| Company Name | New Etal 2008 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02158521 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1987(36 years, 8 months ago) |
| Dissolution Date | 24 January 2015 (9 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Hon Andrew Hugh Joicey |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(4 years, 2 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 24 January 2015) |
| Role | Company Director Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | New Etal Farm Cornhill-On-Tweed Northumberland TD12 4XL Scotland |
| Secretary Name | Mark Cuddigan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(4 years, 2 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 24 January 2015) |
| Role | Company Director |
| Correspondence Address | East Flodden Wooler Northumberland NE71 6JF |
| Director Name | James Coats |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2001(13 years, 7 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 24 January 2015) |
| Role | Retired Chartered Accountant |
| Correspondence Address | Elmbank 14 Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
Location
| Registered Address | Ksa Group Ltd C12 Marguis Court Marquis Court Marquisway Team Valley Gateshead Tyne And Wear NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 100 at 1 | Andrew Hugh Joicey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,260,677 |
| Cash | £121,824 |
| Current Liabilities | £17,517 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 October 2014 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 October 2014 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 May 2014 | Liquidators' statement of receipts and payments to 27 April 2014 (5 pages) |
| 12 May 2014 | Liquidators statement of receipts and payments to 27 April 2014 (5 pages) |
| 12 May 2014 | Liquidators' statement of receipts and payments to 27 April 2014 (5 pages) |
| 1 November 2013 | Liquidators' statement of receipts and payments to 27 October 2013 (5 pages) |
| 1 November 2013 | Liquidators statement of receipts and payments to 27 October 2013 (5 pages) |
| 1 November 2013 | Liquidators' statement of receipts and payments to 27 October 2013 (5 pages) |
| 21 May 2013 | Liquidators' statement of receipts and payments to 27 April 2013 (5 pages) |
| 21 May 2013 | Liquidators' statement of receipts and payments to 27 April 2013 (5 pages) |
| 21 May 2013 | Liquidators statement of receipts and payments to 27 April 2013 (5 pages) |
| 9 November 2012 | Liquidators' statement of receipts and payments to 27 October 2012 (5 pages) |
| 9 November 2012 | Liquidators' statement of receipts and payments to 27 October 2012 (5 pages) |
| 9 November 2012 | Liquidators statement of receipts and payments to 27 October 2012 (5 pages) |
| 29 May 2012 | Liquidators statement of receipts and payments to 27 April 2012 (5 pages) |
| 29 May 2012 | Liquidators' statement of receipts and payments to 27 April 2012 (5 pages) |
| 29 May 2012 | Liquidators' statement of receipts and payments to 27 April 2012 (5 pages) |
| 1 November 2011 | Liquidators' statement of receipts and payments to 27 October 2011 (5 pages) |
| 1 November 2011 | Liquidators statement of receipts and payments to 27 October 2011 (5 pages) |
| 1 November 2011 | Liquidators' statement of receipts and payments to 27 October 2011 (5 pages) |
| 11 May 2011 | Liquidators statement of receipts and payments to 27 April 2011 (5 pages) |
| 11 May 2011 | Liquidators' statement of receipts and payments to 27 April 2011 (5 pages) |
| 11 May 2011 | Liquidators' statement of receipts and payments to 27 April 2011 (5 pages) |
| 16 November 2010 | Liquidators' statement of receipts and payments to 27 October 2010 (5 pages) |
| 16 November 2010 | Liquidators statement of receipts and payments to 27 October 2010 (5 pages) |
| 16 November 2010 | Liquidators' statement of receipts and payments to 27 October 2010 (5 pages) |
| 25 November 2009 | Registered office address changed from Estate Office Ford Village Berwick upon Tweed Northumberland TD15 2QA on 25 November 2009 (2 pages) |
| 25 November 2009 | Registered office address changed from Estate Office Ford Village Berwick upon Tweed Northumberland TD15 2QA on 25 November 2009 (2 pages) |
| 6 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2009 | Resolutions
|
| 6 November 2009 | Declaration of solvency (3 pages) |
| 6 November 2009 | Resolutions
|
| 6 November 2009 | Declaration of solvency (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 December 2008 | Return made up to 15/11/08; full list of members (5 pages) |
| 17 December 2008 | Return made up to 15/11/08; full list of members (5 pages) |
| 11 September 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 11 September 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 10 September 2008 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
| 10 September 2008 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
| 11 April 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 4 April 2008 | Company name changed new etal farming company LIMITED\certificate issued on 09/04/08 (2 pages) |
| 4 April 2008 | Company name changed new etal farming company LIMITED\certificate issued on 09/04/08 (2 pages) |
| 29 November 2007 | Return made up to 15/11/07; full list of members (5 pages) |
| 29 November 2007 | Return made up to 15/11/07; full list of members (5 pages) |
| 23 May 2007 | Total exemption full accounts made up to 31 October 2006 (15 pages) |
| 23 May 2007 | Total exemption full accounts made up to 31 October 2006 (15 pages) |
| 8 December 2006 | Return made up to 15/11/06; full list of members (5 pages) |
| 8 December 2006 | Return made up to 15/11/06; full list of members (5 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 7 December 2005 | Return made up to 15/11/05; full list of members (5 pages) |
| 7 December 2005 | Return made up to 15/11/05; full list of members (5 pages) |
| 26 May 2005 | Total exemption full accounts made up to 31 October 2004 (16 pages) |
| 26 May 2005 | Total exemption full accounts made up to 31 October 2004 (16 pages) |
| 2 December 2004 | Return made up to 15/11/04; full list of members (5 pages) |
| 2 December 2004 | Return made up to 15/11/04; full list of members (5 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 October 2003 (15 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 October 2003 (15 pages) |
| 6 December 2003 | Return made up to 15/11/03; full list of members (5 pages) |
| 6 December 2003 | Return made up to 15/11/03; full list of members (5 pages) |
| 19 March 2003 | Total exemption full accounts made up to 31 October 2002 (15 pages) |
| 19 March 2003 | Total exemption full accounts made up to 31 October 2002 (15 pages) |
| 29 November 2002 | Return made up to 15/11/02; full list of members (5 pages) |
| 29 November 2002 | Return made up to 15/11/02; full list of members (5 pages) |
| 25 February 2002 | Total exemption full accounts made up to 31 October 2001 (15 pages) |
| 25 February 2002 | Total exemption full accounts made up to 31 October 2001 (15 pages) |
| 30 November 2001 | Return made up to 15/11/01; full list of members (5 pages) |
| 30 November 2001 | Return made up to 15/11/01; full list of members (5 pages) |
| 16 August 2001 | Secretary's particulars changed (1 page) |
| 16 August 2001 | Secretary's particulars changed (1 page) |
| 15 May 2001 | Accounting reference date extended from 30/04/01 to 31/10/01 (1 page) |
| 15 May 2001 | Accounting reference date extended from 30/04/01 to 31/10/01 (1 page) |
| 14 April 2001 | New director appointed (3 pages) |
| 14 April 2001 | New director appointed (3 pages) |
| 27 November 2000 | Return made up to 15/11/00; full list of members (5 pages) |
| 27 November 2000 | Return made up to 15/11/00; full list of members (5 pages) |
| 2 November 2000 | Full accounts made up to 30 April 2000 (14 pages) |
| 2 November 2000 | Full accounts made up to 30 April 2000 (14 pages) |
| 7 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 29 November 1999 | Full accounts made up to 30 April 1999 (27 pages) |
| 29 November 1999 | Full accounts made up to 30 April 1999 (27 pages) |
| 2 December 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 2 December 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 5 November 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 5 November 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 10 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 10 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 22 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 7 January 1997 | (7 pages) |
| 7 January 1997 | (7 pages) |
| 11 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 11 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 18 January 1996 | (7 pages) |
| 18 January 1996 | (7 pages) |
| 12 December 1995 | Return made up to 15/11/95; full list of members (6 pages) |
| 12 December 1995 | Return made up to 15/11/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
| 21 December 1992 | Return made up to 15/11/92; full list of members
|
| 21 December 1992 | Return made up to 15/11/92; full list of members
|
| 19 December 1989 | Return made up to 15/11/89; full list of members (4 pages) |
| 19 December 1989 | Return made up to 15/11/89; full list of members (4 pages) |
| 26 November 1987 | Company name changed new etal farm LIMITED\certificate issued on 27/11/87 (2 pages) |
| 26 November 1987 | Company name changed new etal farm LIMITED\certificate issued on 27/11/87 (2 pages) |