| Company Name | Upperfoot Farm Dealing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03752078 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1999(25 years, 1 month ago) |
| Dissolution Date | 13 December 2005 (18 years, 5 months ago) |
| Previous Name | Upperfoot Farm Investment Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Daniel Mark Wheelwright |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 13 December 2005) |
| Role | Company Director |
| Correspondence Address | Upper Foot Farm Luddendenfoot Halifax West Yorkshire HX2 6HL |
| Director Name | Karen Marie Wheelwright |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 13 December 2005) |
| Role | Company Director |
| Correspondence Address | Upper Foot Farm Luddendenfoot Halifax West Yorkshire HX2 6HL |
| Director Name | Michelle Louise Wheelwright |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 13 December 2005) |
| Role | Company Director |
| Correspondence Address | Upper Foot Farm Luddendenfoot Halifax West Yorkshire HX2 6HL |
| Director Name | Nicola Jane Wheelwright |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 13 December 2005) |
| Role | Company Director |
| Correspondence Address | Upper Foot Farm Luddendenfoot Halifax West Yorkshire HX2 6HL |
| Director Name | Richard Alan Wheelwright |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 13 December 2005) |
| Role | Company Director |
| Correspondence Address | Upper Foot Farm Luddendenfoot Halifax West Yorkshire HX2 6HL |
| Secretary Name | Nicola Jane Wheelwright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 13 December 2005) |
| Role | Company Director |
| Correspondence Address | Upper Foot Farm Luddendenfoot Halifax West Yorkshire HX2 6HL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(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 April 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Upper Foot Farm Luddendenfoot Halifax West Yorkshire HX2 6HL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Luddendenfoot |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,769 |
| Current Liabilities | £48,000 |
Accounts
| Latest Accounts | 5 April 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2005 | Voluntary strike-off action has been suspended (1 page) |
| 26 October 2004 | Voluntary strike-off action has been suspended (1 page) |
| 27 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2004 | Application for striking-off (1 page) |
| 5 August 2003 | Return made up to 14/04/01; full list of members (9 pages) |
| 4 August 2003 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 4 August 2003 | Return made up to 14/04/03; full list of members (9 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 11 February 2003 | Strike-off action suspended (1 page) |
| 7 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 3 October 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2000 | Return made up to 14/04/00; full list of members (8 pages) |
| 10 April 2000 | Accounting reference date shortened from 30/04/00 to 05/04/00 (1 page) |
| 28 May 1999 | Director resigned (1 page) |
| 28 May 1999 | New director appointed (1 page) |
| 28 May 1999 | Registered office changed on 28/05/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 28 May 1999 | New secretary appointed;new director appointed (1 page) |
| 28 May 1999 | New director appointed (1 page) |
| 28 May 1999 | New director appointed (1 page) |
| 28 May 1999 | Memorandum and Articles of Association (10 pages) |
| 28 May 1999 | New director appointed (1 page) |
| 28 May 1999 | Secretary resigned (1 page) |
| 10 May 1999 | Company name changed upperfoot farm investment servic es LIMITED\certificate issued on 11/05/99 (2 pages) |
| 14 April 1999 | Incorporation (16 pages) |