DALGETY FEED LIMITED

Overview

Company Name	DALGETY FEED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02387485
Jurisdiction	England/Wales
Date of Creation	May 22, 1989
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of DALGETY FEED LIMITED?

(9999) /

Where is DALGETY FEED LIMITED located?

Registered Office Address	Andoversford Cheltenham GL54 4LZ Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of DALGETY FEED LIMITED?

Previous Company Names
Company Name	From	Until
CLEANACRES INTERNATIONAL LIMITED	Feb 14, 1990	Feb 14, 1990
LUTETAB LIMITED	May 22, 1989	May 22, 1989

What are the latest accounts for DALGETY FEED LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for DALGETY FEED LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2010

Application to strike the company off the register

3 pages

DS01

Oct 14, 2010

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

6 pages

May 12, 2010

Annual return made up to May 12, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2010	Statement of capital on May 12, 2010 Capital: GBP 2	SH01

Apr 29, 2010

Termination of appointment of David Cribbin as a director

1 pages

TM01

Mar 15, 2010

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

6 pages

Mar 04, 2010

Director's details changed for Mr Declan Giblin on Oct 01, 2009

2 pages

CH01

Jun 12, 2009

legacy

3 pages

363a

Feb 08, 2009

Accounts made up to Jul 31, 2008

7 pages

Feb 04, 2009

legacy

1 pages

288a

Feb 04, 2009

legacy

1 pages

288b

Jun 24, 2008

legacy

1 pages

225

May 22, 2008

legacy

3 pages

363a

Apr 25, 2008

legacy

2 pages

403a

Apr 25, 2008

legacy

2 pages

403a

Apr 02, 2008

legacy

1 pages

288b

Mar 29, 2008

Accounts made up to Jun 30, 2007

6 pages

Jun 04, 2007

legacy

2 pages

363a

May 10, 2007

Accounts made up to Jun 30, 2006

6 pages

Dec 15, 2006

legacy

1 pages

288a

Dec 15, 2006

legacy

1 pages

288b

Jun 08, 2006

legacy

2 pages

363a

Jun 08, 2006

legacy

1 pages

288a

Jun 08, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of DALGETY FEED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, David 1 The Maples GL7 1TQ Cirencester Gloucestershire	Jan 14, 2009		Secretary	1 The Maples GL7 1TQ Cirencester Gloucestershire		British		25241430001
GIBLIN, Declan Patrick Hailes GL54 5YU Winchcombe Hailes House Glos United Kingdom			Director	Hailes GL54 5YU Winchcombe Hailes House Glos United Kingdom	England	Irish	1956-8	33529010002
RUSHTON, Clive Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham	May 22, 2006	Nov 30, 2006	Secretary	Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham		British		85968960001
SELIG, Ivan Ithamar 20 Callender Street BT1 5BQ Belfast Northern Ireland		Aug 07, 1995	Secretary	20 Callender Street BT1 5BQ Belfast Northern Ireland		British		6092450001
SLATER, Iain Gordon 43 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire	Dec 07, 2006	Jan 14, 2009	Secretary	43 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire		British		117399380001
MOYNE SECRETARIAL LIMITED 21 Arthur Street BT1 4GA Belfast County Antrim Northern Ireland	Aug 07, 1995	May 22, 2006	Secretary	21 Arthur Street BT1 4GA Belfast County Antrim Northern Ireland				37849420002
CLARK, David Harold 18 Ailesbury Way Burbage SN8 3TD Marlborough Wiltshire		Sep 01, 1997	Director	18 Ailesbury Way Burbage SN8 3TD Marlborough Wiltshire		British	1938-9	6092460001
CRIBBIN, David Charles 12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire	May 13, 1997	Mar 31, 2010	Director	12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire	England	Irish	1960-1	144525430001
LEATHART, Robin James Woodbridge Cottage Withington GL54 4BP Cheltenham Glos		Mar 28, 2008	Director	Woodbridge Cottage Withington GL54 4BP Cheltenham Glos	England	British	1948-7	6092490001
MCGUCKIAN, Alastair, Dr Dromeile Rathmichael Ferndale Road IRISH Co Dublin Ireland		May 13, 1997	Director	Dromeile Rathmichael Ferndale Road IRISH Co Dublin Ireland	Ireland	Irish	1936-8	90865920001
MCGUCKIAN, Padraig Donald 73 Ailesbury Road Dublin 4 Ireland		May 13, 1997	Director	73 Ailesbury Road Dublin 4 Ireland		Irish	1938-10	6092480001

View Detailed Information on Officers and People with Significant Control

Does DALGETY FEED LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Apr 28, 1992 Delivered On Apr 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company. (See form 395 for full details).
	Persons Entitled Midland Bank PLC
	Transactions Apr 30, 1992Registration of a charge (395) Apr 22, 2008Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 29, 1990 Delivered On Jul 09, 1990	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 over undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 09, 1990Registration of a charge Apr 22, 2008Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0