EASTBROOK FARM ORGANIC PIGS LIMITED

Overview

Company Name	EASTBROOK FARM ORGANIC PIGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03894618
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1999
Date of Cessation	Jun 30, 2011

Summary

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

What is the purpose of EASTBROOK FARM ORGANIC PIGS LIMITED?

(5222) /

Where is EASTBROOK FARM ORGANIC PIGS LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for EASTBROOK FARM ORGANIC PIGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for EASTBROOK FARM ORGANIC PIGS LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 30, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 29, 2010

Registered office address changed from Baker Tilly 5 Old Bailey London EC4M 7AF on Nov 29, 2010

2 pages

AD01

Sep 22, 2010

Appointment of a voluntary liquidator

5 pages

600

Sep 22, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 08, 2010	LRESSP

Sep 22, 2010

Declaration of solvency

4 pages

4.70

Sep 20, 2010

Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY on Sep 20, 2010

2 pages

AD01

Jul 22, 2010

Statement of capital following an allotment of shares on Jul 19, 2010

Capital: GBP 814,986

4 pages

SH01

Jul 22, 2010

Memorandum and Articles of Association

10 pages

Jul 22, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Dec 14, 2009

Accounts for a dormant company made up to Mar 31, 2009

7 pages

Dec 11, 2009

Annual return made up to Dec 11, 2009 with full list of shareholders

6 pages

AR01

Jan 13, 2009

Total exemption full accounts made up to Mar 31, 2008

8 pages

Dec 17, 2008

legacy

4 pages

363a

Nov 24, 2008

legacy

1 pages

403a

Nov 24, 2008

legacy

1 pages

403a

Jan 16, 2008

Total exemption full accounts made up to Mar 31, 2007

8 pages

Jan 09, 2008

legacy

3 pages

363a

Jan 22, 2007

Total exemption full accounts made up to Mar 31, 2006

9 pages

Dec 20, 2006

legacy

3 pages

363a

Dec 13, 2006

legacy

1 pages

288b

Oct 20, 2006

legacy

1 pages

288b

Oct 20, 2006

legacy

3 pages

288a

Oct 02, 2006

legacy

1 pages

288b

Jul 17, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of EASTBROOK FARM ORGANIC PIGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINNEY, Timothy John Eastbrook Farm Bishopstone SN6 8PW Swindon Wiltshire	Dec 15, 1999		Secretary	Eastbrook Farm Bishopstone SN6 8PW Swindon Wiltshire		British		Company Director	97093480001
BROWNING, Helen Mary Eastbrook Farm Bishopstone SN6 8PW Swindon Wiltshire	Dec 15, 1999		Director	Eastbrook Farm Bishopstone SN6 8PW Swindon Wiltshire	United Kingdom	British	1961-11	Company Director	3272160001
CLOKE, Richard Charles Abbots Barn High Street PE28 9AH Hemingford Abbots Cambridgeshire	Oct 13, 2006		Director	Abbots Barn High Street PE28 9AH Hemingford Abbots Cambridgeshire	Uk	British	1961-6	Finance Director	79538520002
FINNEY, Timothy John Eastbrook Farm Bishopstone SN6 8PW Swindon Wiltshire	Dec 15, 1999		Director	Eastbrook Farm Bishopstone SN6 8PW Swindon Wiltshire	United Kingdom	British	1957-4	Company Director	97093480001
YIEND, David Jonathan Douglas Warren Farm Little Bytham NG33 4RD Grantham Lincolnshire	Jan 04, 2000		Director	Warren Farm Little Bytham NG33 4RD Grantham Lincolnshire	United Kingdom	British	1951-9	Company Director	15434490001
SMITH, Simon Joseph 34 Winkworth Road SM7 2QL Banstead Surrey	Jul 14, 2006	Sep 29, 2006	Secretary	34 Winkworth Road SM7 2QL Banstead Surrey		British			92994020001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 15, 1999	Dec 15, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
GREENHALGH, John Phillip 18 Dartmoor Drive Hinchinbrooke PE29 6XT Huntingdon Cambridgeshire	Oct 04, 2005	Oct 13, 2006	Director	18 Dartmoor Drive Hinchinbrooke PE29 6XT Huntingdon Cambridgeshire	England	British	1959-2	Company Director	40145520003
KENT, Benjamin David Jemphrey Denford House Ringstead Road NN14 4EL Denford Northamptonshire	Oct 20, 2003	Dec 13, 2004	Director	Denford House Ringstead Road NN14 4EL Denford Northamptonshire		British	1965-9	Finance & Business Development	93897360001
KIMBERLEY, Nicholas 5 Eaglesfield End LE17 5FG Leire Leicestershire	Feb 02, 2005	Oct 04, 2005	Director	5 Eaglesfield End LE17 5FG Leire Leicestershire		British	1960-3	H R Director	89582240001
LANGLANDS, David Robin 7 School Lane Elton PE8 6RS Peterborough	Jan 04, 2000	Oct 20, 2003	Director	7 School Lane Elton PE8 6RS Peterborough	England	British	1965-11	Finance Director	123050430001
SAUNDERS, Andrew Keith Holly House 4 Pembroke Road Framlingham IP13 9HA Woodbridge Suffolk	Jan 04, 2000	Jan 04, 2002	Director	Holly House 4 Pembroke Road Framlingham IP13 9HA Woodbridge Suffolk		British	1957-10	Managing Director	73752140001
SLATTER, John Arthur 6 Dowry Walk WD1 3TG Watford Hertfordshire	Jan 04, 2000	Dec 11, 2006	Director	6 Dowry Walk WD1 3TG Watford Hertfordshire	United Kingdom	British	1950-1	Company Director	57775490001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 15, 1999	Dec 15, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Does EASTBROOK FARM ORGANIC PIGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture deed	Created On Jul 03, 2002 Delivered On Jul 05, 2002	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 Lloyds Tsb Commercial Finance Limited
	Transactions Jul 05, 2002Registration of a charge (395) Nov 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 20, 2000 Delivered On Oct 26, 2000	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 Lloyds Tsb Bank PLC
	Transactions Oct 26, 2000Registration of a charge (395) Nov 22, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EASTBROOK FARM ORGANIC PIGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2010	Commencement of winding up
Jun 30, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Sep 08, 2010
Matthew Robert Haw 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Sep 08, 2010

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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