| Company Name | S.O.S. Farms Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04723317 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2003(21 years ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Robert John Oliver |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2003(1 week, 4 days after company formation) |
| Appointment Duration | 17 years, 12 months (closed 06 April 2021) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Scotts House Farm Salters Lane Gosforth Newcastle Upon Tyne Northumberland NE3 5ES |
| Secretary Name | Geoffrey Stanley Oliver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2003(1 week, 4 days after company formation) |
| Appointment Duration | 17 years, 12 months (closed 06 April 2021) |
| Role | Farmer |
| Correspondence Address | Scotts House Farm Salters Lane, Gosforth Newcastle Upon Tyne Northumberland NE3 5ES |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(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 | 04 April 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £275,445 |
| Cash | £1,990 |
| Current Liabilities | £99,385 |
Accounts
| Latest Accounts | 20 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 20 August |
Filing History
| 19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 January 2021 | Application to strike the company off the register (3 pages) |
| 16 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 8 January 2020 | Micro company accounts made up to 20 August 2019 (5 pages) |
| 12 September 2019 | Previous accounting period extended from 28 February 2019 to 20 August 2019 (1 page) |
| 5 April 2019 | Confirmation statement made on 4 April 2019 with updates (4 pages) |
| 2 August 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 9 April 2018 | Confirmation statement made on 4 April 2018 with updates (4 pages) |
| 11 July 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 11 July 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 7 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 13 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 26 September 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
| 26 September 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
| 15 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 12 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 13 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 May 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 17 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (14 pages) |
| 15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (14 pages) |
| 15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (14 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 26 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (14 pages) |
| 26 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (14 pages) |
| 26 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (14 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 15 May 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 15 May 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 6 May 2009 | Return made up to 04/04/09; full list of members (5 pages) |
| 6 May 2009 | Return made up to 04/04/09; full list of members (5 pages) |
| 1 May 2008 | Return made up to 04/04/08; full list of members (5 pages) |
| 1 May 2008 | Total exemption full accounts made up to 28 February 2008 (13 pages) |
| 1 May 2008 | Total exemption full accounts made up to 28 February 2008 (13 pages) |
| 1 May 2008 | Return made up to 04/04/08; full list of members (5 pages) |
| 4 January 2008 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 4 January 2008 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 24 April 2007 | Return made up to 04/04/07; full list of members (5 pages) |
| 24 April 2007 | Return made up to 04/04/07; full list of members (5 pages) |
| 7 January 2007 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
| 7 January 2007 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
| 23 May 2006 | Return made up to 04/04/06; full list of members (5 pages) |
| 23 May 2006 | Return made up to 04/04/06; full list of members (5 pages) |
| 27 May 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 27 May 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 29 April 2005 | Return made up to 04/04/05; full list of members (5 pages) |
| 29 April 2005 | Return made up to 04/04/05; full list of members (5 pages) |
| 8 May 2004 | Return made up to 04/04/04; full list of members (5 pages) |
| 8 May 2004 | Return made up to 04/04/04; full list of members (5 pages) |
| 28 April 2004 | Total exemption full accounts made up to 28 February 2004 (12 pages) |
| 28 April 2004 | Total exemption full accounts made up to 28 February 2004 (12 pages) |
| 3 June 2003 | Accounting reference date shortened from 30/04/04 to 28/02/04 (1 page) |
| 3 June 2003 | Accounting reference date shortened from 30/04/04 to 28/02/04 (1 page) |
| 13 May 2003 | Ad 16/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 May 2003 | Ad 16/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 April 2003 | New secretary appointed (2 pages) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | Registered office changed on 23/04/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | New secretary appointed (2 pages) |
| 23 April 2003 | Registered office changed on 23/04/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 4 April 2003 | Incorporation (15 pages) |
| 4 April 2003 | Incorporation (15 pages) |