TROUW NUTRITION LIMITED

TROUW NUTRITION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTROUW NUTRITION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00702220
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TROUW NUTRITION LIMITED?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is TROUW NUTRITION LIMITED located?

    Registered Office Address
    C/O Trouw Uk Limited
    Wincham
    CW9 6DF Northwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TROUW NUTRITION LIMITED?

    Previous Company Names
    Company NameFromUntil
    BPN-AGRI (UK) LIMITEDNov 22, 1993Nov 22, 1993
    PROCESSED FEED MATERIALS LIMITEDDec 31, 1978Dec 31, 1978

    What are the latest accounts for TROUW NUTRITION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for TROUW NUTRITION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TROUW NUTRITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Jul 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 25,000
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital on Jul 19, 2013

    • Capital: GBP 25,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Jul 19, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Jul 19, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs Janine Bolton as a secretary

    1 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    2 pages363a

    Who are the officers of TROUW NUTRITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Janine
    C/O Trouw Uk Limited
    Wincham
    CW9 6DF Northwich
    Cheshire
    Secretary
    C/O Trouw Uk Limited
    Wincham
    CW9 6DF Northwich
    Cheshire
    147380470001
    WILLIAMSON, John Mark
    12 Holly Close
    CH2 4QY Chester
    Cheshire
    Director
    12 Holly Close
    CH2 4QY Chester
    Cheshire
    United KingdomBritishGeneral Manager114568720001
    EDMONDS, Alan Eric
    Westways 19 Washington Lane
    Euxton
    PR7 6DE Chorley
    Lancashire
    Secretary
    Westways 19 Washington Lane
    Euxton
    PR7 6DE Chorley
    Lancashire
    British1202430002
    HUGHES, Paul
    17 Pheasant Drive
    Wincham
    CW9 6PX Northwich
    Cheshire
    Secretary
    17 Pheasant Drive
    Wincham
    CW9 6PX Northwich
    Cheshire
    BritishAccounting Manager107209060001
    BARGEMAN, Gerrit Theodoor
    7 Seagrave Close
    CW9 8UR Northwich
    Cheshire
    Director
    7 Seagrave Close
    CW9 8UR Northwich
    Cheshire
    DutchGeneral Manager92548260001
    COLENSO, John
    551 Crewe Road
    Wistaston
    CW2 6PU Crewe
    Cheshire
    Director
    551 Crewe Road
    Wistaston
    CW2 6PU Crewe
    Cheshire
    EnglandBritishGeneral Manager77538060001
    EDMONDS, Alan Eric
    Westways 19 Washington Lane
    Euxton
    PR7 6DE Chorley
    Lancashire
    Director
    Westways 19 Washington Lane
    Euxton
    PR7 6DE Chorley
    Lancashire
    BritishCompany Director1202430002
    HUGHES, Paul
    17 Pheasant Drive
    Wincham
    CW9 6PX Northwich
    Cheshire
    Director
    17 Pheasant Drive
    Wincham
    CW9 6PX Northwich
    Cheshire
    EnglandBritishAccounting Manager107209060001
    LESTER, Stephen Kingsley
    Roslin Villa
    Ashfield Crescent Ross On Wye
    HR9 5PH Hereford
    Director
    Roslin Villa
    Ashfield Crescent Ross On Wye
    HR9 5PH Hereford
    EnglandBritishGeneral Manager96661160001
    MAY, Patrick John
    Quaintways School Lane
    Hartford
    CW8 1PW Northwich
    Cheshire
    Director
    Quaintways School Lane
    Hartford
    CW8 1PW Northwich
    Cheshire
    BritishBusiness Manager13394350001
    PERRY, Frederick George
    Hillside House 12 Dorset Road
    WA14 4QN Altrincham
    Cheshire
    Director
    Hillside House 12 Dorset Road
    WA14 4QN Altrincham
    Cheshire
    BritishProduct Development Manager27204050001
    VAN DER VEN, Johannes Bastiaan
    Ryenberghof 18
    Dieren
    6952 Hr
    The Netherlands
    Director
    Ryenberghof 18
    Dieren
    6952 Hr
    The Netherlands
    DutchManaging Director74155000001

    Does TROUW NUTRITION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 06, 1972
    Delivered On Oct 13, 1972
    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 shay lane at longridge preston, lancashire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 13, 1972Registration of a charge
    • Jun 30, 1994Statement of satisfaction of a charge in full or part (403a)

    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