GABBOTTS FARM LIMITED

Overview

Company Name	GABBOTTS FARM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03955177
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2000
Date of Cessation	Feb 09, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GABBOTTS FARM LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GABBOTTS FARM LIMITED located?

Registered Office Address	12 Wellington Place LS1 4AP Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for GABBOTTS FARM LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 28, 2018

What is the status of the latest confirmation statement for GABBOTTS FARM LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 20, 2018

What are the latest filings for GABBOTTS FARM LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 09, 2024	Return of final meeting in a creditors' voluntary winding up	33 pages	LIQ14

Sep 13, 2024	Registered office address changed from C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 12 Wellington Place Leeds LS1 4AP on Sep 13, 2024	3 pages	AD01

Dec 21, 2023	Liquidators' statement of receipts and payments to Oct 29, 2023	30 pages	LIQ03

Dec 30, 2022	Liquidators' statement of receipts and payments to Oct 29, 2022	30 pages	LIQ03

Jan 05, 2022	Liquidators' statement of receipts and payments to Oct 29, 2021	29 pages	LIQ03

Dec 29, 2020	Liquidators' statement of receipts and payments to Oct 29, 2020	31 pages	LIQ03

Nov 11, 2019	Appointment of a voluntary liquidator	4 pages	600

Oct 30, 2019	Notice of move from Administration case to Creditors Voluntary Liquidation	43 pages	AM22

Jun 14, 2019	Administrator's progress report	42 pages	AM10

May 09, 2019	Revision of administrator’s proposals	129 pages	AM08

May 09, 2019	Statement of administrator's revised proposal	7 pages	AM09

Jan 17, 2019	Statement of administrator's proposal	129 pages	AM03

Jan 16, 2019	Statement of affairs with form AM02SOA	12 pages	AM02

Nov 23, 2018	Registered office address changed from Unit 4 Hellaby Industrial Estate Sandbeck Way Hellaby Rotherham South Yorkshire S66 8QL to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Nov 23, 2018	2 pages	AD01

Nov 21, 2018	Appointment of an administrator	3 pages	AM01

Aug 07, 2018	Accounts for a dormant company made up to Jan 28, 2018	10 pages	AA

Aug 06, 2018	Termination of appointment of Jenna Louise Bramhall as a secretary on Aug 01, 2018	1 pages	TM02

Aug 06, 2018	Appointment of Mr Nick Taylor as a secretary on Aug 01, 2018	2 pages	AP03

May 22, 2018	Appointment of Mr James Russell Viggars as a director on May 21, 2018	2 pages	AP01

May 22, 2018	Appointment of Mr Nick Taylor as a director on May 21, 2018	2 pages	AP01

May 22, 2018	Termination of appointment of Noel Nathan James Collett as a director on May 21, 2018	1 pages	TM01

May 09, 2018	Appointment of Mrs Jenna Louise Bramhall as a secretary on May 04, 2018	2 pages	AP03

May 09, 2018	Termination of appointment of Alan Richardson as a secretary on May 04, 2018	1 pages	TM02

May 04, 2018	Termination of appointment of Alan Richardson as a director on May 04, 2018	1 pages	TM01

View All Filings

Who are the officers of GABBOTTS FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Nick Wellington Place LS1 4AP Leeds 12	Aug 01, 2018		Secretary	Wellington Place LS1 4AP Leeds 12				249153100001
TAYLOR, Nick Wellington Place LS1 4AP Leeds 12	May 21, 2018		Director	Wellington Place LS1 4AP Leeds 12	England	British	1968-6	246614260001
VIGGARS, James Russell Wellington Place LS1 4AP Leeds 12	May 21, 2018		Director	Wellington Place LS1 4AP Leeds 12	England	British	1967-5	246622790001
BRAMHALL, Jenna Louise Sandbeck Way Hellaby S66 8QL Rotherham Unit 4 Hellaby Industrial Estate South Yorkshire	May 04, 2018	Aug 01, 2018	Secretary	Sandbeck Way Hellaby S66 8QL Rotherham Unit 4 Hellaby Industrial Estate South Yorkshire				246158440001
BRITTON, John Derek 10 Oakleigh Court ST15 8LA Stone Staffordshire	Mar 23, 2000	Feb 23, 2007	Secretary	10 Oakleigh Court ST15 8LA Stone Staffordshire		British		68947150001
CRIBBIN, Siobhan Loughanure Clane County Kildare Ireland	Apr 04, 2008	Apr 14, 2015	Secretary	Loughanure Clane County Kildare Ireland		Irish		129763490001
RICHARDSON, Alan Sandbeck Way Hellaby S66 8QL Rotherham Unit 4 Hellaby Industrial Estate South Yorkshire	Oct 01, 2015	May 04, 2018	Secretary	Sandbeck Way Hellaby S66 8QL Rotherham Unit 4 Hellaby Industrial Estate South Yorkshire				201438400001
SAVIN, William John Patrick 28 Priory Road SK9 5PR Wilmslow Cheshire	Feb 28, 2007	Apr 04, 2008	Secretary	28 Priory Road SK9 5PR Wilmslow Cheshire		British		104333960001
SHERRATT, Lynda Sandbeck Way Hellaby S66 8QL Rotherham Unit 4 Hellaby Industrial Estate South Yorkshire England	Apr 14, 2015	Sep 30, 2015	Secretary	Sandbeck Way Hellaby S66 8QL Rotherham Unit 4 Hellaby Industrial Estate South Yorkshire England				196807580001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Mar 23, 2000	Mar 23, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
BOYD, Kevin Patrick Sandbeck Way Hellaby S66 8QL Rotherham Unit 4 Hellaby Industrial Estate South Yorkshire England	Apr 14, 2015	Jan 06, 2017	Director	Sandbeck Way Hellaby S66 8QL Rotherham Unit 4 Hellaby Industrial Estate South Yorkshire England	England	British	1968-12	71694130002
BRITTON, John Derek 10 Oakleigh Court ST15 8LA Stone Staffordshire	Dec 21, 2000	Feb 23, 2007	Director	10 Oakleigh Court ST15 8LA Stone Staffordshire		British	1952-12	68947150001
COLLETT, Noel Nathan James Sandbeck Way Hellaby S66 8QL Rotherham Unit 4 Hellaby Industrial Estate South Yorkshire England	Apr 14, 2015	May 21, 2018	Director	Sandbeck Way Hellaby S66 8QL Rotherham Unit 4 Hellaby Industrial Estate South Yorkshire England	England	British	1974-12	195541550001
CRAWSHAW, Colin Brian Sandbeck Way Hellaby S66 8QL Rotherham Unit 4 Hellaby Industrial Estate South Yorkshire England	Apr 14, 2015	Feb 02, 2016	Director	Sandbeck Way Hellaby S66 8QL Rotherham Unit 4 Hellaby Industrial Estate South Yorkshire England	United Kingdom	British	1958-7	121847570002
CRIBBIN, Siobhan Loughanure Clane County Kildare Ireland	Apr 04, 2008	Apr 14, 2015	Director	Loughanure Clane County Kildare Ireland	Ireland	Irish	1963-9	129763490001
CRIBBIN, Thomas Loughanure Clane County Kildare Ireland	Apr 04, 2008	Apr 14, 2015	Director	Loughanure Clane County Kildare Ireland	Ireland	Irish	1963-5	129763410001
MOLLOY, John Habergham Close Worsley M28 7XJ Manchester 17	Apr 04, 2008	Apr 14, 2015	Director	Habergham Close Worsley M28 7XJ Manchester 17	United Kingdom	Irish	1971-6	135954250001
PORTER, Edward Winston Gabbotts Farm Moss House Lane, Much Hoole PR4 4TE Preston Lancashire	Mar 23, 2000	Mar 31, 2006	Director	Gabbotts Farm Moss House Lane, Much Hoole PR4 4TE Preston Lancashire		British	1942-1	68947140001
PORTER, Stephen Alexander Longton Hall Farm Chapel Lane, Longton PR4 5EB Preston Lancashire	Mar 23, 2000	Feb 23, 2007	Director	Longton Hall Farm Chapel Lane, Longton PR4 5EB Preston Lancashire		British	1965-9	68947130002
RICHARDSON, Alan Sandbeck Way Hellaby S66 8QL Rotherham Unit 4 Hellaby Industrial Estate South Yorkshire	Oct 01, 2015	May 04, 2018	Director	Sandbeck Way Hellaby S66 8QL Rotherham Unit 4 Hellaby Industrial Estate South Yorkshire	England	British	1977-2	201429390001
SHERRATT, Lynda Jane Sandbeck Way Hellaby S66 8QL Rotherham Unit 4 Hellaby Industrial Estate South Yorkshire England	Apr 14, 2015	Sep 30, 2015	Director	Sandbeck Way Hellaby S66 8QL Rotherham Unit 4 Hellaby Industrial Estate South Yorkshire England	England	British	1965-10	109540630002
TOMLINSON, Simon James Halton Green West Low Road Halton LA2 6PA Lancaster Lancashire	Feb 28, 2007	Apr 04, 2008	Director	Halton Green West Low Road Halton LA2 6PA Lancaster Lancashire	England	British	1967-2	124010790001
WATSON, Geoffrey 1112 Imperial Point The Keys Salford Manchester	Feb 28, 2007	Apr 04, 2008	Director	1112 Imperial Point The Keys Salford Manchester		British	1955-12	101229560004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GABBOTTS FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crawshaw Group Plc

Apr 06, 2016

Sandbeck Way

Hellaby

S66 8QL Rotherham

Unit 4

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04755803

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GABBOTTS FARM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2018	Administration started
Oct 30, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire		Oct 30, 2019
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds		Oct 30, 2019

Date	Type
Oct 30, 2019	Commencement of winding up
Feb 09, 2025	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Oct 30, 2019
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	Oct 30, 2019

View Detailed Information on Insolvency Cases

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.
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