OPENFIELD ARABLE LIMITED

Key Data

Status

Dissolved

Company No.

03613532

Incorporation date

10/08/1998

Size

Dormant

Classification

Post-harvest crop activities (01.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1998)

23/04/2019

Final Gazette dissolved via voluntary strike-off

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05/02/2019

First Gazette notice for voluntary strike-off

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25/01/2019

Application to strike the company off the register

View PDF (3 pages)

29/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (6 pages)

29/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

10/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

24/11/2016

Termination of appointment of John Stables as a director on 2016-11-16

View PDF (1 pages)

24/11/2016

Appointment of Mr James Dallas as a director on 2016-11-16

View PDF (2 pages)

17/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

29/09/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

11/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (4 pages)

23/12/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

15/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (4 pages)

09/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

29/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (4 pages)

04/02/2013

Termination of appointment of Timothy Davies as a director

View PDF (1 pages)

07/01/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

14/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (6 pages)

15/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

11/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (6 pages)

11/08/2011

Termination of appointment of Timothy Hirst as a director

View PDF (1 pages)

11/08/2011

Termination of appointment of David Dowty as a director

View PDF (1 pages)

24/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/01/2011

Termination of appointment of Robert Ellison as a director

View PDF (1 pages)

07/01/2011

Appointment of Mr Alan James Murray as a secretary

View PDF (2 pages)

07/01/2011

Termination of appointment of Robert Ellison as a secretary

View PDF (1 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (9 pages)

05/10/2010

Director's details changed for Timothy Maurice Chadwick Hirst on 2010-02-11

View PDF (2 pages)

11/03/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

30/11/2009

Director's details changed for John Stables on 2009-11-30

View PDF (2 pages)

28/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

28/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

28/09/2009

Return made up to 11/08/09; full list of members

View PDF (5 pages)

20/07/2009

Memorandum and Articles of Association

View PDF (14 pages)

20/07/2009

Statement by directors

View PDF (1 pages)

20/07/2009

Solvency statement dated 24/06/09

View PDF (1 pages)

20/07/2009

Min detail amend capital eff 20/07/09

View PDF (1 pages)

20/07/2009

Resolutions

View PDF (1 pages)

27/12/2008

Full accounts made up to 2008-07-31

View PDF (17 pages)

19/12/2008

Accounting reference date shortened from 31/07/2009 to 30/06/2009

View PDF (1 pages)

01/12/2008

Director appointed john stables

View PDF (2 pages)

20/11/2008

Memorandum and Articles of Association

View PDF (14 pages)

14/11/2008

Certificate of change of name

View PDF (2 pages)

18/08/2008

Return made up to 11/08/08; full list of members

View PDF (4 pages)

28/02/2008

Full accounts made up to 2007-07-30

View PDF (19 pages)

21/11/2007

New director appointed

View PDF (2 pages)

21/11/2007

Director resigned

View PDF (1 pages)

18/08/2007

Return made up to 11/08/07; no change of members

View PDF (8 pages)

07/03/2007

Full accounts made up to 2006-07-31

View PDF (21 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2006

Memorandum and Articles of Association

View PDF (15 pages)

08/09/2006

Return made up to 11/08/06; full list of members

View PDF (8 pages)

06/09/2006

Certificate of change of name

View PDF (2 pages)

08/06/2006

New secretary appointed

View PDF (2 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

01/03/2006

Full accounts made up to 2005-07-31

View PDF (20 pages)

29/09/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

New secretary appointed

View PDF (2 pages)

13/09/2005

Director resigned

View PDF (1 pages)

03/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2005

Return made up to 11/08/05; full list of members

View PDF (9 pages)

23/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Accounting reference date extended from 30/06/05 to 31/07/05

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (3 pages)

08/09/2004

Director resigned

View PDF (1 pages)

26/08/2004

Return made up to 11/08/04; no change of members

View PDF (9 pages)

25/08/2004

New director appointed

View PDF (1 pages)

24/08/2004

Return made up to 11/08/01; full list of members; amend

View PDF (9 pages)

13/08/2004

Secretary resigned

View PDF (1 pages)

13/08/2004

New secretary appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

02/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2004

New secretary appointed

View PDF (2 pages)

03/02/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

31/01/2004

Registered office changed on 31/01/04 from: honey pot lane colsterworth grantham lincolnshire NG33 5LY

View PDF (1 pages)

31/12/2003

Certificate of change of name

View PDF (2 pages)

24/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Registered office changed on 23/12/03 from: continental house herbert walker avenue southampton hampshire SO15 1HJ

View PDF (1 pages)

09/09/2003

Return made up to 11/08/03; full list of members

View PDF (10 pages)

12/08/2003

Director resigned

View PDF (1 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

03/02/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

14/10/2002

Director resigned

View PDF (1 pages)

23/08/2002

Return made up to 11/08/02; no change of members

View PDF (11 pages)

05/12/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

11/09/2001

Return made up to 11/08/01; full list of members

View PDF (9 pages)

11/09/2001

New director appointed

View PDF (2 pages)

10/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

Auditor's resignation

View PDF (1 pages)

15/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

21/05/2001

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

Ad 28/02/01--------- £ si 300000@1=300000 £ ic 200000/500000

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02/04/2001

Resolutions

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02/04/2001

Resolutions

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02/04/2001

Resolutions

View PDF (1 pages)

02/04/2001

£ nc 200000/500000 28/02/01

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

21/12/2000

Full accounts made up to 2000-02-27

View PDF (12 pages)

11/09/2000

Return made up to 11/08/00; no change of members

View PDF (8 pages)

20/06/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

28/03/2000

Accounting reference date shortened from 31/08/00 to 28/02/00

View PDF (1 pages)

27/03/2000

Accounting reference date shortened from 31/01/00 to 31/08/99

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Certificate of change of name

View PDF (2 pages)

01/12/1999

Registered office changed on 01/12/99 from: capital house 48-52 andover road winchester hampshire SO23 7XB

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (2 pages)

30/09/1999

Return made up to 11/08/99; full list of members

View PDF (8 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

10/06/1999

New director appointed

View PDF (2 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Resolutions

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19/04/1999

Resolutions

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19/04/1999

Resolutions

View PDF (0 pages)

19/04/1999

Resolutions

View PDF (21 pages)

19/04/1999

Ad 19/03/99--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

19/04/1999

Nc inc already adjusted 08/04/99

View PDF (1 pages)

19/04/1999

New secretary appointed

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Registered office changed on 19/04/99 from: 7 pilgrim street london EC4V 6DR

View PDF (1 pages)

19/04/1999

Accounting reference date extended from 31/08/99 to 31/01/00

View PDF (1 pages)

09/04/1999

Resolutions

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09/04/1999

Resolutions

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09/04/1999

Resolutions

View PDF (0 pages)

09/04/1999

Resolutions

View PDF (21 pages)

12/01/1999

Certificate of change of name

View PDF (2 pages)

11/08/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2017

Last change occurred

29/06/2017

Accounts

Dormant

Last made up date

29/06/2017

Next account date

29/06/2018

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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

Person	Title	Period	Connections
Dallas, James Lamond	Director	16/11/2016 - Present	23
Derbyshire, Stephen	Director	19/03/1999 - 01/11/1999	12
Derbyshire, Stephen	Director	09/04/2001 - 01/07/2005	12
Brown, Richard	Director	19/03/1999 - 09/04/2001	20
LUDGATE SECRETARIAL SERVICES LIMITED	Nominee Director	11/08/1998 - 19/03/1999	80

Persons with Significant Control

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Description

About OPENFIELD ARABLE LIMITED

OPENFIELD ARABLE LIMITED is an(a) Dissolved company incorporated on 10/08/1998 with the registered office located at Honey Pot Lane, Colsterworth, Grantham, Lincolnshire NG33 5LY. 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 OPENFIELD ARABLE LIMITED?

OPENFIELD ARABLE LIMITED is currently Dissolved. It was registered on 10/08/1998 and dissolved on 22/04/2019.

Where is OPENFIELD ARABLE LIMITED located?

OPENFIELD ARABLE LIMITED is registered at Honey Pot Lane, Colsterworth, Grantham, Lincolnshire NG33 5LY.

What does OPENFIELD ARABLE LIMITED do?

OPENFIELD ARABLE LIMITED operates in the Post-harvest crop activities (01.63 - SIC 2007) sector.

What is the latest filing for OPENFIELD ARABLE LIMITED?

The latest filing was on 23/04/2019: Final Gazette dissolved via voluntary strike-off.