| Company Name | Southworth Hall Farm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01146774 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1973(50 years, 5 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Mark Fairclough |
|---|---|
| Date of Birth | December 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(18 years, 1 month after company formation) |
| Appointment Duration | 18 years, 6 months (closed 22 June 2010) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Southworth Hall Croft Warrington WA3 7BX |
| Director Name | Mr Alastair Brown |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1993(19 years, 10 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 22 June 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 224 London Road Appleton Warrington WA4 5DF |
| Secretary Name | Mr Alastair Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1993(19 years, 10 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 22 June 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 224 London Road Appleton Warrington WA4 5DF |
| Director Name | Edward Ronald Fairclough |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2007(33 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 22 June 2010) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Causeway Bridges Farm Burtonwood Cheshire WA5 4BN |
| Director Name | Mr John Alan Farquharson |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(18 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 September 1993) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN |
| Secretary Name | Mr John Alan Farquharson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(18 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 September 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN |
| Director Name | Mr Alastair Brown |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(19 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 29 September 1993) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 224 London Road Appleton Warrington WA4 5DF |
| Secretary Name | Mr Alastair Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(19 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 29 September 1993) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 224 London Road Appleton Warrington WA4 5DF |
Location
| Registered Address | 1210 Centre Park Square Warrington Cheshire WA1 1RU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at 1 | John Alan Farquharson 50.00% Ordinary |
|---|---|
| 1 at 1 | Mark Fairclough 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,719 |
| Current Liabilities | £50 |
Accounts
| Latest Accounts | 1 February 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 February |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 27 March 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 1 February 2008 (5 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 1 February 2008 (5 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 1 February 2008 (5 pages) |
| 3 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 1 February 2007 (5 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 1 February 2007 (5 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 1 February 2007 (5 pages) |
| 18 August 2007 | New director appointed (2 pages) |
| 18 August 2007 | New director appointed (2 pages) |
| 3 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 3 January 2007 | Registered office changed on 03/01/07 from: 1210 centre park square warrington cheshire WA1 1QF (1 page) |
| 3 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 3 January 2007 | Registered office changed on 03/01/07 from: 1210 centre park square warrington cheshire WA1 1QF (1 page) |
| 14 November 2006 | Total exemption small company accounts made up to 1 February 2006 (5 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 1 February 2006 (5 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 1 February 2006 (5 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 14 bold street warrington cheshire WA1 1DL (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 14 bold street warrington cheshire WA1 1DL (1 page) |
| 6 January 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 15 November 2005 | Accounts for a small company made up to 1 February 2005 (6 pages) |
| 15 November 2005 | Accounts for a small company made up to 1 February 2005 (6 pages) |
| 15 November 2005 | Accounts for a small company made up to 1 February 2005 (6 pages) |
| 7 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 20 September 2004 | Accounts for a small company made up to 1 February 2004 (6 pages) |
| 20 September 2004 | Accounts for a small company made up to 1 February 2004 (6 pages) |
| 20 September 2004 | Accounts for a small company made up to 1 February 2004 (6 pages) |
| 8 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 21 July 2003 | Accounts for a small company made up to 1 February 2003 (6 pages) |
| 21 July 2003 | Accounts for a small company made up to 1 February 2003 (6 pages) |
| 21 July 2003 | Accounts for a small company made up to 1 February 2003 (6 pages) |
| 31 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 14 November 2002 | Accounts for a small company made up to 1 February 2002 (6 pages) |
| 14 November 2002 | Accounts for a small company made up to 1 February 2002 (6 pages) |
| 14 November 2002 | Accounts for a small company made up to 1 February 2002 (6 pages) |
| 23 January 2002 | Accounts for a small company made up to 1 February 2001 (9 pages) |
| 23 January 2002 | Accounts for a small company made up to 1 February 2001 (9 pages) |
| 23 January 2002 | Accounts for a small company made up to 1 February 2001 (9 pages) |
| 10 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 28 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 27 November 2000 | Accounts for a small company made up to 1 February 2000 (5 pages) |
| 27 November 2000 | Accounts for a small company made up to 1 February 2000 (5 pages) |
| 27 November 2000 | Accounts for a small company made up to 1 February 2000 (5 pages) |
| 5 February 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 5 February 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 16 November 1999 | Accounts for a small company made up to 1 February 1999 (5 pages) |
| 16 November 1999 | Accounts for a small company made up to 1 February 1999 (5 pages) |
| 16 November 1999 | Accounts for a small company made up to 1 February 1999 (5 pages) |
| 8 March 1999 | Return made up to 13/12/98; no change of members (4 pages) |
| 8 March 1999 | Return made up to 13/12/98; no change of members (4 pages) |
| 9 November 1998 | Accounts for a small company made up to 1 February 1998 (5 pages) |
| 9 November 1998 | Accounts for a small company made up to 1 February 1998 (5 pages) |
| 9 November 1998 | Accounts for a small company made up to 1 February 1998 (5 pages) |
| 15 May 1998 | Return made up to 13/12/97; full list of members (5 pages) |
| 15 May 1998 | Return made up to 13/12/97; full list of members (5 pages) |
| 8 December 1997 | Registered office changed on 08/12/97 from: arundel house 12 rylands street warrington cheshire WA1 1HR (1 page) |
| 8 December 1997 | Registered office changed on 08/12/97 from: arundel house 12 rylands street warrington cheshire WA1 1HR (1 page) |
| 1 December 1997 | Accounts for a small company made up to 1 February 1997 (5 pages) |
| 1 December 1997 | Accounts for a small company made up to 1 February 1997 (5 pages) |
| 1 December 1997 | Accounts for a small company made up to 1 February 1997 (5 pages) |
| 24 December 1996 | Return made up to 13/12/96; no change of members (4 pages) |
| 24 December 1996 | Return made up to 13/12/96; no change of members (4 pages) |
| 2 December 1996 | Accounts for a small company made up to 1 February 1996 (6 pages) |
| 2 December 1996 | Accounts for a small company made up to 1 February 1996 (6 pages) |
| 2 December 1996 | Accounts for a small company made up to 1 February 1996 (6 pages) |
| 23 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 23 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 24 April 1995 | New secretary appointed;new director appointed (2 pages) |
| 24 April 1995 | Secretary resigned;director resigned (2 pages) |
| 29 March 1995 | Return made up to 20/12/93; full list of members (6 pages) |
| 29 March 1995 | Return made up to 20/12/93; full list of members (6 pages) |
| 21 November 1973 | Incorporation (13 pages) |