Springdale Farm Limited

Company Name	Springdale Farm Limited
Company Status	Dissolved
Company Number	00554653
Category	Private Limited Company
Incorporation Date	15 September 1955(68 years, 8 months ago)
Dissolution Date	4 January 2012 (12 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Dr Brian Kennith Edmunds
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2007(51 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 04 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Morningside Church Road Wacton Norfolk NR15 2UG

Director Name	Clifford Spencer
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1970(15 years, 3 months after company formation)
Appointment Duration	36 years, 4 months (resigned 04 April 2007)
Role	Farmer
Correspondence Address	Springdale Farm Rudston Driffield Yorkshire YO25 4DJ

Director Name	Janice Spencer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1984(28 years, 5 months after company formation)
Appointment Duration	23 years, 2 months (resigned 04 April 2007)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Springdale Farm Rudston Driffield Yorkshire YO25 4DJ

Director Name	Donald Armitage
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(37 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 April 1998)
Role	Chartered Accountant
Correspondence Address	14 Byron Court Harrogate HG2 0LL

Secretary Name	Clifford Spencer
Nationality	British
Status	Resigned
Appointed	14 December 1992(37 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Springdale Farm Rudston Driffield Yorkshire YO25 4DJ

Secretary Name	Margaret Sleight
Nationality	British
Status	Resigned
Appointed	30 November 1996(41 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	Laburnam Farm 22 Main Street Etton Beverley North Humberside HU17 7PQ

Director Name	Mr Paul Thompson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(49 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Whitelands Driffield East Yorkshire YO25 5YW

Director Name	Simon Jonathan Meakin
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(49 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2007)
Role	Company Director
Correspondence Address	27 Wigginton Road York North Yorkshire YO31 8HJ

Secretary Name	Mr Paul Thompson
Nationality	British
Status	Resigned
Appointed	09 June 2006(50 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Whitelands Driffield East Yorkshire YO25 5YW

Location

Registered Address	Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£327,794
Current Liabilities	£2,990,481

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011	Notice of move from Administration to Dissolution (6 pages)
4 October 2011	Notice of move from Administration to Dissolution on 28 September 2011 (6 pages)
19 May 2011	Administrator's progress report to 3 April 2011 (6 pages)
19 May 2011	Administrator's progress report to 3 April 2011 (6 pages)
19 May 2011	Administrator's progress report to 3 April 2011 (6 pages)
13 October 2010	Administrator's progress report to 14 September 2010 (9 pages)
13 October 2010	Administrator's progress report to 14 September 2010 (9 pages)
13 October 2010	Notice of extension of period of Administration (7 pages)
13 October 2010	Notice of extension of period of Administration (7 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
4 May 2010	Administrator's progress report to 3 April 2009 (7 pages)
4 May 2010	Administrator's progress report to 3 April 2009 (7 pages)
4 May 2010	Administrator's progress report to 3 April 2009 (7 pages)
5 October 2009	Notice of extension of period of Administration (2 pages)
5 October 2009	Notice of extension of period of Administration (2 pages)
2 October 2009	Notice of extension of period of Administration (2 pages)
2 October 2009	Administrator's progress report to 4 September 2009 (7 pages)
2 October 2009	Administrator's progress report to 4 September 2009 (7 pages)
2 October 2009	Administrator's progress report to 4 September 2009 (7 pages)
2 October 2009	Notice of extension of period of Administration (2 pages)
1 May 2009	Administrator's progress report to 3 April 2009 (9 pages)
1 May 2009	Administrator's progress report to 3 April 2009 (9 pages)
1 May 2009	Administrator's progress report to 3 April 2009 (9 pages)
3 November 2008	Administrator's progress report to 3 October 2008 (9 pages)
3 November 2008	Administrator's progress report to 3 October 2008 (9 pages)
3 November 2008	Administrator's progress report to 3 October 2008 (9 pages)
31 July 2008	Appointment terminated secretary paul thompson (1 page)
31 July 2008	Appointment Terminated Secretary paul thompson (1 page)
31 July 2008	Appointment terminated director paul thompson (1 page)
31 July 2008	Appointment Terminated Director paul thompson (1 page)
8 May 2008	Administrator's progress report to 3 October 2008 (12 pages)
8 May 2008	Administrator's progress report to 3 October 2008 (12 pages)
8 May 2008	Administrator's progress report to 3 October 2008 (12 pages)
26 February 2008	Appointment Terminated Director simon meakin (1 page)
26 February 2008	Appointment terminated director simon meakin (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
16 November 2007	Administrator's progress report (15 pages)
16 November 2007	Administrator's progress report (15 pages)
11 July 2007	Statement of affairs (8 pages)
11 July 2007	Statement of affairs (8 pages)
14 June 2007	Statement of administrator's proposal (28 pages)
14 June 2007	Statement of administrator's proposal (28 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
20 April 2007	Appointment of an administrator (1 page)
20 April 2007	Appointment of an administrator (1 page)
19 April 2007	Registered office changed on 19/04/07 from: springdale farm, . rudston driffield east yorkshire YO25 4DJ (1 page)
19 April 2007	Registered office changed on 19/04/07 from: springdale farm, . rudston driffield east yorkshire YO25 4DJ (1 page)
5 January 2007	Return made up to 14/12/06; full list of members (3 pages)
5 January 2007	Return made up to 14/12/06; full list of members (3 pages)
8 November 2006	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
8 November 2006	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
6 October 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
6 October 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Secretary resigned (1 page)
21 September 2006	New secretary appointed (1 page)
21 September 2006	New secretary appointed (1 page)
3 February 2006	Return made up to 14/12/05; full list of members (4 pages)
3 February 2006	Location of register of members (1 page)
3 February 2006	Location of debenture register (1 page)
3 February 2006	Location of debenture register (1 page)
3 February 2006	Location of register of members (1 page)
3 February 2006	Registered office changed on 03/02/06 from: springdale farm rudston driffield yorkshire YO25 4DJ (1 page)
3 February 2006	Registered office changed on 03/02/06 from: springdale farm rudston driffield yorkshire YO25 4DJ (1 page)
3 February 2006	Return made up to 14/12/05; full list of members (4 pages)
8 September 2005	New director appointed (1 page)
8 September 2005	New director appointed (1 page)
12 July 2005	Accounts for a small company made up to 30 April 2004 (10 pages)
12 July 2005	Accounts for a small company made up to 30 April 2004 (10 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
18 January 2005	Return made up to 14/12/04; full list of members (5 pages)
18 January 2005	Return made up to 14/12/04; full list of members (5 pages)
11 January 2005	Particulars of mortgage/charge (13 pages)
11 January 2005	Particulars of mortgage/charge (13 pages)
2 September 2004	Accounts made up to 30 April 2003 (16 pages)
2 September 2004	Full accounts made up to 30 April 2003 (16 pages)
10 March 2004	Director's particulars changed (1 page)
10 March 2004	Director's particulars changed (1 page)
10 March 2004	Registered office changed on 10/03/04 from: springdale farm rudston near driffield yorks YO25 4DJ (1 page)
10 March 2004	Director's particulars changed (1 page)
10 March 2004	Director's particulars changed (1 page)
10 March 2004	Registered office changed on 10/03/04 from: springdale farm rudston near driffield yorks YO25 4DJ (1 page)
28 February 2004	Return made up to 14/12/03; full list of members (5 pages)
28 February 2004	Return made up to 14/12/03; full list of members (5 pages)
1 February 2004	Location of debenture register (1 page)
1 February 2004	Location of register of members (non legible) (1 page)
1 February 2004	Location of register of members (non legible) (1 page)
1 February 2004	Location of debenture register (1 page)
1 February 2004	Location - directors interests register: non legible (1 page)
1 February 2004	Location - directors interests register: non legible (1 page)
14 August 2003	Particulars of mortgage/charge (4 pages)
14 August 2003	Particulars of mortgage/charge (4 pages)
4 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
4 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
22 January 2003	Return made up to 14/12/02; full list of members (7 pages)
22 January 2003	Return made up to 14/12/02; full list of members (7 pages)
8 August 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
8 August 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
15 January 2002	Return made up to 14/12/01; full list of members (6 pages)
15 January 2002	Return made up to 14/12/01; full list of members (6 pages)
3 October 2001	Particulars of mortgage/charge (4 pages)
3 October 2001	Particulars of mortgage/charge (4 pages)
3 October 2001	Particulars of mortgage/charge (4 pages)
3 October 2001	Particulars of mortgage/charge (4 pages)
3 October 2001	Particulars of mortgage/charge (4 pages)
3 October 2001	Particulars of mortgage/charge (4 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2001	Return made up to 14/12/00; full list of members (7 pages)
12 September 2001	Return made up to 14/12/00; full list of members (7 pages)
17 May 2001	Particulars of mortgage/charge (4 pages)
17 May 2001	Particulars of mortgage/charge (4 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
5 January 2000	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 05/01/00 (7 pages)
5 January 2000	Return made up to 14/12/99; full list of members (7 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
27 August 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
27 August 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
27 August 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
2 March 1999	Accounts for a small company made up to 30 April 1997 (8 pages)
2 March 1999	Accounts for a small company made up to 30 April 1997 (8 pages)
31 December 1998	Particulars of mortgage/charge (5 pages)
31 December 1998	Particulars of mortgage/charge (5 pages)
21 December 1998	Return made up to 14/12/98; no change of members (4 pages)
21 December 1998	Return made up to 14/12/98; no change of members (4 pages)
17 March 1998	Return made up to 14/12/97; no change of members (5 pages)
17 March 1998	Return made up to 14/12/97; no change of members (5 pages)
27 December 1996	Secretary resigned (1 page)
27 December 1996	Secretary resigned (1 page)
27 December 1996	Return made up to 14/12/96; full list of members (6 pages)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Return made up to 14/12/96; full list of members (6 pages)
27 December 1996	New secretary appointed (2 pages)
21 October 1996	Full accounts made up to 30 April 1996 (17 pages)
21 October 1996	Accounts made up to 30 April 1996 (17 pages)
19 December 1995	Return made up to 14/12/95; no change of members (5 pages)
19 December 1995	Return made up to 14/12/95; no change of members (10 pages)
3 October 1995	Accounts made up to 30 April 1995 (16 pages)
3 October 1995	Full accounts made up to 30 April 1995 (16 pages)
31 May 1995	Full accounts made up to 30 April 1994 (16 pages)
31 May 1995	Accounts made up to 30 April 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
21 December 1994	Return made up to 14/12/94; no change of members (5 pages)
21 December 1994	Return made up to 14/12/94; no change of members (5 pages)
22 December 1993	Return made up to 14/12/93; full list of members (7 pages)
23 February 1993	Return made up to 14/12/92; full list of members (7 pages)
20 December 1991	Return made up to 14/12/91; full list of members (8 pages)
17 December 1991	Accounts made up to 30 April 1991 (14 pages)
17 December 1991	Full accounts made up to 30 April 1991 (14 pages)
8 March 1991	Return made up to 14/12/90; full list of members (8 pages)
28 February 1991	Accounts made up to 30 April 1990 (13 pages)
28 February 1991	Full accounts made up to 30 April 1990 (13 pages)
5 January 1990	Accounts made up to 30 April 1989 (12 pages)
5 January 1990	Full accounts made up to 30 April 1989 (12 pages)
5 February 1989	Accounts made up to 30 April 1988 (14 pages)
5 February 1989	Full accounts made up to 30 April 1988 (14 pages)
25 May 1972	Articles of association (12 pages)
25 May 1972	Articles of association (12 pages)
15 September 1955	Incorporation (31 pages)
15 September 1955	Incorporation (31 pages)

Springdale Farm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies