POTATO COUNCIL LIMITED

Overview

Company Name	POTATO COUNCIL LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	06410734
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2007
Date of Cessation	Jun 01, 2021

Summary

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

What is the purpose of POTATO COUNCIL LIMITED?

Support activities for crop production (01610) / Agriculture, Forestry and Fishing

Where is POTATO COUNCIL LIMITED located?

Registered Office Address	c/o AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD . Stoneleigh Park CV8 2TL Kenilworth Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for POTATO COUNCIL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for POTATO COUNCIL LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 16, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 03, 2021	Application to strike the company off the register	3 pages	DS01

Oct 30, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 03, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Nov 07, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

Feb 05, 2018	Appointment of Mr Kenneth John Boyns as a secretary on Feb 01, 2018	2 pages	AP03

Feb 05, 2018	Termination of appointment of Christopher Alan Perry as a secretary on Feb 01, 2018	1 pages	TM02

Oct 30, 2017	Confirmation statement made on Oct 29, 2017 with no updates	3 pages	CS01

Jul 11, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Nov 09, 2016	Termination of appointment of Michael Joseph Sloyan as a director on Nov 01, 2016	1 pages	TM01

Nov 04, 2016	Appointment of Ms Jane Louise King as a director on Oct 27, 2016	2 pages	AP01

Oct 31, 2016	Confirmation statement made on Oct 29, 2016 with updates	4 pages	CS01

Oct 25, 2016	Termination of appointment of Christopher Gordon Goodwin as a director on Sep 30, 2016	1 pages	TM01

Oct 25, 2016	Termination of appointment of Christopher Gordon Goodwin as a secretary on Sep 30, 2016	1 pages	TM02

Oct 25, 2016	Appointment of Mr Christopher Alan Perry as a secretary on Sep 30, 2016	2 pages	AP03

Oct 25, 2016	Appointment of Mr Kenneth John Boyns as a director on Sep 30, 2016	2 pages	AP01

Jun 14, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Nov 09, 2015	Annual return made up to Oct 29, 2015 no member list	3 pages	AR01

Jul 30, 2015	Accounts for a dormant company made up to Mar 31, 2015	2 pages	AA

Dec 02, 2014	Termination of appointment of Thomas Taylor as a director on Nov 30, 2014	1 pages	TM01

Nov 19, 2014	Appointment of Mr Michael Joseph Sloyan as a director on Nov 17, 2014	2 pages	AP01

View All Filings

Who are the officers of POTATO COUNCIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYNS, Kenneth John c/o Agriculture & Horticulture Development Board Stoneleigh Park CV8 2TL Kenilworth . Warwickshire	Feb 01, 2018		Secretary	c/o Agriculture & Horticulture Development Board Stoneleigh Park CV8 2TL Kenilworth . Warwickshire					242785260001
BOYNS, Kenneth John c/o Agriculture & Horticulture Development Board Stoneleigh Park CV8 2TL Kenilworth . Warwickshire	Sep 30, 2016		Director	c/o Agriculture & Horticulture Development Board Stoneleigh Park CV8 2TL Kenilworth . Warwickshire	England	British	1977-7	Finance Director	215476880001
KING, Jane Louise c/o Agriculture & Horticulture Development Board Stoneleigh Park CV8 2TL Kenilworth . Warwickshire	Oct 27, 2016		Director	c/o Agriculture & Horticulture Development Board Stoneleigh Park CV8 2TL Kenilworth . Warwickshire	United Kingdom	British	1959-5	Chief Executive	217798130001
GOODWIN, Christopher Gordon c/o Agriculture & Horticulture Development Board Stoneleigh Park CV8 2TL Kenilworth . Warwickshire United Kingdom	Mar 01, 2011	Sep 30, 2016	Secretary	c/o Agriculture & Horticulture Development Board Stoneleigh Park CV8 2TL Kenilworth . Warwickshire United Kingdom					158543280001
MARTIN, Inga-Lill 27 Meadow Close Farmoor OX2 9PA Oxford	Nov 29, 2007	Jan 30, 2010	Secretary	27 Meadow Close Farmoor OX2 9PA Oxford		Swedish			54460790001
PERRY, Christopher Alan c/o Agriculture & Horticulture Development Board Stoneleigh Park CV8 2TL Kenilworth . Warwickshire	Sep 30, 2016	Feb 01, 2018	Secretary	c/o Agriculture & Horticulture Development Board Stoneleigh Park CV8 2TL Kenilworth . Warwickshire					217046310001
SMITH, Janice Stoneleigh Park CV8 2TL Kenilworth Warwickshire	Nov 01, 2010	Feb 28, 2011	Secretary	Stoneleigh Park CV8 2TL Kenilworth Warwickshire					156040000001
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Oct 29, 2007	Nov 29, 2007	Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire					38915800008
BAINBRIDGE, Janet Mary, Prof Honeypot House Ingleby Greenhow Great Ayton TS9 6RD Middlesbrough Cleveland	Nov 29, 2007	Feb 20, 2008	Director	Honeypot House Ingleby Greenhow Great Ayton TS9 6RD Middlesbrough Cleveland	England	British	1947-4	Director	126386560001
BAMBRIDGE, Anthony William James Park Farm Moorgate Blickling NR11 6PU Norwich Norfolk	Sep 19, 2008	Dec 10, 2009	Director	Park Farm Moorgate Blickling NR11 6PU Norwich Norfolk	England	English	1959-1	Farmer	62315070001
BRADLEY, Colin William Stanley Villa Farm Back Lane PR4 3HS Weeton Preston Lancashire	Sep 19, 2008	Dec 10, 2009	Director	Stanley Villa Farm Back Lane PR4 3HS Weeton Preston Lancashire	England	British	1954-4	Farmer	24974300001
CRUICKSHANK, James Strachan Westerton Of Folla Meikle Wartle AB51 5BQ Inverurie Aberdeenshire	Sep 19, 2008	Dec 10, 2009	Director	Westerton Of Folla Meikle Wartle AB51 5BQ Inverurie Aberdeenshire	Scotland	British	1951-10	Farmer	125953480001
DOIG, Robert John Stewart Old Fargie PH2 9QF Glenfarg Perthshire	Sep 19, 2008	Dec 10, 2009	Director	Old Fargie PH2 9QF Glenfarg Perthshire	United Kingdom	British	1964-1	Potato Grower	7600060001
FELL, Fiona Catherine West Fleetham NE67 5JT Chathill Northumberland	Sep 19, 2008	Dec 10, 2009	Director	West Fleetham NE67 5JT Chathill Northumberland	United Kingdom	British	1962-9	Veterinary Surgeon	50111890001
GOODWIN, Christopher Gordon c/o Agriculture & Horticulture Development Board Stoneleigh Park CV8 2TL Kenilworth . Warwickshire United Kingdom	Aug 15, 2012	Sep 30, 2016	Director	c/o Agriculture & Horticulture Development Board Stoneleigh Park CV8 2TL Kenilworth . Warwickshire United Kingdom	United Kingdom	British	1958-8	Finance Director	69434840001
HEYWOOD, Dennis Peter Sandon ST18 0BY Stafford Casey Cottage Staffordshire	Feb 20, 2008	Mar 30, 2011	Director	Sandon ST18 0BY Stafford Casey Cottage Staffordshire	United Kingdom	British	1949-3	Business Advisor	128440440001
NICHOLS, Graham Michael, Mr Kingscote GL8 8YB Tetbury Home Farm Glos	Sep 19, 2008	Dec 10, 2009	Director	Kingscote GL8 8YB Tetbury Home Farm Glos	United Kingdom	British	1953-5	Farmer	133710940001
PAPWORTH, Timothy Frank Lodge Farm Felmingham NR28 0LL North Walsham Norfolk	Sep 19, 2008	Dec 10, 2009	Director	Lodge Farm Felmingham NR28 0LL North Walsham Norfolk	England	British	1968-5	Farmer	104251800001
RANKIN, David Campbell 135 Glasgow Road PH2 0LU Perth Claremont Perthshrie	Sep 19, 2008	Dec 10, 2009	Director	135 Glasgow Road PH2 0LU Perth Claremont Perthshrie	Scotland	British	1972-8	Director	128153170002
SCOTT, Fraser Whitsome TD11 3NF Duns Hutton Steading Berwickshire Scotland	Sep 19, 2008	Dec 10, 2009	Director	Whitsome TD11 3NF Duns Hutton Steading Berwickshire Scotland	Great Britain	British	1961-9	Farming	133848460001
SLOYAN, Michael Joseph c/o Agriculture & Horticulture Development Board Stoneleigh Park CV8 2TL Kenilworth . Warwickshire	Nov 17, 2014	Nov 01, 2016	Director	c/o Agriculture & Horticulture Development Board Stoneleigh Park CV8 2TL Kenilworth . Warwickshire	England	British	1955-3	Director	150385240001
STEPHENS, Alexander Frederick Mennawicket Farm PL22 0RQ Lostwithiel Cornwall	Sep 19, 2008	Dec 10, 2009	Director	Mennawicket Farm PL22 0RQ Lostwithiel Cornwall	United Kingdom	British	1950-12	Farmer	13163410001
STEVENSON, Allan Malcolm Luffness Mains EH32 0PZ Aberlady East Lothian	Sep 19, 2008	Aug 15, 2012	Director	Luffness Mains EH32 0PZ Aberlady East Lothian	United Kingdom	British	1957-11	Farmer Ca	220881860002
TAPP, William Robert Nicholas North Street Biddenden TN27 8AE Ashford 74 Kent Great Britain	Sep 19, 2008	Dec 10, 2009	Director	North Street Biddenden TN27 8AE Ashford 74 Kent Great Britain	England	British	1957-6	Director	15446490004
TAYLOR, Thomas c/o Agriculture & Horticulture Development Board Stoneleigh Park CV8 2TL Kenilworth . Warwickshire United Kingdom	Aug 15, 2012	Nov 30, 2014	Director	c/o Agriculture & Horticulture Development Board Stoneleigh Park CV8 2TL Kenilworth . Warwickshire United Kingdom	England	British	1950-3	Chief Executive	56269490002
VERMONT, Nicholas Ian Milebush Farm Snainton YO13 9PR Scarborough North Yorkshire	Sep 19, 2008	Dec 10, 2009	Director	Milebush Farm Snainton YO13 9PR Scarborough North Yorkshire	United Kingdom	British	1958-5	Chief Executive	65410420001
WORTH, Duncan Richard The Spinney Baileys Lane Holbeach Hurn PE12 8JP Spalding Lincolnshire	Sep 19, 2008	Dec 10, 2009	Director	The Spinney Baileys Lane Holbeach Hurn PE12 8JP Spalding Lincolnshire	England	British	1965-5	Farmer	166617750001
BLAKELAW DIRECTIR SERVICES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Oct 29, 2007	Nov 29, 2007	Director	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire					125464860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POTATO COUNCIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agriculture And Horticulture Development Board

Apr 06, 2016

Stoneleigh Park

CV8 2TL Kenilworth

Ahdb

England

Legal Form	Government Body
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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