Company NameD.J. Horsley Falsgrave Limited
Company StatusDissolved
Company Number07424696
CategoryPrivate Limited Company
Incorporation Date1 November 2010(13 years, 6 months ago)
Dissolution Date12 July 2023 (9 months, 2 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Director

Director NameAndrew William Green
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address21 Garfield Road
Scarborough
YO12 7LJ

Contact

Websitedjhorsleyfalsgrave.co.uk
Telephone01723 372509
Telephone regionScarborough

Location

Registered AddressWilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Shareholders

4 at £1Andrew William Green
100.00%
Ordinary

Financials

Year2014
Net Worth£2,951
Cash£13,890
Current Liabilities£27,948

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

12 July 2023Final Gazette dissolved following liquidation (1 page)
12 April 2023Return of final meeting in a creditors' voluntary winding up (21 pages)
4 November 2022Liquidators' statement of receipts and payments to 30 August 2022 (22 pages)
9 February 2022Appointment of a voluntary liquidator (3 pages)
12 January 2022Appointment of a voluntary liquidator (3 pages)
29 December 2021Removal of liquidator by court order (12 pages)
17 September 2021Notice to Registrar of Companies of Notice of disclaimer (5 pages)
10 September 2021Statement of affairs (8 pages)
10 September 2021Appointment of a voluntary liquidator (3 pages)
10 September 2021Registered office address changed from Rowan House 7 West Bank Scarborough YO12 4DX to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 10 September 2021 (2 pages)
10 September 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-31
(1 page)
10 November 2020Confirmation statement made on 1 November 2020 with updates (4 pages)
8 October 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
15 November 2019Confirmation statement made on 1 November 2019 with updates (4 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
9 November 2018Confirmation statement made on 1 November 2018 with updates (4 pages)
13 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
7 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
7 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
12 June 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
12 June 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
10 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
1 March 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
1 March 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
(3 pages)
30 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
(3 pages)
16 March 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
16 March 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
27 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 4
(3 pages)
27 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 4
(3 pages)
27 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 4
(3 pages)
3 April 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
3 April 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
22 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 4
(3 pages)
22 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 4
(3 pages)
22 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 4
(3 pages)
4 March 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
4 March 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
24 February 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 February 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
29 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
29 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
13 December 2010Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
13 December 2010Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
1 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)