Liquidation
Company Information for GABBOTTS FARM LIMITED
C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,
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Company Registration Number
03955177
Private Limited Company
Liquidation |
Company Name | |
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GABBOTTS FARM LIMITED | |
Legal Registered Office | |
C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR Other companies in M29 | |
Company Number | 03955177 | |
---|---|---|
Company ID Number | 03955177 | |
Date formed | 2000-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-13 14:58:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GABBOTTS FARM (RETAIL) LIMITED | C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR | Liquidation | Company formed on the 2000-03-22 |
Officer | Role | Date Appointed |
---|---|---|
ALAN RICHARDSON |
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NOEL NATHAN JAMES COLLETT |
||
ALAN RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN PATRICK BOYD |
Director | ||
COLIN BRIAN CRAWSHAW |
Director | ||
LYNDA SHERRATT |
Company Secretary | ||
LYNDA JANE SHERRATT |
Director | ||
SIOBHAN CRIBBIN |
Company Secretary | ||
SIOBHAN CRIBBIN |
Director | ||
THOMAS CRIBBIN |
Director | ||
JOHN MOLLOY |
Director | ||
WILLIAM JOHN PATRICK SAVIN |
Company Secretary | ||
SIMON JAMES TOMLINSON |
Director | ||
GEOFFREY WATSON |
Director | ||
JOHN DEREK BRITTON |
Company Secretary | ||
JOHN DEREK BRITTON |
Director | ||
STEPHEN ALEXANDER PORTER |
Director | ||
EDWARD WINSTON PORTER |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEATMART LIMITED | Director | 2015-04-14 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
GABBOTTS FARM (RETAIL) LIMITED | Director | 2015-04-14 | CURRENT | 2000-03-22 | Liquidation | |
EVRI LIMITED | Director | 2018-07-30 | CURRENT | 1999-12-22 | Active | |
MEATMART LIMITED | Director | 2015-10-01 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
GABBOTTS FARM (RETAIL) LIMITED | Director | 2015-10-01 | CURRENT | 2000-03-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2022-10-29 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-29 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM08 | Liquidation. Result of creditors meeting | |
AM09 | Liquidation administration revised proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM Unit 4 Hellaby Industrial Estate Sandbeck Way Hellaby Rotherham South Yorkshire S66 8QL | |
AM01 | Appointment of an administrator | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/18 | |
TM02 | Termination of appointment of Jenna Louise Bramhall on 2018-08-01 | |
AP03 | Appointment of Mr Nick Taylor as company secretary on 2018-08-01 | |
AP01 | DIRECTOR APPOINTED MR NICK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL NATHAN JAMES COLLETT | |
AP03 | Appointment of Mrs Jenna Louise Bramhall as company secretary on 2018-05-04 | |
TM02 | Termination of appointment of Alan Richardson on 2018-05-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/01/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 54665.526604 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK BOYD | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 54665.526604 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRIAN CRAWSHAW | |
AP03 | Appointment of Mr Alan Richardson as company secretary on 2015-10-01 | |
AP01 | DIRECTOR APPOINTED MR ALAN RICHARDSON | |
TM02 | Termination of appointment of Lynda Sherratt on 2015-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA JANE SHERRATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 54665.526604 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 31/12/2015 TO 31/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRIBBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOLLOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN CRIBBIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN CRIBBIN | |
AP01 | DIRECTOR APPOINTED KEVIN PATRICK BOYD | |
AP01 | DIRECTOR APPOINTED MR COLIN BRIAN CRAWSHAW | |
AP03 | SECRETARY APPOINTED LYNDA SHERRATT | |
AP01 | DIRECTOR APPOINTED LYNDA JANE SHERRATT | |
AP01 | DIRECTOR APPOINTED MR NOEL NATHAN JAMES COLLETT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM CHADDOCK LANE ASTLEY TYLDESLEY LANCASHIRE M29 7JY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 54665.526604 | |
AR01 | 20/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
122 | GBP SR 32084@1 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN MOLLOY | |
363s | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED SIOBHAN CRIBBIN | |
288a | DIRECTOR APPOINTED THOMAS CRIBBIN | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM SAVIN | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON TOMLINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY WATSON | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
88(2)R | AD 26/07/07--------- £ SI 25344@.05=1267 £ IC 52512/53779 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
122 | S-DIV 29/05/07 | |
88(2)R | AD 28/02/07-29/03/07 £ SI 17725@.05 | |
363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 28/02/07--------- £ SI 50202@.05=2510 £ IC 317418/319928 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
122 | £ IC 317418/82086 22/09/04 £ SR 235332@1=235332 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 100000/510000 24/12 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: GABBOTTS FARM MOSS HOUSE LANE, MUCH HOOLE PRESTON LANCASHIRE PR4 4TE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00 | |
363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GABBOTTS FARM LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GABBOTTS FARM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |