| Company Name | Ferry Farm Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04350652 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2002(22 years, 3 months ago) |
| Dissolution Date | 25 May 2009 (14 years, 11 months ago) |
| Previous Name | N.Y.S. Limited |
Directors
| Director Name | John Richard Stephen Horncastle |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 25 May 2009) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hope Allendale Hexham Northumberland NE47 9QD |
| Director Name | Jane Adele Patrick |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 25 May 2009) |
| Role | Manager |
| Correspondence Address | Ralph Shield Cambo Morpeth Northumberland NE61 4LD |
| Secretary Name | Jane Adele Patrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 25 May 2009) |
| Role | Manager |
| Correspondence Address | Ralph Shield Cambo Morpeth Northumberland NE61 4LD |
| Director Name | Daniel James Bufton |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 25 May 2009) |
| Role | Manager |
| Correspondence Address | 69 Bede Close Holystone Newcastle Upon Tyne NE12 9SP |
| Director Name | Lord Donald Thomas Younger Curry |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 25 May 2009) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle Farm Barrasford Hexham Northumberland NE48 4DA |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 25 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2008 | Liquidators statement of receipts and payments to 26 September 2008 (5 pages) |
| 11 April 2008 | Liquidators statement of receipts and payments to 26 September 2008 (5 pages) |
| 10 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 2003 | Liquidators statement of receipts and payments (8 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland SR1 1LA (1 page) |
| 23 October 2002 | Registered office changed on 23/10/02 from: 19 borough road sunderland SR1 1LA (1 page) |
| 22 October 2002 | Resolutions
|
| 22 October 2002 | Statement of affairs (12 pages) |
| 22 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2002 | Registered office changed on 09/10/02 from: 1-3 sandgate berwick upon tweed northumberland TD15 1EW (1 page) |
| 14 May 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 9 May 2002 | Particulars of mortgage/charge (3 pages) |
| 4 May 2002 | Particulars of mortgage/charge (3 pages) |
| 16 April 2002 | Resolutions
|
| 21 March 2002 | New director appointed (2 pages) |
| 21 March 2002 | New director appointed (3 pages) |
| 13 March 2002 | Company name changed N.Y.S. LIMITED\certificate issued on 13/03/02 (2 pages) |
| 5 March 2002 | New director appointed (2 pages) |
| 5 March 2002 | Registered office changed on 05/03/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 5 March 2002 | Director resigned (1 page) |
| 5 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2002 | Incorporation (16 pages) |