CARRS ANIMAL FEED SUPPLEMENTS LIMITED

Overview

Company Name	CARRS ANIMAL FEED SUPPLEMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03422174
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1997
Date of Cessation	Nov 03, 2020

Summary

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

What is the purpose of CARRS ANIMAL FEED SUPPLEMENTS LIMITED?

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

Where is CARRS ANIMAL FEED SUPPLEMENTS LIMITED located?

Registered Office Address	Old Croft Stanwix CA3 9BA Carlisle Cumbria United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARRS ANIMAL FEED SUPPLEMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MENEBA UK HOLDINGS LIMITED	Dec 16, 1997	Dec 16, 1997
PRECIS (1583) LIMITED	Aug 20, 1997	Aug 20, 1997

What are the latest accounts for CARRS ANIMAL FEED SUPPLEMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2019

What are the latest filings for CARRS ANIMAL FEED SUPPLEMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 18, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 10, 2020

Application to strike the company off the register

3 pages

DS01

Jun 30, 2020

Statement of capital on Jun 30, 2020

Capital: GBP 1

3 pages

SH19

Jun 30, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account and capital redemption reserve be cancelled 17/06/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 30, 2020

legacy

1 pages

SH20

Jun 30, 2020

legacy

1 pages

CAP-SS

Mar 25, 2020

Accounts for a dormant company made up to Aug 31, 2019

6 pages

Aug 20, 2019

Confirmation statement made on Aug 20, 2019 with updates

4 pages

CS01

May 09, 2019

Accounts for a dormant company made up to Sep 01, 2018

6 pages

Aug 20, 2018

Confirmation statement made on Aug 20, 2018 with updates

4 pages

CS01

Feb 13, 2018

Accounts for a dormant company made up to Sep 02, 2017

6 pages

Aug 21, 2017

Confirmation statement made on Aug 20, 2017 with updates

4 pages

CS01

Apr 20, 2017

Accounts for a dormant company made up to Sep 03, 2016

6 pages

Nov 29, 2016

Termination of appointment of Katie Wood as a secretary on Nov 25, 2016

1 pages

TM02

Nov 29, 2016

Appointment of Mr Matthew Ratcliffe as a secretary on Nov 25, 2016

2 pages

AP03

Sep 26, 2016

Registered office address changed from Old Croft Stanwix Carlisle CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on Sep 26, 2016

1 pages

AD01

Sep 23, 2016

Director's details changed for Mr Timothy John Davies on Sep 23, 2016

2 pages

CH01

Sep 23, 2016

Director's details changed for Mr Neil Austin on Sep 23, 2016

2 pages

CH01

Sep 23, 2016

Director's details changed for Mr Timothy John Davies on Sep 23, 2016

2 pages

CH01

Sep 23, 2016

Secretary's details changed for Katie Wood on Sep 23, 2016

1 pages

CH03

Aug 25, 2016

Confirmation statement made on Aug 20, 2016 with updates

5 pages

CS01

Feb 18, 2016

Secretary's details changed for Katie Sinclair on Jan 19, 2016

3 pages

CH03

Feb 10, 2016

Accounts for a dormant company made up to Aug 29, 2015

6 pages

Sep 01, 2015

Annual return made up to Aug 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2015	Statement of capital on Sep 01, 2015 Capital: GBP 300,000	SH01

View All Filings

Who are the officers of CARRS ANIMAL FEED SUPPLEMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RATCLIFFE, Matthew Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom	Nov 25, 2016		Secretary	Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom					219575660001
AUSTIN, Neil Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom	May 01, 2013		Director	Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom	United Kingdom	British	1975-12	Finance Director	178039060001
DAVIES, Timothy John Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom	Mar 01, 2013		Director	Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom	United Kingdom	British	1962-7	Company Director	191543920001
WISHART, George 77 Dysart Road KY1 2BB Kirkcaldy Fife	Dec 15, 1997	Nov 18, 2004	Secretary	77 Dysart Road KY1 2BB Kirkcaldy Fife		British		Accountant	56522970002
WOOD, Katie Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom	Jan 01, 2013	Nov 25, 2016	Secretary	Stanwix CA3 9BA Carlisle Old Croft Cumbria United Kingdom		British			175205540002
WOOD, Ronald Chalmers Old Croft Stanwix CA3 9BA Carlisle	Nov 18, 2004	Jan 01, 2013	Secretary	Old Croft Stanwix CA3 9BA Carlisle		British		Director	303800003
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Oct 16, 1997	Dec 15, 1997	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 20, 1997	Oct 16, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BROEKEMA, Anne Lambertuslaan 16 4724 Bn Wouw FOREIGN Netherlands	Feb 01, 2003	Nov 18, 2004	Director	Lambertuslaan 16 4724 Bn Wouw FOREIGN Netherlands		Dutch	1944-7	Manager	55814460001
BROEKEMA, Anne Lambertuslaan 16 4724 Bn Wouw FOREIGN Netherlands	Nov 24, 1997	Dec 15, 1997	Director	Lambertuslaan 16 4724 Bn Wouw FOREIGN Netherlands		Dutch	1944-7	Manager Flour Division Meneba	55814460001
DUIJM, Michel Zuidgouw 55 Ursem 1645 Pb Netherlands	Oct 01, 1999	Nov 18, 2004	Director	Zuidgouw 55 Ursem 1645 Pb Netherlands		Dutch	1964-4	Accountant	87303160001
HOFLAND, Cees Osterzwam 2 2925 Dk Krimpen A/D Ijssel FOREIGN Netherlands	Nov 24, 1997	Oct 01, 1999	Director	Osterzwam 2 2925 Dk Krimpen A/D Ijssel FOREIGN Netherlands		Dutch	1942-3	Manager Of Finance And Adminis	55814510001
HOLMES, Christopher Nigel Couper Old Croft Stanwix CA3 9BA Carlisle	Nov 18, 2004	Jul 31, 2013	Director	Old Croft Stanwix CA3 9BA Carlisle	England	British	1951-9	Director	4291330002
VAN DER WEL, Paul Klingelaan 22 2244 Ar Wassenaar FOREIGN Netherlands	Nov 24, 1997	Jan 31, 2003	Director	Klingelaan 22 2244 Ar Wassenaar FOREIGN Netherlands		Dutch/Canadian	1945-3	Chief Executive Officer Of Men	55814550001
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Aug 20, 1997	Nov 24, 1997	Director	75 Ifield Road SW10 9AU London		British	1965-5	Solicitor	47611200001
WINGATE, David Charles Melson The Old Butchers Shop Basin Road, Heybridge CM9 4RN Maldon	Dec 15, 1997	Nov 18, 2004	Director	The Old Butchers Shop Basin Road, Heybridge CM9 4RN Maldon		British	1951-7	Director	56523480002
WISHART, George 77 Dysart Road KY1 2BB Kirkcaldy Fife	Dec 15, 1997	Nov 18, 2004	Director	77 Dysart Road KY1 2BB Kirkcaldy Fife		British	1957-9	Accountant	56522970002
WOOD, Ronald Chalmers Old Croft Stanwix CA3 9BA Carlisle	Nov 18, 2004	May 01, 2013	Director	Old Croft Stanwix CA3 9BA Carlisle	England	British	1947-11	Director	303800003
ZERDIN, Mark Flat 18 Gattis Wharf 5 New Wharf Road N1 9RS London	Aug 20, 1997	Nov 24, 1997	Director	Flat 18 Gattis Wharf 5 New Wharf Road N1 9RS London		British	1972-7	Solicitor	72675350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARRS ANIMAL FEED SUPPLEMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carr's Group Plc

Apr 06, 2016

Stanwix

CA3 9BA Carlisle

Old Croft

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	98221

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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 CARRS ANIMAL FEED SUPPLEMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 18, 2005 Delivered On Jan 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Carr's Milling Industries PLC
	Transactions Jan 22, 2005Registration of a charge (395)
Charge over shares	Created On Nov 14, 2003 Delivered On Nov 21, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee and the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first equitable mortgage, the shares and their related rights (collectively the charged property). By way of first floating charge all the charged property. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank Bank N.V. (Security Agent)
	Transactions Nov 21, 2003Registration of a charge (395)

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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