| Company Name | WHSN Farms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07653719 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2011(12 years, 10 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas Gordon Rennie |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Orchid Road Hartlepool Cleveland TS26 0AF |
| Director Name | Mr Alexander Digby Guthe |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Hill Farmhouse Kepwick Thirsk North Yorkshire YO7 4BH |
| Secretary Name | Mr Ian Edward Ogden |
|---|---|
| Status | Closed |
| Appointed | 18 June 2019(8 years after company formation) |
| Appointment Duration | 7 months (closed 14 January 2020) |
| Role | Company Director |
| Correspondence Address | 66 Bilsdale Road Hartlepool TS25 2AH |
| Secretary Name | Mr Thomas Gordon Rennie |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Orchid Road Hartlepool Cleveland TS26 0AF |
Location
| Registered Address | Kepwick Mill Kepwick Thirsk North Yorkshire YO7 4BH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Kepwick |
| Ward | Bagby & Thorntons |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £62,398 |
| Net Worth | £4,831 |
| Cash | £760 |
| Current Liabilities | £26,515 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2019 | Application to strike the company off the register (3 pages) |
| 18 June 2019 | Appointment of Mr Ian Edward Ogden as a secretary on 18 June 2019 (2 pages) |
| 18 June 2019 | Termination of appointment of Thomas Gordon Rennie as a secretary on 18 June 2019 (1 page) |
| 11 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
| 7 November 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
| 14 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Director's details changed for Mr Alexander Digby Guthe on 6 April 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Director's details changed for Mr Alexander Digby Guthe on 6 April 2016 (2 pages) |
| 10 November 2015 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
| 10 November 2015 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
| 17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 3 November 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
| 3 November 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
| 18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 29 October 2013 | Total exemption full accounts made up to 31 January 2013 (11 pages) |
| 29 October 2013 | Total exemption full accounts made up to 31 January 2013 (11 pages) |
| 12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 6 November 2012 | Accounts for a small company made up to 31 January 2012 (5 pages) |
| 6 November 2012 | Accounts for a small company made up to 31 January 2012 (5 pages) |
| 21 June 2012 | Director's details changed for Mr Thomas Gordon Rennie on 1 June 2011 (2 pages) |
| 21 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Secretary's details changed for Mr Thomas Gordon Rennie on 1 June 2011 (2 pages) |
| 21 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Secretary's details changed for Mr Thomas Gordon Rennie on 1 June 2011 (2 pages) |
| 21 June 2012 | Director's details changed for Mr Thomas Gordon Rennie on 1 June 2011 (2 pages) |
| 21 June 2012 | Secretary's details changed for Mr Thomas Gordon Rennie on 1 June 2011 (2 pages) |
| 21 June 2012 | Director's details changed for Mr Thomas Gordon Rennie on 1 June 2011 (2 pages) |
| 21 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Current accounting period shortened from 30 June 2012 to 31 January 2012 (3 pages) |
| 21 November 2011 | Current accounting period shortened from 30 June 2012 to 31 January 2012 (3 pages) |
| 1 June 2011 | Incorporation (24 pages) |
| 1 June 2011 | Incorporation (24 pages) |