| Company Name | Honeydale Farmshop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03707358 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1999(25 years, 3 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
| Previous Name | Honeydale Horticultural Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0113 | Grow fruit, nuts, beverage & spice crops |
| SIC 01240 | Growing of pome fruits and stone fruits |
Directors
| Director Name | Mr Michael Jose Antonio Velasco |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1999(same day as company formation) |
| Role | Fruit Importer |
| Country of Residence | England |
| Correspondence Address | 40 Wilberforce Court Holwood, Westerham Road Keston BR2 6HU |
| Director Name | Mr Trevor Simon Shulton |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2005(6 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 October 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 22 Station Road Loughton Essex IG10 4NX |
| Secretary Name | Mr Michael Jose Antonio Velasco |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2005(6 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 October 2010) |
| Role | Fruit Importer |
| Country of Residence | England |
| Correspondence Address | 40 Wilberforce Court Holwood, Westerham Road Keston BR2 6HU |
| Secretary Name | Maria Velasco |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Marlings St Georges Road Bickley Kent BR1 2AU |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Location
| Registered Address | Unit V, Springhead Enterprise Park Springhead Road Northfleet Gravesend DA11 8HN |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Northfleet South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£75 |
| Cash | £12,539 |
| Current Liabilities | £37,628 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2010 | Application to strike the company off the register (3 pages) |
| 23 June 2010 | Application to strike the company off the register (3 pages) |
| 18 May 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 18 May 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 10 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
| 10 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
| 10 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
| 4 November 2009 | Registered office address changed from Unit V Springhead Enterprise Park Springfield Road Northfleet Gravesend DA11 8HN on 4 November 2009 (1 page) |
| 4 November 2009 | Registered office address changed from Unit V Springhead Enterprise Park Springfield Road Northfleet Gravesend DA11 8HN on 4 November 2009 (1 page) |
| 4 November 2009 | Registered office address changed from Unit V Springhead Enterprise Park Springfield Road Northfleet Gravesend DA11 8HN on 4 November 2009 (1 page) |
| 16 June 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 16 June 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 20 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 4 September 2008 | Registered office changed on 04/09/2008 from unit h delta wharf tunnel avenue london SE10 0PT (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from unit h delta wharf tunnel avenue london SE10 0PT (1 page) |
| 15 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 15 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 17 April 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 29 May 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 29 May 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 14 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 18 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 April 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 17 February 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 17 February 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 5 May 2005 | New director appointed (2 pages) |
| 5 May 2005 | New secretary appointed (2 pages) |
| 5 May 2005 | Secretary resigned (1 page) |
| 5 May 2005 | New director appointed (2 pages) |
| 5 May 2005 | Secretary resigned (1 page) |
| 5 May 2005 | New secretary appointed (2 pages) |
| 24 March 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 24 March 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 8 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 8 February 2005 | Return made up to 03/02/05; full list of members
|
| 20 December 2004 | Secretary's particulars changed (1 page) |
| 20 December 2004 | Secretary's particulars changed (1 page) |
| 23 April 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 23 April 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 10 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 10 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 2 March 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 2 March 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 13 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 13 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 22 July 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 22 July 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 11 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 9 April 2001 | Return made up to 03/02/01; full list of members; amend (5 pages) |
| 9 April 2001 | Return made up to 03/02/01; full list of members; amend (5 pages) |
| 15 March 2001 | Return made up to 03/02/01; full list of members (5 pages) |
| 15 March 2001 | Return made up to 03/02/01; full list of members (5 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 8 March 2001 | Accounts made up to 30 September 2000 (1 page) |
| 9 January 2001 | Resolutions
|
| 9 January 2001 | Resolutions
|
| 9 January 2001 | Ad 27/12/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 9 January 2001 | Ad 27/12/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 13 December 2000 | Company name changed honeydale horticultural LIMITED\certificate issued on 14/12/00 (2 pages) |
| 13 December 2000 | Company name changed honeydale horticultural LIMITED\certificate issued on 14/12/00 (2 pages) |
| 6 July 2000 | Accounts made up to 30 September 1999 (1 page) |
| 6 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 5 April 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 5 April 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | New director appointed (3 pages) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | New director appointed (3 pages) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 20 September 1999 | Director resigned (1 page) |
| 20 September 1999 | Director resigned (1 page) |
| 13 September 1999 | Registered office changed on 13/09/99 from: 82 st john street london EC1M 4JN (1 page) |
| 13 September 1999 | Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page) |
| 13 September 1999 | Registered office changed on 13/09/99 from: 82 st john street london EC1M 4JN (1 page) |
| 13 September 1999 | Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page) |
| 3 February 1999 | Incorporation (17 pages) |