POULTRY HOUSE PRODUCTS
Overview
| Company Name | POULTRY HOUSE PRODUCTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 08298889 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POULTRY HOUSE PRODUCTS?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is POULTRY HOUSE PRODUCTS located?
| Registered Office Address | Unit A9 Elmbridge Court GL3 1JZ Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POULTRY HOUSE PRODUCTS?
| Company Name | From | Until |
|---|---|---|
| POULTRY HOUSE PRODUCTS LIMITED | Nov 19, 2012 | Nov 19, 2012 |
What are the latest accounts for POULTRY HOUSE PRODUCTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for POULTRY HOUSE PRODUCTS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 6 pages | MAR | ||||||||||
Re-registration from a private limited company to a private unlimited company | 1 pages | RR05 | ||||||||||
Confirmation statement made on Dec 10, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Termination of appointment of Simon Kevin Thomas as a director on May 07, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Andrew Byrne Cook as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Termination of appointment of Jeremy Patrick, Irwin Brash as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Els Leen Gilbert Neirynck as a director on Feb 20, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Paul O'gorman as a director on Feb 26, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Aiveen Kearney as a director on Feb 26, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Simon Kevin Thomas as a director on Dec 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony John Phillips as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Director's details changed for Mr Philip Andrew Byrne Cook on Mar 22, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony John Phillips on Mar 22, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of POULTRY HOUSE PRODUCTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSPAN GROUP LIMITED | Secretary | Greenfield CH8 7GJ Holywell Greenfield Business Park No.2 Flintshire Wales |
| 107980110001 | ||||||||||
| KEARNEY, Aiveen | Director | Moorefield Park Newbridge 176 Kildare Ireland | Ireland | Irish | Director | 243936260001 | ||||||||
| O'GORMAN, Paul | Director | Maretimo Gardens East Blackrock 12 Dublin Ireland | Ireland | Irish | Director | 243937560001 | ||||||||
| BRASH, Jeremy Patrick | Director | B-8750 Zwevezele Hille 174 Belgium | United Kingdom | British | Director | 196959320001 | ||||||||
| COOK, Philip Andrew Byrne | Director | The Rise CH14 0RA Llanishen 5 Cardiff Wales | United Kingdom | British | Director | 256904760001 | ||||||||
| HANNAH, Paul George | Director | Falfield Close CF14 0GB Lisvane 2 Cardiff United Kingdom | United Kingdom | British | Director | 6063690001 | ||||||||
| NEIRYNCK, Els Leen Gilbert | Director | B-8750 Zwevezele Hille 174 Belgium | Belgium | Belgian | Director | 208425400001 | ||||||||
| PHILLIPS, Anthony John | Director | Llanmaes CF61 2XR Llantwit Major Dunraven Cottage Vale Of Glamorgan Wales | United Kingdom | British | Director | 36128950009 | ||||||||
| PHILLIPS, Stephen John | Director | Kelston Road CF4 2AJ Whitchurch 24 Cardiff United Kingdom | Wales | British | Director | 94693390001 | ||||||||
| THOMAS, Simon Kevin | Director | Maes Y Coed Road CF14 4HF Heath 10 Cardiff Wales | Cardiff | Welsh | Director | 241820080001 | ||||||||
| WILLIAMS, David Nicholas Owen | Director | Wentloog Corporate Park CF3 2ER Wentloog Resource Cardiff United Kingdom | United Kingdom | British | Director | 32721440003 |
Who are the persons with significant control of POULTRY HOUSE PRODUCTS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ever 2479 Ltd | Apr 30, 2016 | Greenfield Business Park No. 2, Greenfield CH8 7GJ Holywell Bagillt Road Clwyd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does POULTRY HOUSE PRODUCTS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 23, 2013 Delivered On May 08, 2013 | Satisfied | ||
Brief description N/A. notification of addition to or amendment of charge. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed charge on purchased debts which fail to vest | Created On Jan 15, 2013 Delivered On Jan 17, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 11, 2013 Delivered On Jan 12, 2013 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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