FARMING AND WILDLIFE ADVISORY GROUP LTD

Liquidation (when checked on 1 Apr 2016)

Address

FARMING AND WILDLIFE ADVISORY GROUP LTD
4TH FLOOR, SPRINGFIELD HOUSE
76 WELLINGTON STREET
LEEDS
LS1 2AY
(204 companies also use this postcode)

Classification:

Agricultural service activities

Legal Information

Accounts Overdue (checked on 1 Apr 2016)
Annual Return Overdue (checked on 1 Apr 2016)
Company Registration No.:
01705669
Incorporation Date:
10 Mar 1983
Financial Year End:
31 Mar
For period ending:
31 Mar 2010
Filed on:
16 Aug 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Aug 2011
Filed on:
18 Aug 2011
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Map


Notices published in the Gazette

21 Oct 2015

FARMING AND WILDLIFE ADVISORY GROUP LTD (Company Number 01705669) Trading Name: FWAG Registered office: 2 Whitehall Quay, Leeds, LS1 4HG Principal trading address: National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2RX Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, Springfield House, 76 Wellington Street, Leeds LS1 2AY on 08 January 2016 at 10.00 am to be followed at 10.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings together with any hitherto unlodged proof of debt, must be lodged with the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, no later than 12 noon on the preceding business day. Date of Appointment: 15 May 2012 Office Holder details: Adrian Allen,(IP No. 008740) of Baker Tilly Restructuring and Recovery LLP, Springfield House, 76 Wellington Street, Leeds, LS1 2AY and Mark Wilson,(IP No. 008612) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB. Correspondence address & contact details of case manager: Heather Brunt of Baker Tilly Restructuring and Recovery LLP, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5257. Contact details of Joint Liquidators: Adrian Allen, Tel: 0113 285 5285. Mark Wilson, Tel: 0203 201 8662 Adrian Allen, Joint Liquidator 15 October 2015

Recently Filed Documents - 202 available


Directors and Secretaries

Charles Beaumont
9 Nov 2005 ⇒ Present ( 11 Years ) Director
Robin Blacker
5 Nov 2008 ⇒ Present ( 8 Years ) Director
Christopher Butler
5 Nov 2008 ⇒ Present ( 8 Years ) Director
Philip Cook
7 Nov 2007 ⇒ Present ( 9 Years ) Director
Andrew Ormiston
23 Sep 2007 ⇒ Present ( 9 Years ) Company Secretary
Brian Sykes
14 Nov 2006 ⇒ Present ( 10 Years ) Director
Campbell Tweed
7 Nov 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 16 Jul 2010
BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT AND CHARGE - OUTSTANDING on 18 Mar 2003

Previous Addresses

STONELEIGH PARK
STONELEIGH
KENILWORTH
WARWICKSHIRE
CV8 2RX
Changed 8 Dec 2011

THE LODGE
SANDY
BEDFORDSHIRE
SG19 2DL
Changed 15 Jun 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.farmingnwildlifeadvisorygroup.co.uk
www.farmingandwildlifeadvisorygroup.co.uk
www.fawag.co.uk
www.farmingnwildlifeadvisorygroup.com
www.farmingandwildlifeadvisorygroup.com
www.farmingandwildlifeadvisorygroup.services
www.fawag.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2010 16 Aug 2010 5
31 Mar 2009 11 Aug 2009 5
31 Mar 2008 14 Aug 2008 5
31 Mar 2007 5 Dec 2007 9
31 Mar 2006 28 Nov 2006 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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202 other company documents are available

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