Burnham Road, Owston Ferry
Doncaster
South Yorkshire
DN9 1AY
Secretary Name | Myra Ann Storrs |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 December 2003(23 years, 2 months after company formation) |
Appointment Duration | 10 years, 11 months (closed 19 December 2014) |
Role | Secretary |
Correspondence Address | High Hall Burnham Road Owston Ferry Doncaster South Yorkshire DN9 1AY |
Director Name | Mr Geoffrey Simpson |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(11 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 06 April 2001) |
Role | Corn Merchant |
Correspondence Address | 47 Northfield Road Messingham Scunthorpe South Humberside DN17 3RZ |
Director Name | Mr John Allan Simpson |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(11 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 06 April 2001) |
Role | Corn Merchant |
Correspondence Address | 106 West Common Lane Scunthorpe South Humberside DN17 1DU |
Secretary Name | Mr John Allan Simpson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(11 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 06 April 2001) |
Role | Company Director |
Correspondence Address | 106 West Common Lane Scunthorpe South Humberside DN17 1DU |
Director Name | Brian Vaux Windle |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2001(20 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2003) |
Role | Grain Manager |
Correspondence Address | Manor Cottage Walesby Market Rasen Lincolnshire LN8 3UW |
Secretary Name | Mervyn Storrs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 April 2001(20 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Hall Burnham Road, Owston Ferry Doncaster South Yorkshire DN9 1AY |
Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
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Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Birstall and Birkenshaw |
Built Up Area | West Yorkshire |
600 at £1 | Mervyn Storrs 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £400,152 |
Cash | £170,767 |
Current Liabilities | £503,896 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
19 December 2014 | Final Gazette dissolved following liquidation (1 page) |
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19 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 December 2014 | Final Gazette dissolved following liquidation (1 page) |
19 September 2014 | Return of final meeting in a members' voluntary winding up (23 pages) |
19 September 2014 | Return of final meeting in a members' voluntary winding up (23 pages) |
26 February 2014 | Liquidators' statement of receipts and payments to 16 January 2014 (11 pages) |
26 February 2014 | Liquidators' statement of receipts and payments to 16 January 2014 (11 pages) |
26 February 2014 | Liquidators statement of receipts and payments to 16 January 2014 (11 pages) |
6 February 2013 | Registered office address changed from 25 Burringham Road Ashby Scunthorpe North Lincolnshire DN17 2BA on 6 February 2013 (2 pages) |
6 February 2013 | Registered office address changed from 25 Burringham Road Ashby Scunthorpe North Lincolnshire DN17 2BA on 6 February 2013 (2 pages) |
6 February 2013 | Registered office address changed from 25 Burringham Road Ashby Scunthorpe North Lincolnshire DN17 2BA on 6 February 2013 (2 pages) |
5 February 2013 | Appointment of a voluntary liquidator (1 page) |
5 February 2013 | Appointment of a voluntary liquidator (1 page) |
5 February 2013 | Declaration of solvency (3 pages) |
5 February 2013 | Resolutions
|
5 February 2013 | Resolutions
|
5 February 2013 | Declaration of solvency (3 pages) |
22 January 2013 | Resolutions
|
22 January 2013 | Resolutions
|
22 January 2013 | Statement of capital following an allotment of shares on 16 January 2013
|
22 January 2013 | Statement of capital following an allotment of shares on 16 January 2013
|
12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Director's details changed for Mervyn Storrs on 6 June 2010 (2 pages) |
21 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Director's details changed for Mervyn Storrs on 6 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Mervyn Storrs on 6 June 2010 (2 pages) |
21 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
16 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
16 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
11 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
11 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 July 2007 | Return made up to 06/06/07; no change of members (6 pages) |
9 July 2007 | Return made up to 06/06/07; no change of members (6 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 June 2006 | Return made up to 06/06/06; full list of members (6 pages) |
23 June 2006 | Return made up to 06/06/06; full list of members (6 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 June 2005 | Return made up to 06/06/05; full list of members (6 pages) |
2 June 2005 | Return made up to 06/06/05; full list of members (6 pages) |
14 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
2 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
2 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
9 March 2004 | (6 pages) |
9 March 2004 | (6 pages) |
20 January 2004 | Secretary resigned (1 page) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Secretary resigned (1 page) |
20 January 2004 | New secretary appointed (2 pages) |
20 January 2004 | New secretary appointed (2 pages) |
10 June 2003 | Return made up to 06/06/03; full list of members (8 pages) |
10 June 2003 | Return made up to 06/06/03; full list of members (8 pages) |
26 March 2003 | (6 pages) |
26 March 2003 | (6 pages) |
12 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
12 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
10 April 2002 | (6 pages) |
10 April 2002 | (6 pages) |
14 June 2001 | Return made up to 06/06/01; full list of members
|
14 June 2001 | Return made up to 06/06/01; full list of members
|
25 April 2001 | New director appointed (2 pages) |
25 April 2001 | New director appointed (2 pages) |
20 April 2001 | £ ic 1000/600 06/04/01 £ sr 400@1=400 (1 page) |
20 April 2001 | £ ic 1000/600 06/04/01 £ sr 400@1=400 (1 page) |
12 April 2001 | Resolutions
|
12 April 2001 | Director resigned (1 page) |
12 April 2001 | New director appointed (2 pages) |
12 April 2001 | Resolutions
|
12 April 2001 | Secretary resigned (1 page) |
12 April 2001 | New secretary appointed (2 pages) |
12 April 2001 | Secretary resigned (1 page) |
12 April 2001 | New secretary appointed (2 pages) |
12 April 2001 | Director resigned (1 page) |
12 April 2001 | New director appointed (2 pages) |
14 March 2001 | (6 pages) |
14 March 2001 | (6 pages) |
12 June 2000 | Return made up to 06/06/00; full list of members (7 pages) |
12 June 2000 | Return made up to 06/06/00; full list of members (7 pages) |
9 March 2000 | (6 pages) |
9 March 2000 | (6 pages) |
14 June 1999 | Return made up to 06/06/99; full list of members
|
14 June 1999 | Return made up to 06/06/99; full list of members
|
8 June 1999 | (5 pages) |
8 June 1999 | (5 pages) |
12 June 1998 | Return made up to 06/06/98; no change of members
|
12 June 1998 | Return made up to 06/06/98; no change of members
|
3 June 1998 | (5 pages) |
3 June 1998 | (5 pages) |
12 June 1997 | Return made up to 06/06/97; no change of members (6 pages) |
12 June 1997 | Return made up to 06/06/97; no change of members (6 pages) |
21 April 1997 | (5 pages) |
21 April 1997 | (5 pages) |
13 June 1996 | Return made up to 06/06/96; full list of members (8 pages) |
13 June 1996 | Return made up to 06/06/96; full list of members (8 pages) |
24 April 1996 | (5 pages) |
24 April 1996 | (5 pages) |
12 June 1995 | Return made up to 06/06/95; no change of members (6 pages) |
12 June 1995 | Return made up to 06/06/95; no change of members (6 pages) |
24 May 1995 | Resolutions
|
24 May 1995 | Resolutions
|
27 March 1995 | (7 pages) |
27 March 1995 | (7 pages) |