Ripon Farmers' Live Stock Mart Company Limited(The)

Company Name	Ripon Farmers' Live Stock Mart Company Limited(The)
Company Status	Dissolved
Company Number	00041079
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	10 November 2020 (2 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Mr John Christopher Bell
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (closed 10 November 2020)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB

Director Name	Mr George Bernard Chapman
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (closed 10 November 2020)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB

Director Name	Mr David John Dale
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (closed 10 November 2020)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB

Director Name	Christopher Hugh Greensit
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (closed 10 November 2020)
Role	Farmer
Country of Residence	England
Correspondence Address	Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB

Director Name	Mr Richard Anthony Spilman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (closed 10 November 2020)
Role	Farmer
Country of Residence	England
Correspondence Address	Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB

Director Name	David George Hammond
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1993(91 years, 4 months after company formation)
Appointment Duration	27 years, 7 months (closed 10 November 2020)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB

Director Name	Charles Dixon Johnson
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1993(91 years, 10 months after company formation)
Appointment Duration	27 years, 1 month (closed 10 November 2020)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB

Secretary Name	Mr David John Dale
Nationality	British
Status	Closed
Appointed	23 April 2001(99 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (closed 10 November 2020)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB

Director Name	Mr Frank Spilman Foster
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 November 1996)
Role	Farmer
Correspondence Address	Middleton Quernhow Melmerby Ripon North Yorkshire Hg4

Director Name	Mr Thomas Alton Greensit
Date of Birth	July 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 April 1998)
Role	Farmer
Correspondence Address	The Grange West Tanfield Ripon North Yorkshire HG4 5JY

Director Name	Mr Thomas Leonard Stubbs
Date of Birth	December 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 March 2000)
Role	Farmer
Correspondence Address	Manor Farm Melmerby Ripon North Yorkshire HG4 5HA

Director Name	Mr Alan Reginald Abel
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (resigned 10 September 2015)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	6 Oak Tree Road Bedale North Yorkshire DL8 1UE

Director Name	Mr John Neville Dyson
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (resigned 23 September 2015)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	6 Oak Tree Road Bedale North Yorkshire DL8 1UE

Secretary Name	James Lister
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 April 2001)
Role	Company Director
Correspondence Address	4 Thornfield Avenue Dishforth Thirsk North Yorkshire YO7 3LX

Location

Registered Address	Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£217,810
Cash	£71,623
Current Liabilities	£2,630

Accounts

Latest Accounts	31 December 2018 (4 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

28 June 1993	Delivered on: 5 July 1993 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 June 1993

Delivered on: 5 July 1993
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 November 2020	Final Gazette dissolved following liquidation (1 page)
10 August 2020	Return of final meeting in a members' voluntary winding up (12 pages)
14 August 2019	Registered office address changed from 13F Wycar Bedale DL8 1ER England to Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB on 14 August 2019 (2 pages)
13 August 2019	Appointment of a voluntary liquidator (2 pages)
13 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-18 (1 page)
13 August 2019	Declaration of solvency (6 pages)
30 July 2019	Micro company accounts made up to 31 December 2018 (4 pages)
5 June 2019	Satisfaction of charge 1 in full (1 page)
13 May 2019	Confirmation statement made on 3 May 2019 with updates (11 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
15 May 2018	Confirmation statement made on 3 May 2018 with updates (11 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (13 pages)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (13 pages)
25 October 2016	Registered office address changed from 6 Oak Tree Road Bedale North Yorkshire DL8 1UE to 13F Wycar Bedale DL8 1ER on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from 6 Oak Tree Road Bedale North Yorkshire DL8 1UE to 13F Wycar Bedale DL8 1ER on 25 October 2016 (1 page)
29 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
20 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 4,500 (14 pages)
20 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 4,500 (14 pages)
24 September 2015	Termination of appointment of John Neville Dyson as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Alan Reginald Abel as a director on 10 September 2015 (1 page)
24 September 2015	Micro company accounts made up to 31 December 2014 (5 pages)
24 September 2015	Termination of appointment of John Neville Dyson as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Alan Reginald Abel as a director on 10 September 2015 (1 page)
24 September 2015	Micro company accounts made up to 31 December 2014 (5 pages)
13 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 4,500 (16 pages)
13 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 4,500 (16 pages)
13 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 4,500 (16 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 July 2014	Director's details changed for Christopher Hugh Greensit on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Christopher Hugh Greensit on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Christopher Hugh Greensit on 1 July 2014 (2 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4,500 (15 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4,500 (15 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4,500 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (15 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (15 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (15 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (15 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (15 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (15 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (15 pages)
19 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (15 pages)
19 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (15 pages)
15 January 2011	Registered office address changed from 18 North End Bedale North Yorkshire DL8 1AB on 15 January 2011 (1 page)
15 January 2011	Registered office address changed from 18 North End Bedale North Yorkshire DL8 1AB on 15 January 2011 (1 page)
19 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (48 pages)
19 May 2010	Secretary's details changed for Mr David John Dale on 3 May 2010 (1 page)
19 May 2010	Director's details changed for Mr Richard Anthony Spilman on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for David George Hammond on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr John Christopher Bell on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr John Neville Dyson on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Alan Reginald Abel on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Charles Dixon Johnson on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Christopher Hugh Greensit on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr David John Dale on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr George Bernard Chapman on 3 May 2010 (2 pages)
19 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (48 pages)
19 May 2010	Secretary's details changed for Mr David John Dale on 3 May 2010 (1 page)
19 May 2010	Director's details changed for Mr Richard Anthony Spilman on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for David George Hammond on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr John Christopher Bell on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr John Neville Dyson on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Alan Reginald Abel on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Charles Dixon Johnson on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Christopher Hugh Greensit on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr David John Dale on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr George Bernard Chapman on 3 May 2010 (2 pages)
19 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (48 pages)
19 May 2010	Secretary's details changed for Mr David John Dale on 3 May 2010 (1 page)
19 May 2010	Director's details changed for David George Hammond on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Richard Anthony Spilman on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr John Christopher Bell on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Alan Reginald Abel on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr John Neville Dyson on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Charles Dixon Johnson on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr David John Dale on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Christopher Hugh Greensit on 3 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr George Bernard Chapman on 3 May 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 May 2009	Return made up to 03/05/09; full list of members (24 pages)
12 May 2009	Return made up to 03/05/09; full list of members (24 pages)
26 March 2009	Registered office changed on 26/03/2009 from the auction mart north road ripon north yorkshire HG4 1JP (1 page)
26 March 2009	Registered office changed on 26/03/2009 from the auction mart north road ripon north yorkshire HG4 1JP (1 page)
18 August 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
18 August 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
27 May 2008	Return made up to 03/05/08; full list of members 363(288) ‐ Director's particulars changed (18 pages)
27 May 2008	Return made up to 03/05/08; full list of members 363(288) ‐ Director's particulars changed (18 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 May 2007	Return made up to 03/05/07; no change of members (10 pages)
29 May 2007	Return made up to 03/05/07; no change of members (10 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
17 May 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
17 May 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 May 2005	Return made up to 03/05/05; full list of members (14 pages)
13 May 2005	Return made up to 03/05/05; full list of members (14 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 October 2004	Auditor's resignation (1 page)
29 October 2004	Auditor's resignation (1 page)
1 June 2004	Return made up to 03/05/04; full list of members (15 pages)
1 June 2004	Return made up to 03/05/04; full list of members (15 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
16 June 2003	Return made up to 29/04/03; full list of members; amend (14 pages)
16 June 2003	Return made up to 29/04/03; full list of members; amend (14 pages)
8 May 2003	Return made up to 29/04/03; no change of members 363(288) ‐ Director's particulars changed (10 pages)
8 May 2003	Return made up to 29/04/03; no change of members 363(288) ‐ Director's particulars changed (10 pages)
11 September 2002	Full accounts made up to 31 December 2001 (11 pages)
11 September 2002	Full accounts made up to 31 December 2001 (11 pages)
13 May 2002	Return made up to 03/05/02; change of members 363(288) ‐ Director's particulars changed (10 pages)
13 May 2002	Return made up to 03/05/02; change of members 363(288) ‐ Director's particulars changed (10 pages)
31 December 2001	Resolutions RES13 ‐ Dir sale 29/11/01 (1 page)
31 December 2001	Resolutions RES13 ‐ Dir sale 29/11/01 (1 page)
17 May 2001	Full accounts made up to 31 December 2000 (11 pages)
17 May 2001	Secretary resigned (6 pages)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Return made up to 03/05/01; full list of members (9 pages)
17 May 2001	Full accounts made up to 31 December 2000 (11 pages)
17 May 2001	Secretary resigned (6 pages)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Return made up to 03/05/01; full list of members (9 pages)
29 August 2000	Full accounts made up to 31 December 1999 (11 pages)
29 August 2000	Full accounts made up to 31 December 1999 (11 pages)
23 May 2000	Return made up to 03/05/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
23 May 2000	Return made up to 03/05/00; no change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 June 1999	Return made up to 03/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
3 June 1999	Return made up to 03/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
12 May 1999	Full accounts made up to 31 December 1998 (11 pages)
12 May 1999	Full accounts made up to 31 December 1998 (11 pages)
8 September 1998	Full accounts made up to 31 December 1997 (13 pages)
8 September 1998	Full accounts made up to 31 December 1997 (13 pages)
11 September 1997	Full accounts made up to 31 December 1996 (12 pages)
11 September 1997	Full accounts made up to 31 December 1996 (12 pages)
5 June 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
5 June 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
19 June 1996	Full accounts made up to 31 December 1995 (14 pages)
19 June 1996	Full accounts made up to 31 December 1995 (14 pages)
11 June 1996	Return made up to 03/05/96; change of members (13 pages)
11 June 1996	Return made up to 03/05/96; change of members (13 pages)
19 May 1995	Full accounts made up to 31 December 1994 (13 pages)
19 May 1995	Full accounts made up to 31 December 1994 (13 pages)
3 May 1995	Return made up to 03/05/95; full list of members (20 pages)
3 May 1995	Return made up to 03/05/95; full list of members (20 pages)