Company Information for G. F. (SUFFOLK) LIMITED
VICTORY HOUSE, VISION PARK CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9ZR,
|
Company Registration Number
05168780
Private Limited Company
Liquidation |
Company Name | |
---|---|
G. F. (SUFFOLK) LIMITED | |
Legal Registered Office | |
VICTORY HOUSE, VISION PARK CHIVERS WAY HISTON CAMBRIDGE CB24 9ZR Other companies in IP1 | |
Company Number | 05168780 | |
---|---|---|
Company ID Number | 05168780 | |
Date formed | 2004-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 15:46:25 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BARBARA ANN STEWART |
||
ALEXANDER BERNARD GREENWELL |
||
EDWARD BERNARD GREENWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACY JANE RANGER |
Company Secretary | ||
ALEXANDER BERNARD GREENWELL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUDBOURNE PARK MANAGEMENT LIMITED | Director | 2010-05-04 | CURRENT | 1982-11-12 | Dissolved 2016-08-09 | |
TEMPESTAS LIMITED | Director | 2009-03-04 | CURRENT | 2008-07-25 | Active - Proposal to Strike off | |
SUDBOURNE MANAGEMENT COMPANY LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
GEDGRAVE DEVELOPMENTS LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
SUDBOURNE PARK DEVELOPMENTS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
RHT TRUSTEE NO. 2 LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Dissolved 2014-02-04 | |
RHT TRUSTEE LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2014-02-04 | |
HOLBRIDGE DEVELOPMENT COMPANY LIMITED | Director | 1991-05-16 | CURRENT | 1982-06-14 | Active - Proposal to Strike off | |
SUDBOURNE PARK MANAGEMENT LIMITED | Director | 1991-05-15 | CURRENT | 1982-11-12 | Dissolved 2016-08-09 | |
MEADOWHEAD LIMITED | Director | 1989-08-02 | CURRENT | 1974-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 23/10/24 FROM The Estate Office Gedgrave Woodbridge IP12 2BX United Kingdom | ||
Appointment of Mrs Deborah Jane Malyn-Byard as company secretary on 2023-08-10 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AP03 | Appointment of Barbara Ann Stewart as company secretary on 2017-06-21 | |
TM02 | Termination of appointment of Tracy Jane Ranger on 2017-06-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA ANN STEWART on 2017-06-21 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Sir Edward Bernard Greenwell as a person with significant control on 2017-07-10 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER BERNARD GREENWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
PSC07 | CESSATION OF ALEXANDER BERNARD GREENWELL AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/17 FROM Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT | |
AD02 | Register inspection address changed to The Estate Office Gedgrave Woodbridge IP12 2BX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BERNARD GREENWELL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACY JANE RANGER on 2017-06-20 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/12 TO 31/03/13 | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER BERNARD GREENWELL | |
AR01 | 02/07/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
88(2)R | AD 04/08/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.32 | 9 |
MortgagesNumMortOutstanding | 1.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.76 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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 G. F. (SUFFOLK) LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as G. F. (SUFFOLK) 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. |