Darland Farms Limited

Company Name	Darland Farms Limited
Company Status	Dissolved
Company Number	00540977
Category	Private Limited Company
Incorporation Date	24 November 1954(69 years, 5 months ago)
Dissolution Date	2 June 2017 (6 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Geoffrey Norman Slater
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1992(37 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (closed 02 June 2017)
Role	Consultant
Correspondence Address	25 Pangbourne Close Appleton Warrington Cheshire WA4 5HJ

Secretary Name	Geoffrey Norman Slater
Nationality	British
Status	Closed
Appointed	01 March 1992(37 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (closed 02 June 2017)
Role	Consultant
Correspondence Address	25 Pangbourne Close Appleton Warrington Cheshire WA4 5HJ

Director Name	Mrs Eileen Margaret Slater
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1994(39 years, 10 months after company formation)
Appointment Duration	22 years, 8 months (closed 02 June 2017)
Role	Personal Assistant
Correspondence Address	25 Pangbourne Close Appleton Warrington Cheshire WA4 5HJ

Director Name	Mr Noel Alexander Hayes
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(37 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1994)
Role	Retired
Correspondence Address	23 Bellair Avenue Crosby Liverpool Merseyside L23 9SN

Director Name	Mr Herbert Wilfred Naylor
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(37 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 February 2002)
Role	Retired
Correspondence Address	7 Ashley Court Holt Wrexham Clwyd LL13 9JZ Wales

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£516,909
Cash	£565
Current Liabilities	£51,176

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

2 June 2017	Final Gazette dissolved following liquidation (1 page)
2 June 2017	Final Gazette dissolved following liquidation (1 page)
2 March 2017	Return of final meeting in a members' voluntary winding up (16 pages)
2 March 2017	Return of final meeting in a members' voluntary winding up (16 pages)
10 May 2016	Liquidators' statement of receipts and payments to 4 March 2016 (18 pages)
10 May 2016	Liquidators' statement of receipts and payments to 4 March 2016 (18 pages)
24 March 2015	Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 24 March 2015 (2 pages)
24 March 2015	Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 24 March 2015 (2 pages)
19 March 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-05 (2 pages)
19 March 2015	Appointment of a voluntary liquidator (1 page)
19 March 2015	Declaration of solvency (4 pages)
19 March 2015	Declaration of solvency (4 pages)
19 March 2015	Appointment of a voluntary liquidator (1 page)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,000 (7 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,000 (7 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,000 (7 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 5,000 (7 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 5,000 (7 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 5,000 (7 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
2 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
29 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (13 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (13 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (13 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 March 2009	Return made up to 01/03/09; full list of members (11 pages)
3 March 2009	Return made up to 01/03/09; full list of members (11 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
31 October 2008	Registered office changed on 31/10/2008 from c/o hallidays, portland bldgs 127/129 portland st manchester lancashire M1 4PZ (1 page)
31 October 2008	Registered office changed on 31/10/2008 from c/o hallidays, portland bldgs 127/129 portland st manchester lancashire M1 4PZ (1 page)
12 March 2008	Return made up to 01/03/08; full list of members (11 pages)
12 March 2008	Return made up to 01/03/08; full list of members (11 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 May 2007	Return made up to 01/03/07; full list of members (9 pages)
3 May 2007	Return made up to 01/03/07; full list of members (9 pages)
27 April 2007	Registered office changed on 27/04/07 from: c/o hallidays portland buildings 127-129 portland street manchester M1 4PZ (1 page)
27 April 2007	Registered office changed on 27/04/07 from: c/o hallidays portland buildings 127-129 portland street manchester M1 4PZ (1 page)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
18 April 2006	Return made up to 01/03/06; full list of members (9 pages)
18 April 2006	Return made up to 01/03/06; full list of members (9 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Location of register of members (1 page)
12 April 2006	Location of register of members (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 April 2005	Return made up to 01/03/05; full list of members (9 pages)
28 April 2005	Return made up to 01/03/05; full list of members (9 pages)
10 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
10 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 April 2004	Return made up to 01/03/04; change of members (7 pages)
16 April 2004	Return made up to 01/03/04; change of members (7 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
5 April 2003	Return made up to 01/03/03; full list of members (13 pages)
5 April 2003	Return made up to 01/03/03; full list of members (13 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director resigned (13 pages)
5 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director resigned (13 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
18 April 2001	Return made up to 01/03/01; full list of members (13 pages)
18 April 2001	Return made up to 01/03/01; full list of members (13 pages)
16 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
16 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
30 October 2000	Registered office changed on 30/10/00 from: c/o mccabe & robbins 176 monton road monton eccles manchester M30 9GA (1 page)
30 October 2000	Registered office changed on 30/10/00 from: c/o mccabe & robbins 176 monton road monton eccles manchester M30 9GA (1 page)
16 March 2000	Return made up to 01/03/00; full list of members (13 pages)
16 March 2000	Return made up to 01/03/00; full list of members (13 pages)
26 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
18 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
1 March 1999	Return made up to 01/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 March 1999	Return made up to 01/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 November 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
25 November 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
20 April 1998	Registered office changed on 20/04/98 from: 4 holford way bridge park newtonle-le-willows WA12 0BZ (1 page)
20 April 1998	Registered office changed on 20/04/98 from: 4 holford way bridge park newtonle-le-willows WA12 0BZ (1 page)
9 March 1998	Return made up to 01/03/98; no change of members (4 pages)
9 March 1998	Return made up to 01/03/98; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
16 April 1997	Return made up to 01/03/97; full list of members (5 pages)
16 April 1997	Return made up to 01/03/97; full list of members (5 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
3 April 1996	Return made up to 01/03/96; no change of members (4 pages)
3 April 1996	Return made up to 01/03/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (6 pages)
13 July 1995	Particulars of mortgage/charge (6 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
11 November 1994	Memorandum and Articles of Association (10 pages)
11 November 1994	Memorandum and Articles of Association (10 pages)
11 November 1994	Resolutions ORES13 ‐ Ordinary resolution (11 pages)
30 November 1983	Accounts made up to 30 April 1982 (8 pages)
30 November 1983	Accounts made up to 30 April 1982 (8 pages)
20 March 1982	Accounts made up to 30 April 1980 (9 pages)
20 March 1982	Accounts made up to 30 April 1980 (9 pages)
27 January 1979	Accounts made up to 30 April 1978 (9 pages)
27 January 1979	Accounts made up to 30 April 1978 (9 pages)

Darland Farms Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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