Wheatfields Park Limited

Company Name	Wheatfields Park Limited
Company Status	Dissolved
Company Number	01337491
Category	Private Limited Company
Incorporation Date	7 November 1977(46 years, 5 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr David John Smith
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1990(13 years, 1 month after company formation)
Appointment Duration	24 years, 3 months (closed 10 March 2015)
Role	Market Gardener
Country of Residence	England
Correspondence Address	Somerlea House Langford Road Lower Langford Bristol North Somerset BS40 5HU

Director Name	Mr Gordon Vernon Smith
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1990(13 years, 1 month after company formation)
Appointment Duration	24 years, 3 months (closed 10 March 2015)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	La Cabana Somerlea Court Langford Road Lower Langford North Somerset BS40 5HU

Secretary Name	Clare Smith
Nationality	British
Status	Closed
Appointed	21 September 2007(29 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 10 March 2015)
Role	Company Director
Correspondence Address	Somerlea House Langford Road Bristol Avon BS40 5HU

Director Name	Mr Kenneth Vernon Smith
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(13 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 15 April 2009)
Role	Market Gardener
Correspondence Address	La Cabana Somerlea Court Langford Road Lower Langford North Somerset BS40 5HU

Director Name	Mr Roger Vernon Smith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(13 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 11 September 2006)
Role	Market Gardener
Correspondence Address	Somerlea House Langford Road Lower Langford Bristol BS40 5HU

Secretary Name	Mr Gordon Vernon Smith
Nationality	British
Status	Resigned
Appointed	11 December 1990(13 years, 1 month after company formation)
Appointment Duration	12 years (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Newleaze Churchill Green Churchill Bristol Avon BS25 5QH

Secretary Name	Paul John Glanville
Nationality	British
Status	Resigned
Appointed	01 January 2003(25 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 September 2007)
Role	Accountant
Correspondence Address	40 Dunedin Way Weston Super Mare Avon BS22 7RW

Director Name	Paul John Glanville
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(27 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 2007)
Role	Chartered Accountant
Correspondence Address	40 Dunedin Way Weston Super Mare Avon BS22 7RW

Contact

Website	www.wheatfields.co.uk

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

64k at £1	David John Smith 100.00% Ordinary

Financials

Year	2014
Turnover	£3,478,304
Gross Profit	£1,523,282
Net Worth	£1,488,468
Cash	£3,808
Current Liabilities	£4,215,461

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

10 March 2015	Final Gazette dissolved following liquidation (1 page)
10 March 2015	Final Gazette dissolved following liquidation (1 page)
10 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2014	Administrator's progress report to 4 December 2014 (13 pages)
10 December 2014	Notice of move from Administration to Dissolution on 4 December 2014 (13 pages)
10 December 2014	Administrator's progress report to 4 December 2014 (13 pages)
10 December 2014	Notice of move from Administration to Dissolution on 4 December 2014 (13 pages)
10 December 2014	Notice of move from Administration to Dissolution on 4 December 2014 (13 pages)
10 December 2014	Administrator's progress report to 4 December 2014 (13 pages)
9 December 2014	Administrator's progress report to 4 November 2014 (13 pages)
9 December 2014	Administrator's progress report to 4 November 2014 (13 pages)
9 December 2014	Administrator's progress report to 4 November 2014 (13 pages)
11 June 2014	Administrator's progress report to 4 May 2014 (13 pages)
11 June 2014	Administrator's progress report to 4 May 2014 (13 pages)
11 June 2014	Administrator's progress report to 4 May 2014 (13 pages)
12 December 2013	Administrator's progress report to 4 November 2013 (16 pages)
12 December 2013	Administrator's progress report to 4 November 2013 (16 pages)
12 December 2013	Administrator's progress report to 4 November 2013 (16 pages)
6 December 2013	Notice of extension of period of Administration (15 pages)
6 December 2013	Notice of extension of period of Administration (15 pages)
29 May 2013	Administrator's progress report to 26 April 2013 (16 pages)
29 May 2013	Administrator's progress report to 26 April 2013 (16 pages)
7 December 2012	Notice of extension of period of Administration (1 page)
7 December 2012	Notice of extension of period of Administration (1 page)
7 December 2012	Administrator's progress report to 26 October 2012 (13 pages)
7 December 2012	Administrator's progress report to 26 October 2012 (13 pages)
9 July 2012	Administrator's progress report to 7 June 2012 (15 pages)
9 July 2012	Administrator's progress report to 7 June 2012 (15 pages)
9 July 2012	Administrator's progress report to 7 June 2012 (15 pages)
28 February 2012	Notice of deemed approval of proposals (1 page)
28 February 2012	Notice of deemed approval of proposals (1 page)
9 February 2012	Statement of affairs with form 2.14B (6 pages)
9 February 2012	Statement of affairs with form 2.14B (6 pages)
6 February 2012	Statement of administrator's proposal (20 pages)
6 February 2012	Statement of administrator's proposal (20 pages)
22 December 2011	Registered office address changed from Houghton Stone the Conifers Filton Road Hambrook Bristol BS16 1QG on 22 December 2011 (2 pages)
22 December 2011	Registered office address changed from Houghton Stone the Conifers Filton Road Hambrook Bristol BS16 1QG on 22 December 2011 (2 pages)
19 December 2011	Appointment of an administrator (1 page)
19 December 2011	Appointment of an administrator (1 page)
5 April 2011	Full accounts made up to 30 June 2010 (25 pages)
5 April 2011	Full accounts made up to 30 June 2010 (25 pages)
25 January 2011	Director's details changed for David John Smith on 17 December 2010 (2 pages)
25 January 2011	Director's details changed for David John Smith on 17 December 2010 (2 pages)
25 January 2011	Director's details changed for Mr Gordon Vernon Smith on 17 December 2010 (2 pages)
25 January 2011	Director's details changed for Mr Gordon Vernon Smith on 17 December 2010 (2 pages)
25 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-01-25 GBP 64,000 (5 pages)
25 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-01-25 GBP 64,000 (5 pages)
7 April 2010	Full accounts made up to 30 June 2009 (24 pages)
7 April 2010	Full accounts made up to 30 June 2009 (24 pages)
23 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (11 pages)
23 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (11 pages)
2 August 2009	Full accounts made up to 30 June 2008 (25 pages)
2 August 2009	Full accounts made up to 30 June 2008 (25 pages)
2 July 2009	Appointment terminated director kenneth smith (1 page)
2 July 2009	Appointment terminated director kenneth smith (1 page)
19 December 2008	Return made up to 17/12/08; full list of members (4 pages)
19 December 2008	Return made up to 17/12/08; full list of members (4 pages)
1 March 2008	Return made up to 17/12/07; full list of members (7 pages)
1 March 2008	Return made up to 17/12/07; full list of members (7 pages)
22 January 2008	Particulars of mortgage/charge (3 pages)
22 January 2008	Particulars of mortgage/charge (3 pages)
8 November 2007	Â£ ic 90000/64000 18/10/07 Â£ sr 26000@1=26000 (1 page)
8 November 2007	Â£ ic 90000/64000 18/10/07 Â£ sr 26000@1=26000 (1 page)
25 October 2007	Resolutions RES13 ‐ Re draft agreement 18/10/07 (1 page)
25 October 2007	Resolutions RES13 ‐ Re draft agreement 18/10/07 (1 page)
21 October 2007	Full accounts made up to 30 June 2007 (24 pages)
21 October 2007	Full accounts made up to 30 June 2007 (24 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2007	Memorandum and Articles of Association (6 pages)
10 October 2007	Memorandum and Articles of Association (6 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2007	New secretary appointed (1 page)
27 September 2007	Secretary resigned;director resigned (1 page)
27 September 2007	Secretary resigned;director resigned (1 page)
27 September 2007	New secretary appointed (1 page)
11 April 2007	Full accounts made up to 30 June 2006 (23 pages)
11 April 2007	Full accounts made up to 30 June 2006 (23 pages)
23 March 2007	Return made up to 17/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 March 2007	Return made up to 17/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
18 May 2006	Full accounts made up to 30 June 2005 (21 pages)
18 May 2006	Full accounts made up to 30 June 2005 (21 pages)
16 March 2006	Return made up to 17/12/05; full list of members (4 pages)
16 March 2006	Return made up to 17/12/05; full list of members (4 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
29 April 2005	Full accounts made up to 30 June 2004 (21 pages)
29 April 2005	Full accounts made up to 30 June 2004 (21 pages)
5 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 February 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 February 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
5 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (20 pages)
30 October 2003	Full accounts made up to 31 December 2002 (20 pages)
19 May 2003	Ad 14/05/03--------- Â£ si 50000@1=50000 Â£ ic 40000/90000 (2 pages)
19 May 2003	Ad 14/05/03--------- Â£ si 50000@1=50000 Â£ ic 40000/90000 (2 pages)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
10 September 2002	Full accounts made up to 31 December 2001 (19 pages)
10 September 2002	Full accounts made up to 31 December 2001 (19 pages)
10 January 2002	Return made up to 29/12/01; full list of members (8 pages)
10 January 2002	Return made up to 29/12/01; full list of members (8 pages)
16 August 2001	Full accounts made up to 31 December 2000 (17 pages)
16 August 2001	Full accounts made up to 31 December 2000 (17 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Return made up to 29/12/00; full list of members (8 pages)
11 January 2001	Return made up to 29/12/00; full list of members (8 pages)
12 July 2000	Full accounts made up to 31 December 1999 (21 pages)
12 July 2000	Full accounts made up to 31 December 1999 (21 pages)
12 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 March 1999	Full accounts made up to 31 December 1998 (22 pages)
23 March 1999	Full accounts made up to 31 December 1998 (22 pages)
22 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
30 January 1999	Particulars of mortgage/charge (3 pages)
30 January 1999	Particulars of mortgage/charge (3 pages)
13 January 1999	Auditor's resignation (2 pages)
13 January 1999	Auditor's resignation (2 pages)
7 January 1999	Return made up to 29/12/98; full list of members (6 pages)
7 January 1999	Return made up to 29/12/98; full list of members (6 pages)
7 January 1999	Particulars of mortgage/charge (3 pages)
7 January 1999	Particulars of mortgage/charge (3 pages)
21 December 1998	Registered office changed on 21/12/98 from: the conifers filton road hambrook bristol BS16 1QG (1 page)
21 December 1998	Registered office changed on 21/12/98 from: the conifers filton road hambrook bristol BS16 1QG (1 page)
18 June 1998	Registered office changed on 18/06/98 from: bath st cheddar somerset BS27 3AA (1 page)
18 June 1998	Registered office changed on 18/06/98 from: bath st cheddar somerset BS27 3AA (1 page)
30 April 1998	Accounts made up to 31 December 1997 (20 pages)
30 April 1998	Accounts made up to 31 December 1997 (20 pages)
19 June 1997	Accounts made up to 31 December 1996 (21 pages)
19 June 1997	Accounts made up to 31 December 1996 (21 pages)
13 February 1997	Return made up to 29/12/96; no change of members (4 pages)
13 February 1997	Return made up to 29/12/96; no change of members (4 pages)
24 June 1996	(9 pages)
24 June 1996	(9 pages)
24 March 1996	Return made up to 29/12/95; full list of members (6 pages)
24 March 1996	Return made up to 29/12/95; full list of members (6 pages)
31 October 1995	(7 pages)
31 October 1995	(7 pages)
21 June 1990	Secretary resigned;new secretary appointed (2 pages)
21 June 1990	Secretary resigned;new secretary appointed (2 pages)
7 November 1977	Incorporation (14 pages)
7 November 1977	Incorporation (14 pages)

Wheatfields Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies