| Company Name | Underley Farms |
|---|---|
| Company Status | Dissolved |
| Company Number | 00533810 |
| Category | Private Unlimited Company |
| Incorporation Date | 27 May 1954(69 years, 11 months ago) |
| Dissolution Date | 1 March 2009 (15 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | David Barber |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(37 years, 6 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 01 March 2009) |
| Role | Farmer |
| Correspondence Address | Bull Hill Chillaton Lifton Devon PL16 0HE |
| Director Name | James Edward Barber |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(44 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 01 March 2009) |
| Role | Student |
| Correspondence Address | Underley Stoke Bliss Tenbury Wells Worcestershire WR15 8RX |
| Secretary Name | David Barber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2005(50 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 01 March 2009) |
| Role | Farmer |
| Correspondence Address | Bull Hill Chillaton Lifton Devon PL16 0HE |
| Director Name | Rosemary Joyce Green |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(37 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 10 January 1997) |
| Role | Company Director |
| Correspondence Address | Orgreave House Alrewas Burton-On-Trent Staffs |
| Secretary Name | Melanie Lynn Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(37 years, 6 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 06 May 2005) |
| Role | Company Director |
| Correspondence Address | Underley Stoke Bliss Tenbury Wells Worcestershire WR15 8RX |
| Director Name | Melanie Lynn Barber |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(41 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 06 May 2005) |
| Role | Company Director |
| Correspondence Address | Underley Stoke Bliss Tenbury Wells Worcestershire WR15 8RX |
Location
| Registered Address | C/O Baker Tilly Wilberforce Court Alfred Gelder Street Hull HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 1 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2008 | Liquidators statement of receipts and payments to 25 November 2008 (7 pages) |
| 1 December 2008 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 1 October 2008 | Liquidators statement of receipts and payments to 20 September 2008 (6 pages) |
| 2 April 2008 | Liquidators statement of receipts and payments to 20 September 2008 (6 pages) |
| 27 September 2007 | Liquidators statement of receipts and payments (6 pages) |
| 28 March 2007 | Liquidators statement of receipts and payments (8 pages) |
| 5 April 2006 | Resolutions
|
| 5 April 2006 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2006 | Registered office changed on 04/04/06 from: elgar house holmer road hereford herefordshire HR4 9SF (1 page) |
| 28 March 2006 | Declaration of solvency (3 pages) |
| 9 February 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 2 November 2005 | New secretary appointed (2 pages) |
| 2 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2005 | Secretary resigned;director resigned (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: underley stoke bliss tenbury worcs WR15 8RX (1 page) |
| 10 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 18 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 March 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 9 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 14 January 2002 | Return made up to 12/12/01; full list of members (7 pages) |
| 13 February 2001 | Return made up to 12/12/00; full list of members (7 pages) |
| 25 April 2000 | Resolutions
|
| 19 January 2000 | Return made up to 12/12/99; full list of members
|
| 13 July 1999 | New director appointed (2 pages) |
| 21 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 16 October 1998 | Memorandum and Articles of Association (13 pages) |
| 10 February 1998 | Resolutions
|
| 7 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 21 January 1997 | Return made up to 12/12/96; change of members
|
| 21 March 1996 | New director appointed (2 pages) |
| 2 March 1996 | Resolutions
|
| 2 March 1996 | Accounting reference date extended from 25/03 to 31/03 (1 page) |
| 11 January 1996 | Return made up to 12/12/95; no change of members (4 pages) |
| 1 November 1968 | Particulars of mortgage/charge (3 pages) |
| 29 February 1968 | Certificate of re-registration from Limited to Unlimited (1 page) |