PF

PROJECT FARM TOPCO LIMITED

Dissolved

Company number 09794280

Newbury · Incorporated 24 September 2015

C/O Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2023

Company history

Previous company names

AGHOCO 1341 LIMITED · 24 September 2015 – 29 October 2015

Company overview

PROJECT FARM TOPCO LIMITED (Company No. 09794280) was incorporated on 24 September 2015 as a private limited company registered in England and Wales. The company’s registered office was at C/O Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL.

It was placed into members’ voluntary liquidation and has now been dissolved, with the date of cessation recorded as 26 September 2024. The final meeting of members was held on 26 June 2024, after which a notice of dissolution was published in the Gazette.

The company’s principal activity was that of a holding company (SIC 64209). Its last accounts, prepared to 30 September 2021, were of the small company type. The last confirmation statement was made up to 23 September 2022.

At the time of dissolution, the sole director was Peter Stanley McDowell (British, resident in England), who had been appointed on 28 September 2016. The ultimate controlling party was Kynetec Bidco UK Ltd, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The company had no charges.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
23 September 2022
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kynetec Bidco Uk Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 March 2021

Funding

11 funding rounds
26 June 2023
Shares allotted · 0 shares allotted
—
15 July 2022
Shares allotted · 0 shares allotted
—
25 August 2020
Shares allotted · 0 shares allotted
—
26 March 2019
Shares allotted · 0 shares allotted
—
20 September 2018
Shares allotted · 0 shares allotted
—
14 June 2018
Shares allotted · 0 shares allotted
—
31 January 2018
Shares allotted · 0 shares allotted
—
27 February 2017
Shares allotted · 0 shares allotted
—
20 December 2016
Shares allotted · 0 shares allotted
—
29 April 2016
Shares allotted · 0 shares allotted
—
24 November 2015
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
26 September 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2023 View
Resolution
Resolution
22 July 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 July 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Capital Alter Shares Subdivision
Capital
4 July 2023 View
Capital Name Of Class Of Shares
Capital
4 July 2023 View
Capital Allotment Shares
Capital
4 July 2023 View
Resolution
Resolution
4 July 2023 View
Legacy
Insolvency
4 July 2023 View
Legacy
Capital
4 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 July 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 June 2023 View
Memorandum Articles
Incorporation
13 June 2023 View
Resolution
Resolution
13 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022 View
Capital Allotment Shares
Capital
21 July 2022 View
Accounts With Accounts Type Small
Accounts
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2021 View
Resolution
Resolution
29 March 2021 View
Memorandum Articles
Incorporation
29 March 2021 View
Accounts With Accounts Type Group
Accounts
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Memorandum Articles
Incorporation
10 September 2020 View
Resolution
Resolution
10 September 2020 View
Capital Allotment Shares
Capital
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Accounts With Accounts Type Group
Accounts
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Capital Allotment Shares
Capital
9 April 2019 View
Resolution
Resolution
8 April 2019 View
Accounts With Accounts Type Group
Accounts
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Change Person Director Company With Change Date
Officers
20 September 2018 View
Capital Allotment Shares
Capital
20 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2018 View
Capital Allotment Shares
Capital
15 June 2018 View
Accounts With Accounts Type Group
Accounts
22 March 2018 View
Resolution
Resolution
12 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 March 2018 View
Capital Allotment Shares
Capital
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Resolution
Resolution
27 July 2017 View
Accounts With Accounts Type Full
Accounts
23 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2017 View
Capital Allotment Shares
Capital
27 February 2017 View
Capital Allotment Shares
Capital
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2016 View
Resolution
Resolution
18 October 2016 View
Memorandum Articles
Incorporation
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Capital Allotment Shares
Capital
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2016 View
Capital Allotment Shares
Capital
20 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
22 December 2015 View
Capital Name Of Class Of Shares
Capital
21 December 2015 View
Capital Alter Shares Subdivision
Capital
21 December 2015 View
Resolution
Resolution
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2015 View
Resolution
Resolution
26 November 2015 View
Certificate Change Of Name Company
Change Of Name
29 October 2015 View
Incorporation Company
Incorporation
24 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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