Oldfields Farms (Pulford) Limited

Company Name	Oldfields Farms (Pulford) Limited
Company Status	Dissolved
Company Number	00712673
Category	Private Limited Company
Incorporation Date	11 January 1962(61 years, 11 months ago)
Dissolution Date	4 April 2017 (6 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Kirsty Jane Kelly
Nationality	British
Status	Closed
Appointed	08 March 1993(31 years, 2 months after company formation)
Appointment Duration	24 years, 1 month (closed 04 April 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The White House 11 Stancliffe Avenue Marford Wrexham Clwyd LL12 8LN Wales

Director Name	Mrs Kirsty Jane Kelly
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2016(54 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 04 April 2017)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Oldfields Pulford Chester CH4 9EJ Wales

Director Name	Sir Robert Donald Wilson
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(29 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 July 2001)
Role	Farmer
Correspondence Address	The Oldfields Pulford Chester Cheshire CH4 9EJ Wales

Director Name	Lady Edna Elizabeth Wilson
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(29 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (resigned 29 February 2016)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	The Oldfields Pulford Chester Cheshire CH4 9EJ Wales

Secretary Name	Lady Edna Elizabeth Wilson
Nationality	British
Status	Resigned
Appointed	03 September 1991(29 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oldfields Pulford Chester Cheshire CH4 9EJ Wales

Location

Registered Address	The Oldfields Pulford Chester CH4 9EJ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Poulton and Pulford
Ward	Dodleston and Huntington

Shareholders

10k at £1	Lady Edna E. Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,661
Cash	£7,515
Current Liabilities	£1,197

Accounts

Latest Accounts	5 April 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
6 January 2017	Application to strike the company off the register (3 pages)
6 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
6 January 2017	Application to strike the company off the register (3 pages)
6 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
29 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
29 September 2016	Termination of appointment of Edna Elizabeth Wilson as a director on 29 February 2016 (1 page)
29 September 2016	Appointment of Mrs Kirsty Jane Kelly as a director on 16 September 2016 (2 pages)
29 September 2016	Appointment of Mrs Kirsty Jane Kelly as a director on 16 September 2016 (2 pages)
29 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
29 September 2016	Termination of appointment of Edna Elizabeth Wilson as a director on 29 February 2016 (1 page)
10 March 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
10 March 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
29 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 10,000 (4 pages)
29 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 10,000 (4 pages)
29 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 10,000 (4 pages)
31 October 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
15 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders (4 pages)
31 October 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10,000 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10,000 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10,000 (4 pages)
2 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
17 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
21 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
9 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Lady Edna Elizabeth Wilson on 3 September 2010 (2 pages)
9 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Lady Edna Elizabeth Wilson on 3 September 2010 (2 pages)
9 September 2010	Director's details changed for Lady Edna Elizabeth Wilson on 3 September 2010 (2 pages)
9 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 November 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
3 September 2009	Return made up to 03/09/09; full list of members (3 pages)
3 September 2009	Return made up to 03/09/09; full list of members (3 pages)
8 October 2008	Return made up to 03/09/08; full list of members (3 pages)
8 October 2008	Return made up to 03/09/08; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
6 October 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
6 October 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
9 November 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
9 November 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
9 November 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
16 October 2007	Return made up to 03/09/07; no change of members (6 pages)
16 October 2007	Return made up to 03/09/07; no change of members (6 pages)
27 October 2006	Return made up to 03/09/06; full list of members 363(287) ‐ Registered office changed on 27/10/06 (6 pages)
27 October 2006	Return made up to 03/09/06; full list of members 363(287) ‐ Registered office changed on 27/10/06 (6 pages)
9 May 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
9 May 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
9 May 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
2 September 2005	Return made up to 03/09/05; full list of members (6 pages)
2 September 2005	Return made up to 03/09/05; full list of members (6 pages)
29 June 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
29 June 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
29 June 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
31 August 2004	Return made up to 03/09/04; full list of members (6 pages)
31 August 2004	Return made up to 03/09/04; full list of members (6 pages)
19 August 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
19 August 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
19 August 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
30 September 2003	Return made up to 03/09/03; full list of members (6 pages)
30 September 2003	Return made up to 03/09/03; full list of members (6 pages)
3 July 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
3 July 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
3 July 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
29 November 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
29 November 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
29 November 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
27 August 2002	Return made up to 03/09/02; full list of members (6 pages)
27 August 2002	Return made up to 03/09/02; full list of members (6 pages)
4 September 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
4 September 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
4 September 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
29 August 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director resigned (6 pages)
29 August 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director resigned (6 pages)
15 September 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
15 September 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
15 September 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
5 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
10 September 1999	Return made up to 03/09/99; no change of members (4 pages)
10 September 1999	Return made up to 03/09/99; no change of members (4 pages)
10 September 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
10 September 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
5 November 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
5 November 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
5 November 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
8 September 1998	Return made up to 03/09/98; full list of members (6 pages)
8 September 1998	Return made up to 03/09/98; full list of members (6 pages)
17 September 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
17 September 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
17 September 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
5 September 1997	Return made up to 03/09/97; no change of members (4 pages)
5 September 1997	Return made up to 03/09/97; no change of members (4 pages)
19 September 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
19 September 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
19 September 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
6 September 1996	Return made up to 03/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 September 1996	Return made up to 03/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
11 September 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
11 September 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
31 August 1995	Return made up to 03/09/95; full list of members (6 pages)
31 August 1995	Return made up to 03/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Oldfields Farms (Pulford) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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