Gainsborough
Lincolnshire
DN21 4HB
Director Name | Mr William Robert Strawson |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 September 2014(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 06 March 2020) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Broughton Grange Wressle Brigg North Lincolnshire DN20 0BJ |
Director Name | Mr William Henry Strawson |
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Date of Birth | May 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2011(same day as company formation) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Little Blyborough Blyborough Hall Blyborough Gainsborough Lincolnshire DN21 4HB |
Registered Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
6 March 2020 | Final Gazette dissolved following liquidation (1 page) |
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6 December 2019 | Return of final meeting in a members' voluntary winding up (19 pages) |
2 November 2018 | Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2 November 2018 (2 pages) |
19 October 2018 | Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Kendal House 41 Scotland Street Sheffield S3 7BS on 19 October 2018 (2 pages) |
15 October 2018 | Declaration of solvency (5 pages) |
15 October 2018 | Appointment of a voluntary liquidator (3 pages) |
15 October 2018 | Resolutions
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13 September 2018 | Confirmation statement made on 11 August 2018 with updates (5 pages) |
13 September 2018 | Statement of capital following an allotment of shares on 16 July 2018
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13 September 2018 | Statement of capital following an allotment of shares on 10 August 2018
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24 July 2018 | Resolutions
|
21 February 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
15 February 2018 | Confirmation statement made on 12 February 2018 with updates (5 pages) |
25 January 2018 | Cessation of Richard Henry Strawson as a person with significant control on 30 October 2017 (1 page) |
25 January 2018 | Notification of Richard Henry Strawson as a person with significant control on 30 October 2017 (2 pages) |
25 January 2018 | Notification of Winifred Lucy Strawson as a person with significant control on 30 October 2017 (2 pages) |
25 January 2018 | Cessation of Winifred Lucy Strawson as a person with significant control on 30 October 2017 (1 page) |
9 November 2017 | Cessation of Roger James Douglas as a person with significant control on 4 August 2017 (1 page) |
9 November 2017 | Cessation of Roger James Douglas as a person with significant control on 4 August 2017 (1 page) |
25 September 2017 | Cessation of Peter Brown as a person with significant control on 14 August 2017 (1 page) |
25 September 2017 | Cessation of Andrew Clive Severn as a person with significant control on 14 August 2017 (1 page) |
25 September 2017 | Cessation of Andrew Clive Severn as a person with significant control on 14 August 2017 (1 page) |
25 September 2017 | Cessation of Richard Henry Strawson as a person with significant control on 14 August 2017 (1 page) |
25 September 2017 | Cessation of Richard Henry Strawson as a person with significant control on 14 August 2017 (1 page) |
25 September 2017 | Notification of Winifred Lucy Strawson as a person with significant control on 14 August 2017 (2 pages) |
25 September 2017 | Notification of Winifred Lucy Strawson as a person with significant control on 14 August 2017 (2 pages) |
25 September 2017 | Cessation of Peter Brown as a person with significant control on 14 August 2017 (1 page) |
5 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
5 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
13 February 2017 | Confirmation statement made on 12 February 2017 with updates (8 pages) |
13 February 2017 | Confirmation statement made on 12 February 2017 with updates (8 pages) |
26 February 2016 | Director's details changed for Mr William Robert Strawson on 26 February 2016 (2 pages) |
26 February 2016 | Director's details changed for Mr William Robert Strawson on 26 February 2016 (2 pages) |
19 February 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
19 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
8 May 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
8 May 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
16 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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15 December 2014 | Appointment of Mr Richard Henry Strawson as a director on 10 September 2014 (2 pages) |
15 December 2014 | Termination of appointment of William Henry Strawson as a director on 10 September 2014 (1 page) |
15 December 2014 | Appointment of Mr William Robert Strawson as a director on 10 September 2014 (2 pages) |
15 December 2014 | Appointment of Mr Richard Henry Strawson as a director on 10 September 2014 (2 pages) |
15 December 2014 | Termination of appointment of William Henry Strawson as a director on 10 September 2014 (1 page) |
15 December 2014 | Appointment of Mr William Robert Strawson as a director on 10 September 2014 (2 pages) |
21 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
21 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
25 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
25 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
22 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
22 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
28 February 2012 | Previous accounting period shortened from 31 May 2012 to 31 January 2012 (1 page) |
28 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
28 February 2012 | Previous accounting period shortened from 31 May 2012 to 31 January 2012 (1 page) |
28 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
27 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
27 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
7 February 2012 | Director's details changed for Mr William Henry Strawson on 10 May 2011 (2 pages) |
7 February 2012 | Director's details changed for Mr William Henry Strawson on 10 May 2011 (2 pages) |
9 May 2011 | Registered office address changed from the Estate Office Castlethorpe Court, Castlethorpe Brigg DN20 9LG England on 9 May 2011 (1 page) |
9 May 2011 | Registered office address changed from the Estate Office Castlethorpe Court, Castlethorpe Brigg DN20 9LG England on 9 May 2011 (1 page) |
9 May 2011 | Registered office address changed from the Estate Office Castlethorpe Court, Castlethorpe Brigg DN20 9LG England on 9 May 2011 (1 page) |
4 May 2011 | Incorporation (34 pages) |
4 May 2011 | Incorporation (34 pages) |