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HERMITAGE FARMS LIMITED

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HERMITAGE FARMS LIMITED

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Key Data

Status

Dissolved

Company No.

05178409

Incorporation date

12/07/2004

Size

Total Exemption Small

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

Registered address

The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PSCopy
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Latest events (Record since 12/07/2004)
dot icon10/07/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/04/2019
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon24/07/2018
Liquidators' statement of receipts and payments to 2018-07-05
View PDF (12 pages)
dot icon24/07/2017
Liquidators' statement of receipts and payments to 2017-07-05
View PDF (12 pages)
dot icon04/04/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/04/2017
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon24/07/2016
Registered office address changed from Waynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2016-07-25
View PDF (2 pages)
dot icon19/07/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/07/2016
Resolutions
View PDF (1 pages)
dot icon19/07/2016
Declaration of solvency
View PDF (3 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon15/06/2016
Previous accounting period shortened from 2016-03-31 to 2015-09-30
View PDF (1 pages)
dot icon08/12/2015
Current accounting period extended from 2015-09-30 to 2016-03-31
View PDF (1 pages)
dot icon23/07/2015
Annual return made up to 2015-07-13 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon22/07/2014
Annual return made up to 2014-07-13 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon07/10/2013
Statement of capital following an allotment of shares on 2013-09-18
View PDF (4 pages)
dot icon07/10/2013
Resolutions
View PDF (20 pages)
dot icon07/10/2013
Change of share class name or designation
View PDF (2 pages)
dot icon11/09/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon19/08/2013
Registered office address changed from 7 Spring Gardens Gainsborough Lincolnshire DN21 2AZ on 2013-08-20
View PDF (1 pages)
dot icon29/07/2013
Annual return made up to 2013-07-13 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2012
Annual return made up to 2012-07-13 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon14/08/2011
Annual return made up to 2011-07-13
View PDF (4 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon12/07/2010
Annual return made up to 2010-07-13
View PDF (3 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon03/08/2009
Return made up to 13/07/09; full list of members
View PDF (3 pages)
dot icon09/03/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon28/08/2008
Return made up to 13/07/08; full list of members
View PDF (3 pages)
dot icon31/07/2008
Registered office changed on 01/08/2008 from 60 commercial road hull HU1 2SG
View PDF (1 pages)
dot icon12/05/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon16/09/2007
Return made up to 13/07/07; full list of members
View PDF (2 pages)
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon03/08/2006
Return made up to 13/07/06; full list of members
View PDF (6 pages)
dot icon16/05/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon04/10/2005
Return made up to 13/07/05; full list of members
View PDF (6 pages)
dot icon10/05/2005
New secretary appointed
View PDF (2 pages)
dot icon25/10/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/09/2004
Registered office changed on 24/09/04 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon23/09/2004
New director appointed
View PDF (2 pages)
dot icon23/09/2004
Director resigned
View PDF (1 pages)
dot icon23/09/2004
Secretary resigned
View PDF (1 pages)
dot icon22/09/2004
Ad 18/08/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon22/09/2004
Accounting reference date extended from 31/07/05 to 30/09/05
View PDF (1 pages)
dot icon12/07/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
12/07/2004 - 12/07/2004
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
12/07/2004 - 12/07/2004
15962
Turner, Susan Caroline
Secretary
31/10/2004 - Present
-
Marris, Paul
Director
12/07/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HERMITAGE FARMS LIMITED

HERMITAGE FARMS LIMITED is an(a) Dissolved company incorporated on 12/07/2004 with the registered office located at The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERMITAGE FARMS LIMITED?

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HERMITAGE FARMS LIMITED is currently Dissolved. It was registered on 12/07/2004 and dissolved on 10/07/2019.

Where is HERMITAGE FARMS LIMITED located?

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HERMITAGE FARMS LIMITED is registered at The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does HERMITAGE FARMS LIMITED do?

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HERMITAGE FARMS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for HERMITAGE FARMS LIMITED?

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The latest filing was on 10/07/2019: Final Gazette dissolved following liquidation.