EGG FARMS LIMITED

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

    Company NameEGG FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02598380
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EGG FARMS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EGG FARMS LIMITED located?

    Registered Office Address
    Bridgeway House, Icknield Way
    Tring
    HP23 4JX Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EGG FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMMENCE COMPANY NO. 9121 LIMITEDApr 05, 1991Apr 05, 1991

    What are the latest accounts for EGG FARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for EGG FARMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EGG FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    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 Sep 30, 2013

    2 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

    1 pagesAD02

    Previous accounting period shortened from Feb 28, 2011 to Sep 30, 2010

    1 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2010

    2 pagesAA

    Appointment of Stuart Jonathan Lowe as a director

    2 pagesAP01

    Termination of appointment of Sarah Dean as a director

    1 pagesTM01

    Termination of appointment of Peter Dean as a director

    1 pagesTM01

    Appointment of Emw Directors Limited as a director

    2 pagesAP02

    Director's details changed for Sarah Lois Dean on May 13, 2010

    2 pagesCH01
    Annotations
    DateAnnotation
    Mar 12, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/03/2021 under section 1088 of the Companies Act 2006

    Annual return made up to Apr 05, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Feb 28, 2009

    2 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Feb 28, 2008

    2 pagesAA

    Who are the officers of EGG FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMW SECRETARIES LIMITED
    Seebeck House
    One Seebeck Place, Knowlhill
    MK5 8FR Milton Keynes
    Buckinghamshire
    Secretary
    Seebeck House
    One Seebeck Place, Knowlhill
    MK5 8FR Milton Keynes
    Buckinghamshire
    93910510003
    LOWE, Stuart Jonathan
    Icknield Way
    HP23 4JX Tring
    Bridgeway House
    Hertfordshire
    United Kingdom
    Director
    Icknield Way
    HP23 4JX Tring
    Bridgeway House
    Hertfordshire
    United Kingdom
    United KingdomBritish30980880002
    EMW DIRECTORS LIMITED
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    Director
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3502278
    97336730001
    MK COMPANY SECRETARIES LIMITED
    198 Silbury Boulevard
    Central Milton Keynes
    MK9 1LL Milton Keynes
    Buckinghamshire
    Nominee Secretary
    198 Silbury Boulevard
    Central Milton Keynes
    MK9 1LL Milton Keynes
    Buckinghamshire
    900002770001
    DEAN, Peter Donald
    Aspens Farm
    Marsworth
    HP23 4NE Tring
    Hertfordshire
    Director
    Aspens Farm
    Marsworth
    HP23 4NE Tring
    Hertfordshire
    EnglandBritish7163830001
    DEAN, Sarah Lois
    LU7
    Director
    LU7
    EnglandBritish114476820003
    MK COMPANY SECRETARIES LIMITED
    198 Silbury Boulevard
    Central Milton Keynes
    MK9 1LL Milton Keynes
    Buckinghamshire
    Nominee Director
    198 Silbury Boulevard
    Central Milton Keynes
    MK9 1LL Milton Keynes
    Buckinghamshire
    900002770001

    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