Company Information for WILMINGTON TROUT FARM LIMITED
WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
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Company Registration Number
04062243
Private Limited Company
Active |
Company Name | ||
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WILMINGTON TROUT FARM LIMITED | ||
Legal Registered Office | ||
WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Other companies in S11 | ||
Previous Names | ||
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Company Number | 04062243 | |
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Company ID Number | 04062243 | |
Date formed | 2000-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 30/08/2012 | |
Return next due | 27/09/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 06:27:34 |
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Officer | Role | Date Appointed |
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MARK LIONEL GORICK |
Officer | Role | Date Appointed | Date Resigned |
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BANKIMCHANDRA BABUBHAI MISTRY |
Company Secretary | ||
CAROLINE GORICK |
Company Secretary | ||
ATIQUAL ISLAM |
Company Secretary | ||
KHADIMUL ISLAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYSTEM ONE (UK) LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Dissolved 2014-02-18 | |
5M CONSTRUCTION LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Dissolved 2013-10-22 | |
5M ROOFING SYSTEMS LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Dissolved 2013-10-22 | |
5M (UK) LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
2.35B | Notice of move from Administration to Dissolution with case end date | |
2.24B | Administrator's progress report to 2014-08-29 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2014-03-04 | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/13 FROM Hayne Lane Wilmington Honiton Devon EX14 9JY | |
2.12B | Appointment of an administrator | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/12 STATEMENT OF CAPITAL;GBP 133001 | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BANKIMCHANDRA MISTRY | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 75001.00 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 30/08/10 ANNUAL RETURN FULL LIST | |
SH01 | 31/10/09 STATEMENT OF CAPITAL GBP 75001 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/08/09; full list of members | |
363a | Return made up to 30/08/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/08/07; full list of members | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/06 | |
363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED B3 SERVICES LIMITED CERTIFICATE ISSUED ON 06/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 134 WHITTINGHAM LANE BROUGHTON PRESTON LANCASHIRE PR3 5DD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/07/03 | |
ELRES | S366A DISP HOLDING AGM 01/07/03 | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: UNIT 1 WOODLANDS EAVES LANE, WOODPLUMPTON PRESTON LANCASHIRE PR4 0BH | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2013-09-13 |
Petitions to Wind Up (Companies) | 2013-06-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 03210 - Marine aquaculture
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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 WILMINGTON TROUT FARM LIMITED
The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as WILMINGTON TROUT FARM LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
05119985 | Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates) | |||
05119985 | Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates) | |||
05119190 | Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption | |||
05119190 | Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption | |||
05119190 | Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption | |||
05119190 | Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption | |||
05119190 | Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption | |||
05119190 | Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption | |||
05119190 | Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption | |||
05119190 | Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption | |||
05119190 | Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption | |||
05119190 | Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | WILMINGTON TROUT FARM LIMITED | Event Date | 2013-09-05 |
In the High Court of Justice, Chancery Division, Leeds District Registry case number 1154 Robert Neil Dymond (IP No 10430 ) and Lisa Jane Hogg (IP No 9037 ), Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 235 6780. Alternative person to contact: Gareth Kinneavy : | |||
Initiating party | WOLSELEY UK LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | WILMINGTON TROUT FARM LTD | Event Date | 2013-05-15 |
Solicitor | The Wolseley Center | ||
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6294 A petition to wind up the above-named Company of Registered Office, Hayne Lane, Wilmington, Honiton, Devon EX14 9JY presented on 15 May 2013 by WOLSELEY UK LTD , whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH (Claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on Wednesday 3 July 2013 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on Tuesday 2 July 2013 . | |||
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. |