| Company Name | Southwell Farms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03473644 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1997(26 years, 5 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Graham Southwell |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1997(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | North Pasture Farm Gembling Driffield East Yorkshire YO25 8HS |
| Director Name | Mrs Susan Frances Southwell |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | North Pasture Farm Gembling Driffield East Yorkshire YO25 8HS |
| Secretary Name | Mrs Susan Frances Southwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North Pasture Farm Gembling Driffield East Yorkshire YO25 8HS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 34 Middle Street South Driffield North Humberside YO25 6PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Southwell 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Frances Southwell 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2015 | Application to strike the company off the register (3 pages) |
| 27 March 2015 | Application to strike the company off the register (3 pages) |
| 16 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 13 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 12 July 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 12 July 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 19 June 2013 | Resolutions
|
| 19 June 2013 | Solvency statement dated 14/06/13 (1 page) |
| 19 June 2013 | Statement of capital on 19 June 2013
|
| 19 June 2013 | Statement of capital on 19 June 2013
|
| 19 June 2013 | Statement by directors (1 page) |
| 19 June 2013 | Resolutions
|
| 19 June 2013 | Statement by directors (1 page) |
| 19 June 2013 | Solvency statement dated 14/06/13 (1 page) |
| 14 March 2013 | Solvency statement dated 05/03/13 (1 page) |
| 14 March 2013 | Resolutions
|
| 14 March 2013 | Statement by directors (1 page) |
| 14 March 2013 | Statement of capital on 14 March 2013
|
| 14 March 2013 | Statement of capital on 14 March 2013
|
| 14 March 2013 | Solvency statement dated 05/03/13 (1 page) |
| 14 March 2013 | Statement by directors (1 page) |
| 14 March 2013 | Resolutions
|
| 4 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 May 2012 | Statement of capital on 1 May 2012
|
| 1 May 2012 | Resolutions
|
| 1 May 2012 | Statement by directors (1 page) |
| 1 May 2012 | Solvency statement dated 04/04/12 (1 page) |
| 1 May 2012 | Statement of capital on 1 May 2012
|
| 1 May 2012 | Statement of capital on 1 May 2012
|
| 1 May 2012 | Statement by directors (1 page) |
| 1 May 2012 | Solvency statement dated 04/04/12 (1 page) |
| 1 May 2012 | Resolutions
|
| 7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 November 2009 | Director's details changed for Susan Frances Southwell on 30 November 2009 (2 pages) |
| 30 November 2009 | Registered office address changed from 20B Carlton House Mill Street Driffield East Yorkshire YO25 6TN on 30 November 2009 (1 page) |
| 30 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Mr Graham Southwell on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Graham Southwell on 30 November 2009 (2 pages) |
| 30 November 2009 | Registered office address changed from 20B Carlton House Mill Street Driffield East Yorkshire YO25 6TN on 30 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Susan Frances Southwell on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 5 February 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 5 February 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 April 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 13 April 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 May 2006 | Return made up to 28/11/05; full list of members (7 pages) |
| 26 May 2006 | Return made up to 28/11/05; full list of members (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 January 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 8 January 2004 | Return made up to 28/11/03; full list of members (8 pages) |
| 8 January 2004 | Return made up to 28/11/03; full list of members (8 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 January 2003 | Return made up to 28/11/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 28/11/02; full list of members (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 8 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 8 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 20 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 September 1999 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 21 September 1999 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 15 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
| 17 September 1998 | Registered office changed on 17/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 September 1998 | Registered office changed on 17/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 April 1998 | Ad 05/12/97--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages) |
| 22 April 1998 | Ad 05/12/97--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | £ nc 100/200000 20/11/97 (1 page) |
| 5 December 1997 | £ nc 100/200000 20/11/97 (1 page) |
| 5 December 1997 | Resolutions
|
| 5 December 1997 | Resolutions
|
| 3 December 1997 | Director resigned (1 page) |
| 3 December 1997 | Director resigned (1 page) |
| 3 December 1997 | Secretary resigned (2 pages) |
| 3 December 1997 | Secretary resigned (2 pages) |
| 28 November 1997 | Incorporation (13 pages) |
| 28 November 1997 | Incorporation (13 pages) |