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D.W. HOULSTON (FARMS) LIMITED

Learn more about D.W. HOULSTON (FARMS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P K F ACCOUNTANTS, REGENT HOUSE CLINTON AVENUE, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AZ

D.W. HOULSTON (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00975394
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.24
dissolution date: 2011.01.25
last member list: 2010.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 0111 - Grow cereals & other crops

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1977.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.15
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.04.07
BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED
CHARGE - Outstanding on 1996.12.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.29
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / FIONA GABRIELLE HOULSTON / 13/04/2010
Form type: CH03
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM HOULSTON / 13/04/2010
Form type: CH01
Date: 2010.05.07
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.07
Form type: LATEST SOC
Document description: 07/05/10 STATEMENT OF CAPITAL;GBP 5000
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PREVEXT FROM 31/03/2009 TO 30/09/2009
Form type: AA01
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / FIONA HOULSTON / 23/03/2009
Form type: 288c
Date: 2009.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HOULSTON / 23/03/2009
Form type: 288c
Date: 2009.05.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILES HOULSTON
Form type: 288b
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.08
Child documents:
Document type: ANNOTATION
Date: 2008.05.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.11
Child documents:
Document type: ANNOTATION
Date: 2007.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
Child documents:
Document type: ANNOTATION
Date: 2006.04.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM:, MANOR FARM, WIGSLEY, NEWARK, NOTTINGHAMSHIRE NG23 7ER
Form type: 287
Date: 2005.04.27
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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AD 31/03/04---------, £ SI [email protected]=4900, £ IC 100/5000
Form type: 88(2)R
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
Child documents:
Document type: ANNOTATION
Date: 2004.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
Child documents:
Document type: ANNOTATION
Date: 2003.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/01 FROM:, THE JUNGLE, EAGLE, LINCOLN, LN6 9DT
Form type: 287
Date: 2001.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.13
£2.95
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DISAPPLY ARTICLE 9 25/10/00
Form type: WRES13
Date: 2000.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.30
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.24

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Company directors and board members:

FIONA GABRIELLE HOULSTON (dissolve)
Secretary, 2001.09.12 - 2011.01.25
6 PENNY LANE , MOUNT ELIZA
VICTORIA 3930
AUSTRALIA
DENNIS WILLIAM HOULSTON (dissolve)
Director, FARMER, 1992.03.23 - 2011.01.25
6 PENNY LANE , MOUNT ELIZA
VICTORIA 3930
AUSTRALIA
AUDREY EILEEN HOULSTON (dissolve)
Secretary, 1992.03.23 - 2000.10.16
THE JUNGLE EAGLE , LINCOLN
LN3 5AS
GILES GERRARD SIMON WILLIAM HOULSTON (dissolve)
Secretary, COMPANY DIRECTOR, 2000.10.16 - 2001.09.12
FLAT 1 NEWPORT HALL CHAPEL LANE , LINCOLN
LN1 3AZ
AUDREY EILEEN HOULSTON (dissolve)
Director, FARMER & COMPANY SECRETARY, 1992.03.23 - 2000.10.16
THE JUNGLE EAGLE , LINCOLN
LN3 5AS
GILES GERRARD SIMON WILLIAM HOULSTON (dissolve)
Director, COMPANY DIRECTOR, 1997.11.25 - 2008.12.01
MANOR FARM WIGSLEY , NEWARK
NG23 7ER, NOTTINGHAMSHIRE

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Information about the Private Limited Company D.W. HOULSTON (FARMS) 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: 2016.07.09. Reload the data