H.S. Farming Limited

Company Name	H.S. Farming Limited
Company Status	Dissolved
Company Number	04423348
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)
Dissolution Date	8 June 2016 (7 years, 10 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 John Holtby
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2002(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Dowthorpe Hall Hull Road Skirlaugh Hull East Yorkshire HU11 5AE

Director Name	David Christopher Shelby
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2002(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Benningholme Grange Skirlaugh Hull East Yorkshire HU11 5EF

Secretary Name	Mr John Holtby
Nationality	British
Status	Closed
Appointed	24 April 2002(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Dowthorpe Hall Hull Road Skirlaugh Hull East Yorkshire HU11 5AE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(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	24 April 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Maclaren House Skerne Road Driffield YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2013
Net Worth	£110,996
Current Liabilities	£175,054

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 June 2016	Final Gazette dissolved following liquidation (1 page)
8 June 2016	Final Gazette dissolved following liquidation (1 page)
8 March 2016	Return of final meeting in a members' voluntary winding up (9 pages)
8 March 2016	Return of final meeting in a members' voluntary winding up (9 pages)
15 April 2015	Registered office address changed from Dowthorpe Hall Hull Road, Skirlaugh Hull East Yorkshire HU11 5AE to Maclaren House Skerne Road Driffield YO25 6PN on 15 April 2015 (2 pages)
15 April 2015	Registered office address changed from Dowthorpe Hall Hull Road, Skirlaugh Hull East Yorkshire HU11 5AE to Maclaren House Skerne Road Driffield YO25 6PN on 15 April 2015 (2 pages)
14 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26 (1 page)
14 April 2015	Appointment of a voluntary liquidator (1 page)
14 April 2015	Declaration of solvency (3 pages)
14 April 2015	Declaration of solvency (3 pages)
14 April 2015	Appointment of a voluntary liquidator (1 page)
18 March 2015	Satisfaction of charge 1 in full (1 page)
18 March 2015	Satisfaction of charge 1 in full (1 page)
12 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (6 pages)
12 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (6 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
10 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
10 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
1 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 April 2010	Director's details changed for David Christopher Shelby on 24 April 2010 (2 pages)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for David Christopher Shelby on 24 April 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 May 2009	Return made up to 24/04/09; full list of members (4 pages)
5 May 2009	Return made up to 24/04/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 April 2008	Return made up to 24/04/08; full list of members (4 pages)
30 April 2008	Return made up to 24/04/08; full list of members (4 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 May 2007	Return made up to 24/04/07; no change of members (7 pages)
17 May 2007	Return made up to 24/04/07; no change of members (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 April 2006	Return made up to 24/04/06; full list of members (7 pages)
28 April 2006	Return made up to 24/04/06; full list of members (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 June 2005	Return made up to 24/04/05; full list of members (7 pages)
21 June 2005	Return made up to 24/04/05; full list of members (7 pages)
7 February 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
7 February 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
25 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 May 2004	Return made up to 24/04/04; full list of members (7 pages)
8 May 2004	Return made up to 24/04/04; full list of members (7 pages)
28 February 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
28 February 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
10 February 2004	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
10 February 2004	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
13 May 2003	Return made up to 24/04/03; full list of members 363(287) ‐ Registered office changed on 13/05/03 (7 pages)
13 May 2003	Return made up to 24/04/03; full list of members 363(287) ‐ Registered office changed on 13/05/03 (7 pages)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2002	Particulars of mortgage/charge (3 pages)
4 October 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Registered office changed on 29/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 May 2002	Registered office changed on 29/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	New secretary appointed;new director appointed (2 pages)
27 May 2002	Ad 24/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 May 2002	Ad 24/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 May 2002	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
21 May 2002	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
24 April 2002	Incorporation (31 pages)
24 April 2002	Incorporation (31 pages)

H.S. Farming Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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