About

Registered Number: 01810800
Date of Incorporation: 24/04/1984 (40 years ago)
Company Status: Dissolved
Date of Dissolution: 21/02/2019 (5 years and 2 months ago)
Registered Address: Salisbury House, Station Road, Cambridge, CB1 2LA

 

Little Linton Farms Ltd was founded on 24 April 1984 and has its registered office in Cambridge, it's status at Companies House is "Dissolved". There are 2 directors listed for this business at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Marilyn N/A - 1
TAYLOR, Samuel N/A 26 December 1997 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 February 2019
LIQ13 - N/A 21 November 2018
LIQ03 - N/A 11 June 2018
RESOLUTIONS - N/A 13 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 13 March 2017
4.70 - N/A 13 March 2017
CS01 - N/A 06 January 2017
MR04 - N/A 05 October 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 14 January 2015
MR01 - N/A 19 May 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 22 January 2013
CH01 - Change of particulars for director 22 January 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 07 April 2009
363a - Annual Return 27 February 2009
287 - Change in situation or address of Registered Office 27 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 February 2009
353 - Register of members 27 February 2009
AA - Annual Accounts 18 March 2008
363a - Annual Return 04 March 2008
287 - Change in situation or address of Registered Office 01 March 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
AA - Annual Accounts 03 May 2007
363a - Annual Return 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
AA - Annual Accounts 04 May 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 28 April 2005
363s - Annual Return 01 March 2005
287 - Change in situation or address of Registered Office 01 October 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 06 February 2004
AA - Annual Accounts 27 March 2003
363s - Annual Return 26 January 2003
RESOLUTIONS - N/A 30 May 2002
MEM/ARTS - N/A 30 May 2002
AA - Annual Accounts 07 March 2002
RESOLUTIONS - N/A 06 March 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 26 March 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 05 March 2000
363s - Annual Return 11 February 2000
287 - Change in situation or address of Registered Office 21 June 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 11 January 1999
RESOLUTIONS - N/A 23 March 1998
RESOLUTIONS - N/A 23 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1998
123 - Notice of increase in nominal capital 23 March 1998
AA - Annual Accounts 16 March 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 25 February 1997
363s - Annual Return 27 January 1997
363s - Annual Return 17 January 1996
AA - Annual Accounts 11 December 1995
AA - Annual Accounts 23 January 1995
363s - Annual Return 23 January 1995
363s - Annual Return 09 February 1994
AA - Annual Accounts 02 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 11 November 1992
AA - Annual Accounts 14 April 1992
363s - Annual Return 21 January 1992
AA - Annual Accounts 11 February 1991
363a - Annual Return 11 February 1991
395 - Particulars of a mortgage or charge 02 August 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 01 February 1989
363 - Annual Return 01 February 1989
AA - Annual Accounts 03 February 1988
363 - Annual Return 03 February 1988
AA - Annual Accounts 26 January 1987
363 - Annual Return 26 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 May 2014 Fully Satisfied

N/A

Collateral charge 30 July 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.