SOMERFIELD HOLDINGS LIMITED

Key Data

Status

Converted / Closed

Company No.

02822431

Incorporation date

23/05/1993

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/05/1993)

09/11/2010

Certificate of registration of a Friendly Society

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09/11/2010

Miscellaneous

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09/11/2010

Resolutions

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05/10/2010

Statement of capital following an allotment of shares on 2010-10-01

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04/10/2010

Appointment of Mr Stephen Parry as a secretary

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08/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

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16/08/2010

Accounts for a dormant company made up to 2010-01-02

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09/08/2010

Director's details changed for Mr Timothy Hurrell on 2010-08-01

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09/08/2010

Director's details changed for Mr Stephen Humes on 2010-08-01

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02/01/2010

Accounts for a dormant company made up to 2009-05-02

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26/11/2009

Current accounting period shortened from 2010-04-30 to 2010-01-04

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19/11/2009

Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 2009-11-20

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15/11/2009

Termination of appointment of Emily Martin as a secretary

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15/11/2009

Termination of appointment of William Robson as a director

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15/11/2009

Appointment of Mrs Caroline Jane Sellers as a secretary

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31/08/2009

Return made up to 01/09/09; full list of members

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02/06/2009

Appointment Terminated Director jonathan cleland

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04/03/2009

Director appointed mr jonathan bradley cleland

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04/03/2009

Director appointed mr stephen humes

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03/03/2009

Appointment Terminated Director david cheyne

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03/03/2009

Director appointed mr timothy hurrell

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11/12/2008

Accounts made up to 2008-04-26

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19/11/2008

Return made up to 31/10/08; full list of members

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23/01/2008

Accounts made up to 2007-04-28

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05/11/2007

Return made up to 31/10/07; full list of members

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18/02/2007

Accounts made up to 2006-04-29

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02/11/2006

Return made up to 31/10/06; full list of members

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06/09/2006

New secretary appointed

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05/09/2006

Secretary resigned

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03/09/2006

Secretary's particulars changed

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08/08/2006

Director resigned

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29/06/2006

Secretary resigned

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29/06/2006

New secretary appointed

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29/06/2006

New director appointed

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12/02/2006

Director resigned

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09/02/2006

New director appointed

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21/11/2005

Return made up to 31/10/05; full list of members

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21/09/2005

Secretary's particulars changed;director's particulars changed

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07/09/2005

Accounts made up to 2005-04-30

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20/04/2005

Director resigned

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22/11/2004

Return made up to 31/10/04; full list of members

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22/11/2004

Registered office changed on 23/11/04

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21/11/2004

New director appointed

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10/11/2004

Accounts made up to 2004-04-24

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23/12/2003

Accounts made up to 2003-04-26

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19/11/2003

Return made up to 31/10/03; full list of members

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21/11/2002

New director appointed

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21/11/2002

Director resigned

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17/11/2002

Accounts made up to 2002-04-27

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15/11/2002

Return made up to 31/10/02; full list of members

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10/07/2002

New secretary appointed

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10/07/2002

Secretary resigned

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21/01/2002

Accounts made up to 2001-04-28

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13/11/2001

Return made up to 31/10/01; full list of members

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13/11/2001

Director's particulars changed

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06/02/2001

Accounts made up to 2000-04-29

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28/11/2000

Return made up to 31/10/00; full list of members

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05/07/2000

Director resigned

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24/11/1999

Accounts made up to 1999-04-24

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24/11/1999

Return made up to 31/10/99; full list of members

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04/03/1999

Director resigned

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11/01/1999

Director's particulars changed

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22/12/1998

Resolutions

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22/12/1998

Resolutions

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22/12/1998

Resolutions

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08/12/1998

Return made up to 31/10/98; full list of members

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07/12/1998

New secretary appointed

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07/12/1998

New director appointed

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07/12/1998

Secretary resigned

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07/12/1998

Resolutions

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24/11/1998

Accounts made up to 1998-04-25

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19/05/1998

Director's particulars changed

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04/01/1998

Full accounts made up to 1997-04-26

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19/11/1997

Return made up to 31/10/97; full list of members

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20/02/1997

Full accounts made up to 1996-04-27

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02/12/1996

Return made up to 31/10/96; full list of members

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05/10/1996

New director appointed

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12/08/1996

Declaration of satisfaction of mortgage/charge

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08/08/1996

Certificate of change of name

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17/07/1996

Director resigned

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22/01/1996

Full accounts made up to 1995-04-29

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22/11/1995

Return made up to 31/10/95; full list of members

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09/04/1995

Director's particulars changed

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07/02/1995

Full accounts made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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22/11/1994

Return made up to 31/10/94; full list of members

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14/09/1994

New director appointed

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03/05/1994

Registered office changed on 04/05/94 from: gateway house hawkfield business park, whitchurch lane bristol BS14 0TJ

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01/12/1993

Return made up to 31/10/93; full list of members

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25/08/1993

Accounting reference date notified as 30/04

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15/07/1993

Particulars of mortgage/charge

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10/06/1993

New director appointed

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10/06/1993

New director appointed

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10/06/1993

New secretary appointed

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10/06/1993

Director resigned

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10/06/1993

Director resigned

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10/06/1993

Secretary resigned

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23/05/1993

Incorporation

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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

01/01/2010

Last change occurred

01/01/2010

Accounts

Dormant

Last made up date

01/01/2010

Next account date

03/01/2011

Next due on

03/10/2011

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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
Hurrell, Timothy	Director	26/02/2009 - Present	86
Humes, Stephen	Director	26/02/2009 - Present	109
DM COMPANY SERVICES LIMITED	Nominee Secretary	23/05/1993 - 24/05/1993	389
Robson, William Henry Mark	Director	06/02/2006 - 15/10/2009	233
Martin, Alan Graham	Nominee Director	23/05/1993 - 24/05/1993	62

Persons with Significant Control

No PSC data available.

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Description

About SOMERFIELD HOLDINGS LIMITED

SOMERFIELD HOLDINGS LIMITED is an(a) Converted / Closed company incorporated on 23/05/1993 with the registered office located at New Century House, Corporation Street, Manchester M60 4ES. There are currently 4 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 SOMERFIELD HOLDINGS LIMITED?

SOMERFIELD HOLDINGS LIMITED is currently Converted / Closed. It was registered on 23/05/1993 and dissolved on 09/11/2010.

Where is SOMERFIELD HOLDINGS LIMITED located?

SOMERFIELD HOLDINGS LIMITED is registered at New Century House, Corporation Street, Manchester M60 4ES.

What does SOMERFIELD HOLDINGS LIMITED do?

SOMERFIELD HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SOMERFIELD HOLDINGS LIMITED?

The latest filing was on 09/11/2010: Certificate of registration of a Friendly Society.