COUNTRYSIDE FREE RANGE EGGS LIMITED

Overview

Company Name	COUNTRYSIDE FREE RANGE EGGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03422275
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1997
Date of Cessation	Oct 20, 2018

Summary

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

What is the purpose of COUNTRYSIDE FREE RANGE EGGS LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is COUNTRYSIDE FREE RANGE EGGS LIMITED located?

Registered Office Address	Mary Street House Mary Street TA1 3NW Taunton England
Undeliverable Registered Office Address	No

What are the latest accounts for COUNTRYSIDE FREE RANGE EGGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 01, 2016

What are the latest filings for COUNTRYSIDE FREE RANGE EGGS LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 20, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jul 22, 2017

Declaration of solvency

5 pages

LIQ01

Jul 22, 2017

Appointment of a voluntary liquidator

2 pages

600

Jul 22, 2017

Insolvency filing

Insolvency:resolution re: liquidators authority

1 pages

LIQ MISC

Jul 22, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2017	LRESSP

Jun 21, 2017

Registered office address changed from Whiteoaks Farm the Old Sidings Corsham Road Lacock Wiltshire SN15 2LZ to Mary Street House Mary Street Taunton TA1 3NW on Jun 21, 2017

1 pages

AD01

Jun 20, 2017

Accounts for a small company made up to Oct 01, 2016

11 pages

Jun 19, 2017

Termination of appointment of James David Sheppard as a director on Jun 19, 2017

1 pages

TM01

Jun 19, 2017

Termination of appointment of James David Sheppard as a secretary on Jun 19, 2017

1 pages

TM02

May 19, 2017

Satisfaction of charge 5 in full

7 pages

MR04

May 19, 2017

Satisfaction of charge 7 in full

6 pages

MR04

May 19, 2017

Satisfaction of charge 6 in full

4 pages

MR04

May 19, 2017

Satisfaction of charge 034222750009 in full

4 pages

MR04

May 19, 2017

Satisfaction of charge 034222750010 in full

4 pages

MR04

May 19, 2017

Satisfaction of charge 034222750008 in full

4 pages

MR04

Jan 05, 2017

Satisfaction of charge 034222750011 in full

1 pages

MR04

Aug 26, 2016

Confirmation statement made on Aug 20, 2016 with updates

5 pages

CS01

Jun 20, 2016

Total exemption full accounts made up to Oct 03, 2015

6 pages

Apr 28, 2016

Registration of charge 034222750011, created on Apr 18, 2016

35 pages

MR01

Apr 21, 2016

Registration of charge 034222750010, created on Apr 18, 2016

10 pages

MR01

Apr 19, 2016

Appointment of Mr Adrian David Gott as a director on Apr 18, 2016

2 pages

AP01

Sep 01, 2015

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2015	Statement of capital on Sep 01, 2015 Capital: GBP 2	SH01

Jun 18, 2015

Total exemption full accounts made up to Sep 27, 2014

6 pages

Jun 04, 2015

Registration of charge 034222750009, created on May 30, 2015

10 pages

MR01

View All Filings

Who are the officers of COUNTRYSIDE FREE RANGE EGGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOTT, Adrian David Nether Kellet LA6 1DZ Carnforth Addington Lodge Lancashire England	Apr 18, 2016		Director	Nether Kellet LA6 1DZ Carnforth Addington Lodge Lancashire England	United Kingdom	British	1981-1	111647120004
HOWMAN, William Angia 3 Orchard Way NR18 0NX Wymondham Norfolk	Aug 20, 1997	Sep 24, 1997	Secretary	3 Orchard Way NR18 0NX Wymondham Norfolk		British		46577370001
REDMAN, Nicholas James 21 Pages Lane TN39 3RD Bexhill On Sea East Sussex	Oct 15, 2001	Apr 11, 2002	Secretary	21 Pages Lane TN39 3RD Bexhill On Sea East Sussex		British		74444770001
SHEPPARD, James David Whiteoaks Farm The Old Sidings Corsham Road SN15 2LZ Lacock Wiltshire	Dec 17, 2009	Jun 19, 2017	Secretary	Whiteoaks Farm The Old Sidings Corsham Road SN15 2LZ Lacock Wiltshire				147723070001
SWAFFIELD, Roger Leslie Island Cottage RG14 5HT West Mills Berkshire	May 21, 2002	Dec 17, 2009	Secretary	Island Cottage RG14 5HT West Mills Berkshire		British		104835460001
SWAFFIELD, Roger Leslie Island Cottage RG14 5HT West Mills Berkshire	Sep 26, 1997	Oct 15, 2001	Secretary	Island Cottage RG14 5HT West Mills Berkshire		British		104835460001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Aug 20, 1997	Aug 20, 1997	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff				900011830001
BOWEN-THOMAS, Peter Willowdene Wades Way Trunch NR28 0PW North Walsham Norfolk	Jul 29, 2000	Jun 28, 2001	Director	Willowdene Wades Way Trunch NR28 0PW North Walsham Norfolk		British	1946-2	21384770001
CANNOCK, Richard Jeffrey 26 Rupert Road RG14 7EL Newbury Berkshire	Feb 16, 2000	Jul 19, 2002	Director	26 Rupert Road RG14 7EL Newbury Berkshire	United Kingdom	British	1958-8	172177850002
HOWMAN, William Angia 3 Orchard Way NR18 0NX Wymondham Norfolk	Sep 25, 1997	Jul 19, 2002	Director	3 Orchard Way NR18 0NX Wymondham Norfolk	England	British	1926-10	46577370001
KENT, Michael Richard John Horizon Poultry Farm Tremar PL14 6EA Liskeard Cornwall	Jul 22, 2002	Nov 07, 2006	Director	Horizon Poultry Farm Tremar PL14 6EA Liskeard Cornwall		British	1949-8	67069980001
REDMAN, Nicholas James 21 Pages Lane TN39 3RD Bexhill On Sea East Sussex	Oct 15, 2001	Apr 11, 2002	Director	21 Pages Lane TN39 3RD Bexhill On Sea East Sussex		British	1958-7	74444770001
ROGERS, Nicholas Ian 16 Rapson Road PL14 3NX Liskeard Cornwall	Nov 07, 2006	Jun 27, 2007	Director	16 Rapson Road PL14 3NX Liskeard Cornwall		British	1965-9	42807600003
SHEPPARD, James David Gorse Cottage New Lydd Road, Camber TN31 7QS Rye East Sussex	Aug 06, 2007	Jun 19, 2017	Director	Gorse Cottage New Lydd Road, Camber TN31 7QS Rye East Sussex	United Kingdom	British	1963-12	123411450001
VERGERSON, Jeffrey Vernon Hillside View Foxham SN15 4NL Chippenham Wiltshire	Aug 20, 1997	Jul 22, 2002	Director	Hillside View Foxham SN15 4NL Chippenham Wiltshire		British	1951-9	78318120001
VERGERSON, Julie Elizabeth 18 Windsor Park NR19 2SU Dereham Norfolk	Aug 20, 1997	Sep 24, 1997	Director	18 Windsor Park NR19 2SU Dereham Norfolk		British	1969-2	52412280001
WATTS, David Half Acre Stowhill Childrey OX12 9XQ Wantage Oxfordshire	Sep 26, 1997	Sep 30, 2000	Director	Half Acre Stowhill Childrey OX12 9XQ Wantage Oxfordshire		British	1945-11	13082830001
WHITE, Brian Keith 35 St Johns Road Grove OX12 7NP Wantage Oxfordshire	Sep 26, 1997	Jun 06, 2000	Director	35 St Johns Road Grove OX12 7NP Wantage Oxfordshire		British	1957-1	31415220001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Aug 20, 1997	Aug 20, 1997	Nominee Director	16 Churchill Way CF1 4DX Cardiff				900011820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUNTRYSIDE FREE RANGE EGGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thames Valley Fooods

Apr 06, 2016

Corsham Road

Lacock

SN15 2LZ Chippenham

The Old Sidings

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Eanland And Wales
Registration Number	02751833

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does COUNTRYSIDE FREE RANGE EGGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 18, 2016 Delivered On Apr 28, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pamela Jane Corbett Richard Gerard Heaton Corbett
	Transactions Apr 28, 2016Registration of a charge (MR01) Jan 05, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Apr 18, 2016 Delivered On Apr 21, 2016	Satisfied
	Brief description No land, ships, aircraft or intellectual property.. Please see charge document for more details. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (No. 2065)
	Transactions Apr 21, 2016Registration of a charge (MR01) May 19, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 30, 2015 Delivered On Jun 04, 2015	Satisfied
	Brief description No land, ships, aircraft or intellectual property.. Please see charge document for more details. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (No. 2065)
	Transactions Jun 04, 2015Registration of a charge (MR01) May 19, 2017Satisfaction of a charge (MR04)
A registered charge	Created On May 30, 2015 Delivered On Jun 03, 2015	Satisfied
	Brief description Each company with full title guarantee hereby charges its credit balances to the bank to secure repayment of the secured obligations.. Please see charge document for more details. Contains Negative Pledge: Yes
	Persons Entitled Lloyds Bank PLC (No. 2065)
	Transactions Jun 03, 2015Registration of a charge (MR01) May 19, 2017Satisfaction of a charge (MR04)
All assets debenture	Created On Jul 25, 2008 Delivered On Jul 29, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jul 29, 2008Registration of a charge (395) May 19, 2017Satisfaction of a charge (MR04)
Omnibus guarantee & set off agreement	Created On Jul 25, 2008 Delivered On Jul 29, 2008	Satisfied	Amount secured All monies due or to become due from the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 29, 2008Registration of a charge (395) May 19, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jul 25, 2008 Delivered On Jul 29, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 29, 2008Registration of a charge (395) May 19, 2017Satisfaction of a charge (MR04)
All assets debenture	Created On Jun 23, 2006 Delivered On Jul 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any appointee on any account whatsoever 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 Ge Commercial Finance Limited
	Transactions Jul 05, 2006Registration of a charge (395) Aug 19, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 28, 2004 Delivered On Oct 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Hsbc Bank PLC
	Transactions Oct 29, 2004Registration of a charge (395) Jun 30, 2006Statement of satisfaction of a charge in full or part (403a)
Letter with endorsement	Created On Jun 22, 1998 Delivered On Jun 25, 1998	Satisfied	Amount secured The performance of the company's obligations due to the chargee under a lease dated 22 june 1998 and any of the other obligations of the company to the chargee
	Short particulars £1000 being the deposited sum and interest earned thereon and all money from time to time appropriated by the chargee therefrom in accordance with the said letter.
	Persons Entitled Breckland District Council
	Transactions Jun 25, 1998Registration of a charge (395) Apr 21, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 24, 1997 Delivered On Dec 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Dec 02, 1997Registration of a charge (395) Mar 22, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COUNTRYSIDE FREE RANGE EGGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2018	Dissolved on
Jun 30, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laurence George Russell Albert Goodman Mary Street House TA1 3NW Mary Street Taunton Somerset	practitioner	Albert Goodman Mary Street House TA1 3NW Mary Street Taunton Somerset	Jun 30, 2017

View Detailed Information on Insolvency Cases

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