Company NameS.G. Spry Farms Limited
Company StatusDissolved
Company Number06006785
CategoryPrivate Limited Company
Incorporation Date22 November 2006(17 years, 6 months ago)
Dissolution Date27 February 2018 (6 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRichard Tulip
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2012(6 years, 1 month after company formation)
Appointment Duration5 years, 2 months (closed 27 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLintz Hall Farm
Burnopfield
Newcastle Upon Tyne
Tyne And Wear
NE16 6AS
Director NameMr Steven George Spry
Date of BirthJune 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2006(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressDerwent Oak Farm
Lintzford Road
Rowlands Gill
Tyne & Wear
NE39 1ND
Secretary NameMr William Henry Spry
NationalityEnglish
StatusResigned
Appointed22 November 2006(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressDerwent Oak Farm
Hamsterley Mill
Rowlands Gill
Tyne & Wear
NE39 1ND
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed22 November 2006(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 2006(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Contact

Websitewww.lintzhallfarm.com

Location

Registered AddressLintz Hall Farm
Burnopfield
Newcastle Upon Tyne
Tyne And Wear
NE16 6AS
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardBurnopfield and Dipton
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£5,608
Cash£40
Current Liabilities£9,893

Accounts

Latest Accounts28 February 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Charges

20 December 2012Delivered on: 29 December 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017First Gazette notice for voluntary strike-off (1 page)
12 December 2017First Gazette notice for voluntary strike-off (1 page)
29 November 2017Application to strike the company off the register (3 pages)
29 November 2017Application to strike the company off the register (3 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
2 December 2015Accounts for a dormant company made up to 28 February 2015 (7 pages)
2 December 2015Accounts for a dormant company made up to 28 February 2015 (7 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
5 January 2015Accounts for a dormant company made up to 28 February 2014 (4 pages)
5 January 2015Accounts for a dormant company made up to 28 February 2014 (4 pages)
2 December 2014Amended total exemption small company accounts made up to 28 February 2013 (6 pages)
2 December 2014Amended total exemption small company accounts made up to 28 February 2013 (6 pages)
25 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(3 pages)
25 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(3 pages)
11 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(3 pages)
11 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(3 pages)
19 June 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 June 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
10 June 2013Previous accounting period extended from 21 November 2012 to 28 February 2013 (2 pages)
10 June 2013Previous accounting period extended from 21 November 2012 to 28 February 2013 (2 pages)
29 January 2013Appointment of Richard Tulip as a director (3 pages)
29 January 2013Appointment of Richard Tulip as a director (3 pages)
10 January 2013Termination of appointment of William Spry as a secretary (2 pages)
10 January 2013Registered office address changed from Derwent Oak Farm Lintzford Road Hamsterley Mill Rowlands Gill Tyne and Wear NE39 1ND on 10 January 2013 (2 pages)
10 January 2013Termination of appointment of Steven Spry as a director (2 pages)
10 January 2013Registered office address changed from Derwent Oak Farm Lintzford Road Hamsterley Mill Rowlands Gill Tyne and Wear NE39 1ND on 10 January 2013 (2 pages)
10 January 2013Termination of appointment of Steven Spry as a director (2 pages)
10 January 2013Termination of appointment of William Spry as a secretary (2 pages)
29 December 2012Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 December 2012Particulars of a mortgage or charge / charge no: 1 (10 pages)
23 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
23 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
3 July 2012Amended accounts made up to 21 November 2011 (5 pages)
3 July 2012Amended accounts made up to 21 November 2011 (5 pages)
18 May 2012Total exemption small company accounts made up to 21 November 2011 (4 pages)
18 May 2012Total exemption small company accounts made up to 21 November 2011 (4 pages)
22 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
15 March 2011Total exemption small company accounts made up to 21 November 2010 (7 pages)
15 March 2011Total exemption small company accounts made up to 21 November 2010 (7 pages)
22 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
22 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
19 May 2010Total exemption small company accounts made up to 21 November 2009 (7 pages)
19 May 2010Total exemption small company accounts made up to 21 November 2009 (7 pages)
8 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
3 July 2009Total exemption small company accounts made up to 21 November 2008 (7 pages)
3 July 2009Total exemption small company accounts made up to 21 November 2008 (7 pages)
9 April 2009Return made up to 22/11/08; full list of members (3 pages)
9 April 2009Return made up to 22/11/08; full list of members (3 pages)
10 March 2009Accounting reference date shortened from 30/11/2008 to 21/11/2008 (1 page)
10 March 2009Accounting reference date shortened from 30/11/2008 to 21/11/2008 (1 page)
6 October 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
6 October 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
19 December 2007Return made up to 22/11/07; full list of members (8 pages)
19 December 2007Return made up to 22/11/07; full list of members (8 pages)
7 December 2006Secretary resigned (1 page)
7 December 2006Ad 24/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 December 2006Registered office changed on 07/12/06 from: audit house, oakwellgate gateshead tyn & wear NE8 2AU (1 page)
7 December 2006New secretary appointed (2 pages)
7 December 2006Director resigned (1 page)
7 December 2006Secretary resigned (1 page)
7 December 2006Ad 24/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 December 2006New director appointed (2 pages)
7 December 2006New director appointed (2 pages)
7 December 2006Registered office changed on 07/12/06 from: audit house, oakwellgate gateshead tyn & wear NE8 2AU (1 page)
7 December 2006Director resigned (1 page)
7 December 2006New secretary appointed (2 pages)
22 November 2006Incorporation (13 pages)
22 November 2006Incorporation (13 pages)