ACONBURY SPROUTS LIMITED

ACONBURY SPROUTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameACONBURY SPROUTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05954402
    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 ACONBURY SPROUTS LIMITED?

    • Other processing and preserving of fruit and vegetables (10390) / Manufacturing

    Where is ACONBURY SPROUTS LIMITED located?

    Registered Office Address
    Little Badnage Badnage Lane
    Tillington
    HR4 8LP Hereford
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACONBURY SPROUTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for ACONBURY SPROUTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ACONBURY SPROUTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jan 01, 2014

    7 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from Unit 4 Westwood Industrial Estate Pontrilas Hereford HR2 0EL on Jan 16, 2013

    1 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Oct 03, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2012

    Statement of capital on Oct 25, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to Oct 03, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 03, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 03, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for James Richard Hardy on Oct 03, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    2 pages403a

    legacy

    5 pages395

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    Who are the officers of ACONBURY SPROUTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, James Richard
    Badnage Lane
    Tillington
    HR4 8LP Hereford
    Little Badnage
    Herefordshire
    Director
    Badnage Lane
    Tillington
    HR4 8LP Hereford
    Little Badnage
    Herefordshire
    EnglandBritishFarmer115885860001
    HARDY, Pamela Anne
    Upper Coed Y Grafel
    Walterstone
    HR2 0DT Hereford
    Secretary
    Upper Coed Y Grafel
    Walterstone
    HR2 0DT Hereford
    British82335750001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001

    Does ACONBURY SPROUTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 05, 2008
    Delivered On Dec 06, 2008
    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 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
    • Triodos Bank Nv
    Transactions
    • Dec 06, 2008Registration of a charge (395)
    Debenture
    Created On Dec 01, 2006
    Delivered On Dec 06, 2006
    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
    • Barclays Bank PLC
    Transactions
    • Dec 06, 2006Registration of a charge (395)
    • Aug 12, 2009Statement of satisfaction of a charge in full or part (403a)

    Does ACONBURY SPROUTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2015Dissolved on
    Jan 02, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Charles Millichap
    Little Badnage Badnage Lane
    HR4 8LW Tillington
    Herefordshire
    practitioner
    Little Badnage Badnage Lane
    HR4 8LW Tillington
    Herefordshire

    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