Broughton Farming Limited (07182213): administration
- Status
- In administration
- Administration began
- 2024-04-04
- Administrators
- Michael Stephen Elliot Solomons, Milan Vuceljic
- Administrators' firm
- Moorfields
- Incorporated
- 2010-03-09
- Location
- London
- Industry
- 82990 Other business support service activities n.e.c.
From the administrators' statement
The Company was incorporated as Broughton Farming Limited (“the Company”) on 9 March 2010. On incorporation, the sole director was Yomtov Jacobs. Yomtov Jacobs resigned as director on the date of incorporation. Mark Falshaw was subsequently appointed as a director on 22 March 2010. Samantha Falshaw was appointed as a director on 7 August 2015. On 16 September 2019, Mark Falshaw resigned as a director.
On 15 April 2024, documents were filed at the Registrar of Companies in respect of the resignation of Samantha Falshaw and the appointment of Mark Falshaw. Further, a confirmation statement was filed at the Registrar of Companies, transferring 100% of the Company’s shares from Samantha Falshaw to Mark Falshaw. Neither of these filings are considered valid on the basis that they were filed following the commencement of the Administration without the authority of the joint administrators.
The Company filed dormant accounts from incorporation to March 2015. In August and October of 2015, the Company entered into a Deed of Charge in respect of a term loan agreement between Northumbrian Water Projects Limited and Gascorp Limited. At the time of the filing of the charges, both Samantha Falshaw and Mark Falshaw were the directors of Gascorp Limited. These charges were satisfied in 2019.
Administrators' statement of proposals (2024-06-05) · Companies House register