S.O.S. FARMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS.O.S. FARMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04723317
    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 S.O.S. FARMS LTD?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is S.O.S. FARMS LTD located?

    Registered Office Address
    17 Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    Northumberland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.O.S. FARMS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 20, 2019

    What are the latest filings for S.O.S. FARMS LTD?

    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

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 20, 2019

    5 pagesAA

    Previous accounting period extended from Feb 28, 2019 to Aug 20, 2019

    1 pagesAA01

    Confirmation statement made on Apr 04, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    4 pagesAA

    Confirmation statement made on Apr 04, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    4 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    6 pagesCS01

    Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on Feb 13, 2017

    1 pagesAD01

    Micro company accounts made up to Feb 29, 2016

    4 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 04, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Total exemption small company accounts made up to Feb 29, 2012

    7 pagesAA

    Annual return made up to Apr 04, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Apr 04, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    7 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    14 pagesAR01

    Who are the officers of S.O.S. FARMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Geoffrey Stanley
    Scotts House Farm
    Salters Lane, Gosforth
    NE3 5ES Newcastle Upon Tyne
    Northumberland
    Secretary
    Scotts House Farm
    Salters Lane, Gosforth
    NE3 5ES Newcastle Upon Tyne
    Northumberland
    British89097790001
    OLIVER, Robert John
    Scotts House Farm
    Salters Lane Gosforth
    NE3 5ES Newcastle Upon Tyne
    Northumberland
    Director
    Scotts House Farm
    Salters Lane Gosforth
    NE3 5ES Newcastle Upon Tyne
    Northumberland
    United KingdomBritish89097690001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022880001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022870001

    Who are the persons with significant control of S.O.S. FARMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Stanley Oliver
    Salter's Lane
    Gosforth
    NE3 5ES Newcastle Upon Tyne
    Scotts House Farm
    Northumberland
    United Kingdom
    Apr 06, 2016
    Salter's Lane
    Gosforth
    NE3 5ES Newcastle Upon Tyne
    Scotts House Farm
    Northumberland
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert John Oliver
    Salter's Lane
    Gosforth
    NE3 5ES Newcastle Upon Tyne
    Scotts House Farm
    Northumberland
    United Kingdom
    Apr 06, 2016
    Salter's Lane
    Gosforth
    NE3 5ES Newcastle Upon Tyne
    Scotts House Farm
    Northumberland
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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