| Company Name | R.L.Kirkwood And Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00790803 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1964(60 years, 3 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 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 |
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Mr Ralph Geoffrey Kirkwood |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1992(28 years, 1 month after company formation) |
| Appointment Duration | 27 years, 3 months (closed 25 June 2019) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Low Bonwick Farm Bewholme Driffield East Yorkshire YO25 8EE |
| Director Name | Mrs Wendy Jane Kirkwood |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1992(28 years, 1 month after company formation) |
| Appointment Duration | 27 years, 3 months (closed 25 June 2019) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Low Bonwick Farm Bewholme Driffield East Yorkshire YO25 8EE |
| Secretary Name | Mr Ralph Geoffrey Kirkwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1992(28 years, 1 month after company formation) |
| Appointment Duration | 27 years, 3 months (closed 25 June 2019) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Low Bonwick Farm Bewholme Driffield East Yorkshire YO25 8EE |
| Director Name | Mrs Dulcie Mayvene Kirkwood |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(28 years, 1 month after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 04 May 2013) |
| Role | Farmer |
| Correspondence Address | 37 Chapel Garth Skipsea Driffield East Yorkshire YO25 8TA |
Contact
| Telephone | 01262 468270 |
|---|---|
| Telephone region | Bridlington |
Location
| Registered Address | Bridge House 41 Wincolmlee Hull East Yorkshire HU2 8AG |
|---|---|
| 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 |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £90,433 |
| Cash | £44,608 |
| Current Liabilities | £154,862 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Charges
| 14 May 1990 | Delivered on: 19 May 1970 Persons entitled: The Agricultural Mortgage Corporation Limited Classification: Charge Secured details: For further securing the monies due from ralph leslie kirkwood to the chargee secured by another charge dated 14TH may 1970. Particulars: Low bonwick farm, bewholme, e, yorks. Outstanding |
|---|---|
| 4 March 1964 | Delivered on: 23 March 1964 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due, etc. Particulars: Undertaking and all property present and future including uncalled capital. Outstanding |
Filing History
| 25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2019 | Registered office address changed from Low Bonwick Bewholme Driffield E Yorks YO25 8EE to Bridge House 41 Wincolmlee Hull East Yorkshire HU2 8AG on 4 April 2019 (1 page) |
| 27 March 2019 | Application to strike the company off the register (3 pages) |
| 2 January 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 20 March 2018 | Confirmation statement made on 14 March 2018 with updates (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 15 March 2017 | Confirmation statement made on 14 March 2017 with updates (7 pages) |
| 15 March 2017 | Confirmation statement made on 14 March 2017 with updates (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 21 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 19 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 24 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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| 24 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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| 14 March 2014 | Termination of appointment of Dulcie Kirkwood as a director (1 page) |
| 14 March 2014 | Termination of appointment of Dulcie Kirkwood as a director (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 21 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (6 pages) |
| 21 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (6 pages) |
| 4 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (6 pages) |
| 4 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (6 pages) |
| 21 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (6 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 24 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 25 March 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 22 March 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 22 March 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 17 March 2006 | Return made up to 14/03/06; full list of members (3 pages) |
| 17 March 2006 | Return made up to 14/03/06; full list of members (3 pages) |
| 3 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 June 2005 | Return made up to 14/03/05; full list of members
|
| 2 June 2005 | Return made up to 14/03/05; full list of members
|
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 29 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 29 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 12 March 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 12 March 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 14 March 2002 | Return made up to 14/03/02; full list of members (7 pages) |
| 14 March 2002 | Return made up to 14/03/02; full list of members (7 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 26 March 2001 | Return made up to 14/03/01; full list of members (7 pages) |
| 26 March 2001 | Return made up to 14/03/01; full list of members (7 pages) |
| 22 March 2000 | Return made up to 14/03/00; full list of members (7 pages) |
| 22 March 2000 | Return made up to 14/03/00; full list of members (7 pages) |
| 13 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 19 April 1999 | Return made up to 14/03/99; full list of members (7 pages) |
| 19 April 1999 | Return made up to 14/03/99; full list of members (7 pages) |
| 15 December 1998 | Accounts for a small company made up to 30 June 1998 (10 pages) |
| 15 December 1998 | Accounts for a small company made up to 30 June 1998 (10 pages) |
| 14 May 1998 | Return made up to 14/03/98; no change of members (5 pages) |
| 14 May 1998 | Return made up to 14/03/98; no change of members (5 pages) |
| 27 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 25 March 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 25 March 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 19 April 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 19 April 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 1 May 1995 | Resolutions
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| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 1 May 1995 | Resolutions
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| 18 April 1995 | Return made up to 14/03/95; full list of members (6 pages) |
| 18 April 1995 | Return made up to 14/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |