WHEATFIELDS PARK LIMITED

Key Data

Status

Dissolved

Company No.

01337491

Incorporation date

07/11/1977

Size

Full

Classification

Growing of vegetables, horticultural specialities and nursery products (01.12 - SIC 2003);Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1977)

10/03/2015

Final Gazette dissolved following liquidation

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10/12/2014

Administrator's progress report to 2014-12-04

View PDF (13 pages)

10/12/2014

Notice of move from Administration to Dissolution on 2014-12-04

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09/12/2014

Administrator's progress report to 2014-11-04

View PDF (13 pages)

11/06/2014

Administrator's progress report to 2014-05-04

View PDF (13 pages)

12/12/2013

Administrator's progress report to 2013-11-04

View PDF (16 pages)

06/12/2013

Notice of extension of period of Administration

View PDF (15 pages)

29/05/2013

Administrator's progress report to 2013-04-26

View PDF (16 pages)

07/12/2012

Notice of extension of period of Administration

View PDF (1 pages)

07/12/2012

Administrator's progress report to 2012-10-26

View PDF (13 pages)

09/07/2012

Administrator's progress report to 2012-06-07

View PDF (15 pages)

28/02/2012

Notice of deemed approval of proposals

View PDF (1 pages)

09/02/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

06/02/2012

Statement of administrator's proposal

View PDF (20 pages)

22/12/2011

Registered office address changed from Houghton Stone the Conifers Filton Road Hambrook Bristol BS16 1QG on 2011-12-22

View PDF (2 pages)

22/12/2011

Appointment of an administrator

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19/12/2011

Appointment of an administrator

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05/04/2011

Full accounts made up to 2010-06-30

View PDF (25 pages)

25/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

25/01/2011

Director's details changed for David John Smith on 2010-12-17

View PDF (2 pages)

25/01/2011

Director's details changed for Mr Gordon Vernon Smith on 2010-12-17

View PDF (2 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (24 pages)

23/02/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (11 pages)

02/08/2009

Full accounts made up to 2008-06-30

View PDF (25 pages)

02/07/2009

Appointment terminated director kenneth smith

View PDF (1 pages)

19/12/2008

Return made up to 17/12/08; full list of members

View PDF (4 pages)

01/03/2008

Return made up to 17/12/07; full list of members

View PDF (7 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2007

£ ic 90000/64000 18/10/07 £ sr 26000@1=26000

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25/10/2007

Resolutions

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21/10/2007

Full accounts made up to 2007-06-30

View PDF (24 pages)

10/10/2007

Memorandum and Articles of Association

View PDF (6 pages)

10/10/2007

Resolutions

View PDF (1 pages)

27/09/2007

New secretary appointed

View PDF (1 pages)

27/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2007

Full accounts made up to 2006-06-30

View PDF (23 pages)

23/03/2007

Return made up to 17/12/06; full list of members

View PDF (9 pages)

03/10/2006

Director resigned

View PDF (1 pages)

18/05/2006

Full accounts made up to 2005-06-30

View PDF (21 pages)

16/03/2006

Return made up to 17/12/05; full list of members

View PDF (4 pages)

21/06/2005

New director appointed

View PDF (2 pages)

29/04/2005

Full accounts made up to 2004-06-30

View PDF (21 pages)

05/01/2005

Return made up to 17/12/04; full list of members

View PDF (9 pages)

11/02/2004

Return made up to 29/12/03; full list of members

View PDF (8 pages)

20/01/2004

Resolutions

View PDF (1 pages)

05/12/2003

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

19/05/2003

Ad 14/05/03--------- £ si 50000@1=50000 £ ic 40000/90000

View PDF (2 pages)

13/01/2003

Return made up to 29/12/02; full list of members

View PDF (9 pages)

13/01/2003

New secretary appointed

View PDF (2 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

10/01/2002

Return made up to 29/12/01; full list of members

View PDF (8 pages)

16/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2001

Return made up to 29/12/00; full list of members

View PDF (8 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

12/01/2000

Return made up to 29/12/99; full list of members

View PDF (8 pages)

23/03/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

22/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1999

Auditor's resignation

View PDF (2 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

21/12/1998

Registered office changed on 21/12/98 from: the conifers filton road hambrook bristol BS16 1QG

View PDF (1 pages)

05/11/1998

Registered office changed on 05/11/98 from: one new street wells somerset BA5 2LA

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18/06/1998

Registered office changed on 18/06/98 from: bath st cheddar somerset BS27 3AA

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30/04/1998

Accounts made up to 1997-12-31

View PDF (20 pages)

06/01/1998

Return made up to 29/12/97; no change of members

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19/06/1997

Accounts made up to 1996-12-31

View PDF (21 pages)

13/02/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

24/06/1996

View PDF (9 pages)

24/03/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

31/10/1995

View PDF (7 pages)

25/01/1995

Return made up to 29/12/94; no change of members

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26/04/1994

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31/03/1994

Resolutions

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31/03/1994

Resolutions

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31/03/1994

Resolutions

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31/03/1994

Resolutions

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10/02/1994

Return made up to 29/12/93; no change of members

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04/06/1993

Declaration of satisfaction of mortgage/charge

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04/06/1993

Declaration of satisfaction of mortgage/charge

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04/06/1993

Declaration of satisfaction of mortgage/charge

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04/06/1993

Declaration of satisfaction of mortgage/charge

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02/06/1993

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18/05/1993

Registered office changed on 18/05/93 from: 13A waterloo street weston-super-mare avon BS23 1LP

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22/12/1992

Return made up to 29/12/92; full list of members

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05/05/1992

Full group accounts made up to 1991-12-31

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24/01/1992

Return made up to 29/12/91; no change of members

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06/09/1991

Particulars of mortgage/charge

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06/09/1991

Particulars of mortgage/charge

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06/09/1991

Particulars of mortgage/charge

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06/08/1991

Particulars of mortgage/charge

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18/07/1991

Particulars of mortgage/charge

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16/05/1991

Full group accounts made up to 1990-12-31

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04/02/1991

Return made up to 11/12/90; no change of members

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20/12/1990

Full group accounts made up to 1990-02-28

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22/08/1990

Declaration of satisfaction of mortgage/charge

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24/07/1990

Accounting reference date shortened from 28/02 to 31/12

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21/06/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/05/1990

Return made up to 29/12/89; full list of members

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16/05/1990

Registered office changed on 16/05/90 from: 43 queen square bristol BS1 4QP

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23/04/1990

Auditor's resignation

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14/02/1990

Full accounts made up to 1989-02-28

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10/01/1990

Declaration of satisfaction of mortgage/charge

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10/01/1990

Declaration of satisfaction of mortgage/charge

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29/08/1989

Particulars of mortgage/charge

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29/08/1989

Particulars of mortgage/charge

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16/08/1989

Particulars of mortgage/charge

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16/08/1989

Particulars of mortgage/charge

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06/07/1989

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

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06/06/1989

Particulars of mortgage/charge

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28/02/1989

Full accounts made up to 1988-02-29

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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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04/02/1988

Accounting reference date shortened from 31/03 to 28/02

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17/08/1987

Return made up to 29/12/86; full list of members

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30/07/1987

Registered office changed on 30/07/87 from: 20 elmdale rd clifton bristol 8

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26/06/1987

Full accounts made up to 1986-03-31

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12/12/1986

Particulars of mortgage/charge

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14/11/1986

Particulars of mortgage/charge

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01/05/1986

Return made up to 20/12/85; full list of members

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07/11/1977

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

30/06/2010

Last change occurred

30/06/2010

Accounts

Full

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Glanville, Paul John	Secretary	01/01/2003 - 14/09/2007	-
Smith, Clare	Secretary	21/09/2007 - Present	-
Glanville, Paul John	Director	01/06/2005 - 14/09/2007	1

Persons with Significant Control

No PSC data available.

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Description

About WHEATFIELDS PARK LIMITED

WHEATFIELDS PARK LIMITED is an(a) Dissolved company incorporated on 07/11/1977 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHEATFIELDS PARK LIMITED?

WHEATFIELDS PARK LIMITED is currently Dissolved. It was registered on 07/11/1977 and dissolved on 10/03/2015.

Where is WHEATFIELDS PARK LIMITED located?

WHEATFIELDS PARK LIMITED is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does WHEATFIELDS PARK LIMITED do?

WHEATFIELDS PARK LIMITED operates in the Growing of vegetables, horticultural specialities and nursery products (01.12 - SIC 2003) sector.

What is the latest filing for WHEATFIELDS PARK LIMITED?

The latest filing was on 10/03/2015: Final Gazette dissolved following liquidation.