SOMERFIELD SERVICES LIMITED

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SOMERFIELD SERVICES LIMITED

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Key Data

Status

Converted / Closed

Company No.

01052681

Incorporation date

03/05/1972

Size

Dormant

Contacts

Registered address

Registered address

New Century House, Corporation Street,, Manchester M60 4ESCopy
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Latest events (Record since 03/05/1972)
dot icon15/10/2010
Certificate of registration of a Friendly Society
dot icon15/10/2010
Miscellaneous
dot icon15/10/2010
Resolutions
dot icon22/09/2010
Appointment of Stephen Parry as a secretary
dot icon14/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon17/08/2010
Accounts for a dormant company made up to 2010-01-02
dot icon10/08/2010
Director's details changed for Mr Stephen Humes on 2010-08-01
dot icon10/08/2010
Director's details changed for Mr Timothy Hurrell on 2010-08-01
dot icon11/01/2010
Full accounts made up to 2009-05-02
dot icon27/11/2009
Current accounting period shortened from 2010-04-25 to 2010-01-04
dot icon23/11/2009
Auditor's resignation
dot icon19/11/2009
Termination of appointment of William Robson as a director
dot icon19/11/2009
Appointment of Mrs Caroline Jane Sellers as a secretary
dot icon19/11/2009
Termination of appointment of Emily Martin as a secretary
dot icon19/11/2009
Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 2009-11-19
dot icon03/09/2009
Return made up to 01/09/09; full list of members
dot icon03/06/2009
Appointment Terminated Director jonathan cleland
dot icon10/03/2009
Director appointed mr stephen humes
dot icon09/03/2009
Director appointed mr timothy hurrell
dot icon09/03/2009
Appointment Terminated Director colin smith
dot icon09/03/2009
Appointment Terminated Director paul mason
dot icon09/03/2009
Appointment Terminated Director david cheyne
dot icon12/12/2008
Full accounts made up to 2008-04-26
dot icon21/11/2008
Return made up to 31/10/08; full list of members
dot icon01/09/2008
Director's Change of Particulars / paul mason / 21/08/2008 / Title was: , now: mr; HouseName/Number was: , now: moorlands; Street was: darwin bank, now: moor lane; Area was: whiddon croft, menston, now: burley woodhead; Post Code was: LS29 6QQ, now: LS29 7SW; Country was: , now: united kingdom
dot icon19/02/2008
Full accounts made up to 2007-04-28
dot icon06/11/2007
Return made up to 31/10/07; full list of members
dot icon23/11/2006
Director resigned
dot icon10/11/2006
Full accounts made up to 2006-04-29
dot icon06/11/2006
Return made up to 31/10/06; full list of members
dot icon21/09/2006
Resolutions
dot icon06/09/2006
New secretary appointed
dot icon06/09/2006
Secretary resigned
dot icon04/09/2006
Secretary's particulars changed
dot icon09/08/2006
Director resigned
dot icon30/06/2006
New secretary appointed
dot icon30/06/2006
New director appointed
dot icon30/06/2006
Secretary resigned
dot icon28/04/2006
Memorandum and Articles of Association
dot icon28/04/2006
Resolutions
dot icon28/03/2006
New director appointed
dot icon23/03/2006
New director appointed
dot icon22/03/2006
New director appointed
dot icon22/03/2006
New director appointed
dot icon27/02/2006
Certificate of change of name
dot icon13/02/2006
Director resigned
dot icon09/02/2006
New director appointed
dot icon22/11/2005
Return made up to 31/10/05; full list of members
dot icon22/11/2005
Location of debenture register
dot icon22/11/2005
Location of register of members
dot icon22/11/2005
Registered office changed on 22/11/05 from: somerfield house whitchurch lane bristol avon BS14 0TJ
dot icon22/09/2005
Secretary's particulars changed;director's particulars changed
dot icon12/08/2005
Full accounts made up to 2005-04-30
dot icon21/04/2005
Director resigned
dot icon23/11/2004
Return made up to 31/10/04; full list of members
dot icon13/10/2004
New director appointed
dot icon30/07/2004
Full accounts made up to 2004-04-24
dot icon20/11/2003
Return made up to 31/10/03; full list of members
dot icon30/07/2003
Full accounts made up to 2003-04-26
dot icon27/11/2002
Director resigned
dot icon22/11/2002
New director appointed
dot icon22/11/2002
Director resigned
dot icon16/11/2002
Return made up to 31/10/02; full list of members
dot icon07/08/2002
Full accounts made up to 2002-04-27
dot icon14/12/2001
Resolutions
dot icon14/12/2001
Resolutions
dot icon14/12/2001
Resolutions
dot icon21/11/2001
Director resigned
dot icon14/11/2001
Return made up to 31/10/01; full list of members
dot icon14/11/2001
Director's particulars changed
dot icon24/09/2001
Full accounts made up to 2001-04-28
dot icon29/11/2000
Return made up to 31/10/00; full list of members
dot icon06/10/2000
Full accounts made up to 2000-04-29
dot icon01/09/2000
New director appointed
dot icon06/07/2000
Director resigned
dot icon25/11/1999
Full accounts made up to 1999-04-24
dot icon25/11/1999
Return made up to 31/10/99; full list of members
dot icon30/06/1999
Full accounts made up to 1998-04-25
dot icon30/06/1999
Accounting reference date shortened from 30/08/98 to 25/04/98
dot icon26/04/1999
Registered office changed on 26/04/99 from: warren drive prestatyn denbighshire LL19 7HU
dot icon12/01/1999
Director's particulars changed
dot icon24/12/1998
New director appointed
dot icon09/12/1998
Return made up to 31/10/98; full list of members
dot icon09/12/1998
Location of register of members
dot icon02/11/1998
New secretary appointed
dot icon23/10/1998
Secretary resigned
dot icon22/07/1998
Director resigned
dot icon14/07/1998
Director resigned
dot icon21/04/1998
New director appointed
dot icon21/04/1998
New director appointed
dot icon16/04/1998
Auditor's resignation
dot icon30/03/1998
Full accounts made up to 1997-08-30
dot icon27/03/1998
Director resigned
dot icon28/01/1998
Return made up to 31/12/97; full list of members
dot icon28/01/1998
Location of register of members address changed
dot icon22/10/1997
Director resigned
dot icon22/10/1997
Director resigned
dot icon25/06/1997
Full accounts made up to 1996-08-31
dot icon27/01/1997
Director resigned
dot icon26/01/1997
Return made up to 31/12/96; full list of members
dot icon26/01/1997
Secretary's particulars changed;director's particulars changed
dot icon04/11/1996
Secretary's particulars changed
dot icon01/10/1996
Director's particulars changed
dot icon19/08/1996
Registered office changed on 19/08/96 from: 12TH floor silkhouse court tithebarn st liverpool L2 2LE
dot icon05/06/1996
Full accounts made up to 1995-08-26
dot icon10/01/1996
Return made up to 31/12/95; no change of members
dot icon10/01/1996
Director's particulars changed
dot icon28/06/1995
Full accounts made up to 1994-08-27
dot icon15/01/1995
Return made up to 31/12/94; no change of members
dot icon15/01/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/08/1994
Secretary resigned
dot icon26/08/1994
New secretary appointed
dot icon15/06/1994
Full accounts made up to 1993-08-28
dot icon18/02/1994
Director's particulars changed
dot icon17/02/1994
Return made up to 31/12/93; full list of members
dot icon17/02/1994
Director's particulars changed
dot icon08/11/1993
Director resigned
dot icon08/10/1993
Director resigned
dot icon29/08/1993
New director appointed
dot icon08/06/1993
Full accounts made up to 1992-08-29
dot icon22/01/1993
Return made up to 31/12/92; no change of members
dot icon22/01/1993
Registered office changed on 22/01/93
dot icon22/01/1993
Secretary's particulars changed;director's particulars changed
dot icon18/01/1993
Director resigned
dot icon14/07/1992
Director resigned
dot icon14/07/1992
New director appointed
dot icon14/07/1992
New director appointed
dot icon14/07/1992
New director appointed
dot icon14/07/1992
New director appointed
dot icon08/06/1992
Full accounts made up to 1991-08-31
dot icon11/02/1992
Return made up to 31/12/91; full list of members
dot icon10/06/1991
Full accounts made up to 1990-08-25
dot icon04/03/1991
Return made up to 31/12/90; no change of members
dot icon26/02/1991
New director appointed
dot icon26/02/1991
New director appointed
dot icon21/02/1991
Director resigned
dot icon02/10/1990
New director appointed
dot icon29/05/1990
Full accounts made up to 1989-08-26
dot icon23/05/1990
Memorandum and Articles of Association
dot icon21/05/1990
Certificate of change of name
dot icon15/02/1990
Return made up to 31/12/89; full list of members
dot icon31/01/1990
Director resigned
dot icon28/02/1989
Full accounts made up to 1988-08-27
dot icon28/02/1989
Return made up to 31/12/88; full list of members
dot icon25/07/1988
Director resigned;new director appointed
dot icon20/04/1988
Return made up to 31/12/87; full list of members
dot icon29/03/1988
Full accounts made up to 1987-08-29
dot icon27/10/1987
Secretary resigned;new secretary appointed
dot icon11/04/1987
Return made up to 31/12/86; full list of members
dot icon13/01/1987
Full accounts made up to 1986-08-30
dot icon14/11/1986
Liquidation - compulsory
dot icon29/05/1986
Liquidation - compulsory
dot icon15/11/1972
Certificate of change of name
dot icon03/05/1972
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
02/01/2010
dot iconLast change occurred
02/01/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
02/01/2010
dot iconNext account date
04/01/2011
dot iconNext due on
04/10/2011
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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Humes, Stephen
Director
27/02/2009 - Present
109
Henshaw, Stephen Anthony
Director
30/06/2006 - 07/08/2006
33
Oakes, Martin Nicholas
Director
10/03/2006 - 21/11/2006
27
Back, Steven John
Director
08/11/2002 - 13/04/2005
94
Cleland, Jonathan Bradley
Director
10/03/2006 - 27/05/2009
128

Persons with Significant Control

0

No PSC data available.

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Description

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About SOMERFIELD SERVICES LIMITED

SOMERFIELD SERVICES LIMITED is an(a) Converted / Closed company incorporated on 03/05/1972 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 SERVICES LIMITED?

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SOMERFIELD SERVICES LIMITED is currently Converted / Closed. It was registered on 03/05/1972 and dissolved on 15/10/2010.

Where is SOMERFIELD SERVICES LIMITED located?

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

What does SOMERFIELD SERVICES LIMITED do?

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SOMERFIELD SERVICES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SOMERFIELD SERVICES LIMITED?

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The latest filing was on 15/10/2010: Certificate of registration of a Friendly Society.