Revival Land Limited

Company Name	Revival Land Limited
Company Status	Dissolved
Company Number	01911794
Category	Private Limited Company
Incorporation Date	8 May 1985(39 years ago)
Dissolution Date	26 September 2023 (7 months ago)
Previous Name	Fairworthy Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Michael Edwardson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1991(6 years after company formation)
Appointment Duration	32 years, 4 months (closed 26 September 2023)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	High Cross House 37 High Cross Avenue Melrose Roxburghshire TD6 9SQ Scotland

Director Name	Dr Harold Cawton Robinson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1991(6 years after company formation)
Appointment Duration	32 years, 4 months (closed 26 September 2023)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	Toils Farm High Eldwick Bingley West Yorkshire BD16 3AZ

Secretary Name	Dr Harold Cawton Robinson
Status	Closed
Appointed	30 October 2012(27 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 26 September 2023)
Role	Company Director
Correspondence Address	Salts Mill 3rd Floor Victoria Road Shipley West Yorkshire BD18 3LA

Director Name	Mr John Kavanagh
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years after company formation)
Appointment Duration	5 years (resigned 31 May 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Old Corn Mill The Green Eldwick Bingley West Yorkshire BD16 3AP

Director Name	Mr John Fletcher Waring
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years after company formation)
Appointment Duration	5 years (resigned 31 May 1996)
Role	Chartered Accountant
Correspondence Address	1 Cringlemire Holbeck Lane Troutbeck Windermere Cumbria LA23 1LY

Director Name	Mr Colin Gibb
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years after company formation)
Appointment Duration	28 years, 2 months (resigned 23 July 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Main Street Weeton Leeds West Yorkshire LS17 0AY

Secretary Name	Mr John Fletcher Waring
Nationality	British
Status	Resigned
Appointed	10 May 1991(6 years after company formation)
Appointment Duration	9 years, 9 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	1 Cringlemire Holbeck Lane Troutbeck Windermere Cumbria LA23 1LY

Secretary Name	Mr George Frederick Warburton
Nationality	British
Status	Resigned
Appointed	01 March 2001(15 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 May 2006)
Role	Accountant
Correspondence Address	38 Brook Gardens Harwood Bolton Lancashire BL2 3JD

Secretary Name	Mr Donald Ewan Haymes
Nationality	British
Status	Resigned
Appointed	23 May 2006(21 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Roseshed Cottage 9 Browns Court Bradley Keighley West Yorkshire BD20 9BE

Location

Registered Address	Salts Mill 3rd Floor Victoria Road Shipley West Yorkshire BD18 3LA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£70,524
Cash	£502
Current Liabilities	£71,986

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

25 August 1998	Delivered on: 10 September 1998 Satisfied on: 21 May 2004 Persons entitled: Alexander Henry Riach Classification: Standard security presented for registration in scotland 27TH august 1998 Secured details: Â£74,000 due or to become due from the company to the chargee. Particulars: Unit 3 40 east dock street dundee. Fully Satisfied
20 June 1995	Delivered on: 26 June 1995 Satisfied on: 3 November 1995 Persons entitled: N M Rothschild & Sons Limited Classification: Mortgage over securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its right, title and interest from time to time in the securities to the bank. See the mortgage charge document for full details. Fully Satisfied
20 June 1995	Delivered on: 26 June 1995 Satisfied on: 3 November 1995 Persons entitled: N M Rothschild & Sons Limited Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee and/or any transferee (as defined in clause 14 of the deed) under the terms of a facility agreement (as defined) and/or under this assignment and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights, title and interest in to or arising out of the agreements. See the mortgage charge document for full details. Fully Satisfied
20 June 1995	Delivered on: 26 June 1995 Satisfied on: 3 November 1995 Persons entitled: N M Rothschild & Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee and/or any transferee (as defined in clause 16.1 of the deed) under the terms of a facility letter (as defined) and/or under this charge and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property adjoining abbeydale road and archer road sheffield t/nos: SYK192027 and SYK252220. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
20 June 1995	Delivered on: 26 June 1995 Satisfied on: 3 November 1995 Persons entitled: N M Rothschild & Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee or any transferee (as defined in clause 16.1 of the deed) under the terms of a facility letter (as defined) and/or under this charge and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property adjoining abbeydale road and archer road, sheffield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
24 July 1987	Delivered on: 31 July 1987 Satisfied on: 21 May 2004 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of bradford road, kingley, west ardsley tn. Yk 4155. Fully Satisfied

Filing History

9 October 2020	Micro company accounts made up to 31 May 2020 (3 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
8 October 2019	Micro company accounts made up to 31 May 2019 (3 pages)
5 September 2019	Termination of appointment of Colin Gibb as a director on 23 July 2019 (1 page)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 May 2018 (3 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
11 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
11 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
12 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
10 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
13 March 2013	Registered office address changed from 1 & 2 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from 1 & 2 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 13 March 2013 (1 page)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 October 2012	Termination of appointment of Donald Haymes as a secretary (1 page)
30 October 2012	Termination of appointment of Donald Haymes as a secretary (1 page)
30 October 2012	Appointment of Dr Harold Cawton Robinson as a secretary (1 page)
30 October 2012	Appointment of Dr Harold Cawton Robinson as a secretary (1 page)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
1 March 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
1 March 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
6 August 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Mr John Michael Edwardson on 10 May 2010 (2 pages)
6 August 2010	Director's details changed for Mr John Michael Edwardson on 10 May 2010 (2 pages)
16 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
16 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
11 June 2009	Return made up to 10/05/09; full list of members (4 pages)
11 June 2009	Return made up to 10/05/09; full list of members (4 pages)
8 June 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
8 June 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
13 May 2008	Return made up to 10/05/08; full list of members (4 pages)
13 May 2008	Return made up to 10/05/08; full list of members (4 pages)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
5 September 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 May 2007	Return made up to 10/05/07; full list of members (3 pages)
11 May 2007	Return made up to 10/05/07; full list of members (3 pages)
2 June 2006	New secretary appointed (1 page)
2 June 2006	New secretary appointed (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Secretary resigned (1 page)
19 May 2006	Return made up to 10/05/06; full list of members (7 pages)
19 May 2006	Return made up to 10/05/06; full list of members (7 pages)
25 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
25 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
24 May 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2005	Full accounts made up to 31 May 2004 (13 pages)
29 March 2005	Full accounts made up to 31 May 2004 (13 pages)
28 October 2004	Registered office changed on 28/10/04 from: 39 chorley new road bolton lancs BL1 4QR (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 39 chorley new road bolton lancs BL1 4QR (1 page)
7 July 2004	Resolutions RES13 ‐ Re-dividend 10/06/04 (1 page)
7 July 2004	Resolutions RES13 ‐ Re-dividend 10/06/04 (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2004	Return made up to 10/05/04; full list of members (7 pages)
14 May 2004	Return made up to 10/05/04; full list of members (7 pages)
2 April 2004	Full accounts made up to 31 May 2003 (12 pages)
2 April 2004	Full accounts made up to 31 May 2003 (12 pages)
14 May 2003	Return made up to 10/05/03; full list of members (7 pages)
14 May 2003	Return made up to 10/05/03; full list of members (7 pages)
31 March 2003	Full accounts made up to 31 May 2002 (13 pages)
31 March 2003	Full accounts made up to 31 May 2002 (13 pages)
13 November 2002	Auditor's resignation (1 page)
13 November 2002	Auditor's resignation (1 page)
7 June 2002	Return made up to 10/05/02; full list of members (7 pages)
7 June 2002	Return made up to 10/05/02; full list of members (7 pages)
29 March 2002	Full accounts made up to 31 May 2001 (13 pages)
29 March 2002	Full accounts made up to 31 May 2001 (13 pages)
1 June 2001	Return made up to 10/05/01; full list of members (7 pages)
1 June 2001	Return made up to 10/05/01; full list of members (7 pages)
2 April 2001	Full accounts made up to 31 May 2000 (13 pages)
2 April 2001	Full accounts made up to 31 May 2000 (13 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Secretary resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
16 May 2000	Return made up to 10/05/00; full list of members (7 pages)
16 May 2000	Return made up to 10/05/00; full list of members (7 pages)
5 April 2000	Full accounts made up to 31 May 1999 (11 pages)
5 April 2000	Full accounts made up to 31 May 1999 (11 pages)
26 May 1999	Return made up to 10/05/99; full list of members (9 pages)
26 May 1999	Return made up to 10/05/99; full list of members (9 pages)
2 April 1999	Full accounts made up to 31 May 1998 (11 pages)
2 April 1999	Full accounts made up to 31 May 1998 (11 pages)
10 September 1998	Particulars of mortgage/charge (5 pages)
10 September 1998	Particulars of mortgage/charge (5 pages)
31 May 1998	Return made up to 10/05/98; no change of members (7 pages)
31 May 1998	Return made up to 10/05/98; no change of members (7 pages)
31 March 1998	Full accounts made up to 31 May 1997 (11 pages)
31 March 1998	Full accounts made up to 31 May 1997 (11 pages)
22 May 1997	Return made up to 10/05/97; no change of members (7 pages)
22 May 1997	Return made up to 10/05/97; no change of members (7 pages)
26 January 1997	Full accounts made up to 31 May 1996 (12 pages)
26 January 1997	Full accounts made up to 31 May 1996 (12 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
29 May 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 May 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 January 1996	Full accounts made up to 31 March 1995 (14 pages)
17 January 1996	Full accounts made up to 31 March 1995 (14 pages)
15 December 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
15 December 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
12 May 1995	Return made up to 10/05/95; no change of members (10 pages)
12 May 1995	Return made up to 10/05/95; no change of members (10 pages)
27 June 1985	Company name changed\certificate issued on 27/06/85 (2 pages)
27 June 1985	Company name changed\certificate issued on 27/06/85 (2 pages)
8 May 1985	Incorporation (13 pages)
8 May 1985	Incorporation (13 pages)

Revival Land Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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