SUMMERS POULTRY PRODUCTS LIMITED
Overview
Company Name | SUMMERS POULTRY PRODUCTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04044104 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of SUMMERS POULTRY PRODUCTS LIMITED?
Company Name | From | Until |
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FERALGARDENS LIMITED | Jul 31, 2000 | Jul 31, 2000 |
What are the latest accounts for SUMMERS POULTRY PRODUCTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for SUMMERS POULTRY PRODUCTS LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 24 pages | WU15 | ||
Progress report in a winding up by the court | 20 pages | WU07 | ||
Progress report in a winding up by the court | 23 pages | WU07 | ||
Progress report in a winding up by the court | 18 pages | WU07 | ||
Progress report in a winding up by the court | 18 pages | WU07 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Order of court to wind up | 1 pages | COCOMP | ||
Notice of a court order ending Administration | 21 pages | AM25 | ||
Notice of extension of period of Administration | 2 pages | AM19 | ||
Administrator's progress report | 18 pages | AM10 | ||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 32 pages | AM03 | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Appointment of Shaun Gilbert Wayne as a director on Oct 23, 2017 | 2 pages | AP01 | ||
Satisfaction of charge 040441040006 in full | 1 pages | MR04 | ||
Satisfaction of charge 040441040008 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||
Registration of charge 040441040009, created on Aug 03, 2017 | 14 pages | MR01 | ||
Satisfaction of charge 040441040007 in full | 1 pages | MR04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Feb 29, 2016 | 22 pages | AA | ||
Who are the officers of SUMMERS POULTRY PRODUCTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SUMMERS, Adrian Nicholas | Secretary | Ravenstone Well Lane Tanworth In Arden B94 5AH Solihull West Midlands | British | 56236360001 | ||||||
SUMMERS, Adrian Nicholas | Director | Ravenstone Well Lane Tanworth In Arden B94 5AH Solihull West Midlands | England | British | Poultry Farmer | 56236360001 | ||||
SUMMERS, John Francis | Director | Well Lane Tanworth In Arden B94 5AH Solihull Cank Farm Warwickshire | England | British | Poultry Farmer | 46833120001 | ||||
WAYNE, Shaun Gilbert | Director | Well Lane Tanworth-In-Arden B94 5AH Solihull Cank Farm West Midlands | England | British | Director | 239940410001 | ||||
BEECH, Mark Edward | Secretary | 7 Mount Pleasant Close Little Stoke Stone ST15 8QJ Stoke On Trent Staffordshire | British | Solicitor | 55649140001 | |||||
BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
SUMMERS, Fay | Director | Cank Farm Well Lane Tanworth In Arden B94 5AH Solihull West Midlands | British | Poultry Farmer | 46833130001 | |||||
SUMMERS, John | Director | Cank Farm Well Lane Tanworth In Arden B94 5AH Solihull West Midlands | England | British | Poultry Farmer | 46833140001 | ||||
SUMMERS, Mark Hollely | Director | Well Lane Tanworth-In-Arden B94 5AH Solihull Cank Farm Warks | British | Poultry Farmer | 50826450001 | |||||
BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of SUMMERS POULTRY PRODUCTS LIMITED?
Name | Notified On | Address | Ceased |
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Mr Adrian Nicholas Summers | Apr 06, 2016 | Moulton Park NN3 6AP Northampton 9/10 Scirocco Close | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SUMMERS POULTRY PRODUCTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does SUMMERS POULTRY PRODUCTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Compulsory liquidation |
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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