SOUTHWELL FARMS LIMITED

SOUTHWELL FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSOUTHWELL FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03473644
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHWELL FARMS LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is SOUTHWELL FARMS LIMITED located?

    Registered Office Address
    c/o BRADBURY & CO ACCOUNTANTS LIMITED
    34 Middle Street South
    YO25 6PS Driffield
    North Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHWELL FARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for SOUTHWELL FARMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SOUTHWELL FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 2
    SH01

    Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

    1 pagesAA01

    Statement of capital on Jun 19, 2013

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Statement of capital on Mar 14, 2013

    • Capital: GBP 33,002
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Nov 28, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on May 01, 2012

    • Capital: GBP 66,002
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Nov 28, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Who are the officers of SOUTHWELL FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTHWELL, Susan Frances
    North Pasture Farm
    Gembling
    YO25 8HS Driffield
    East Yorkshire
    Secretary
    North Pasture Farm
    Gembling
    YO25 8HS Driffield
    East Yorkshire
    British55964370002
    SOUTHWELL, Graham
    North Pasture Farm
    Gembling
    YO25 8HS Driffield
    East Yorkshire
    Director
    North Pasture Farm
    Gembling
    YO25 8HS Driffield
    East Yorkshire
    EnglandBritishFarmer6031950002
    SOUTHWELL, Susan Frances
    North Pasture Farm
    Gembling
    YO25 8HS Driffield
    East Yorkshire
    Director
    North Pasture Farm
    Gembling
    YO25 8HS Driffield
    East Yorkshire
    EnglandBritishCompany Secretary55964370002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0