SHAW OF DRYFE FARMS LIMITED
Overview
| Company Name | SHAW OF DRYFE FARMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06406001 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAW OF DRYFE FARMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHAW OF DRYFE FARMS LIMITED located?
| Registered Office Address | Fifteen Rosehill Montgomery Way Rosehill Estate CA1 2RW Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAW OF DRYFE FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BORELAND FARMS LIMITED | Oct 22, 2007 | Oct 22, 2007 |
What are the latest accounts for SHAW OF DRYFE FARMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for SHAW OF DRYFE FARMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHAW OF DRYFE FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Anthony Hitch as a secretary on Oct 21, 2015 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Previous accounting period extended from Apr 05, 2014 to May 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 6 pages | AA | ||||||||||
Amended accounts made up to Apr 05, 2010 | 6 pages | AAMD | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for The Hon Alexander Leslie on Apr 14, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Matthew John Milburn Thompson on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for The Hon Alexander Leslie on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of SHAW OF DRYFE FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEMINGWAY, John Gwilym | Director | La Girouette 4860 Avenue Des Diables Bleus Col D'Eze 06360 France | France | British | 21896810008 | |||||
| LEDGER, Ian Frederick | Director | Chateau De Plaisance 21 Bld De Suisse FOREIGN Monaco Mc 98000 | Monaco | British | 66979330001 | |||||
| LESLIE, Alexander, The Honourable | Director | Boreland DG11 2LN New Lockerbie Boreland House Dumfries Scotland | Scotland | British | 50090110003 | |||||
| THOMPSON, Matthew John Milburn | Director | Brackenrigg Bassenthwaite CA12 4RD Keswick Cumbria | England | British | 16842870002 | |||||
| EMERY, Anita | Secretary | Elm Cottage Church Street TN7 4AG Hartfield East Sussex | British | 53546100004 | ||||||
| HITCH, Robert Anthony | Secretary | Oswald House Kirkoswald CA10 1DQ Penrith Cumbria | British | 124297360001 | ||||||
| POOLE, Nicholas Joseph Varley | Secretary | 115 Cleveland Terrace DL3 8JA Darlington County Durham | British | 123661560001 | ||||||
| STEVENSON, Peter Neil | Director | 1 West Ridge Moulton DL10 6QF Richmond North Yorkshire | England | British | 125325930001 |
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