Company Information for GABBOTTS FARM (RETAIL) LIMITED
C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS WEST YORKSHIRE, LS11 5QR,
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Company Registration Number
03953569
Private Limited Company
Liquidation |
Company Name | |
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GABBOTTS FARM (RETAIL) LIMITED | |
Legal Registered Office | |
C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR Other companies in M29 | |
Company Number | 03953569 | |
---|---|---|
Company ID Number | 03953569 | |
Date formed | 2000-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-09 08:57:34 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN RICHARDSON |
||
NOEL NATHAN JAMES COLLETT |
||
ALAN RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN PATRICK BOYD |
Director | ||
COLIN BRIAN CRAWSHAW |
Director | ||
LYNDA SHERRATT |
Company Secretary | ||
LYNDA JANE SHERRATT |
Director | ||
SIOBHAN CRIBBIN |
Company Secretary | ||
SIOBHAN CRIBBIN |
Director | ||
THOMAS CRIBBIN |
Director | ||
JOHN MOLLOY |
Director | ||
WILLIAM JOHN PATRICK SAVIN |
Company Secretary | ||
SIMON JAMES TOMLINSON |
Director | ||
GEOFFREY WATSON |
Director | ||
JOHN DEREK BRITTON |
Company Secretary | ||
STEPHEN ALEXANDER PORTER |
Director | ||
EDWARD WINSTON PORTER |
Director | ||
ALVIN PATTEN |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEATMART LIMITED | Director | 2015-04-14 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
GABBOTTS FARM LIMITED | Director | 2015-04-14 | CURRENT | 2000-03-23 | Liquidation | |
HERMES PARCELNET LIMITED | Director | 2018-07-30 | CURRENT | 1999-12-22 | Active | |
MEATMART LIMITED | Director | 2015-10-01 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
GABBOTTS FARM LIMITED | Director | 2015-10-01 | CURRENT | 2000-03-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2022-10-29 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-29 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
LIQ MISC | Insolvency:form AM01 - appointment of administrator- showing correct appointment date - 07/11/2018 | |
AM01 | Appointment of an administrator | |
OC | S.1096 | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM C/O Ernst & Young Llp 1 Bridgewaer Place Water Lane Leeds West Yorkshire LS11 5QR | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/18 FROM Unit 4 Hellaby Industrial Estate Sandbeck Way Hellaby Rotherham South Yorkshire S66 8QL | |
AM01 | Appointment of an administrator | |
TM02 | Termination of appointment of Jenna Louise Bramhall on 2018-08-01 | |
AP03 | Appointment of Mr Nick Taylor as company secretary on 2018-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 28/01/18 | |
AP01 | DIRECTOR APPOINTED MR NICK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL NATHAN JAMES COLLETT | |
AP03 | Appointment of Mrs Jenna Louise Bramhall as company secretary on 2018-05-04 | |
TM02 | Termination of appointment of Alan Richardson on 2018-05-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/01/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 460002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK BOYD | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 460002 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRIAN CRAWSHAW | |
AP03 | Appointment of Mr Alan Richardson as company secretary on 2015-10-01 | |
AP01 | DIRECTOR APPOINTED MR ALAN RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA JANE SHERRATT | |
TM02 | Termination of appointment of Lynda Sherratt on 2015-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 460002 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA01 | CURREXT FROM 31/12/2015 TO 31/01/2016 | |
AP03 | SECRETARY APPOINTED LYNDA SHERRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOLLOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRIBBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN CRIBBIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN CRIBBIN | |
AP01 | DIRECTOR APPOINTED KEVIN PATRICK BOYD | |
AP01 | DIRECTOR APPOINTED MR COLIN BRIAN CRAWSHAW | |
AP01 | DIRECTOR APPOINTED MR NOEL NATHAN JAMES COLLETT | |
AP01 | DIRECTOR APPOINTED LYNDA JANE SHERRATT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM CHADDOCK LANE ASTLEY TYLDESLEY LANCASHIRE M29 7JY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 460002 | |
AR01 | 19/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 19/04/12 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/10/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 19/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOLLOY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CRIBBIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN CRIBBIN / 01/01/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN MOLLOY | |
363s | RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED SIOBHAN CRIBBIN | |
288a | DIRECTOR APPOINTED THOMAS CRIBBIN | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM SAVIN | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON TOMLINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY WATSON | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 24/12/01 | |
RES04 | £ NC 100000/510000 24/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Notice of | 2022-04-01 |
Appointmen | 2018-11-12 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | ACC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GABBOTTS FARM (RETAIL) LIMITED
GABBOTTS FARM (RETAIL) LIMITED owns 2 domain names.
my-butchersonline.co.uk mybutchersonline.co.uk
The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as GABBOTTS FARM (RETAIL) LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | GABBOTTS FARM (RETAIL) LIMITED | Event Date | 2022-04-01 |
Initiating party | Event Type | Appointmen | |
Defending party | GABBOTTS FARM (RETAIL) LIMITED | Event Date | 2018-11-12 |
In the High Court of Justice Business and Property Courts at Manchester, Insolvency and Companies List (ChD) Court Number: CR-2018-3055 GABBOTTS FARM (RETAIL) LIMITED (Company Number 03953569 ) Natureā¦ | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |