Birmingham
West Midlands
B3 2DL
Director Name | Peter Bennett |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 December 1999) |
Role | Farmer |
Correspondence Address | Newleaze Farm Bowden Henstridge Templecombe Somerset BA8 0PG |
Secretary Name | Christopher Robin Austen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 February 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 19 January 2000) |
Role | Company Director |
Correspondence Address | 8 Harnwood Road Salisbury SP2 8DB |
Director Name | Mr Percy Christopher Tory |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1999(2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 October 1999) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | The Orchard Tarrant Rawston Blandford Forum Dorset DT11 8SG |
Director Name | Frank Geoffrey Thompstone |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1999(2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 11 December 2003) |
Role | Farmer |
Correspondence Address | Anslow Park Anslow Burton On Trent Staffordshire DE13 9QE |
Director Name | Richard James Ashworth |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1999(2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 24 December 2002) |
Role | Farmer |
Correspondence Address | Fairlight Place Fairlight Hastings East Sussex TN35 5DT |
Director Name | Alan Clive Briscoe |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1999(2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 15 December 1999) |
Role | Farmer |
Correspondence Address | Blind Hall Farm Berkswell Hall Meriden Coventry CV7 7BG |
Director Name | Roger King |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1999(2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 11 December 2003) |
Role | Businessman |
Correspondence Address | Preston Farm Milverton Taunton Somerset TA4 1PJ |
Director Name | Donald Michael Morris |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(6 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 March 2003) |
Role | CEO |
Correspondence Address | 241 Prescot Road Aughton Lancashire L39 5AE |
Director Name | Mr John Henry Whitworth Hole |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(10 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 11 December 2003) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Bradle Farm Wareham Dorset BH20 5NU |
Director Name | Brian Chapman |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2000(1 year after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 May 2001) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Spring Grove Loughton Essex IG10 4QE |
Secretary Name | Brian Chapman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 2000(1 year after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 May 2001) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Spring Grove Loughton Essex IG10 4QE |
Director Name | Paul Brian Pegden Smith |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2000(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 December 2002) |
Role | Consultant |
Correspondence Address | 29 Elmfield Avenue Teddington Middlesex TW11 8BU |
Director Name | Terrence Rodney Frederick Stockley |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2000(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 11 December 2003) |
Role | Company Director |
Correspondence Address | The Cedars The Woods North Wood Middlesex HA6 3EX |
Director Name | Roderick John Goss |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2001(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 December 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Top Yard Castle Gate Castle Bytham Grantham Lincolnshire NG33 4RQ |
Secretary Name | Roderick John Goss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 2001(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 December 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Top Yard Castle Gate Castle Bytham Grantham Lincolnshire NG33 4RQ |
Director Name | Paul Lawrence Deakin |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(3 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 11 December 2003) |
Role | Accountant |
Correspondence Address | Willow Cottage Barton Park Farm Main Street Barton Under Needwood Burton On Trent Staffordshire DE13 8AB |
Director Name | Peter Edward Bennet |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2003(4 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 11 December 2003) |
Role | Farmer |
Correspondence Address | Newleaze Farm Bowden Templecombe Somerset BA8 0PG |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 December 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 December 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 December 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Pricewaterhouse Coopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £42,498,000 |
Net Worth | £8,499,000 |
Cash | £696,000 |
Current Liabilities | £9,290,000 |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
14 August 2014 | Receiver's abstract of receipts and payments to 1 August 2014 (3 pages) |
14 August 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
14 August 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
14 August 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
14 August 2014 | Receiver's abstract of receipts and payments to 1 August 2014 (3 pages) |
14 August 2014 | Receiver's abstract of receipts and payments to 1 August 2014 (3 pages) |
19 November 2013 | Receiver's abstract of receipts and payments to 18 August 2013 (4 pages) |
19 November 2013 | Receiver's abstract of receipts and payments to 18 August 2013 (4 pages) |
14 October 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
14 October 2013 | Appointment of receiver or manager (4 pages) |
14 October 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
14 October 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
14 October 2013 | Appointment of receiver or manager (4 pages) |
14 October 2013 | Appointment of receiver or manager (4 pages) |
14 October 2013 | Appointment of receiver or manager (4 pages) |
14 October 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
11 October 2012 | Receiver's abstract of receipts and payments to 18 August 2012 (3 pages) |
11 October 2012 | Receiver's abstract of receipts and payments to 18 August 2012 (3 pages) |
23 September 2011 | Receiver's abstract of receipts and payments to 18 August 2011 (3 pages) |
23 September 2011 | Receiver's abstract of receipts and payments to 18 August 2011 (3 pages) |
5 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
5 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
13 October 2010 | Receiver's abstract of receipts and payments to 18 August 2010 (3 pages) |
13 October 2010 | Receiver's abstract of receipts and payments to 18 August 2010 (3 pages) |
2 October 2009 | Receiver's abstract of receipts and payments to 18 August 2009 (3 pages) |
2 October 2009 | Receiver's abstract of receipts and payments to 18 August 2009 (3 pages) |
30 September 2009 | Notice of ceasing to act as receiver or manager (1 page) |
30 September 2009 | Notice of ceasing to act as receiver or manager (1 page) |
2 September 2008 | Receiver's abstract of receipts and payments to 18 August 2008 (3 pages) |
2 September 2008 | Receiver's abstract of receipts and payments to 18 August 2008 (3 pages) |
4 September 2007 | Receiver's abstract of receipts and payments (3 pages) |
4 September 2007 | Receiver's abstract of receipts and payments (3 pages) |
22 September 2006 | Receiver's abstract of receipts and payments (3 pages) |
22 September 2006 | Receiver's abstract of receipts and payments (3 pages) |
22 September 2005 | Receiver's abstract of receipts and payments (3 pages) |
22 September 2005 | Receiver's abstract of receipts and payments (3 pages) |
19 October 2004 | Receiver's abstract of receipts and payments (5 pages) |
19 October 2004 | Receiver's abstract of receipts and payments (5 pages) |
3 March 2004 | Secretary resigned (1 page) |
3 March 2004 | Secretary resigned (1 page) |
1 March 2004 | Registered office changed on 01/03/04 from: pricewaterhousecoopers 9 bond court leeds LS1 2SN (1 page) |
1 March 2004 | Registered office changed on 01/03/04 from: pricewaterhousecoopers 9 bond court leeds LS1 2SN (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
13 November 2003 | Form 3.2 - s/ment of affairs (10 pages) |
13 November 2003 | Administrative Receiver's report (11 pages) |
13 November 2003 | Form 3.2 - s/ment of affairs (10 pages) |
13 November 2003 | Administrative Receiver's report (11 pages) |
17 October 2003 | Registered office changed on 17/10/03 from: epsom court epsom road white horse business park trowbridge wiltshire BA14 0XF (1 page) |
17 October 2003 | Registered office changed on 17/10/03 from: epsom court epsom road white horse business park trowbridge wiltshire BA14 0XF (1 page) |
26 August 2003 | Appointment of receiver/manager (1 page) |
26 August 2003 | Appointment of receiver/manager (1 page) |
7 July 2003 | New director appointed (2 pages) |
7 July 2003 | New director appointed (2 pages) |
1 June 2003 | Ad 27/03/03--------- £ si 12@1=12 £ ic 11940344/11940356 (2 pages) |
1 June 2003 | Ad 27/03/03--------- £ si 12@1=12 £ ic 11940344/11940356 (2 pages) |
1 April 2003 | Director resigned (1 page) |
1 April 2003 | Director resigned (1 page) |
27 January 2003 | Return made up to 21/12/02; bulk list available separately (11 pages) |
27 January 2003 | Return made up to 21/12/02; bulk list available separately (11 pages) |
15 January 2003 | Director resigned (1 page) |
15 January 2003 | Director resigned (1 page) |
15 January 2003 | Director resigned (1 page) |
15 January 2003 | Director resigned (1 page) |
9 January 2003 | Ad 16/04/02-11/07/02 £ si 670@1=670 £ ic 11939678/11940348 (8 pages) |
9 January 2003 | Ad 16/04/02-11/07/02 £ si 670@1=670 £ ic 11939678/11940348 (8 pages) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | New director appointed (2 pages) |
11 October 2002 | Full accounts made up to 31 March 2002 (22 pages) |
11 October 2002 | Full accounts made up to 31 March 2002 (22 pages) |
15 May 2002 | Registered office changed on 15/05/02 from: units 1-6 yarnbury court ballington manor, wylye, warminster wiltshire BA12 0QF (1 page) |
15 May 2002 | Registered office changed on 15/05/02 from: units 1-6 yarnbury court ballington manor, wylye, warminster wiltshire BA12 0QF (1 page) |
28 March 2002 | Particulars of mortgage/charge (5 pages) |
28 March 2002 | Particulars of mortgage/charge (5 pages) |
7 March 2002 | Particulars of mortgage/charge (7 pages) |
7 March 2002 | Particulars of mortgage/charge (7 pages) |
20 February 2002 | Return made up to 21/12/01; bulk list available separately
|
20 February 2002 | Return made up to 21/12/01; bulk list available separately
|
22 November 2001 | Return made up to 21/12/00; full list of members (44 pages) |
22 November 2001 | Return made up to 21/12/00; full list of members (44 pages) |
24 October 2001 | Memorandum and Articles of Association (29 pages) |
24 October 2001 | Memorandum and Articles of Association (29 pages) |
24 October 2001 | Resolutions
|
24 October 2001 | Resolutions
|
2 October 2001 | Full accounts made up to 31 March 2001 (28 pages) |
2 October 2001 | Full accounts made up to 31 March 2001 (28 pages) |
6 September 2001 | Particulars of mortgage/charge (6 pages) |
6 September 2001 | Particulars of mortgage/charge (6 pages) |
5 June 2001 | Particulars of mortgage/charge (3 pages) |
5 June 2001 | Particulars of mortgage/charge (3 pages) |
5 June 2001 | Particulars of mortgage/charge (3 pages) |
5 June 2001 | Particulars of mortgage/charge (3 pages) |
29 May 2001 | Secretary resigned;director resigned (1 page) |
29 May 2001 | New secretary appointed;new director appointed (2 pages) |
29 May 2001 | New secretary appointed;new director appointed (2 pages) |
29 May 2001 | Secretary resigned;director resigned (1 page) |
19 May 2001 | Particulars of mortgage/charge (6 pages) |
19 May 2001 | Particulars of mortgage/charge (6 pages) |
19 March 2001 | Resolutions
|
19 March 2001 | Memorandum and Articles of Association (28 pages) |
19 March 2001 | Resolutions
|
19 March 2001 | Memorandum and Articles of Association (28 pages) |
1 February 2001 | Ad 22/12/00--------- £ si 9414819@1=9414819 £ ic 1888856/11303675 (3 pages) |
1 February 2001 | Ad 22/12/00--------- £ si 9414819@1=9414819 £ ic 1888856/11303675 (3 pages) |
19 January 2001 | Director's particulars changed (1 page) |
19 January 2001 | Director's particulars changed (1 page) |
17 January 2001 | Particulars of mortgage/charge (7 pages) |
17 January 2001 | Particulars of mortgage/charge (7 pages) |
15 January 2001 | Particulars of mortgage/charge (7 pages) |
15 January 2001 | Particulars of mortgage/charge (7 pages) |
10 January 2001 | Particulars of mortgage/charge (7 pages) |
10 January 2001 | Particulars of mortgage/charge (7 pages) |
29 December 2000 | Particulars of mortgage/charge (7 pages) |
29 December 2000 | Particulars of mortgage/charge (7 pages) |
31 July 2000 | Prospectus (58 pages) |
31 July 2000 | Prospectus (58 pages) |
12 July 2000 | Prospectus (6 pages) |
12 July 2000 | Prospectus (6 pages) |
7 July 2000 | Resolutions
|
7 July 2000 | Resolutions
|
6 July 2000 | Statement of affairs (34 pages) |
6 July 2000 | Statement of affairs (34 pages) |
6 July 2000 | Ad 29/07/99--------- £ si 348518@1 (44 pages) |
6 July 2000 | Ad 29/07/99--------- £ si 348518@1 (44 pages) |
22 June 2000 | Full accounts made up to 31 March 2000 (16 pages) |
22 June 2000 | Full accounts made up to 31 March 2000 (16 pages) |
6 June 2000 | Ad 29/07/99--------- £ si 417963@1 (42 pages) |
6 June 2000 | Ad 30/03/00--------- £ si 14@1=14 £ ic 1534589/1534603 (4 pages) |
6 June 2000 | Ad 01/10/99--------- £ si 846094@1 (43 pages) |
6 June 2000 | Ad 30/03/00--------- £ si 14@1=14 £ ic 1534589/1534603 (4 pages) |
6 June 2000 | Ad 30/03/00--------- £ si 5735@1=5735 £ ic 1534603/1540338 (4 pages) |
6 June 2000 | Ad 29/07/99--------- £ si 417963@1 (42 pages) |
6 June 2000 | Ad 01/10/99--------- £ si 846094@1 (43 pages) |
6 June 2000 | Ad 30/03/00--------- £ si 5735@1=5735 £ ic 1534603/1540338 (4 pages) |
1 June 2000 | Prospectus (36 pages) |
1 June 2000 | Prospectus (36 pages) |
26 May 2000 | Resolutions
|
26 May 2000 | Nc inc already adjusted 23/02/99 (1 page) |
26 May 2000 | Resolutions
|
26 May 2000 | Nc inc already adjusted 23/02/99 (1 page) |
22 April 2000 | Registered office changed on 22/04/00 from: units 1-6 ballington manor wylye warminster wiltshire BA12 0QF (1 page) |
22 April 2000 | Registered office changed on 22/04/00 from: units 1-6 ballington manor wylye warminster wiltshire BA12 0QF (1 page) |
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
17 March 2000 | Registered office changed on 17/03/00 from: narrow quay house narrow quay bristol BS1 4AH (1 page) |
17 March 2000 | Registered office changed on 17/03/00 from: narrow quay house narrow quay bristol BS1 4AH (1 page) |
8 March 2000 | Return made up to 21/12/99; bulk list available separately
|
8 March 2000 | Return made up to 21/12/99; bulk list available separately
|
8 March 2000 | New secretary appointed;new director appointed (2 pages) |
8 March 2000 | New secretary appointed;new director appointed (2 pages) |
10 February 2000 | Ad 29/07/99--------- £ si 790@1=790 £ ic 2/792 (41 pages) |
10 February 2000 | Ad 29/07/99--------- £ si 790@1=790 £ ic 2/792 (41 pages) |
4 February 2000 | Secretary resigned (1 page) |
4 February 2000 | Director resigned (2 pages) |
4 February 2000 | Secretary resigned (1 page) |
4 February 2000 | Director resigned (2 pages) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Director resigned (1 page) |
21 November 1999 | New director appointed (2 pages) |
21 November 1999 | New director appointed (2 pages) |
28 October 1999 | New director appointed (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | New director appointed (1 page) |
4 August 1999 | Prospectus (4 pages) |
4 August 1999 | Prospectus (4 pages) |
28 June 1999 | Application to commence business (2 pages) |
28 June 1999 | Certificate of authorisation to commence business and borrow (1 page) |
28 June 1999 | Application to commence business (2 pages) |
28 June 1999 | Certificate of authorisation to commence business and borrow (1 page) |
25 June 1999 | Resolutions
|
25 June 1999 | Resolutions
|
1 April 1999 | Prospectus (22 pages) |
1 April 1999 | Prospectus (22 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
1 March 1999 | New director appointed (2 pages) |
1 March 1999 | New director appointed (2 pages) |
1 March 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
1 March 1999 | New director appointed (2 pages) |
1 March 1999 | New director appointed (2 pages) |
1 March 1999 | New secretary appointed (2 pages) |
1 March 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
1 March 1999 | Registered office changed on 01/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
1 March 1999 | New secretary appointed (2 pages) |
1 March 1999 | New director appointed (2 pages) |
1 March 1999 | Registered office changed on 01/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
1 March 1999 | New director appointed (2 pages) |
1 March 1999 | New director appointed (2 pages) |
1 March 1999 | New director appointed (2 pages) |
26 February 1999 | Memorandum and Articles of Association (33 pages) |
26 February 1999 | Memorandum and Articles of Association (33 pages) |
24 February 1999 | Company name changed securewin PUBLIC LIMITED COMPANY\certificate issued on 24/02/99 (8 pages) |
24 February 1999 | Company name changed securewin PUBLIC LIMITED COMPANY\certificate issued on 24/02/99 (8 pages) |
21 February 1999 | New director appointed (2 pages) |
21 February 1999 | Secretary resigned;director resigned (1 page) |
21 February 1999 | New director appointed (2 pages) |
21 February 1999 | Secretary resigned;director resigned (1 page) |
21 February 1999 | New director appointed (2 pages) |
21 February 1999 | Director resigned (1 page) |
21 February 1999 | New director appointed (2 pages) |
21 February 1999 | Director resigned (1 page) |
21 December 1998 | Incorporation (17 pages) |
21 December 1998 | Incorporation (17 pages) |