| Company Name | Low Mills Farm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08113210 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2012(11 years, 10 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher Edward Gilman |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2012(1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 12 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12th Floor Basilica 2 King Charles Street Leeds LS1 6LS |
| Director Name | Mr Peter John Gilman |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2012(1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 12 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12th Floor Basilica 2 King Charles Street Leeds LS1 6LS |
| Director Name | Mr Peter Mortimer Crossley |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Director Name | Squire Sanders Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2012(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Secretary Name | Squire Sanders Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2012(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Contact
| Website | gmiholdings.co.uk |
|---|---|
| Telephone | 0113 2460085 |
| Telephone region | Leeds |
Location
| Registered Address | 12th Floor Basilica 2 King Charles Street Leeds LS1 6LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gmi Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,283 |
| Current Liabilities | £235,677 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2017 | Registered office address changed from 2nd Floor 41 st Pauls Street Leeds LS1 2JG England to 12th Floor Basilica 2 King Charles Street Leeds LS1 6LS on 4 August 2017 (1 page) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2017 | Application to strike the company off the register (3 pages) |
| 14 March 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 9 March 2017 | Previous accounting period shortened from 31 March 2017 to 31 January 2017 (3 pages) |
| 10 November 2016 | Registered office address changed from Middleton House Westland Road Leeds LS11 5UH to 2nd Floor 41 st Pauls Street Leeds LS1 2JG on 10 November 2016 (1 page) |
| 12 August 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages) |
| 12 July 2012 | Statement of capital following an allotment of shares on 5 July 2012
|
| 12 July 2012 | Statement of capital following an allotment of shares on 5 July 2012
|
| 27 June 2012 | Appointment of Mr Peter John Gilman as a director (2 pages) |
| 27 June 2012 | Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 27 June 2012 (1 page) |
| 27 June 2012 | Termination of appointment of Peter Crossley as a director (1 page) |
| 27 June 2012 | Appointment of Mr Christopher Edward Gilman as a director (2 pages) |
| 27 June 2012 | Termination of appointment of Squire Sanders Directors Limited as a director (1 page) |
| 27 June 2012 | Termination of appointment of Squire Sanders Secretaries Limited as a secretary (1 page) |
| 20 June 2012 | Incorporation (31 pages) |