New York Farm Ltd

Company Name	New York Farm Ltd
Company Status	Dissolved
Company Number	04590474
Category	Private Limited Company
Incorporation Date	14 November 2002(21 years, 5 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Name	George Nugent Trading Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick Nugent Campbell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2002(same day as company formation)
Role	Hardware Wholesaler
Country of Residence	England
Correspondence Address	New York Farm Broom Hill Road Stainland Halifax West Yorkshire HX4 9LF

Secretary Name	Janet Campbell
Nationality	British
Status	Closed
Appointed	01 August 2008(5 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 20 February 2018)
Role	Company Director
Correspondence Address	New York Farm Broomhill Road Stainland Halifax West Yorkshire HX4 9LF

Director Name	Anita Greenwood
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 December 2008(6 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 20 February 2018)
Role	Administrator
Correspondence Address	The Willows Pinfold Lane Barkisland Halifax West Yorkshire HX4 0EY

Director Name	Mrs Janet Campbell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(7 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Mr Peter George Campbell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Role	Hardware Wholesaler
Country of Residence	England
Correspondence Address	26 Prod Lane Baildon Shipley West Yorkshire BD17 5BN

Secretary Name	Mr Patrick Nugent Campbell
Nationality	British
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Role	Hardware Wholesaler
Country of Residence	England
Correspondence Address	New York Farm Broom Hill Road Stainland Halifax West Yorkshire HX4 9LF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	georgenugent.co.uk
Email address	[email protected]
Telephone	01422 370755
Telephone region	Halifax

Location

Registered Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

105.8k at £1	Mr Patrick Nugent Campbell 52.62% Ordinary
95.2k at £1	Mrs Janet Campbell 47.36% Ordinary
50 at £1	Anita Greenwood 0.02% Ordinary

Financials

Year	2014
Net Worth	£171,256
Cash	£23,017
Current Liabilities	£50,399

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

24 June 2005	Delivered on: 28 June 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 May 2005	Delivered on: 17 May 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 June 2005

Delivered on: 28 June 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

9 May 2005

Delivered on: 17 May 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
23 November 2017	Application to strike the company off the register (3 pages)
23 November 2017	Application to strike the company off the register (3 pages)
20 November 2017	Statement of capital on 20 November 2017 GBP 12,000 (5 pages)
20 November 2017	Statement of capital on 20 November 2017 GBP 12,000 (5 pages)
25 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 October 2017	Solvency Statement dated 05/05/17 (1 page)
25 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 October 2017	Solvency Statement dated 05/05/17 (1 page)
8 September 2017	Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
8 September 2017	Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 January 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
20 January 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
6 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-04 (2 pages)
6 December 2016	Change of name notice (2 pages)
6 December 2016	Change of name notice (2 pages)
6 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-04 (2 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 March 2016	Satisfaction of charge 1 in full (1 page)
8 March 2016	Satisfaction of charge 1 in full (1 page)
8 March 2016	Satisfaction of charge 2 in full (1 page)
8 March 2016	Satisfaction of charge 2 in full (1 page)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 201,000 (5 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 201,000 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 201,000 (5 pages)
5 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 201,000 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 201,000 (5 pages)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 201,000 (5 pages)
27 November 2013	Appointment of Mrs Janet Campbell as a director (2 pages)
27 November 2013	Appointment of Mrs Janet Campbell as a director (2 pages)
14 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 201,000 (4 pages)
14 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 201,000 (4 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 January 2009	Director appointed anita greenwood (2 pages)
12 January 2009	Director appointed anita greenwood (2 pages)
24 November 2008	Return made up to 14/11/08; full list of members (3 pages)
24 November 2008	Return made up to 14/11/08; full list of members (3 pages)
13 August 2008	Secretary appointed janet campbell (2 pages)
13 August 2008	Secretary appointed janet campbell (2 pages)
8 August 2008	Appointment terminated director peter campbell (1 page)
8 August 2008	Appointment terminated director peter campbell (1 page)
8 August 2008	Appointment terminated secretary patrick campbell (1 page)
8 August 2008	Appointment terminated secretary patrick campbell (1 page)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 July 2008	Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP england (1 page)
14 July 2008	Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP england (1 page)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 July 2008	Registered office changed on 07/07/2008 from 13-17 carlton street halifax west yorkshire HX1 2AL (1 page)
7 July 2008	Registered office changed on 07/07/2008 from 13-17 carlton street halifax west yorkshire HX1 2AL (1 page)
4 December 2007	Return made up to 14/11/07; full list of members (3 pages)
4 December 2007	Return made up to 14/11/07; full list of members (3 pages)
25 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 January 2007	Return made up to 14/11/06; full list of members (7 pages)
10 January 2007	Return made up to 14/11/06; full list of members (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 December 2005	Return made up to 14/11/05; full list of members 363(287) ‐ Registered office changed on 09/12/05 (7 pages)
9 December 2005	Return made up to 14/11/05; full list of members 363(287) ‐ Registered office changed on 09/12/05 (7 pages)
9 December 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 December 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 October 2005	Ad 30/09/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 October 2005	Ad 30/09/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
28 June 2005	Particulars of mortgage/charge (7 pages)
28 June 2005	Particulars of mortgage/charge (7 pages)
17 May 2005	Particulars of mortgage/charge (7 pages)
17 May 2005	Particulars of mortgage/charge (7 pages)
18 November 2004	Return made up to 14/11/04; full list of members (7 pages)
18 November 2004	Return made up to 14/11/04; full list of members (7 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 December 2003	Registered office changed on 30/12/03 from: unit 2 westbury street elland west yorkshire HX5 9AT (1 page)
30 December 2003	Registered office changed on 30/12/03 from: unit 2 westbury street elland west yorkshire HX5 9AT (1 page)
17 December 2003	Return made up to 14/11/03; full list of members 363(287) ‐ Registered office changed on 17/12/03 (7 pages)
17 December 2003	Return made up to 14/11/03; full list of members 363(287) ‐ Registered office changed on 17/12/03 (7 pages)
16 May 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
16 May 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
16 May 2003	Ad 31/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 May 2003	Ad 31/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 December 2002	New secretary appointed;new director appointed (2 pages)
3 December 2002	New secretary appointed;new director appointed (2 pages)
3 December 2002	Registered office changed on 03/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Registered office changed on 03/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
14 November 2002	Incorporation (31 pages)
14 November 2002	Incorporation (31 pages)