| Company Name | Navergill Farms Limited |
|---|---|
| Director | Christopher Shepherd |
| Company Status | Dissolved |
| Company Number | 03979062 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2000(24 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
Directors
| Director Name | Christopher Shepherd |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Farmer |
| Correspondence Address | 11 Strathnaver Kinbrace Sutherland KW11 6UA Scotland |
| Secretary Name | Rebecca Anne Shepherd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Park Drive Betty Hill Caithness |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £409,088 |
| Cash | £19,996 |
| Current Liabilities | £316,824 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 24 October |
Filing History
| 14 December 2006 | Dissolved (1 page) |
|---|---|
| 14 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 2005 | Appointment of a voluntary liquidator (4 pages) |
| 18 August 2005 | S/S release of liquidator (1 page) |
| 15 August 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 August 2005 | C/O replacement of liquidator (27 pages) |
| 31 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2004 | Sec of state's release of liq (1 page) |
| 15 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 June 2004 | Crt. Order -change of liquidator (10 pages) |
| 27 May 2004 | Liquidators statement of receipts and payments (8 pages) |
| 19 June 2003 | Statement of affairs (9 pages) |
| 19 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2003 | Resolutions
|
| 17 May 2003 | Registered office changed on 17/05/03 from: 15 north bondgate bishop auckland county durham DL14 7PG (1 page) |
| 20 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 25 July 2002 | Secretary's particulars changed (1 page) |
| 19 March 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2002 | Return made up to 25/04/01; full list of members
|
| 14 February 2002 | Accounting reference date extended from 30/04/01 to 24/10/01 (1 page) |
| 11 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2000 | Director resigned (1 page) |
| 15 May 2000 | Registered office changed on 15/05/00 from: suite C1 city cloisters 196 old street, london EC1V 9FR (1 page) |
| 15 May 2000 | New secretary appointed (2 pages) |
| 15 May 2000 | Secretary resigned (1 page) |
| 15 May 2000 | New director appointed (2 pages) |