Company NameOldfields Farms (Pulford) Limited
Company StatusDissolved
Company Number00712673
CategoryPrivate Limited Company
Incorporation Date11 January 1962(62 years, 4 months ago)
Dissolution Date4 April 2017 (7 years, 1 month ago)

Business Activity

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

Directors

Secretary NameMrs Kirsty Jane Kelly
NationalityBritish
StatusClosed
Appointed08 March 1993(31 years, 2 months after company formation)
Appointment Duration24 years, 1 month (closed 04 April 2017)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressThe White House 11 Stancliffe Avenue
Marford
Wrexham
Clwyd
LL12 8LN
Wales
Director NameMrs Kirsty Jane Kelly
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2016(54 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (closed 04 April 2017)
RoleAccountant
Country of ResidenceWales
Correspondence AddressThe Oldfields
Pulford
Chester
CH4 9EJ
Wales
Director NameSir Robert Donald Wilson
Date of BirthJune 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(29 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 29 July 2001)
RoleFarmer
Correspondence AddressThe Oldfields
Pulford
Chester
Cheshire
CH4 9EJ
Wales
Director NameLady Edna Elizabeth Wilson
Date of BirthSeptember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(29 years, 8 months after company formation)
Appointment Duration24 years, 6 months (resigned 29 February 2016)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oldfields
Pulford
Chester
Cheshire
CH4 9EJ
Wales
Secretary NameLady Edna Elizabeth Wilson
NationalityBritish
StatusResigned
Appointed03 September 1991(29 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oldfields
Pulford
Chester
Cheshire
CH4 9EJ
Wales

Location

Registered AddressThe Oldfields
Pulford
Chester
CH4 9EJ
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishPoulton and Pulford
WardDodleston and Huntington

Shareholders

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

Financials

Year2014
Net Worth£10,661
Cash£7,515
Current Liabilities£1,197

Accounts

Latest Accounts5 April 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

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