SOMERFIELD INVESTMENTS LIMITED

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SOMERFIELD INVESTMENTS LIMITED

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Key Data

Status

Converted / Closed

Company No.

02307036

Incorporation date

18/10/1988

Size

Dormant

Contacts

Registered address

Registered address

New Century House, Corporation Street, Manchester M60 4ESCopy
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Latest events (Record since 18/10/1988)
dot icon17/11/2010
Certificate of registration of a Friendly Society
dot icon17/11/2010
Miscellaneous
dot icon17/11/2010
Resolutions
dot icon24/10/2010
Statement of capital following an allotment of shares on 2010-10-22
dot icon24/10/2010
Appointment of Stephen Parry as a secretary
dot icon05/10/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon16/08/2010
Accounts for a dormant company made up to 2010-01-02
dot icon09/08/2010
Director's details changed for Mr Stephen Humes on 2010-08-01
dot icon09/08/2010
Director's details changed for Mr Timothy Hurrell on 2010-08-01
dot icon10/01/2010
Full accounts made up to 2009-05-02
dot icon26/11/2009
Current accounting period shortened from 2010-04-30 to 2010-01-04
dot icon22/11/2009
Termination of appointment of Emily Martin as a secretary
dot icon22/11/2009
Auditor's resignation
dot icon19/11/2009
Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 2009-11-20
dot icon16/11/2009
Appointment of Mrs Caroline Jane Sellers as a secretary
dot icon15/11/2009
Termination of appointment of William Robson as a director
dot icon31/08/2009
Return made up to 01/09/09; full list of members
dot icon02/06/2009
Appointment Terminated Director jonathan cleland
dot icon04/03/2009
Director appointed mr jonathan bradley cleland
dot icon04/03/2009
Director appointed mr stephen humes
dot icon03/03/2009
Appointment Terminated Director david cheyne
dot icon03/03/2009
Director appointed mr timothy hurrell
dot icon11/12/2008
Full accounts made up to 2008-04-26
dot icon20/11/2008
Return made up to 31/10/08; full list of members
dot icon18/02/2008
Full accounts made up to 2007-04-28
dot icon05/11/2007
Return made up to 31/10/07; full list of members
dot icon09/11/2006
Full accounts made up to 2006-04-29
dot icon05/11/2006
Return made up to 31/10/06; full list of members
dot icon06/09/2006
New secretary appointed
dot icon05/09/2006
Secretary resigned
dot icon04/09/2006
Secretary's particulars changed
dot icon09/08/2006
Director resigned
dot icon29/06/2006
New director appointed
dot icon29/06/2006
New secretary appointed
dot icon29/06/2006
Secretary resigned
dot icon12/02/2006
Director resigned
dot icon09/02/2006
New director appointed
dot icon21/11/2005
Return made up to 31/10/05; full list of members
dot icon21/09/2005
Secretary's particulars changed;director's particulars changed
dot icon18/09/2005
Full accounts made up to 2005-04-30
dot icon20/04/2005
Director resigned
dot icon06/01/2005
Full accounts made up to 2004-04-24
dot icon28/12/2004
New director appointed
dot icon22/11/2004
Return made up to 31/10/04; full list of members
dot icon08/02/2004
Full accounts made up to 2003-04-26
dot icon19/11/2003
Return made up to 31/10/03; full list of members
dot icon21/11/2002
New director appointed
dot icon21/11/2002
Director resigned
dot icon17/11/2002
Full accounts made up to 2002-04-27
dot icon15/11/2002
Return made up to 31/10/02; full list of members
dot icon10/07/2002
New secretary appointed
dot icon10/07/2002
Secretary resigned
dot icon13/02/2002
Full accounts made up to 2001-04-28
dot icon13/11/2001
Return made up to 31/10/01; full list of members
dot icon13/11/2001
Director's particulars changed
dot icon21/02/2001
Full accounts made up to 2000-04-29
dot icon12/12/2000
Return made up to 31/10/00; full list of members
dot icon05/07/2000
Director resigned
dot icon24/11/1999
Full accounts made up to 1999-04-24
dot icon24/11/1999
Return made up to 31/10/99; full list of members
dot icon04/03/1999
Director resigned
dot icon11/01/1999
Director's particulars changed
dot icon22/12/1998
Resolutions
dot icon22/12/1998
Resolutions
dot icon22/12/1998
Resolutions
dot icon07/12/1998
Secretary resigned
dot icon07/12/1998
New director appointed
dot icon07/12/1998
New secretary appointed
dot icon24/11/1998
Return made up to 31/10/98; full list of members
dot icon24/11/1998
Full accounts made up to 1998-04-25
dot icon19/05/1998
Director's particulars changed
dot icon04/01/1998
Full accounts made up to 1997-04-26
dot icon19/11/1997
Return made up to 31/10/97; full list of members
dot icon20/02/1997
Full accounts made up to 1996-04-27
dot icon02/12/1996
Return made up to 31/10/96; full list of members
dot icon12/08/1996
Declaration of satisfaction of mortgage/charge
dot icon17/07/1996
Director resigned
dot icon24/03/1996
Certificate of change of name
dot icon22/01/1996
Full accounts made up to 1995-04-29
dot icon22/11/1995
Return made up to 31/10/95; full list of members
dot icon14/09/1995
New director appointed
dot icon09/04/1995
Director's particulars changed
dot icon07/02/1995
Full accounts made up to 1994-04-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/11/1994
Return made up to 31/10/94; full list of members
dot icon03/05/1994
Registered office changed on 04/05/94 from: gateway house hawkfield business park whitchurch lane bristol BS14 0TJ
dot icon21/04/1994
Full accounts made up to 1993-04-24
dot icon30/11/1993
Return made up to 31/10/93; full list of members
dot icon21/10/1993
New director appointed
dot icon18/07/1993
Director resigned
dot icon18/07/1993
Return made up to 26/06/93; full list of members
dot icon15/07/1993
Particulars of mortgage/charge
dot icon14/07/1993
Particulars of mortgage/charge
dot icon25/05/1993
Full accounts made up to 1992-04-25
dot icon18/05/1993
Ad 23/04/93--------- £ si [email protected]=5788144 £ ic 766692/6554836
dot icon18/05/1993
£ nc 1250000/7000000 23/04/93
dot icon18/05/1993
Secretary resigned;new secretary appointed
dot icon31/03/1993
Registered office changed on 01/04/93 from: stockley house 130 wilton road london SW1V 1LU
dot icon29/03/1993
Director resigned;new director appointed
dot icon26/01/1993
Delivery ext'd 3 mth 30/04/92
dot icon24/01/1993
Director resigned
dot icon05/11/1992
Declaration of mortgage charge released/ceased
dot icon24/08/1992
Return made up to 26/06/92; full list of members
dot icon19/05/1992
New director appointed
dot icon26/01/1992
Certificate of re-registration from Public Limited Company to Private
dot icon26/01/1992
Re-registration of Memorandum and Articles
dot icon26/01/1992
Application for reregistration from PLC to private
dot icon26/01/1992
Resolutions
dot icon26/01/1992
Resolutions
dot icon15/01/1992
Registered office changed on 16/01/92 from: royal london house 22-25 finsbury square london EC2A 1DS
dot icon21/10/1991
Director resigned;new director appointed
dot icon17/10/1991
Full accounts made up to 1991-04-27
dot icon15/10/1991
New secretary appointed
dot icon14/08/1991
Full accounts made up to 1990-04-28
dot icon16/07/1991
Return made up to 26/06/91; full list of members
dot icon18/11/1990
Director resigned;new director appointed
dot icon18/11/1990
Director resigned
dot icon18/11/1990
Director resigned
dot icon08/08/1990
Particulars of contract relating to shares
dot icon08/08/1990
Particulars of contract relating to shares
dot icon08/08/1990
Ad 17/11/89--------- £ si [email protected]
dot icon30/07/1990
Return made up to 26/06/90; full list of members
dot icon30/07/1990
Ad 17/11/89--------- £ si [email protected]
dot icon20/06/1990
New director appointed
dot icon14/06/1990
Full accounts made up to 1989-08-17
dot icon29/05/1990
Accounting reference date shortened from 17/08 to 30/04
dot icon13/03/1990
Accounting reference date shortened from 31/03 to 17/08
dot icon18/12/1989
Particulars of mortgage/charge
dot icon04/12/1989
Registered office changed on 05/12/89 from: 6/7 gough square london EC4A 3DE
dot icon05/11/1989
Ad 04/10/89--------- £ si [email protected]
dot icon05/11/1989
Particulars of contract relating to shares
dot icon05/11/1989
Particulars of contract relating to shares
dot icon05/11/1989
Ad 04/10/89--------- £ si [email protected]
dot icon05/11/1989
Particulars of contract relating to shares
dot icon01/11/1989
Ad 04/10/89--------- £ si [email protected]=178 £ ic 766514/766692
dot icon01/11/1989
Ad 04/10/89--------- £ si [email protected]=2498 £ ic 764016/766514
dot icon08/10/1989
Particulars of contract relating to shares
dot icon08/10/1989
Particulars of contract relating to shares
dot icon08/10/1989
Particulars of contract relating to shares
dot icon08/10/1989
Particulars of contract relating to shares
dot icon08/10/1989
Particulars of contract relating to shares
dot icon08/10/1989
Particulars of contract relating to shares
dot icon08/10/1989
Particulars of contract relating to shares
dot icon08/10/1989
Particulars of contract relating to shares
dot icon08/10/1989
Particulars of contract relating to shares
dot icon08/10/1989
Particulars of contract relating to shares
dot icon08/10/1989
Particulars of contract relating to shares
dot icon08/10/1989
Particulars of contract relating to shares
dot icon08/10/1989
Particulars of contract relating to shares
dot icon08/10/1989
Particulars of contract relating to shares
dot icon08/10/1989
Particulars of contract relating to shares
dot icon08/10/1989
Particulars of contract relating to shares
dot icon04/10/1989
Resolutions
dot icon04/10/1989
Resolutions
dot icon04/10/1989
Resolutions
dot icon04/10/1989
Resolutions
dot icon02/10/1989
Nc inc already adjusted
dot icon01/10/1989
Wd 28/09/89 ad 07/09/89--------- £ si [email protected]=143 £ ic 459288/459431
dot icon01/10/1989
Wd 28/09/89 ad 08/09/89--------- £ si [email protected]=6892 £ ic 452396/459288
dot icon01/10/1989
Wd 28/09/89 ad 11/09/89--------- £ si [email protected]=2396 £ ic 450000/452396
dot icon01/10/1989
Wd 28/09/89 ad 21/08/89--------- £ si [email protected]=875 £ ic 763141/764016
dot icon01/10/1989
Wd 28/09/89 ad 18/08/89--------- £ si [email protected]=214167 £ ic 548974/763141
dot icon01/10/1989
Wd 28/09/89 ad 14/08/89--------- £ si [email protected]=6182 £ ic 542792/548974
dot icon01/10/1989
Wd 28/09/89 ad 11/08/89--------- £ si [email protected]=630 £ ic 542162/542792
dot icon01/10/1989
Wd 28/09/89 ad 09/08/89--------- £ si [email protected]=610 £ ic 541552/542162
dot icon01/10/1989
Wd 28/09/89 ad 02/08/89-04/08/89 £ si [email protected]=82121 £ ic 459431/541552
dot icon10/09/1989
Director resigned
dot icon20/07/1989
Wd 20/07/89 ad 22/06/89--------- £ si [email protected]=400000 £ ic 50000/450000
dot icon19/06/1989
Resolutions
dot icon19/06/1989
Resolutions
dot icon19/06/1989
Resolutions
dot icon19/06/1989
S-div
dot icon19/06/1989
£ nc 50000/1250000
dot icon15/06/1989
Memorandum and Articles of Association
dot icon07/06/1989
Resolutions
dot icon14/05/1989
New director appointed
dot icon14/05/1989
New director appointed
dot icon14/05/1989
New director appointed
dot icon14/05/1989
New director appointed
dot icon14/05/1989
New director appointed
dot icon09/05/1989
Resolutions
dot icon09/05/1989
Memorandum and Articles of Association
dot icon09/05/1989
Resolutions
dot icon04/05/1989
Particulars of mortgage/charge
dot icon24/04/1989
Director resigned;new director appointed
dot icon24/04/1989
Secretary resigned;new secretary appointed
dot icon23/04/1989
Wd 14/04/89 ad 05/04/89--------- part-paid £ si 49998@1=49998 £ ic 2/50000
dot icon06/04/1989
Certificate of authorisation to commence business and borrow
dot icon06/04/1989
Application to commence business
dot icon18/10/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/01/2010
dot iconLast change occurred
01/01/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
01/01/2010
dot iconNext account date
03/01/2011
dot iconNext due on
03/10/2011
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hurrell, Timothy
Director
27/02/2009 - Present
86
Humes, Stephen
Director
27/02/2009 - Present
109
Robson, William Henry Mark
Director
07/02/2006 - 16/10/2009
233
Henshaw, Stephen Anthony
Director
30/06/2006 - 07/08/2006
33
Back, Steven John
Director
08/11/2002 - 13/04/2005
94

Persons with Significant Control

0

No PSC data available.

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Description

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About SOMERFIELD INVESTMENTS LIMITED

SOMERFIELD INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 18/10/1988 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 INVESTMENTS LIMITED?

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SOMERFIELD INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 18/10/1988 and dissolved on 17/11/2010.

Where is SOMERFIELD INVESTMENTS LIMITED located?

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

What does SOMERFIELD INVESTMENTS LIMITED do?

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

What is the latest filing for SOMERFIELD INVESTMENTS LIMITED?

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The latest filing was on 17/11/2010: Certificate of registration of a Friendly Society.