| Company Name | Rectory Farm (Laughton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05258810 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2004(19 years, 6 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nigel Jeremy Addy |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Hazeldene Barn Stoney Bank Lane New Mill Holmfirth West Yorkshire HD9 7LZ |
| Director Name | Dexter Pollard |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2004(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Thwaite House Farm Penny Hill, Firbeck Worksop Nottinghamshire S81 8LS |
| Secretary Name | Mr Nigel Jeremy Addy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hazeldene Barn Stoney Bank Lane New Mill Holmfirth West Yorkshire HD9 7LZ |
Location
| Registered Address | Unit 1 Wortley Court Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Ward | Dodworth |
| Built Up Area | Barnsley/Dearne Valley |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2009 | Application to strike the company off the register (4 pages) |
| 23 December 2009 | Application to strike the company off the register (4 pages) |
| 20 October 2009 | Director's details changed for Dexter Pollard on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Nigel Jeremy Addy on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Nigel Jeremy Addy on 1 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
| 20 October 2009 | Director's details changed for Mr Nigel Jeremy Addy on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Dexter Pollard on 1 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
| 20 October 2009 | Director's details changed for Dexter Pollard on 1 October 2009 (2 pages) |
| 27 September 2009 | Director and secretary's change of particulars / nigel addy / 11/12/2008 (1 page) |
| 27 September 2009 | Director and Secretary's Change of Particulars / nigel addy / 11/12/2008 / HouseName/Number was: , now: hazeldene; Street was: the farmhouse, now: stoney bank lane; Area was: bank end farm bank lane wortley, now: new mill; Post Town was: sheffield, now: holmfirth; Region was: , now: west yorkshire; Post Code was: S35 7DG, now: HD9 7LZ (1 page) |
| 5 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 11 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 9 January 2008 | Registered office changed on 09/01/08 from: fallbank lodge fallbank industrial estate dodworth, barnsley yorkshire S75 3LS (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: fallbank lodge fallbank industrial estate dodworth, barnsley yorkshire S75 3LS (1 page) |
| 5 November 2007 | Return made up to 13/10/07; no change of members (7 pages) |
| 5 November 2007 | Return made up to 13/10/07; no change of members (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 24 October 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 November 2005 | Return made up to 13/10/05; full list of members
|
| 16 November 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 17 December 2004 | Particulars of mortgage/charge (3 pages) |
| 17 December 2004 | Particulars of mortgage/charge (3 pages) |
| 3 November 2004 | Particulars of mortgage/charge (4 pages) |
| 3 November 2004 | Particulars of mortgage/charge (4 pages) |
| 13 October 2004 | Incorporation (12 pages) |
| 13 October 2004 | Incorporation (12 pages) |