Knowl End Farm Limited

Company Name	Knowl End Farm Limited
Company Status	Dissolved
Company Number	03321457
Category	Private Limited Company
Incorporation Date	14 February 1997(27 years, 2 months ago)
Dissolution Date	22 October 2015 (8 years, 6 months ago)
Previous Name	Best Distribution Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr John Martyn Gibbons
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2004(7 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (closed 22 October 2015)
Role	Farmer
Country of Residence	England
Correspondence Address	Knowl End Farm Staups Lane Todmorden West Yorkshire OL14 8RR

Secretary Name	Samantha Jayne Reed
Nationality	British
Status	Closed
Appointed	12 August 2004(7 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (closed 22 October 2015)
Role	Assistant Accountant
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Director Name	Mr James Donald Slater
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	5 Helmsley Street East Bowling Bradford West Yorkshire BD4 7JY

Secretary Name	Alexander Neil Stuart
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Administrator
Correspondence Address	19 Richmond Place Portgordon Buckie Banffshire AB56 5QX Scotland

Director Name	Alexander Neil Stuart
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 1999)
Role	Administrator
Correspondence Address	19 Richmond Place Portgordon Buckie Banffshire AB56 5QX Scotland

Secretary Name	John Martyn Gibbons
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	61 Union Road Low Moor Bradford West Yorkshire

Director Name	Mr John Martyn Gibbons
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Staups Fish Farm Staups Lane Todmorden Lancashire OL14 8RR

Secretary Name	Marjorie Rust
Nationality	British
Status	Resigned
Appointed	29 January 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	113 Moor End Road Halifax West Yorkshire HX2 0SE

Director Name	Janet Marie Bradley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(3 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2005)
Role	Sales Rep
Correspondence Address	20 Larch Hill Crescent Odsal Bradford West Yorkshire BD6 1DR

Secretary Name	Mr John Martyn Gibbons
Nationality	British
Status	Resigned
Appointed	02 May 2000(3 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Staups Fish Farm Staups Lane Todmorden Lancashire OL14 8RR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.knowlendfarm.co.uk
Telephone	07 711409914
Telephone region	Mobile

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

200 at £1	Bradford Cargo Terminal LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£335,078
Cash	£43,566
Current Liabilities	£151,571

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 October 2015	Final Gazette dissolved following liquidation (1 page)
22 October 2015	Final Gazette dissolved following liquidation (1 page)
22 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
22 July 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
5 June 2015	Liquidators' statement of receipts and payments to 12 March 2015 (12 pages)
5 June 2015	Liquidators statement of receipts and payments to 12 March 2015 (12 pages)
5 June 2015	Liquidators' statement of receipts and payments to 12 March 2015 (12 pages)
13 June 2014	Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 13 June 2014 (2 pages)
13 June 2014	Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 13 June 2014 (2 pages)
16 May 2014	Liquidators' statement of receipts and payments to 12 March 2014 (11 pages)
16 May 2014	Liquidators statement of receipts and payments to 12 March 2014 (11 pages)
16 May 2014	Liquidators' statement of receipts and payments to 12 March 2014 (11 pages)
2 April 2013	Registered office address changed from Knowl End Farm Staups Lane Todmorden West Yorkshire OL14 8RR England on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from Knowl End Farm Staups Lane Todmorden West Yorkshire OL14 8RR England on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from Knowl End Farm Staups Lane Todmorden West Yorkshire OL14 8RR England on 2 April 2013 (2 pages)
25 March 2013	Appointment of a voluntary liquidator (1 page)
25 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 March 2013	Statement of affairs with form 4.19 (7 pages)
25 March 2013	Appointment of a voluntary liquidator (1 page)
25 March 2013	Statement of affairs with form 4.19 (7 pages)
25 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-02-19 GBP 200 (3 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-02-19 GBP 200 (3 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
25 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 February 2010	Secretary's details changed for Samantha Jayne Reed on 14 February 2010 (1 page)
18 February 2010	Director's details changed for Mr John Martyn Gibbons on 14 February 2010 (2 pages)
18 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Registered office address changed from Knowl End Farm Staups Lane Todmorden East Yorkshire OL14 8RR on 18 February 2010 (1 page)
18 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Registered office address changed from Knowl End Farm Staups Lane Todmorden East Yorkshire OL14 8RR on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Mr John Martyn Gibbons on 14 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Samantha Jayne Reed on 14 February 2010 (1 page)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 March 2009	Return made up to 14/02/09; full list of members (3 pages)
2 March 2009	Return made up to 14/02/09; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 October 2008	Registered office changed on 02/10/2008 from carlton house bull close lane halifax west yorkshire HX1 2EG (1 page)
2 October 2008	Registered office changed on 02/10/2008 from carlton house bull close lane halifax west yorkshire HX1 2EG (1 page)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 February 2008	Return made up to 14/02/08; full list of members (2 pages)
14 February 2008	Return made up to 14/02/08; full list of members (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
15 February 2007	Return made up to 14/02/07; full list of members (2 pages)
15 February 2007	Return made up to 14/02/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 February 2006	Company name changed best distribution services limit ed\certificate issued on 24/02/06 (2 pages)
24 February 2006	Company name changed best distribution services limit ed\certificate issued on 24/02/06 (2 pages)
14 February 2006	Return made up to 14/02/06; full list of members (2 pages)
14 February 2006	Return made up to 14/02/06; full list of members (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 April 2005	Return made up to 14/02/05; full list of members (2 pages)
26 April 2005	Return made up to 14/02/05; full list of members (2 pages)
26 April 2005	Registered office changed on 26/04/05 from: clough & co 15-17 devonshire street keighley west yorkshire BD21 2BH (1 page)
26 April 2005	Registered office changed on 26/04/05 from: clough & co 15-17 devonshire street keighley west yorkshire BD21 2BH (1 page)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	Secretary resigned (1 page)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	Secretary resigned (1 page)
20 August 2004	New director appointed (2 pages)
20 August 2004	New secretary appointed (2 pages)
26 February 2004	Return made up to 14/02/04; full list of members (6 pages)
26 February 2004	Return made up to 14/02/04; full list of members (6 pages)
17 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 February 2003	Return made up to 14/02/03; full list of members (6 pages)
25 February 2003	Return made up to 14/02/03; full list of members (6 pages)
26 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 March 2002	Return made up to 14/02/02; full list of members (6 pages)
14 March 2002	Return made up to 14/02/02; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 April 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 363(288) ‐ Director's particulars changed (6 pages)
11 April 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 363(288) ‐ Director's particulars changed (6 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New director appointed (2 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 July 2000	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
19 July 2000	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
24 February 2000	Return made up to 14/02/00; full list of members (6 pages)
24 February 2000	Return made up to 14/02/00; full list of members (6 pages)
15 July 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
15 July 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
9 March 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
9 March 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
26 February 1999	Return made up to 14/02/99; no change of members (4 pages)
26 February 1999	Return made up to 14/02/99; no change of members (4 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
27 October 1998	Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
27 October 1998	Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
26 February 1998	Return made up to 14/02/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 1998	Return made up to 14/02/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 1997	Ad 30/03/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 April 1997	Ad 30/03/97--------- £ si 100@1=100 £ ic 100/200 (2 pages)
21 February 1997	Registered office changed on 21/02/97 from: 12 york place leeds LS1 2DS (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	Secretary resigned (1 page)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Registered office changed on 21/02/97 from: 12 york place leeds LS1 2DS (1 page)
21 February 1997	Secretary resigned (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
14 February 1997	Incorporation (15 pages)
14 February 1997	Incorporation (15 pages)

Knowl End Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies