LINCOLNSHIRE CHICKENS LIMITED
Overview
Company Name | LINCOLNSHIRE CHICKENS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00683377 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of LINCOLNSHIRE CHICKENS LIMITED?
- Raising of poultry (01470) / Agriculture, Forestry and Fishing
Where is LINCOLNSHIRE CHICKENS LIMITED located?
Registered Office Address | Goodwood House Blackbrook Park Avenue TA1 2PX Taunton Somerset |
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Undeliverable Registered Office Address | No |
What are the latest accounts for LINCOLNSHIRE CHICKENS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 29, 2018 |
What are the latest filings for LINCOLNSHIRE CHICKENS LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||||||
Registered office address changed from The Old Sidings Corsham Road Lacock Wiltshire SN15 2LZ to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Jan 02, 2020 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Oct 17, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 006833770055 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Sep 29, 2018 | 8 pages | AA | ||||||||||||||
Termination of appointment of James David Sheppard as a director on Apr 03, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James David Sheppard as a secretary on Apr 03, 2019 | 1 pages | TM02 | ||||||||||||||
Satisfaction of charge 46 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 006833770051 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 50 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 48 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 006833770053 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 006833770052 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 006833770055, created on Dec 21, 2018 | 24 pages | MR01 | ||||||||||||||
Statement of capital on Dec 18, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 50 | 2 pages | MR05 | ||||||||||||||
Satisfaction of charge 49 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of LINCOLNSHIRE CHICKENS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GOTT, Adrian David | Director | Nether Kellet LA6 1DZ Carnforth Addington Lodge Lancashire England | United Kingdom | British | Company Director | 111647120004 | ||||
BURROWES, Anne Patricia | Secretary | Dorrington Priory LN4 3QA Lincoln Lincs | British | 17152070001 | ||||||
SHEPPARD, James David | Secretary | The Old Sidings Corsham Road SN15 2LZ Lacock Wiltshire | 147724170001 | |||||||
SWAFFIELD, Roger Leslie | Secretary | Island Cottage RG14 5HT West Mills Berkshire | British | 104835460001 | ||||||
BURROWES, Anne Patricia | Director | Dorrington Priory LN4 3QA Lincoln Lincs | British | Farmer | 17152070001 | |||||
BURROWES, Robert Philip | Director | Dorrington Priory LN4 3QA Lincoln Lincs | British | Farmer | 17152120001 | |||||
CHALK, Verena Elizabeth | Director | 103 Elgin Crescent W11 2JF London | England | British | Secretary | 17152080004 | ||||
CORBETT, Pamela Jane | Director | Marston House Yarlet Lane, Marston ST18 9ST Stafford | England | British | Director | 123694150001 | ||||
CORBETT, Richard Gerard | Director | Yarlet Lane ST18 9ST Marston Marston House Stafford England | United Kingdom | British | Director | 134376840001 | ||||
KENT, Michael Richard John | Director | The Old Rectory Braddock Lostwithiel PL22 0RN Liskeard Cornwall | British | Company Director | 67069980002 | |||||
NEYENS, Catherine Anne | Director | 22 Upper Cheyne Row SW3 5JN London | British | Secretary | 17152090003 | |||||
ROE, Lucy Amanda | Director | The Manor House Haddon PE7 3TR Peterborough | British | Secretary | 14924490004 | |||||
ROGERS, Nicholas Ian | Director | Tremerryn Lake Lane PL14 3DE Liskeard Cornwall | British | Director | 42807600002 | |||||
SHEPPARD, James David | Director | Gorse Cottage New Lydd Road, Camber TN31 7QS Rye East Sussex | United Kingdom | British | Director | 123411450001 | ||||
TROFER, Melvyn | Director | Lazy Days 26 High Street Walcott LN4 3SN Lincoln Lincolnshire | United Kingdom | British | Company Director | 36954650002 | ||||
WIGGIN, Susan Emma | Director | 11 Caldervale Road SW4 9LY London | British | Secretary | 17152110002 |
Who are the persons with significant control of LINCOLNSHIRE CHICKENS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Stonegate Farmers Ltd | Apr 06, 2016 | Corsham Road Lacock SN15 2LZ Chippenham The Old Sidings England | No | ||||||||||
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Natures of Control
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Does LINCOLNSHIRE CHICKENS LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Dec 21, 2018 Delivered On Dec 21, 2018 | Satisfied | ||
Brief description All of the company's freehold and leasehold property, plant and machinery, book and other debts and any other sums payable to the company, the benefit of all contracts, deeds and agreements, all intellectual property rights, goodwill and uncalled capital and undertaking, in each case both owned by the company now or in the future.. For further details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 18, 2016 Delivered On Apr 28, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Apr 18, 2016 Delivered On Apr 21, 2016 | Satisfied | ||
Brief description No land, ships, aircraft or intellectual property.. Please see charge document for more details. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On May 30, 2015 Delivered On Jun 04, 2015 | Satisfied | ||
Brief description No land, ships, aircraft or intellectual property.. Please see charge document for more details. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On May 30, 2015 Delivered On Jun 03, 2015 | Satisfied | ||
Brief description Each company with full title guarantee hereby charges its credit balances to the bank to secure repayment of the secured obligations.. Please see charge document for more details. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Jul 25, 2008 Delivered On Jul 29, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north side of main street dorrington lincs t/no LL245418,roxholm lodge roxholm lincs t/no LL245417,martin airfield martin moor blankney kincs (also k/a martin airfield martin moor metheringham) t/no LL261892 ( for further details of property charged please refer to form 395) together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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All assets debenture | Created On Jul 25, 2008 Delivered On Jul 29, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short 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 see image for full details. | ||||
Persons Entitled
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Transactions
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Omnibus guarantee & set off agreement | Created On Jul 25, 2008 Delivered On Jul 29, 2008 | Satisfied | Amount secured All monies due or to become due from the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On Jul 25, 2008 Delivered On Jul 29, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Location - blackberry lane farm, quantity - 1, manufacturer - halo, model/capacity - 3,600 bird, description - mobile chicken house, age - 2004. location - blackberry lane farm, quantity - 1, manufacturer - halo, model/capacity - 3,600 bird, description - mobile chicken house, age - 2004. location - blackberry lane farm, quantity - 1, manufacturer - halo, model/capacity - 3,600 bird, description - mobile chicken house, age - 2004. for details of further chattels charged please refer to form 395 see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 25, 2008 Delivered On Jul 29, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short 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 see image for full details. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 30, 2006 Delivered On Nov 02, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 4 brook way ruskington sleaford lincolnshire. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jun 23, 2006 Delivered On Jul 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any appointee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property and all buildings and fixtures from time to time thereon known as land on the north side of main street dorrington lincs t/n LL245418. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jun 23, 2006 Delivered On Jul 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any appointee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property and all buildings and fixtures from time to time thereon known as roxholm lodge roxholm lincs t/n LL245417. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jun 23, 2006 Delivered On Jul 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any appointee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property and all buildings and fixtures from time to time thereon known as martin airfield martin moor blankney lincs (also known as martin airfield martin moor methingham) t/n LL261892. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jun 23, 2006 Delivered On Jul 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any appointee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property and all buildings and fixtures from time to time thereon known as land on the south side of south heath lane fulbeck south kesteven lincs t/n LL245421. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jun 23, 2006 Delivered On Jul 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any appointee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property and all buildings and fixtures from time to time thereon known as 48 westcliffe road ruskington lincs t/n LL225084. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jun 23, 2006 Delivered On Jul 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any appointee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property and all buildings and fixtures from time to time thereon known as station yard scopwick north kesteven lincs t/n LL245420. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jun 23, 2006 Delivered On Jul 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any appointee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property and all buildings and fixtures from time to time thereon known as shaw's farm thorpe tilney (also known as land to the south west of high street walcott) t/n's LL243639 and LL241158. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jun 23, 2006 Delivered On Jul 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any appointee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property and all buildings and fixtures from time to time thereon known as north end digby bloxholm and land t/n LL261895. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jun 23, 2006 Delivered On Jul 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any appointee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property and all buildings and fixtures from time to time thereon known as land off fen road ruskington t/n LL260952. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jun 23, 2006 Delivered On Jul 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any appointee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property and all buildings and fixtures from time to time thereon known as west lodge roxholm lincs t/n LL245391. | ||||
Persons Entitled
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Transactions
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All assets debenture | Created On Jun 23, 2006 Delivered On Jul 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any appointee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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Legal mortgage | Created On Oct 11, 2005 Delivered On Oct 14, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H - land lying to the south west of high street walcott north kesteven lincolnshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 03, 2005 Delivered On Oct 18, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings comprised in a conveyancing dated 12 december 1963. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 03, 2005 Delivered On Oct 18, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings in a conveyance dated 17 may 1974. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Does LINCOLNSHIRE CHICKENS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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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