| Company Name | Omfarm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02988086 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1994(29 years, 5 months ago) |
| Dissolution Date | 11 March 2019 (5 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1511 | Production and preserving of meat |
| SIC 10110 | Processing and preserving of meat |
Directors
| Director Name | Keith Coulman |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1995(6 months, 1 week after company formation) |
| Appointment Duration | 23 years, 10 months (closed 11 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT |
| Director Name | Mrs Karen Hopper Peart |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 High Street Crowle Scunthorpe South Humberside DN17 4DR |
| Director Name | David Norman Young |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | 21 Parklands Drive North Ferriby North Humberside HU14 3EY |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mrs Karen Hopper Peart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 High Street Crowle Scunthorpe South Humberside DN17 4DR |
| Secretary Name | Christopher Robert Eastaugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2000(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 November 2003) |
| Role | Company Director |
| Correspondence Address | 40 Woodgates Lane North Ferriby East Yorkshire HU14 3JR |
| Secretary Name | Mrs Karen Hopper Peart |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2003(9 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 15 March 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 High Street Crowle Scunthorpe South Humberside DN17 4DR |
| Director Name | Mr David Norman Young |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Status | Resigned |
| Appointed | 16 July 2004(9 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 07 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandy Lodge Common Lane West North Cave East Yorkshire HU15 2PE |
| Secretary Name | Mr David Norman Young |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2008(13 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandy Lodge Common Lane West North Cave East Yorkshire HU15 2PE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£36,347 |
| Cash | £5,074 |
| Current Liabilities | £71,863 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 December 2018 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 5 September 2018 | Liquidators' statement of receipts and payments to 23 June 2018 (16 pages) |
| 22 September 2017 | Liquidators' statement of receipts and payments to 23 June 2017 (18 pages) |
| 22 September 2017 | Liquidators' statement of receipts and payments to 23 June 2017 (18 pages) |
| 10 August 2017 | Registered office address changed from C/O Walsh Taylor Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT England to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 10 August 2017 (2 pages) |
| 10 August 2017 | Registered office address changed from C/O Walsh Taylor Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT England to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 10 August 2017 (2 pages) |
| 23 August 2016 | Liquidators' statement of receipts and payments to 23 June 2016 (20 pages) |
| 23 August 2016 | Liquidators' statement of receipts and payments to 23 June 2016 (20 pages) |
| 1 September 2015 | Liquidators statement of receipts and payments to 23 June 2015 (19 pages) |
| 1 September 2015 | Liquidators' statement of receipts and payments to 23 June 2015 (19 pages) |
| 1 September 2015 | Liquidators' statement of receipts and payments to 23 June 2015 (19 pages) |
| 1 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2014 | Resolutions
|
| 1 July 2014 | Statement of affairs with form 4.19 (4 pages) |
| 1 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2014 | Resolutions
|
| 1 July 2014 | Statement of affairs with form 4.19 (4 pages) |
| 28 May 2014 | Registered office address changed from Unit 6 Kelleythorpe Industrial Estate Kelleythorpe Driffield North Humberside YO25 9DN on 28 May 2014 (1 page) |
| 28 May 2014 | Registered office address changed from Unit 6 Kelleythorpe Industrial Estate Kelleythorpe Driffield North Humberside YO25 9DN on 28 May 2014 (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2013 | Annual return made up to 9 November 2012 Statement of capital on 2013-11-07
|
| 7 November 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 November 2013 | Annual return made up to 9 November 2012 Statement of capital on 2013-11-07
|
| 7 November 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 November 2013 | Administrative restoration application (3 pages) |
| 7 November 2013 | Annual return made up to 9 November 2012 Statement of capital on 2013-11-07
|
| 7 November 2013 | Administrative restoration application (3 pages) |
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 February 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 4 February 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 4 February 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 15 October 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 17 March 2010 | Previous accounting period shortened from 30 November 2009 to 30 September 2009 (1 page) |
| 17 March 2010 | Previous accounting period shortened from 30 November 2009 to 30 September 2009 (1 page) |
| 22 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Keith Coulman on 9 November 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Keith Coulman on 9 November 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Keith Coulman on 9 November 2009 (2 pages) |
| 22 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 August 2009 | Appointment terminated director david young (1 page) |
| 18 August 2009 | Appointment terminated secretary david young (1 page) |
| 18 August 2009 | Appointment terminated secretary david young (1 page) |
| 18 August 2009 | Appointment terminated director david young (1 page) |
| 21 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 10 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 September 2008 | Secretary appointed mr david norman young (1 page) |
| 4 September 2008 | Appointment terminated secretary karen hopper peart (1 page) |
| 4 September 2008 | Appointment terminated director karen hopper peart (1 page) |
| 4 September 2008 | Appointment terminated director karen hopper peart (1 page) |
| 4 September 2008 | Appointment terminated secretary karen hopper peart (1 page) |
| 4 September 2008 | Secretary appointed mr david norman young (1 page) |
| 11 April 2008 | Return made up to 09/11/07; change of members; amend (7 pages) |
| 11 April 2008 | Return made up to 09/11/07; change of members; amend (7 pages) |
| 15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2007 | Return made up to 09/11/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 09/11/07; full list of members (3 pages) |
| 15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 8 December 2006 | Return made up to 09/11/06; full list of members (3 pages) |
| 8 December 2006 | Return made up to 09/11/06; full list of members (3 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 10 November 2005 | Return made up to 09/11/05; full list of members (3 pages) |
| 10 November 2005 | Return made up to 09/11/05; full list of members (3 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 16 August 2005 | Return made up to 09/11/04; full list of members (3 pages) |
| 16 August 2005 | Return made up to 09/11/04; full list of members (3 pages) |
| 15 August 2005 | Return made up to 09/11/03; full list of members (3 pages) |
| 15 August 2005 | Return made up to 09/11/03; full list of members (3 pages) |
| 28 September 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 28 September 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 28 July 2004 | New director appointed (2 pages) |
| 28 July 2004 | New director appointed (2 pages) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | New secretary appointed (2 pages) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 13 June 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 17 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 31 May 2002 | Accounts for a medium company made up to 30 November 2001 (16 pages) |
| 31 May 2002 | Accounts for a medium company made up to 30 November 2001 (16 pages) |
| 13 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 27 October 2001 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
| 27 October 2001 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
| 19 April 2001 | Accounts for a medium company made up to 31 October 2000 (13 pages) |
| 19 April 2001 | Accounts for a medium company made up to 31 October 2000 (13 pages) |
| 8 December 2000 | Director resigned (1 page) |
| 8 December 2000 | Director resigned (1 page) |
| 8 December 2000 | Return made up to 09/11/00; full list of members (7 pages) |
| 8 December 2000 | Secretary resigned (1 page) |
| 8 December 2000 | Return made up to 09/11/00; full list of members (7 pages) |
| 8 December 2000 | Secretary resigned (1 page) |
| 18 September 2000 | New secretary appointed (2 pages) |
| 18 September 2000 | New secretary appointed (2 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 7 February 2000 | Return made up to 09/11/99; full list of members
|
| 7 February 2000 | Return made up to 09/11/99; full list of members
|
| 22 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 22 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 13 November 1998 | Return made up to 09/11/98; full list of members (6 pages) |
| 13 November 1998 | Return made up to 09/11/98; full list of members (6 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 30 December 1997 | Return made up to 09/11/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 09/11/97; no change of members (8 pages) |
| 25 November 1997 | Particulars of mortgage/charge (3 pages) |
| 25 November 1997 | Particulars of mortgage/charge (3 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 11 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 11 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 26 February 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 26 February 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 14 November 1995 | Return made up to 09/11/95; full list of members
|
| 14 November 1995 | Return made up to 09/11/95; full list of members
|
| 8 November 1995 | Director resigned (2 pages) |
| 8 November 1995 | Secretary resigned (2 pages) |
| 8 November 1995 | Secretary resigned (2 pages) |
| 8 November 1995 | Director resigned (2 pages) |
| 4 October 1995 | Ad 18/09/95--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 4 October 1995 | Resolutions
|
| 4 October 1995 | £ nc 100/10000 18/09/95 (1 page) |
| 4 October 1995 | Ad 18/09/95--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 4 October 1995 | £ nc 100/10000 18/09/95 (1 page) |
| 4 October 1995 | Resolutions
|
| 10 August 1995 | Accounting reference date shortened from 31/03 to 31/10 (1 page) |
| 10 August 1995 | Accounting reference date shortened from 31/03 to 31/10 (1 page) |