| Company Name | Didsbury Agricultural Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04265243 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2001(22 years, 8 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
| Previous Name | Red Leaves Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28302 | Manufacture of agricultural and forestry machinery other than tractors |
Directors
| Director Name | Michael Douglas Bailey |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 3 months (closed 26 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Long Barn, Tattenhall Hall High Street, Tattenhall Chester Cheshire CH3 9PX Wales |
| Director Name | Mr John Cannings |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 3 months (closed 26 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Welton Drive Wilmslow Cheshire SK9 6HF |
| Secretary Name | Mr John Cannings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 3 months (closed 26 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Welton Drive Wilmslow Cheshire SK9 6HF |
| Director Name | Rodney William James Daniels |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Buxton Road West Disley Cheshire SK12 2LY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Didsbury Engineering Co Lower Meadow Road Brooke Park Handforth, Wilmslow Cheshire SK9 3LP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2013 | Application to strike the company off the register (3 pages) |
| 2 August 2013 | Application to strike the company off the register (3 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 5 June 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 8 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 8 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 8 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 9 May 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 9 May 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 7 June 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 20 May 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 12 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 21 May 2009 | Accounts made up to 31 January 2009 (1 page) |
| 8 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 19 May 2008 | Accounts made up to 31 January 2008 (1 page) |
| 8 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 7 June 2007 | Accounts made up to 31 January 2007 (1 page) |
| 7 June 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 28 September 2006 | Full accounts made up to 31 January 2006 (11 pages) |
| 28 September 2006 | Full accounts made up to 31 January 2006 (11 pages) |
| 7 August 2006 | Location of debenture register (1 page) |
| 7 August 2006 | Registered office changed on 07/08/06 from: lower meadow road brooke park handforth wilmslow cheshire SK9 3LP (1 page) |
| 7 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 7 August 2006 | Location of register of members (1 page) |
| 7 August 2006 | Location of debenture register (1 page) |
| 7 August 2006 | Registered office changed on 07/08/06 from: lower meadow road brooke park handforth wilmslow cheshire SK9 3LP (1 page) |
| 7 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 7 August 2006 | Location of register of members (1 page) |
| 27 October 2005 | Full accounts made up to 31 January 2005 (12 pages) |
| 27 October 2005 | Full accounts made up to 31 January 2005 (12 pages) |
| 18 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 18 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 23 March 2005 | Registered office changed on 23/03/05 from: clifton works manor road manchester M19 3EJ (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: clifton works manor road manchester M19 3EJ (1 page) |
| 4 March 2005 | Full accounts made up to 31 January 2004 (12 pages) |
| 4 March 2005 | Full accounts made up to 31 January 2004 (12 pages) |
| 18 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 18 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 8 September 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 8 September 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 5 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2003 | Director resigned (1 page) |
| 15 August 2003 | Director resigned (1 page) |
| 4 August 2003 | Full accounts made up to 31 January 2003 (12 pages) |
| 4 August 2003 | Full accounts made up to 31 January 2003 (12 pages) |
| 4 December 2002 | Full accounts made up to 31 January 2002 (13 pages) |
| 4 December 2002 | Full accounts made up to 31 January 2002 (13 pages) |
| 12 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 12 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 10 December 2001 | Accounting reference date shortened from 31/08/02 to 31/01/02 (1 page) |
| 10 December 2001 | Accounting reference date shortened from 31/08/02 to 31/01/02 (1 page) |
| 11 October 2001 | Particulars of mortgage/charge (3 pages) |
| 11 October 2001 | Particulars of mortgage/charge (3 pages) |
| 3 September 2001 | Secretary resigned (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | Secretary resigned (1 page) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 21 August 2001 | Company name changed red leaves LIMITED\certificate issued on 21/08/01 (2 pages) |
| 21 August 2001 | Company name changed red leaves LIMITED\certificate issued on 21/08/01 (2 pages) |
| 6 August 2001 | Incorporation (15 pages) |