SUMMERS POULTRY PRODUCTS LIMITED

SUMMERS POULTRY PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSUMMERS POULTRY PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04044104
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUMMERS POULTRY PRODUCTS LIMITED?

    • Raising of poultry (01470) / Agriculture, Forestry and Fishing

    Where is SUMMERS POULTRY PRODUCTS LIMITED located?

    Registered Office Address
    9/10 Scirocco Close Moulton Park
    NN3 6AP Northampton
    Undeliverable Registered Office AddressNo

    What were the previous names of SUMMERS POULTRY PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FERALGARDENS LIMITEDJul 31, 2000Jul 31, 2000

    What are the latest accounts for SUMMERS POULTRY PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for SUMMERS POULTRY PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    24 pagesWU15

    Progress report in a winding up by the court

    20 pagesWU07

    Progress report in a winding up by the court

    23 pagesWU07

    Progress report in a winding up by the court

    18 pagesWU07

    Progress report in a winding up by the court

    18 pagesWU07

    Appointment of a liquidator

    3 pagesWU04

    Order of court to wind up

    1 pagesCOCOMP

    Notice of a court order ending Administration

    21 pagesAM25

    Notice of extension of period of Administration

    2 pagesAM19

    Administrator's progress report

    18 pagesAM10

    Statement of affairs with form AM02SOA

    10 pagesAM02

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    32 pagesAM03

    Registered office address changed from 9-10 Scirocco Close Moulton Park Northampton NN3 6AP to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on Dec 14, 2017

    2 pagesAD01

    Registered office address changed from Cank Farm Well Lane Tanworth in Arden Solihull West Midlands B94 5AH to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on Dec 01, 2017

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Appointment of Shaun Gilbert Wayne as a director on Oct 23, 2017

    2 pagesAP01

    Satisfaction of charge 040441040006 in full

    1 pagesMR04

    Satisfaction of charge 040441040008 in full

    1 pagesMR04

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Registration of charge 040441040009, created on Aug 03, 2017

    14 pagesMR01

    Satisfaction of charge 040441040007 in full

    1 pagesMR04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Feb 29, 2016

    22 pagesAA

    Who are the officers of SUMMERS POULTRY PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUMMERS, Adrian Nicholas
    Ravenstone Well Lane
    Tanworth In Arden
    B94 5AH Solihull
    West Midlands
    Secretary
    Ravenstone Well Lane
    Tanworth In Arden
    B94 5AH Solihull
    West Midlands
    British56236360001
    SUMMERS, Adrian Nicholas
    Ravenstone Well Lane
    Tanworth In Arden
    B94 5AH Solihull
    West Midlands
    Director
    Ravenstone Well Lane
    Tanworth In Arden
    B94 5AH Solihull
    West Midlands
    EnglandBritishPoultry Farmer56236360001
    SUMMERS, John Francis
    Well Lane
    Tanworth In Arden
    B94 5AH Solihull
    Cank Farm
    Warwickshire
    Director
    Well Lane
    Tanworth In Arden
    B94 5AH Solihull
    Cank Farm
    Warwickshire
    EnglandBritishPoultry Farmer46833120001
    WAYNE, Shaun Gilbert
    Well Lane
    Tanworth-In-Arden
    B94 5AH Solihull
    Cank Farm
    West Midlands
    Director
    Well Lane
    Tanworth-In-Arden
    B94 5AH Solihull
    Cank Farm
    West Midlands
    EnglandBritishDirector239940410001
    BEECH, Mark Edward
    7 Mount Pleasant Close
    Little Stoke Stone
    ST15 8QJ Stoke On Trent
    Staffordshire
    Secretary
    7 Mount Pleasant Close
    Little Stoke Stone
    ST15 8QJ Stoke On Trent
    Staffordshire
    BritishSolicitor55649140001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    SUMMERS, Fay
    Cank Farm Well Lane
    Tanworth In Arden
    B94 5AH Solihull
    West Midlands
    Director
    Cank Farm Well Lane
    Tanworth In Arden
    B94 5AH Solihull
    West Midlands
    BritishPoultry Farmer46833130001
    SUMMERS, John
    Cank Farm Well Lane
    Tanworth In Arden
    B94 5AH Solihull
    West Midlands
    Director
    Cank Farm Well Lane
    Tanworth In Arden
    B94 5AH Solihull
    West Midlands
    EnglandBritishPoultry Farmer46833140001
    SUMMERS, Mark Hollely
    Well Lane
    Tanworth-In-Arden
    B94 5AH Solihull
    Cank Farm
    Warks
    Director
    Well Lane
    Tanworth-In-Arden
    B94 5AH Solihull
    Cank Farm
    Warks
    BritishPoultry Farmer50826450001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of SUMMERS POULTRY PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Nicholas Summers
    Moulton Park
    NN3 6AP Northampton
    9/10 Scirocco Close
    Apr 06, 2016
    Moulton Park
    NN3 6AP Northampton
    9/10 Scirocco Close
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does SUMMERS POULTRY PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 03, 2017
    Delivered On Aug 22, 2017
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Summers Holdings Limited
    Transactions
    • Aug 22, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jan 29, 2015
    Delivered On Feb 02, 2015
    Satisfied
    Brief description
    The borrower charged as continuing security, with full title guarantee and by way of fixed charge the following property of the borrower, owned now or in the future:. A) all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land; and. B) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.. Definitions:. "Land" means any interest of the borrower in any heritable, freehold or leasehold land.. "Lenders" means those lenders that have, from time to time, lent a specific loan to a borrower under the funding circle platform on the conditions that the loan is supported by an all assets security agreement.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding Circle Trustee Limited as Security Agent for the Various Lenders
    Transactions
    • Feb 02, 2015Registration of a charge (MR01)
    • Sep 18, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 13, 2015
    Delivered On Jan 14, 2015
    Satisfied
    Brief description
    I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Positive Cashflow Finance Limited
    Transactions
    • Jan 14, 2015Registration of a charge (MR01)
    • Aug 04, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 12, 2013
    Delivered On Dec 16, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 16, 2013Registration of a charge (MR01)
    • Sep 18, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 22, 2013
    Delivered On Mar 26, 2013
    Satisfied
    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 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
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • Mar 26, 2013Registration of a charge (MG01)
    • Jan 17, 2015Satisfaction of a charge (MR04)
    Supplemental chattel mortgage
    Created On Nov 18, 2010
    Delivered On Nov 22, 2010
    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
    Renault midlum 180 dci 4 x 2 reg no BX56 uvy chassis no VF642AEA000023005 dom: 2006 refridgerated box. Renault midlum 180 dci 4 x 2 reg no BX56 uvw chassis no VF642AEA000022902 dom: 2006 refridgerated box. See image for full details.
    Persons Entitled
    • State Securities PLC
    Transactions
    • Nov 22, 2010Registration of a charge (MG01)
    • Dec 10, 2014Satisfaction of a charge (MR04)
    Chattels mortgage
    Created On Jan 10, 2006
    Delivered On Jan 11, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The chattels plant machinery and things being: systemate opening machine, s/no 50-0224; stork gizzard harvester & weighing machine, s/no 10049556 & 10049794; stork 3 bird counters, s/no 10049922, 10049920 & 10049921, for details of further chattels charged please refer to form 395, or any part thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
    Transactions
    • Jan 11, 2006Registration of a charge (395)
    • Jan 24, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 26, 2002
    Delivered On Oct 04, 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
    • Hsbc Bank PLC
    Transactions
    • Oct 04, 2002Registration of a charge (395)
    • Dec 10, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 23, 2000
    Delivered On Dec 12, 2000
    Satisfied
    Amount secured
    £120,000 together with all other monies due or to become due from the company to the chargee under the terms of the debenture and pursuant to the business and asset sale agreement
    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
    • Summers Poultry Limited
    Transactions
    • Dec 12, 2000Registration of a charge (395)
    • Aug 04, 2004Statement of satisfaction of a charge in full or part (403a)

    Does SUMMERS POULTRY PRODUCTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2017Administration started
    Nov 19, 2018Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Gavin Geoffrey Bates
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Northamptonshire
    practitioner
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Northamptonshire
    Gary Steven Pettit
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    practitioner
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    2
    DateType
    Nov 16, 2023Conclusion of winding up
    Sep 26, 2018Petition date
    Apr 18, 2024Due to be dissolved on
    Nov 19, 2018Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Steven Pettit
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    practitioner
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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