SUSSEX BACON COMPANY LIMITED

Overview

Company Name	SUSSEX BACON COMPANY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03721306
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1999

Summary

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

What is the purpose of SUSSEX BACON COMPANY LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SUSSEX BACON COMPANY LIMITED located?

Registered Office Address	Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh
Undeliverable Registered Office Address	No

What are the latest accounts for SUSSEX BACON COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2018
Next Accounts Due On	Dec 31, 2018
Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What is the status of the latest confirmation statement for SUSSEX BACON COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 25, 2019
Next Confirmation Statement Due	Mar 11, 2019
Next Confirmation Statement Made Up To	Feb 25, 2018
Overdue	Yes

What are the latest filings for SUSSEX BACON COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2024	Liquidators' statement of receipts and payments to Jul 08, 2024	16 pages	LIQ03

Sep 08, 2023	Liquidators' statement of receipts and payments to Jul 08, 2023	15 pages	LIQ03

Jul 10, 2023	Appointment of a voluntary liquidator	3 pages	600

Jul 10, 2023	Removal of liquidator by court order	10 pages	LIQ10

Dec 15, 2022	Removal of liquidator by court order	10 pages	LIQ10

Dec 15, 2022	Appointment of a voluntary liquidator	3 pages	600

Sep 09, 2022	Liquidators' statement of receipts and payments to Jul 08, 2022	14 pages	LIQ03

Sep 13, 2021	Liquidators' statement of receipts and payments to Jul 08, 2021	25 pages	LIQ03

Jul 14, 2021	Removal of liquidator by court order	13 pages	LIQ10

Jul 14, 2021	Appointment of a voluntary liquidator	3 pages	600

Sep 28, 2020	Liquidators' statement of receipts and payments to Jul 08, 2020	17 pages	LIQ03

Jul 29, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jul 22, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Feb 05, 2020	Liquidators' statement of receipts and payments to Jan 22, 2020	27 pages	LIQ03

Jul 09, 2019	Notice of move from Administration case to Creditors Voluntary Liquidation	19 pages	AM22

Jul 08, 2019	Administrator's progress report	19 pages	AM10

Oct 02, 2018	Result of meeting of creditors	6 pages	AM07

Sep 05, 2018	Statement of administrator's proposal	47 pages	AM03

Jul 13, 2018	Appointment of an administrator	4 pages	AM01

Jul 06, 2018	Registered office address changed from Units 50-52 Hammonds Drive Eastbourne East Sussex BN23 6PW to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on Jul 06, 2018	2 pages	AD01

Mar 05, 2018	Confirmation statement made on Feb 25, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Dec 13, 2017	Termination of appointment of Matthew Tobin as a director on Nov 22, 2017	1 pages	TM01

Nov 27, 2017	Termination of appointment of Paul Faulkner as a director on Nov 14, 2017	1 pages	TM01

Jun 30, 2017	Registration of charge 037213060003, created on Jun 30, 2017	22 pages	MR01

View All Filings

Who are the officers of SUSSEX BACON COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAULKNER, Janet Margaret Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court	Feb 25, 1999		Secretary	Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court		British		Bacon/Port Wholesale	63254780002
FAULKNER, George Arthur Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court	Feb 25, 1999		Director	Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court	United Kingdom	British	1943-9	Bacon/Pork Wholesale	63254040003
FAULKNER, Janet Margaret Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court	Feb 25, 1999		Director	Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court	United Kingdom	British	1954-5	Bacon/Pork Wholesale	63254780003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 25, 1999	Feb 25, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
FAULKNER, Paul Tovey Close BN21 2TJ Eastbourne 11 East Sussex	Jan 12, 2009	Nov 14, 2017	Director	Tovey Close BN21 2TJ Eastbourne 11 East Sussex		British	1982-6	Director	136051850001
JOHN, David 8 Westminster Close BN22 0LQ Eastbourne East Sussex	Jan 10, 2005	Nov 23, 2012	Director	8 Westminster Close BN22 0LQ Eastbourne East Sussex		British	1961-11	Director	90343640001
TOBIN, Matthew St Anthonys Avenue BN23 6LP Eastbourne 68 East Sussex England	Oct 01, 2012	Nov 22, 2017	Director	St Anthonys Avenue BN23 6LP Eastbourne 68 East Sussex England	England	British	1985-9	Manager	172673510001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 25, 1999	Feb 25, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUSSEX BACON COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Janet Margaret Faulkner Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court	Apr 06, 2016	Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr George Arthur Faulkner Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court	Apr 06, 2016	Tollgate Chandlers Ford SO53 3TY Eastleigh Highfield Court	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SUSSEX BACON COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 30, 2017 Delivered On Jun 30, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance Limited
	Transactions Jun 30, 2017Registration of a charge (MR01)
Rent deposit deed	Created On Jul 31, 2002 Delivered On Aug 12, 2002	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 £16,500 together with £2,887.50 respect of vat. See the mortgage charge document for full details.
	Persons Entitled Industrial Property Investment Fund
	Transactions Aug 12, 2002Registration of a charge (395)
Debenture	Created On Mar 28, 2001 Delivered On Mar 31, 2001	Outstanding	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 Lloyds Tsb Bank PLC
	Transactions Mar 31, 2001Registration of a charge (395)

View Detailed Information on Charges

Does SUSSEX BACON COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 27, 2018	Administration started
Jul 09, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Patrick Brewer 9th Floor, 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor, 25 Farringdon Street EC4A 4AB London		Jul 09, 2019
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire		Jul 09, 2019

Date	Type
Jul 09, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Patrick Brewer Highfield Court Tollgate Chandler'S Ford SO53 3TY Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandler'S Ford SO53 3TY Eastleigh Hampshire	Jul 09, 2019	Jun 09, 2023
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire	Jul 09, 2019	Jun 03, 2021
Mark Holborow Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey	practitioner	Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey	Jun 03, 2021	Nov 15, 2022
Glen Carter Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh	Nov 15, 2022
Terence Guy Jackson Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey	practitioner	Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey	Jun 09, 2023

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.
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