COTSWOLD PIG DEVELOPMENT CO.LIMITED

Overview

Company Name	COTSWOLD PIG DEVELOPMENT CO.LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00699583
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1961
Date of Cessation	Nov 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COTSWOLD PIG DEVELOPMENT CO.LIMITED?

(0123) /

Where is COTSWOLD PIG DEVELOPMENT CO.LIMITED located?

Registered Office Address	Southburn Office Southburn YO25 9ED Driffield East Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for COTSWOLD PIG DEVELOPMENT CO.LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 26, 2009

What are the latest filings for COTSWOLD PIG DEVELOPMENT CO.LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 10, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 30, 2010

legacy

1 pages

CAP-SS

Jul 30, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions The coy be struck off 25/06/2010	RES13

Jul 29, 2010

Application to strike the company off the register

3 pages

DS01

Mar 11, 2010

Total exemption small company accounts made up to Jun 26, 2009

6 pages

Aug 05, 2009

legacy

3 pages

363a

May 01, 2009

Accounts for a small company made up to Jun 27, 2008

6 pages

Aug 04, 2008

legacy

3 pages

363a

Jan 15, 2008

Accounts for a small company made up to Jun 29, 2007

7 pages

Sep 04, 2007

legacy

6 pages

363s

May 03, 2007

Accounts for a small company made up to Jun 30, 2006

7 pages

Aug 30, 2006

legacy

6 pages

363s

Apr 21, 2006

Full accounts made up to Jun 24, 2005

10 pages

Aug 17, 2005

legacy

7 pages

363s

Aug 09, 2005

legacy

1 pages

288b

Apr 21, 2005

Full accounts made up to Jun 25, 2004

13 pages

Jan 31, 2005

legacy

2 pages

288a

Oct 26, 2004

legacy

1 pages

288b

Aug 12, 2004

legacy

7 pages

363s

Aug 12, 2004

legacy

pages

363(288)

Aug 12, 2004

legacy

pages

363(353)

Aug 12, 2004

legacy

pages

363(190)

Jun 14, 2004

legacy

1 pages

287

May 06, 2004

Full accounts made up to Jun 27, 2003

15 pages

View All Filings

Who are the officers of COTSWOLD PIG DEVELOPMENT CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUXTABLE, Edmund Philip Geoffrey Field Close Bakehouse Lane Kilham YO25 4TG Driffield North Humberside	Jan 21, 2005		Secretary	Field Close Bakehouse Lane Kilham YO25 4TG Driffield North Humberside		British		18239460001
RYMER, Timothy Sykes Southburn House Southburn YO25 9ED Driffield East Yorkshire	May 10, 2002		Director	Southburn House Southburn YO25 9ED Driffield East Yorkshire	United Kingdom	British	1963-11	18239480002
BRAITHWAITE, Peter Ralph Christopher Blaven Walesby LN8 3UW Market Rasen Lincolnshire		Oct 09, 1998	Secretary	Blaven Walesby LN8 3UW Market Rasen Lincolnshire		British		5014120001
PARKER, Robert James The Dairy Manor Farm Court Leconfield HU17 7PA Beverley East Yorkshire	May 09, 2002	Oct 04, 2004	Secretary	The Dairy Manor Farm Court Leconfield HU17 7PA Beverley East Yorkshire		British		72574650001
WILSON, John Noel Eastfield Cottage Church Lane LN7 6EX North Kelsey Lincolnshire	Apr 20, 2000	Mar 31, 2004	Secretary	Eastfield Cottage Church Lane LN7 6EX North Kelsey Lincolnshire		British		15767590002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Oct 09, 1998	Apr 08, 2002	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
ALEXANDER, John Raymond Braeside Gatehouse Of Fleet DG7 2DA Dumfier & Galloway		Aug 31, 2001	Director	Braeside Gatehouse Of Fleet DG7 2DA Dumfier & Galloway		British	1942-5	15767570002
BELL, Michael Raymond The White House DN38 6BH Searby-Cum-Owmby Lincolnshire		Nov 08, 1996	Director	The White House DN38 6BH Searby-Cum-Owmby Lincolnshire		British	1948-9	70881040001
BRISBY, Ian Robert Musley Bank House Musley Bank YO17 0TD Malton North Yorkshire	May 10, 2002	Mar 01, 2005	Director	Musley Bank House Musley Bank YO17 0TD Malton North Yorkshire	United Kingdom	British	1946-1	14961760001
EDMUNDSON, Marcus Stuart Manor House South Willingham LN3 6NL Lincoln		Oct 09, 1998	Director	Manor House South Willingham LN3 6NL Lincoln	United Kingdom	British	1942-8	3151300001
GALLAWAY, Robert Brent 26 Snowbird Trial N Mankato Minneapolis 56003 America	Jun 19, 2000	May 10, 2002	Director	26 Snowbird Trial N Mankato Minneapolis 56003 America		American	1939-8	71143150001
JOSEPH, Reginald Charles The Old Cottage School Lane, Grayingham DN21 4EU Gainsborough Lincolnshire		May 10, 2002	Director	The Old Cottage School Lane, Grayingham DN21 4EU Gainsborough Lincolnshire	England	British	1944-8	83284230001
MCKEE, John Stanley 303 Krider Drive Middlebury FOREIGN Indianapolis 46540 America	Apr 20, 2000	May 10, 2002	Director	303 Krider Drive Middlebury FOREIGN Indianapolis 46540 America		American	1943-10	71142860001
MOLONEY, Maurice Edward 756 Park Bvld Sth Winnipeg R3p1w3 FOREIGN Manitoba Canada	Oct 09, 1998	Jun 16, 2000	Director	756 Park Bvld Sth Winnipeg R3p1w3 FOREIGN Manitoba Canada		Australian	1951-12	61059280001
SHANNON, Robert Samuel Melbreak Sandy Lane Tealby LN8 3YF Market Rasen Lincolnshire		Jul 02, 1999	Director	Melbreak Sandy Lane Tealby LN8 3YF Market Rasen Lincolnshire	United Kingdom	British	1937-7	15767550001
WEBB, Arthur John 12 Lady Frances Drive LN8 3JJ Market Rasen Lincolnshire		Dec 31, 2001	Director	12 Lady Frances Drive LN8 3JJ Market Rasen Lincolnshire		British	1947-11	15767560001
WILSON, John Noel Eastfield Cottage Church Lane LN7 6EX North Kelsey Lincolnshire		May 20, 2003	Director	Eastfield Cottage Church Lane LN7 6EX North Kelsey Lincolnshire		British	1950-12	15767590002

View Detailed Information on Officers and People with Significant Control

Does COTSWOLD PIG DEVELOPMENT CO.LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of debenture	Created On Aug 23, 2000 Delivered On Aug 31, 2000	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee except for any obligation which if it were so included would result in a contravention of section 151 of the companies act 1985 (or its equivalent in any other jurisdiction)
	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 Scotiabank Europe PLC
	Transactions Aug 31, 2000Registration of a charge (395) Jan 08, 2002Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Sep 05, 1980 Delivered On Sep 17, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & uncalled capital. (See doc M53).
	Persons Entitled Lloyds Bank LTD
	Transactions Sep 17, 1980Registration of a charge Sep 14, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 21, 1980 Delivered On Feb 27, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A plot of land at ashford, carbonell, near ludlow, salop.
	Persons Entitled Barclays Bank LTD
	Transactions Feb 27, 1980Registration of a charge

View Detailed Information on Charges

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.
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