CAPNIL FARMS LIMITED

Company Number: 07031048

dissolved          Qynn Score: 0

Summary

Formed in 2009, CAPNIL FARMS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 18 months.

The registered office of the company is currently based at Acre House 11-15 William Road, London, NW1 3ER.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Sep 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Sep 2014

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

Acre House 11-15 William Road London NW1 3ER

Effective From

11/03/2016

Effective to

Current

SIC CODES

01110

Growing of cereals (except rice), leguminous crops and oil seeds

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017
           
    
     
     
    
      
    
  
       
    
     
  
         
 
  

Activity

Most Active Year

2015

Events

10

1

1

2

1

0

0

6

0

Most Active Month

Mar 2015

Events

7

0

1

1

1

0

0

5

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

25/06/2017

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

25/03/2017

Action Date

n/a

Termination of appointment of Martyn Douglas Smith

Type

Officers

Description

Termination of appointment of Martyn Douglas Smith as a director on 10/01/2017

Filing Date

12/01/2017

Action Date

10/01/2017

Address Change

Type

Address

Description

Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Acre House 11-15 William Road London NW1 3ER on 11/03/2016

Filing Date

11/03/2016

Action Date

11/03/2016

Address Change

Type

Address

Description

Registered office address changed from Minerva House 5 Montague Close London SE1 9BB to Acre House 11-15 William Road London NW1 3ER on 15/02/2016

Filing Date

15/02/2016

Action Date

15/02/2016

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

11/02/2016

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

11/02/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/02/2016

Action Date

n/a

Director Details Changed for Mr James Jeffrey Corfield Bucknall

Type

Officers

Description

Directors details changed for Mr James Jeffrey Corfield Bucknall on 02/11/2015

Filing Date

02/11/2015

Action Date

02/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2015 with full list of shareholders

Filing Date

23/10/2015

Action Date

26/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

08/04/2015

Action Date

30/09/2014

Appointment of Mr Martyn Douglas Smith

Type

Officers

Description

Appointment of Mr Martyn Douglas Smith as a director on 26/03/2015

Filing Date

27/03/2015

Action Date

26/03/2015

Appointment of Mr Richard John Williamson

Type

Officers

Description

Appointment of Mr Richard John Williamson as a director on 26/03/2015

Filing Date

27/03/2015

Action Date

26/03/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/09/2015 to 31/12/2015

Filing Date

27/03/2015

Action Date

31/12/2015

Termination of appointment of Susan Margaret Cornish

Type

Officers

Description

Termination of appointment of Susan Margaret Cornish as a director on 26/03/2015

Filing Date

27/03/2015

Action Date

26/03/2015

Termination of appointment of Michael John Cornish

Type

Officers

Description

Termination of appointment of Michael John Cornish as a director on 26/03/2015

Filing Date

27/03/2015

Action Date

26/03/2015

Address Change

Type

Address

Description

Registered office address changed from Mistlethwaite House Edlington Horncastle Lincolnshire LN9 5RJ to Minerva House 5 Montague Close London SE1 9BB on 27/03/2015

Filing Date

27/03/2015

Action Date

27/03/2015

Appointment of Mr James Jeffrey Corfield Bucknall

Type

Officers

Description

Appointment of Mr James Jeffrey Corfield Bucknall as a director on 27/03/2015

Filing Date

27/03/2015

Action Date

27/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2014 with full list of shareholders

Filing Date

02/10/2014

Action Date

26/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

11/02/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2013 with full list of shareholders

Filing Date

12/11/2013

Action Date

26/09/2013

Appointment of Mrs Susan Margaret Cornish

Type

Officers

Description

Appointment of Mrs Susan Margaret Cornish as a director

Filing Date

08/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

01/05/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2012 with full list of shareholders

Filing Date

18/10/2012

Action Date

26/09/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2011

Filing Date

18/05/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2011 with full list of shareholders

Filing Date

21/11/2011

Action Date

26/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2010

Filing Date

24/05/2011

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2010 with full list of shareholders

Filing Date

21/12/2010

Action Date

26/09/2010

Network

Appointments

Listed below are any appointments within the last two years.

CAPNIL FARMS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

CAPNIL FARMS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

26/03/2015

Tenure

5 Yrs 7 Mths

Shareholding

n/a

Born

September 1965

Date Joined

27/03/2015

Tenure

5 Yrs 7 Mths

Shareholding

n/a

Born

November 1958

Active/Resigned

Directors Shareholding

CAPNIL FARMS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

BEESWAX FARMING (RAINBOW) LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

26/03/2015

Tenure

1 Yr 9 Mths

Date Resigned

10/01/2017

Type

Director

Date Joined

26/09/2009

Tenure

5 Yrs 5 Mths

Date Resigned

26/03/2015

Type

Director

Date Joined

02/10/2013

Tenure

1 Yr 5 Mths

Date Resigned

26/03/2015

CAPNIL FARMS LIMITED currently has no recorded persons with significant control.