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ARTHUR H.SEYMOUR & SON,LIMITED

Learn more about ARTHUR H.SEYMOUR & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS

ARTHUR H.SEYMOUR & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00221664
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.05.07
dissolution date: 2014.11.12
last member list: 2012.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.29
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.06.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.12
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.08.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2014
Form type: 4.68
Date: 2014.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2013 FROM, LITTLE TENNIS STREET SOUTH, TRENT PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 4EU
Form type: AD01
Date: 2013.05.28
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.05.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.05.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.13
Form type: LATEST SOC
Document description: 13/06/12 STATEMENT OF CAPITAL;GBP 400
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DIRECTOR APPOINTED MR DANIEL THOMAS BARRY GRIFFITHS
Form type: AP01
Date: 2012.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN COX
Form type: TM01
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COX
Form type: TM01
Date: 2012.05.17
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APPOINTMENT TERMINATED, SECRETARY MARTIN COX
Form type: TM02
Date: 2012.05.17
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COX / 28/05/2010
Form type: CH01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COX / 28/05/2010
Form type: CH01
Date: 2010.07.24
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 29/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/04 FROM:, 15 HOCKLEY, NOTTINGHAM, NG1 1FL
Form type: 287
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 29/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.13
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 29/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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£ SR [email protected], 27/05/98
Form type: 169
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ADOPT MEM AND ARTS 27/05/98
Form type: WRES01
Date: 1998.06.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.06.09
£2.95
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AGREEMENT 27/05/98
Form type: WRES13
Date: 1998.06.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29

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Company directors and board members:

DANIEL THOMAS BARRY GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 2012.03.30 - 2014.11.12
WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
MARTIN COX (dissolve)
Secretary, 2003.07.01 - 2012.03.30
8 ORSTON LANE , WHATTON IN THE VALE
NG13 9ET, NOTTINGHAMSHIRE
TIMOTHY JOHN HARRIS (dissolve)
Secretary, 2000.04.20 - 2003.05.25
56 ASH CRESCENT NUTHALL , NOTTINGHAM
NG16 1FL, NOTTINGHAMSHIRE
DAVID CLEGG LEESE (dissolve)
Secretary, 1998.05.27 - 1999.11.05
86 DALEBROOK ROAD WINSHILL , BURTON UPON TRENT
DE15 0AE, STAFFORDSHIRE
TERENCE MALBON (dissolve)
Secretary, 1991.05.29 - 1998.05.27
5 LABURNUM GROVE BEESTON , NOTTINGHAM
NG9 1QN, NOTTINGHAMSHIRE
ANDREW JOHN COX (dissolve)
Director, MANAGING DIRECTOR, 1999.02.11 - 2012.03.30
8 GILTBROOK CRESCENT GILTBROOK , NOTTINGHAM
NG16 2GH, NOTTINGHAMSHIRE
JOHN COX (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 1999.06.25
POPLAR RIDGE CORNWALLS HILL LAMBLEY , NOTTINGHAM
NG4 4PZ, NOTTINGHAMSHIRE
MARTIN COX (dissolve)
Director, SALES DIRECTOR, 1999.02.11 - 2012.03.30
8 ORSTON LANE , WHATTON IN THE VALE
NG13 9ET, NOTTINGHAMSHIRE
VALERIE ANNE COX (dissolve)
Director, COMPANY DIRECTOR, 1999.02.11 - 2001.03.30
POPLAR RIDGE CORNWALLS HILL LAMBLEY , NOTTINGHAM
NG4 4PZ
TERENCE MALBON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 1998.05.27
5 LABURNUM GROVE BEESTON , NOTTINGHAM
NG9 1QN, NOTTINGHAMSHIRE

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Information about the Private Limited Company ARTHUR H.SEYMOUR & SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data