| Company Name | Sydling Farms Fine Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03710064 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1999(25 years, 2 months ago) |
| Previous Name | Sydling Farms (Fine Cheese) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Nicholas Langley Pope |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vine House Penny Street Sturminster Newton DT10 1DE |
| Director Name | Simon Langley Pope |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Up Sydling House Sydling St Nicholas Dorchester Dorset DT2 9PQ |
| Secretary Name | Mr Nicholas Langley Pope |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vine House Penny Street Sturminster Newton DT10 1DE |
| Director Name | David Evans |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | Forge Cottage Bradford Peverell Dorchester Dorset DT2 9SG |
| Director Name | Susan Harris |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2003(3 years, 11 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Farm Secretary |
| Correspondence Address | The Farmhouse Sydling Farm Sydling St Nicholas Dorchester Dorset DT2 9PQ |
| Director Name | Paul Raymond Jervis |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 March 2001) |
| Role | Hotelier |
| Correspondence Address | Trident Chambers One Capital Place George Town Grand Cayman Cayman Islands |
| Director Name | Robert William Harte |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 May 2001) |
| Role | Sales |
| Correspondence Address | Flat 29 Zoey Court 26-32 Kirtleton Avenue Weymouth Dorset DT4 7PT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,774,329 |
| Cash | £1,257 |
| Current Liabilities | £2,230,765 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 2 May 2006 | Dissolved (1 page) |
|---|---|
| 2 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2003 | Statement of affairs (13 pages) |
| 9 December 2003 | Notice of Constitution of Liquidation Committee (3 pages) |
| 9 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2003 | Resolutions
|
| 11 November 2003 | Registered office changed on 11/11/03 from: 54A high west street dorchester dorset DT1 1UT (1 page) |
| 2 May 2003 | Return made up to 09/02/03; full list of members
|
| 24 April 2003 | Registered office changed on 24/04/03 from: lupins business centre 1-3 greenhill weymouth dorset DT4 7SP (1 page) |
| 19 February 2003 | New director appointed (1 page) |
| 3 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 21 March 2002 | Company name changed sydling farms (fine cheese) limi ted\certificate issued on 21/03/02 (2 pages) |
| 18 March 2002 | Return made up to 09/02/02; full list of members (8 pages) |
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 23 August 2001 | Resolutions
|
| 23 August 2001 | Ad 01/08/01--------- £ si 5000@1=5000 £ ic 300000/305000 (2 pages) |
| 23 August 2001 | Nc inc already adjusted 13/08/01 (1 page) |
| 5 June 2001 | Director resigned (1 page) |
| 6 April 2001 | Director resigned (1 page) |
| 8 March 2001 | Return made up to 09/02/01; full list of members (8 pages) |
| 13 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 November 2000 | Registered office changed on 29/11/00 from: c/o scott vevers 54A high west street, dorchester dorset DT1 1UT (1 page) |
| 30 March 2000 | Particulars of mortgage/charge (3 pages) |
| 28 March 2000 | Return made up to 09/02/00; full list of members
|
| 8 March 2000 | Resolutions
|
| 8 March 2000 | Ad 02/09/99--------- £ si 295000@1=295000 £ ic 4500/299500 (2 pages) |
| 8 March 2000 | Ad 31/07/99--------- £ si 500@1=500 £ ic 299500/300000 (2 pages) |
| 25 February 2000 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 25 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 29 November 1999 | New director appointed (2 pages) |
| 26 November 1999 | Resolutions
|
| 26 November 1999 | Ad 31/07/99--------- £ si 4498@1=4498 £ ic 2/4500 (2 pages) |
| 26 November 1999 | £ nc 1000/5000 31/07/99 (1 page) |
| 18 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | Secretary resigned (1 page) |
| 18 February 1999 | New secretary appointed;new director appointed (2 pages) |