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UNDERLEY FARMS

Learn more about UNDERLEY FARMS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY, WILBERFORCE COURT, ALFRED GELDER STREET, HULL, HU1 1YH

UNDERLEY FARMS on the map

Company type: Private Unlimited Company
Company number: 00533810
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.05.27
dissolution date: 2009.03.01
last member list: 2005.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0122 - Farm sheep, goats, horses, etc.
  • 0121 - Farming of cattle, dairy farming

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2008
Form type: 4.68
Date: 2008.12.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2008
Form type: 4.68
Date: 2008.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2008
Form type: 4.68
Date: 2008.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.05
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REGISTERED OFFICE CHANGED ON 04/04/06 FROM:, ELGAR HOUSE, HOLMER ROAD, HEREFORD, HEREFORDSHIRE HR4 9SF
Form type: 287
Date: 2006.04.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.03.28
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.02
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REGISTERED OFFICE CHANGED ON 02/11/05 FROM:, UNDERLEY, STOKE BLISS, TENBURY, WORCS WR15 8RX
Form type: 287
Date: 2005.11.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.18
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
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ALTERARTICLES27/03/00
Form type: SRES01
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: SRES09
Document description: £2700 OF £1 EACH 27/03/00
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.16
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ALTER MEM AND ARTS 07/03/97
Form type: SRES01
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ALTER MEM AND ARTS 07/03/97
Form type: SRES01
Date: 1997.04.03
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RETURN MADE UP TO 12/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.21
£2.95
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ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03
Form type: 225(1)
Date: 1996.03.02
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ALTER MEM AND ARTS 23/02/96
Form type: SRES01
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/92
Form type: 363(287)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/92 FROM:, CASTLE FARM, COLLINGTON, BROMYARD, HEREFORDSHIRE HR7 4NB
Form type: 287
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1968.11.01
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1968.02.29
Order cannot be placed (digitalisation not planned)
COMPANY TYPE CHANGED FROM PRI TO UNLTD
Form type: REREG(U)
Date: 1968.02.29

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Company directors and board members:

DAVID BARBER (dissolve)
Secretary, FARMER, 2005.05.06 - 2009.03.01
BULL HILL CHILLATON , LIFTON
PL16 0HE, DEVON
DAVID BARBER (dissolve)
Director, FARMER, 1991.12.12 - 2009.03.01
BULL HILL CHILLATON , LIFTON
PL16 0HE, DEVON
JAMES EDWARD BARBER (dissolve)
Director, STUDENT, 1999.04.01 - 2009.03.01
UNDERLEY STOKE BLISS , TENBURY WELLS
WR15 8RX, WORCESTERSHIRE
MELANIE LYNN BARBER (dissolve)
Secretary, 1991.12.12 - 2005.05.06
UNDERLEY STOKE BLISS , TENBURY WELLS
WR15 8RX, WORCESTERSHIRE
MELANIE LYNN BARBER (dissolve)
Director, COMPANY DIRECTOR, 1996.02.23 - 2005.05.06
UNDERLEY STOKE BLISS , TENBURY WELLS
WR15 8RX, WORCESTERSHIRE
ROSEMARY JOYCE GREEN (dissolve)
Director, 1991.12.12 - 1997.01.10
ORGREAVE HOUSE ALREWAS , BURTON-ON-TRENT
STAFFS

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Information about the Private Unlimited Company UNDERLEY FARMS 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: 2016.05.15. Reload the data