DAISY HILL PIGS (MBF) LIMITED

Overview

Company Name	DAISY HILL PIGS (MBF) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02832610
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1993
Date of Cessation	May 24, 2022

Summary

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

What is the purpose of DAISY HILL PIGS (MBF) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DAISY HILL PIGS (MBF) LIMITED located?

Registered Office Address	Horizon House Fred Castle Way, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds England
Undeliverable Registered Office Address	No

What were the previous names of DAISY HILL PIGS (MBF) LIMITED?

Previous Company Names
Company Name	From	Until
WORTHSTRIKE LIMITED	Jul 02, 1993	Jul 02, 1993

What are the latest accounts for DAISY HILL PIGS (MBF) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for DAISY HILL PIGS (MBF) LIMITED?

Filings

Date

Description

Document

Type

May 24, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 14, 2022

Termination of appointment of Yoram Maurits Knoop as a director on Apr 14, 2022

1 pages

TM01

Mar 08, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 23, 2022

Application to strike the company off the register

3 pages

DS01

Aug 18, 2021

Full accounts made up to Dec 31, 2020

19 pages

Jul 08, 2021

legacy

2 pages

SH20

Jul 08, 2021

Statement of capital on Jul 08, 2021

Capital: GBP 1

3 pages

SH19

Jul 08, 2021

legacy

2 pages

CAP-SS

Jul 08, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 25/06/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 07, 2021

Director's details changed for Mr Johan Roeland Tjebbes on Apr 24, 2020

2 pages

CH01

Jun 16, 2021

Confirmation statement made on Jun 04, 2021 with no updates

3 pages

CS01

Apr 26, 2021

Termination of appointment of Anna Lindsay Stoodley Mortenson as a secretary on Apr 16, 2021

1 pages

TM02

Aug 26, 2020

Accounts for a small company made up to Dec 31, 2019

17 pages

Jun 10, 2020

Confirmation statement made on Jun 04, 2020 with updates

3 pages

CS01

Apr 27, 2020

Appointment of Mr Johan Roeland Tjebbes as a director on Apr 24, 2020

2 pages

AP01

Apr 27, 2020

Termination of appointment of Arnout Engelbert Traas as a director on Apr 24, 2020

1 pages

TM01

Oct 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Jun 13, 2019

Confirmation statement made on Jun 04, 2019 with no updates

3 pages

CS01

Oct 01, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Jun 14, 2018

Confirmation statement made on Jun 13, 2018 with no updates

3 pages

CS01

Jan 03, 2018

Termination of appointment of Andrew Edward Gillard as a secretary on Dec 31, 2017

1 pages

TM02

Jan 03, 2018

Termination of appointment of Iain Gardner as a director on Dec 31, 2017

1 pages

TM01

Jan 03, 2018

Appointment of Ms Anna Lindsay Stoodley Mortenson as a secretary on Jan 01, 2018

2 pages

AP03

Jan 03, 2018

Appointment of Mr Steven Richard Read as a director on Jan 01, 2018

2 pages

AP01

Sep 27, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

View All Filings

Who are the officers of DAISY HILL PIGS (MBF) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
READ, Steven Richard Fred Castle Way, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds Horizon House England	Jan 01, 2018		Director	Fred Castle Way, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds Horizon House England	England	British	1963-12	129353140002
TJEBBES, Roeland Johan Fred Castle Way, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds Horizon House England	Apr 24, 2020		Director	Fred Castle Way, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds Horizon House England	Netherlands	Dutch	1969-1	269170970001
AIKEN, William John, Mr. 55 Lynch Hill Park RG28 7NF Whitchurch Hampshire	Aug 04, 1994	Feb 06, 1996	Secretary	55 Lynch Hill Park RG28 7NF Whitchurch Hampshire		British		40553130001
BARBER, Trevor John 20 Warren Lane Martlesham Heath IP5 3SH Ipswich	Nov 27, 1998	Jun 30, 2001	Secretary	20 Warren Lane Martlesham Heath IP5 3SH Ipswich		British		61638560001
BARBER, Trevor John 20 Warren Lane Martlesham Heath IP5 3SH Ipswich	Feb 06, 1996	Jun 11, 1997	Secretary	20 Warren Lane Martlesham Heath IP5 3SH Ipswich		British		61638560001
COLEMAN, Nicholas Ian Alton Business Centre Valley Lane Wherstead IP9 2AX Ipswich 3-5 Suffolk	Jun 30, 2001	Mar 01, 2014	Secretary	Alton Business Centre Valley Lane Wherstead IP9 2AX Ipswich 3-5 Suffolk		British		76873040001
GILLARD, Andrew Edward Fred Castle Way, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds Horizon House England	Mar 01, 2014	Dec 31, 2017	Secretary	Fred Castle Way, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds Horizon House England				185719830001
HARRISON, Peter Harold Fairacre 8 New Road Hedon HU12 8EN Hull North Humberside	Jul 01, 1994	Aug 04, 1994	Secretary	Fairacre 8 New Road Hedon HU12 8EN Hull North Humberside		British		13294160001
KIRBY, Michael Andrew 33 Benningholme Lane Skirlaugh HU11 5EA Hull East Yorkshire	Jan 01, 1994	Jul 01, 1994	Secretary	33 Benningholme Lane Skirlaugh HU11 5EA Hull East Yorkshire		British		13348460001
MORTENSON, Anna Lindsay Stoodley Fred Castle Way, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds Horizon House England	Jan 01, 2018	Apr 16, 2021	Secretary	Fred Castle Way, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds Horizon House England				241644410001
STEPHENS, Noel Melville Little Hadlow Bagshot Road Worplesdon Hill GU22 0QY Woking Surrey	Jul 21, 1993	Jan 01, 1994	Secretary	Little Hadlow Bagshot Road Worplesdon Hill GU22 0QY Woking Surrey		British		3551810001
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Jun 11, 1997	Nov 27, 1998	Secretary	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British		103050090001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 02, 1993	Jul 21, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Michael James Enmill Cottage Pitt SO22 5QR Winchester Hampshire	Jul 21, 1994	Feb 06, 1996	Director	Enmill Cottage Pitt SO22 5QR Winchester Hampshire	England	British	1951-4	71786450002
AIKEN, William John, Mr. 55 Lynch Hill Park RG28 7NF Whitchurch Hampshire	Aug 04, 1994	Feb 06, 1996	Director	55 Lynch Hill Park RG28 7NF Whitchurch Hampshire	United Kingdom	British	1959-6	40553130001
BARBER, Trevor John 20 Warren Lane Martlesham Heath IP5 3SH Ipswich	Nov 27, 1998	Jun 30, 2001	Director	20 Warren Lane Martlesham Heath IP5 3SH Ipswich		British	1946-4	61638560001
BARNARD, John George West Dene 17 Chilbolton Avenue SO22 5HB Winchester Hampshire	Apr 07, 1997	Dec 30, 1997	Director	West Dene 17 Chilbolton Avenue SO22 5HB Winchester Hampshire		British	1951-6	29042270001
BROWN, Michael Edward Goulceby Lodge Goulceby LN11 9TZ Louth Lincolnshire	Jul 30, 1993	Jul 21, 1994	Director	Goulceby Lodge Goulceby LN11 9TZ Louth Lincolnshire		British	1943-4	14768500001
BROWN, Philip Damian 154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire	Apr 07, 1997	Nov 27, 1998	Director	154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire		British	1948-6	120200002
CAMERON, Robert 80 Bucklesham Road IP3 8TS Ipswich Suffolk	Feb 06, 1996	Apr 07, 1997	Director	80 Bucklesham Road IP3 8TS Ipswich Suffolk		British	1950-4	30799580003
CLARKE, Richard Michael Bloomfield Stoney Lane Ashmore Green RG18 9HD Thatcham Berkshire	Sep 19, 1995	Dec 11, 1997	Director	Bloomfield Stoney Lane Ashmore Green RG18 9HD Thatcham Berkshire		British	1943-6	58846460003
COLEMAN, Nicholas Ian Alton Business Centre Valley Lane Wherstead IP9 2AX Ipswich 3-5 Suffolk	Jul 11, 2012	Mar 01, 2014	Director	Alton Business Centre Valley Lane Wherstead IP9 2AX Ipswich 3-5 Suffolk	United Kingdom	British	1968-3	76873040001
FAIRWEATHER, George Rollo Enton Orchard Station Lane Enton GU8 5AN Godalming	Dec 30, 1997	Nov 27, 1998	Director	Enton Orchard Station Lane Enton GU8 5AN Godalming	Uk	British	1957-10	35574850006
FARNHILL, Jonathan David Alton Business Centre Valley Lane Wherstead IP9 2AX Ipswich 3-5 Suffolk	Jun 30, 2001	Jul 11, 2012	Director	Alton Business Centre Valley Lane Wherstead IP9 2AX Ipswich 3-5 Suffolk	United Kingdom	British	1959-4	55231590001
FRAME, David William Green Glades Frensham Vale Lower Bourne GU10 Farnham Surrey	Jul 21, 1993	Jul 21, 1994	Director	Green Glades Frensham Vale Lower Bourne GU10 Farnham Surrey		British	1934-7	3551820001
GARDNER, Iain Fred Castle Way, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds Horizon House England	Jul 11, 2012	Dec 31, 2017	Director	Fred Castle Way, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds Horizon House England	England	Scottish	1962-1	75299140005
KING, Terence Frederick Sunflower Cottage The Quarry Tisbury SP3 6HR Salisbury Wiltshire	Jul 21, 1994	May 31, 1995	Director	Sunflower Cottage The Quarry Tisbury SP3 6HR Salisbury Wiltshire		British	1947-7	51083050001
KNOOP, Yoram Maurits Fred Castle Way, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds Horizon House England	Nov 01, 2013	Apr 14, 2022	Director	Fred Castle Way, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds Horizon House England	Netherlands	Dutch	1969-8	183476610001
MAYNE, William Frederick Stephen Alton Business Centre Valley Lane Wherstead IP9 2AX Ipswich 3-5 Suffolk	Nov 27, 1998	Dec 31, 2012	Director	Alton Business Centre Valley Lane Wherstead IP9 2AX Ipswich 3-5 Suffolk	England	British	1951-6	7390780005
POWELL, George Christopher James Alton Business Centre Valley Lane Wherstead IP9 2AX Ipswich 3-5 Suffolk	Jun 30, 2001	Oct 31, 2012	Director	Alton Business Centre Valley Lane Wherstead IP9 2AX Ipswich 3-5 Suffolk	England	British	1952-7	71388200003
RUUMPOL, Berend Jan Alton Business Centre Valley Lane Wherstead IP9 2AX Ipswich 3-5 Suffolk	Jul 11, 2012	Dec 31, 2013	Director	Alton Business Centre Valley Lane Wherstead IP9 2AX Ipswich 3-5 Suffolk	Netherlands	Dutch	1958-8	171380070001
STEPHENS, Noel Melville Little Hadlow Bagshot Road Worplesdon Hill GU22 0QY Woking Surrey	Jul 21, 1993	Jan 01, 1994	Director	Little Hadlow Bagshot Road Worplesdon Hill GU22 0QY Woking Surrey	England	British	1940-10	3551810001
TRAAS, Arnout Engelbert Fred Castle Way, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds Horizon House England	Jul 11, 2012	Apr 24, 2020	Director	Fred Castle Way, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds Horizon House England	Netherlands	Dutch	1959-1	171380620001
WOOD, Martin George 1-2 The Terrace Stoke Road Lower Layham IP7 5RB Ipswich Suffolk	Feb 06, 1996	Apr 07, 1997	Director	1-2 The Terrace Stoke Road Lower Layham IP7 5RB Ipswich Suffolk		British	1957-10	60433390001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 02, 1993	Jul 21, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAISY HILL PIGS (MBF) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forfarmers Nv

Apr 06, 2016

Kwinkweerd

Nl-7241 Cw

Lochem

Netherlands

Legal Form	Public Listed Entity (Euronext)
Country Registered	Netherlands
Legal Authority	Netherlands
Place Registered	Netherlands Trade Register
Registration Number	08159661

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does DAISY HILL PIGS (MBF) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second composite guarantee and debenture	Created On Jul 19, 2000 Delivered On Jul 27, 2000	Satisfied	Amount secured All indebtedness liabilities and obligations due or to become due from any group company (as defined) to the chargee (as security trustee for the security beneficiaries) (as defined) under the working capital facility (as defined) whether actually or contingently, whether pursuant to the guarantee (as defined) or otherwise
	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 27, 2000Registration of a charge (395) Mar 30, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 30, 1998 Delivered On Dec 08, 1998	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the chargee (or any of them) under each or any of the senior finance documents in each case together with all costs charges and expenses incurred by any lender in connection with the protection preservation or enforcement of its respective rights under the senior finance documents or any other document evidencing or securing any such liabilities
	Short particulars Property k/a land demised to pauls agriculture limited on 17 september 1990 by ipswich borough council for a full description of the property charged please refer to form 395. 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.
	Persons Entitled Rabobank International, London Branch as Agent and Trustee for Itself and Each of the Lenders(As Defined)
	Transactions Dec 08, 1998Registration of a charge (395) Jul 26, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 06, 1993 Delivered On Aug 11, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of clause 3 of a stock purchase agreement of even date and the debenture
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled Unigate (UK) Limited
	Transactions Aug 11, 1993Registration of a charge (395) Aug 26, 1995Statement 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.
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