| Company Name | West Sleekburn Farm Estates Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04195553 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2001(23 years ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
| Previous Names | 3 |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Mr Brian Smith |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 June 2001(2 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Humford Way Bedlington Northumberland NE22 5ET |
| Secretary Name | Mr Brian Smith |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 12 September 2001(5 months, 1 week after company formation) |
| Appointment Duration | 9 years, 7 months (closed 26 April 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 39 Humford Way Bedlington Northumberland NE22 5ET |
| Director Name | Mr Martin Bruce Weatherston |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(4 years, 12 months after company formation) |
| Appointment Duration | 5 years (closed 26 April 2011) |
| Role | Organic Food Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Kestrel Drive Fallowfield Ashington Northumberland NE63 8JS |
| Director Name | Mr Afzul Mohammed |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2001(2 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 12 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Plantation Grove Bill Quay Gateshead Tyne & Wear NE10 0TB |
| Secretary Name | Mr Afzul Mohammed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2001(2 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 12 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Plantation Grove Bill Quay Gateshead Tyne & Wear NE10 0TB |
| Director Name | Andrew Wright |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2003(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 11 July 2008) |
| Role | Headteacher |
| Correspondence Address | 11 Stenigot Grove Doddington Park Lincoln LN6 3PF |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Location
| Registered Address | West Sleekburn Farm Bomarsund Bedlington Northumberland NE22 7AD |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Choppington |
| Ward | Stakeford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 14 January 2009 | Accounts made up to 31 March 2008 (6 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 11 July 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 11 July 2008 | Appointment Terminated Director andrew wright (1 page) |
| 11 July 2008 | Appointment terminated director andrew wright (1 page) |
| 11 July 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 31 March 2007 (8 pages) |
| 22 April 2008 | Accounts made up to 31 March 2007 (8 pages) |
| 18 April 2008 | Company name changed EB2K LTD\certificate issued on 22/04/08 (2 pages) |
| 18 April 2008 | Company name changed EB2K LTD\certificate issued on 22/04/08 (2 pages) |
| 10 August 2007 | Return made up to 06/04/07; no change of members (7 pages) |
| 10 August 2007 | Return made up to 06/04/07; no change of members (7 pages) |
| 9 February 2007 | Accounts made up to 31 March 2006 (7 pages) |
| 9 February 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 9 June 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 9 June 2006 | New director appointed (2 pages) |
| 9 June 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 9 June 2006 | New director appointed (2 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Accounts made up to 31 March 2005 (5 pages) |
| 7 July 2005 | Return made up to 06/04/05; full list of members (7 pages) |
| 7 July 2005 | Return made up to 06/04/05; full list of members
|
| 25 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 May 2004 | Accounts made up to 31 March 2004 (1 page) |
| 15 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
| 19 May 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 19 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 7 May 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 7 May 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 10 March 2003 | Accounts made up to 31 March 2002 (1 page) |
| 10 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | Company name changed green-lite LIMITED\certificate issued on 03/03/03 (2 pages) |
| 3 March 2003 | Company name changed green-lite LIMITED\certificate issued on 03/03/03 (2 pages) |
| 25 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2003 | Secretary resigned;director resigned (1 page) |
| 21 February 2003 | Secretary resigned;director resigned (1 page) |
| 21 February 2003 | Return made up to 06/04/02; full list of members (6 pages) |
| 21 February 2003 | Return made up to 06/04/02; full list of members
|
| 25 October 2002 | New secretary appointed (2 pages) |
| 25 October 2002 | New secretary appointed (2 pages) |
| 19 July 2001 | Registered office changed on 19/07/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
| 19 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 19 July 2001 | Resolutions
|
| 19 July 2001 | £ nc 1000/1000000 10/07/01 (1 page) |
| 19 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2001 | Resolutions
|
| 19 July 2001 | £ nc 1000/1000000 10/07/01 (1 page) |
| 19 July 2001 | Registered office changed on 19/07/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
| 19 July 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 11 July 2001 | Secretary resigned (1 page) |
| 11 July 2001 | Director resigned (1 page) |
| 11 July 2001 | Secretary resigned (1 page) |
| 11 July 2001 | Director resigned (1 page) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 June 2001 | Company name changed ever 1527 LIMITED\certificate issued on 11/06/01 (2 pages) |
| 11 June 2001 | Company name changed ever 1527 LIMITED\certificate issued on 11/06/01 (2 pages) |
| 6 April 2001 | Incorporation (29 pages) |