Whitchurch
Shropshire
SY13 4LG
Wales
Director Name | Mr Keith Hampton Wormleighton |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2008(20 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 30 June 2015) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Quoisley Mere Farm Whitchurch Shropshire SY13 4LG Wales |
Director Name | Mr Keith Hampton Wormleighton |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(4 years, 8 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Quoisley Mere Farm Whitchurch Shropshire SY13 4LG Wales |
Secretary Name | Mary Wormleighton |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(4 years, 8 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 July 2003) |
Role | Company Director |
Correspondence Address | Quoisley Mere Farm Quoisley Whitchurch Salop SY13 4LG Wales |
Director Name | Andrew Wormleighton |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(15 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 25 November 2008) |
Role | Company Director |
Correspondence Address | 1 Meadow View Croxton Lane Middlewich Cheshire CW10 9QA |
Registered Address | Cardinal House 20 St Mary's Parsonage Manchester M3 2LG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
100 at £1 | K.h. Wormleighton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £473,672 |
Current Liabilities | £226,328 |
Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
30 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 April 2015 | Compulsory strike-off action has been suspended (1 page) |
9 April 2015 | Compulsory strike-off action has been suspended (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2014 | Compulsory strike-off action has been suspended (1 page) |
5 August 2014 | Compulsory strike-off action has been suspended (1 page) |
17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2013 | Compulsory strike-off action has been suspended (1 page) |
4 December 2013 | Compulsory strike-off action has been suspended (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2012 | Compulsory strike-off action has been suspended (1 page) |
20 June 2012 | Compulsory strike-off action has been suspended (1 page) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
10 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
10 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
17 May 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
17 May 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
29 April 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
29 April 2010 | Secretary's details changed for Keith Hampton Wormleighton on 1 October 2009 (1 page) |
29 April 2010 | Secretary's details changed for Keith Hampton Wormleighton on 1 October 2009 (1 page) |
29 April 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for Mr Keith Hampton Wormleighton on 1 October 2009 (2 pages) |
29 April 2010 | Director's details changed for Mr Keith Hampton Wormleighton on 1 October 2009 (2 pages) |
29 April 2010 | Director's details changed for Mr Keith Hampton Wormleighton on 1 October 2009 (2 pages) |
29 April 2010 | Secretary's details changed for Keith Hampton Wormleighton on 1 October 2009 (1 page) |
16 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
16 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
14 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
14 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
22 April 2009 | Return made up to 29/12/08; no change of members (8 pages) |
22 April 2009 | Return made up to 29/12/08; no change of members (8 pages) |
12 March 2009 | Director appointed keith hampton wormleighton (2 pages) |
12 March 2009 | Director appointed keith hampton wormleighton (2 pages) |
25 February 2009 | Appointment terminated director andrew wormleighton (1 page) |
25 February 2009 | Appointment terminated director andrew wormleighton (1 page) |
30 October 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
22 October 2008 | Return made up to 29/12/07; no change of members (4 pages) |
22 October 2008 | Return made up to 29/12/07; no change of members (4 pages) |
30 April 2007 | Return made up to 29/12/06; full list of members (6 pages) |
30 April 2007 | Return made up to 29/12/06; full list of members (6 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
2 June 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
2 June 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
20 January 2005 | Return made up to 29/12/04; full list of members
|
20 January 2005 | Return made up to 29/12/04; full list of members
|
5 November 2004 | Particulars of mortgage/charge (3 pages) |
5 November 2004 | Particulars of mortgage/charge (3 pages) |
4 November 2004 | Particulars of mortgage/charge (3 pages) |
4 November 2004 | Particulars of mortgage/charge (3 pages) |
10 August 2004 | £ ic 100/24 16/03/04 £ sr 76@1=76 (1 page) |
10 August 2004 | £ ic 100/24 16/03/04 £ sr 76@1=76 (1 page) |
10 August 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
10 August 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
29 March 2004 | Return made up to 29/12/03; full list of members (6 pages) |
29 March 2004 | Return made up to 29/12/03; full list of members (6 pages) |
14 July 2003 | Director resigned (1 page) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New secretary appointed (2 pages) |
14 July 2003 | Secretary resigned (1 page) |
14 July 2003 | Director resigned (1 page) |
14 July 2003 | New secretary appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | Secretary resigned (1 page) |
2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
7 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
7 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
4 March 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
4 March 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
29 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
29 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
12 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
12 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
15 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
4 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
4 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
21 February 2000 | Return made up to 29/12/99; full list of members
|
21 February 2000 | Return made up to 29/12/99; full list of members
|
15 May 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
15 May 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
16 March 1999 | Return made up to 29/12/98; no change of members (5 pages) |
16 March 1999 | Return made up to 29/12/98; no change of members (5 pages) |
5 May 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
5 May 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
5 March 1998 | Return made up to 29/12/97; no change of members (5 pages) |
5 March 1998 | Return made up to 29/12/97; no change of members (5 pages) |
2 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
2 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
1 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
1 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
30 January 1996 | Return made up to 29/12/95; no change of members (5 pages) |
30 January 1996 | Return made up to 29/12/95; no change of members (5 pages) |
27 April 1988 | Incorporation (13 pages) |
27 April 1988 | Incorporation (13 pages) |