ESSEX POULTRY LIMITED
Overview
| Company Name | ESSEX POULTRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04503267 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ESSEX POULTRY LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is ESSEX POULTRY LIMITED located?
| Registered Office Address | Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSEX POULTRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ESSEX POULTRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2022 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2021 | 26 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2020 | 16 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 8 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2018 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2019 | 30 pages | LIQ03 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from C/O Harvey Smith & Co 2 High Street Burnham-on-Crouch Essex CM0 8AA to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on Nov 07, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Aug 05, 2015 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Aug 05, 2014 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Who are the officers of ESSEX POULTRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRANSTON, Reginald | Secretary | 9 Vincent Avenue Horndon On The Hill SS17 8LW Stanford Le Hope Essex | British | Poultry Wholesale | 84273320001 | |||||
| CRANSTON, Reginald | Director | 9 Vincent Avenue Horndon On The Hill SS17 8LW Stanford Le Hope Essex | United Kingdom | British | Poultry Wholesale | 84273320001 | ||||
| CRANSTON, Richard | Director | 29 Stephens Crescent Horndon On The Hill SS17 8LZ Stanford Le Hope Essex | United Kingdom | British | Poultry Wholesale | 84273550001 | ||||
| JACKSON, Andy | Director | 26 Hackmans Lane Cock Clarks CM3 6RE Chelmsford Rowan Bank Essex United Kingdom | United Kingdom | British | Poultry Wholesale | 176894970001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ESSEX POULTRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Essex Poultry (Holdings) Limited | Apr 06, 2016 | CM0 8AA Burnham On Crouch 2 High Street Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ESSEX POULTRY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 06, 2004 Delivered On Oct 07, 2004 | 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
| ||||
Transactions
| ||||
Does ESSEX POULTRY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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