SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED
Overview
| Company Name | SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00371897 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED?
- (1513) /
Where is SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAVOR PARKER CHICKENS (ESSEX) LIMITED | Jun 30, 1983 | Jun 30, 1983 |
| FITCH LOVELL POULTRY LIMITED | Jan 15, 1942 | Jan 15, 1942 |
What are the latest accounts for SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 22, 2008 |
What are the latest filings for SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 18, 2011 | 3 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Mawlaw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF | 1 pages | AD02 | ||||||||||
Registered office address changed from Malton Bacon Factory Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9HG on Nov 04, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Antonius Lammers as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Stephen Ronald William Francis on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Antonius Matheus Maria Lammers on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Appointment of Mr Louis Antoine Maria Vernaus as a director | 2 pages | AP01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Nov 22, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| CHRISTIAANSE, Anthony Martin | Director | 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands | Dutch | 129239540002 | ||||||||||
| FRANCIS, Stephen Ronald William | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 | England | British | 105961550001 | |||||||||
| VERNAUS, Louis Antoine Maria | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Netherlands | Dutch | 146206430001 | |||||||||
| ROXBURGH, Roy | Secretary | 515 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire | British | 194640001 | ||||||||||
| TROLLOPE, Barry Desmond | Secretary | Orchard House Furlong Road Stoke Ferry PE33 9SU Kings Lynn Norfolk | British | 45609870001 | ||||||||||
| TYM, Robert William, Mister | Secretary | Round House East Gores Road Coggeshall CO6 1RZ Colchester Essex | British | 15836130001 | ||||||||||
| IAIN SMITH AND COMPANY | Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 93547510001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| COLES, Philip Charles John | Director | 55 West End Crosshill Cottage Northwold IP26 5LE Thetford Norfolk | British | 47148220001 | ||||||||||
| DUNCAN, Alfred John | Director | Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire | United Kingdom | British | 402690001 | |||||||||
| FOX, Garrick Thomas | Director | Kiln Cottage Syleham IP21 4LT Eye Suffolk | England | British | 15836150001 | |||||||||
| IMRAY, Iain Murray | Director | 41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire | United Kingdom | British | 63444910001 | |||||||||
| LAMMERS, Antonius Matheus Maria | Director | 7005-7023 5692 Hb Son En Breugel Ekkersrijt The Netherlands | Dutch | 126350570004 | ||||||||||
| PARIS, Walter Walker | Director | 21 Hillview Road AB31 4EG Banchory Kincardineshire Scotland | British | 338220001 | ||||||||||
| PARKER, Michael Joseph Bennett | Director | The Hall Stoke Ferry PE33 9SE Kings Lynn Norfolk | British | 12897020001 | ||||||||||
| ROCHE, Nicholas James | Director | Grove Cottage Mellis Road Yaxley IP23 8DB Eye Suffolk | England | British | 15836170001 | |||||||||
| STEPHEN, Andrew Michael Duthie | Director | Speymuir 3 Victoria Street AB53 4RE Turriff Aberdeenshire Scotland | Scotland | British | 338210001 | |||||||||
| TROLLOPE, Barry Desmond | Director | Orchard House Furlong Road Stoke Ferry PE33 9SU Kings Lynn Norfolk | British | 45609870001 |
Does SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An intercreditor and security agreement | Created On May 30, 2007 Delivered On Jun 13, 2007 | Satisfied | Amount secured All monies due or to become due from any obligor to any restructuring creditor and the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right to and title and interest (if any) from time to time to the deposits. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 29, 2007 Delivered On Jun 08, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 19, 1986 Delivered On Dec 01, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or sovereign chicken limited to the chargee on any account whatsoever. | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Collateral debenture | Created On Apr 27, 1984 Delivered On May 10, 1984 | Satisfied | Amount secured All monies due or to beocme due from favor parker limited to the chargee on any account whatsoever. | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Letter of set off | Created On Jan 04, 1984 Delivered On Jan 12, 1984 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therin to the chargee | |
Short particulars Any account of the company with lloyds bank PLC. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 27, 1983 Delivered On Jun 06, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Inc. Heritable properties & assets in scotland (see doc. M196). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0