UPPER GOOSEHILL FARMS LIMITED

Key Data

Status

Dissolved

Company No.

01329125

Incorporation date

08/09/1977

Size

Total Exemption Small

Classification

Mixed farming (01.50 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/09/1977)

24/03/2015

Final Gazette dissolved via voluntary strike-off

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09/12/2014

First Gazette notice for voluntary strike-off

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26/11/2014

Application to strike the company off the register

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05/11/2014

Director's details changed for Mr Henry Alfred Howard on 2014-11-05

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05/11/2014

Director's details changed for Mr Henry Alfred Howard on 2014-11-05

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05/11/2014

Director's details changed for Mr Edwin William Howard on 2014-11-05

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05/11/2014

Registered office address changed from 2 Little Hill Court Droitwich Worcestershire WR9 0RH to 2 the Rye Lea Droitwich Worcestershire WR9 8SS on 2014-11-05

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05/11/2014

Director's details changed for Mr Edwin William Howard on 2014-08-05

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06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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06/01/2014

Director's details changed for Mr Henry Alfred Howard on 2013-12-19

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06/01/2014

Director's details changed for Mr Edwin William Howard on 2013-12-19

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06/01/2014

Director's details changed for Mr Henry Alfred Howard on 2013-11-11

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06/01/2014

Registered office address changed from 2 Little Hill Court Droitwich Worcestershire WR9 0RH on 2014-01-06

View PDF (1 pages)

20/12/2013

Registered office address changed from Upper Goosehill Farm Broughton Green, Hanbury Droitwich Worcs WR9 7ED on 2013-12-20

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04/12/2013

Total exemption small company accounts made up to 2013-03-31

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21/05/2013

Cancellation of shares. Statement of capital on 2013-05-21

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21/05/2013

Resolutions

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21/05/2013

Purchase of own shares.

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03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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22/10/2012

Termination of appointment of Amanda Dawn Potter as a director on 2012-10-12

View PDF (1 pages)

22/10/2012

Appointment of Mr Henry Alfred Howard as a director on 2012-10-12

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22/10/2012

Appointment of Mr Edwin William Howard as a director on 2012-10-12

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22/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

05/01/2012

Annual return made up to 2011-12-31

View PDF (4 pages)

05/01/2012

Termination of appointment of Sheila Joan Howard as a secretary on 2011-12-19

View PDF (1 pages)

05/01/2012

Termination of appointment of Sheila Joan Howard as a director on 2011-12-19

View PDF (1 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

01/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

16/12/2008

Return made up to 31/12/07; full list of members

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03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

30/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

26/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

17/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/02/2005

Return made up to 31/12/04; full list of members

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19/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

23/12/2003

Return made up to 31/12/03; full list of members

View PDF (7 pages)

18/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

24/12/2002

Return made up to 31/12/02; full list of members

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22/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

24/04/2002

Secretary resigned

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11/04/2002

Director resigned

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11/04/2002

New secretary appointed

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11/04/2002

New director appointed

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27/03/2002

New secretary appointed

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12/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

08/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

08/01/2002

Director resigned

View PDF (1 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

09/01/2001

Resolutions

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

20/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

22/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

08/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

22/12/1996

Return made up to 31/12/96; full list of members

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27/11/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

10/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/11/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

25/01/1995

Return made up to 31/12/94; no change of members

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25/01/1995

Full accounts made up to 1994-03-31

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28/09/1994

Auditor's resignation

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11/05/1994

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19/01/1994

Return made up to 31/12/93; full list of members

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14/10/1993

Particulars of mortgage/charge

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04/02/1993

Full accounts made up to 1992-03-31

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21/12/1992

Return made up to 31/12/92; no change of members

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13/02/1992

Return made up to 31/12/91; no change of members

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13/02/1992

Registered office changed on 13/02/92

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30/01/1992

Full accounts made up to 1991-03-31

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17/06/1991

Full accounts made up to 1990-03-31

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17/06/1991

Return made up to 11/04/91; full list of members

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31/10/1990

Full accounts made up to 1989-03-31

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31/10/1990

Return made up to 28/09/90; full list of members

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30/03/1990

Return made up to 31/12/89; full list of members

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06/10/1989

Particulars of mortgage/charge

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28/04/1989

Full accounts made up to 1988-03-31

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28/04/1989

Return made up to 31/12/88; full list of members

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04/05/1988

Full accounts made up to 1987-03-31

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04/05/1988

Return made up to 31/12/87; full list of members

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27/11/1987

New director appointed

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24/06/1987

Full accounts made up to 1986-03-31

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12/06/1987

Return made up to 31/12/86; full list of members

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03/01/1987

Director resigned

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08/09/1977

Incorporation

View PDF (14 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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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
OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/01/2002 - 28/03/2002	398
Howard, Edwin William	Director	12/10/2012 - Present	-
Howard, Henry Alfred	Director	12/10/2012 - Present	-
Howard, Sheila Joan	Director	04/06/2000 - 19/12/2011	-
Potter, Amanda Dawn	Director	28/03/2002 - 12/10/2012	-

Persons with Significant Control

No PSC data available.

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Description

About UPPER GOOSEHILL FARMS LIMITED

UPPER GOOSEHILL FARMS LIMITED is an(a) Dissolved company incorporated on 08/09/1977 with the registered office located at 2 The Rye Lea, Droitwich, Worcestershire WR9 8SS. 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 UPPER GOOSEHILL FARMS LIMITED?

UPPER GOOSEHILL FARMS LIMITED is currently Dissolved. It was registered on 08/09/1977 and dissolved on 24/03/2015.

Where is UPPER GOOSEHILL FARMS LIMITED located?

UPPER GOOSEHILL FARMS LIMITED is registered at 2 The Rye Lea, Droitwich, Worcestershire WR9 8SS.

What does UPPER GOOSEHILL FARMS LIMITED do?

UPPER GOOSEHILL FARMS LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for UPPER GOOSEHILL FARMS LIMITED?

The latest filing was on 24/03/2015: Final Gazette dissolved via voluntary strike-off.