stephen Burford Warshaw
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Robert Hearn
Appointment date: 2016-09-28
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-28
Officer name: Mr Peter Stanley Mcdowell
Documents
Confirmation statement with updates
Date: 27 Sep 2016
Action Date: 23 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-23
Documents
Capital allotment shares
Date: 27 Sep 2016
Action Date: 29 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-29
Capital : 119.5 GBP
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Address
Type: AD01
New address: Kynetec Weston Court Weston Newbury Berkshire RG20 8JE
Change date: 2016-08-10
Old address: Kynetec Western Court Weston Newbury RG20 8JE United Kingdom
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2016
Action Date: 05 Aug 2016
Category: Address
Type: AD01
New address: Kynetec Western Court Weston Newbury RG20 8JE
Change date: 2016-08-05
Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 May 2016
Action Date: 29 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097942800001
Charge creation date: 2016-04-29
Documents
Capital allotment shares
Date: 20 Jan 2016
Action Date: 24 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-24
Capital : 62 GBP
Documents
Capital variation of rights attached to shares
Date: 22 Dec 2015
Category: Capital
Type: SH10
Documents
Capital alter shares subdivision
Date: 21 Dec 2015
Action Date: 13 Nov 2015
Category: Capital
Type: SH02
Date: 2015-11-13
Documents
Capital name of class of shares
Date: 21 Dec 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 01 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 26 Nov 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: a G Secretarial Limited
Termination date: 2015-10-29
Documents
Termination director company with name termination date
Date: 26 Nov 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: a G Secretarial Limited
Termination date: 2015-10-29
Documents
Termination director company with name termination date
Date: 26 Nov 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-29
Officer name: Inhoco Formations Limited
Documents
Termination director company with name termination date
Date: 26 Nov 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-29
Officer name: Roger Hart
Documents
Appoint person director company with name date
Date: 26 Nov 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-29
Officer name: Mr Richard Swann
Documents
Appoint person director company with name date
Date: 26 Nov 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Llewellyn Williams
Appointment date: 2015-10-29
Documents
Certificate change of name company
Date: 29 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aghoco 1341 LIMITED\certificate issued on 29/10/15
Documents
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