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Home > England & Wales Companies > SHAW OF DRYFE FARMS LIMITED
Company Information for

SHAW OF DRYFE FARMS LIMITED

CARLISLE, CUMBRIA, CA1,
Company Registration Number
06406001
Private Limited Company
Dissolved

Dissolved 2016-05-24

Company Overview

About Shaw Of Dryfe Farms Ltd
SHAW OF DRYFE FARMS LIMITED was founded on 2007-10-22 and had its registered office in Carlisle. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
SHAW OF DRYFE FARMS LIMITED
 
Legal Registered Office
CARLISLE
CUMBRIA
 
Previous Names
BORELAND FARMS LIMITED11/02/2008
Filing Information
Company Number 06406001
Date formed 2007-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2016-05-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-17 08:31:23
Primary Source:Companies House
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Company Officers of SHAW OF DRYFE FARMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GWILYM HEMINGWAY
 Director 2007-11-14
IAN FREDERICK LEDGER
 Director 2007-11-14
ALEXANDER LESLIE
 Director 2007-11-14
MATTHEW JOHN MILBURN THOMPSON
 Director 2007-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANTHONY HITCH
 Company Secretary 2008-01-17 2015-10-21
ANITA EMERY
 Company Secretary 2007-11-14 2008-01-17
NICHOLAS JOSEPH VARLEY POOLE
 Company Secretary 2007-10-22 2007-11-14
PETER NEIL STEVENSON
 Director 2007-10-22 2007-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GWILYM HEMINGWAY ELSLACK DEVELOPMENTS LTD. Director 2016-10-21 CURRENT 2012-01-05 Active
JOHN GWILYM HEMINGWAY J.J.DUCKWORTH (ESTATES) LIMITED Director 2016-10-21 CURRENT 1944-06-09 Active
JOHN GWILYM HEMINGWAY THE HILARY AND ANNE GERRARD APPOINTEE LIMITED Director 2010-01-30 CURRENT 2010-01-30 Active
JOHN GWILYM HEMINGWAY CHUDLEIGH FARMING LIMITED Director 2007-11-24 CURRENT 2007-10-08 Active
JOHN GWILYM HEMINGWAY SCOPESTATE LIMITED Director 1995-06-05 CURRENT 1988-04-11 Dissolved 2016-06-14
JOHN GWILYM HEMINGWAY CORNWALL Director 1994-11-29 CURRENT 1994-08-27 Active - Proposal to Strike off
JOHN GWILYM HEMINGWAY SECOND TRINITY LIMITED Director 1993-10-09 CURRENT 1987-12-09 Active
JOHN GWILYM HEMINGWAY M & H INVESTMENTS LIMITED Director 1992-03-31 CURRENT 1964-10-13 Active - Proposal to Strike off
JOHN GWILYM HEMINGWAY PARASOL HOLDINGS LIMITED Director 1991-12-31 CURRENT 1981-03-30 Active
JOHN GWILYM HEMINGWAY MORGAN, HEMINGWAY & CO. LIMITED Director 1991-12-31 CURRENT 1973-04-06 Active
JOHN GWILYM HEMINGWAY YOUGO LIMITED Director 1991-12-31 CURRENT 1972-06-15 Active - Proposal to Strike off
JOHN GWILYM HEMINGWAY NORMFIELD LIMITED Director 1990-12-31 CURRENT 1973-11-23 Active - Proposal to Strike off
JOHN GWILYM HEMINGWAY M & H MANAGEMENT SERVICES LIMITED Director 1990-12-31 CURRENT 1975-01-22 Active - Proposal to Strike off
IAN FREDERICK LEDGER SEAVIEW MARITIME HOLDINGS LIMITED Director 2004-03-10 CURRENT 2004-03-10 Active - Proposal to Strike off
IAN FREDERICK LEDGER CAVENDISH SECRETARIAL LIMITED Director 1999-01-15 CURRENT 1999-01-15 Active
IAN FREDERICK LEDGER MAIDEN LANE APARTMENTS LIMITED Director 1998-01-14 CURRENT 1998-01-14 Dissolved 2017-04-04
IAN FREDERICK LEDGER WHITTINGTON HALL ESTATES LIMITED Director 1996-05-24 CURRENT 1996-05-24 Active
IAN FREDERICK LEDGER BELFRY INVESTMENTS LIMITED Director 1992-05-13 CURRENT 1991-12-02 Converted / Closed
ALEXANDER LESLIE BILLINGVIEWS LIMITED Director 2008-03-04 CURRENT 2007-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-26DS01APPLICATION FOR STRIKING-OFF
2016-01-30DISS40DISS40 (DISS40(SOAD))
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-29AR0122/10/15 FULL LIST
2016-01-29TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HITCH
2016-01-19GAZ1FIRST GAZETTE
2015-03-31AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-22AA01PREVEXT FROM 05/04/2014 TO 31/05/2014
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-10AR0122/10/14 FULL LIST
2014-01-03AA05/04/13 TOTAL EXEMPTION SMALL
2013-10-30AR0122/10/13 FULL LIST
2013-01-08AA05/04/12 TOTAL EXEMPTION SMALL
2012-11-09AR0122/10/12 FULL LIST
2011-12-23AA05/04/11 TOTAL EXEMPTION SMALL
2011-12-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/10
2011-11-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-10-31AR0122/10/11 FULL LIST
2011-02-03AA05/04/10 TOTAL EXEMPTION SMALL
2010-10-28AR0122/10/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON ALEXANDER LESLIE / 14/04/2010
2010-04-08AA05/04/09 TOTAL EXEMPTION SMALL
2009-11-19AR0122/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MILBURN THOMPSON / 22/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON ALEXANDER LESLIE / 22/10/2009
2009-02-09AA05/04/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-11-11RES13CREATE AND ISSUE LOAN NOTES 04/11/2008
2008-06-13225PREVSHO FROM 31/12/2008 TO 05/04/2008
2008-03-04225ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/12/2008
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-11CERTNMCOMPANY NAME CHANGED BORELAND FARMS LIMITED CERTIFICATE ISSUED ON 11/02/08
2008-01-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-2388(2)RAD 17/01/08--------- £ SI 49999@1=49999 £ IC 1/50000
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 41 ST JAMES'S PLACE LONDON SW1A 1NS
2008-01-22288bSECRETARY RESIGNED
2007-12-01288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288bSECRETARY RESIGNED
2007-11-20288bDIRECTOR RESIGNED
2007-11-19RES13DIR APPT. SHARE TRANSFE 14/11/07
2007-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SHAW OF DRYFE FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAW OF DRYFE FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAW OF DRYFE FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2012-04-06 £ 275,493
Creditors Due Within One Year 2012-04-06 £ 280,810
Non-instalment Debts Due After5 Years 2012-04-06 £ 49,531

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-05-31

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 SHAW OF DRYFE FARMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 50,000
Current Assets 2012-04-06 £ 252,910
Debtors 2012-04-06 £ 24,880
Fixed Assets 2012-04-06 £ 129,747
Secured Debts 2012-04-06 £ 5,363
Shareholder Funds 2012-04-06 £ 173,646
Stocks Inventory 2012-04-06 £ 228,030
Tangible Fixed Assets 2012-04-06 £ 129,747

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAW OF DRYFE FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAW OF DRYFE FARMS LIMITED
Trademarks
We have not found any records of SHAW OF DRYFE FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAW OF DRYFE FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHAW OF DRYFE FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAW OF DRYFE FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAW OF DRYFE FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAW OF DRYFE FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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