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CYMRU COUNTRY CHICKENS LIMITED

CYMRU COUNTRY CHICKENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCYMRU COUNTRY CHICKENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC146636
    JurisdictionScotland
    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 CYMRU COUNTRY CHICKENS LIMITED?

    • (1513) /

    Where is CYMRU COUNTRY CHICKENS LIMITED located?

    Registered Office Address
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CYMRU COUNTRY CHICKENS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISANDCO TWO HUNDRED AND FORTY NINE LIMITEDSep 27, 1993Sep 27, 1993

    What are the latest accounts for CYMRU COUNTRY CHICKENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CYMRU COUNTRY CHICKENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on May 27, 2011

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 11, 2011

    		LRESSP

    Appointment of Mark Steven as a director

    		2 pagesAP01

    Appointment of Tmf Corporate Administration Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Mawlaw Secretaries Limited as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2009

    		17 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2010

    Statement of capital on Sep 07, 2010

    • Capital: GBP 5,250,000
    		SH01

    Director's details changed for Mr Peter John Miller on Jan 14, 2010

    		2 pagesCH01

    Termination of appointment of a director

    		1 pagesTM01

    Director's details changed for Stephen Ronald William Francis on Oct 01, 2009

    		3 pagesCH01

    Director's details changed for Antonius Matheus Maria Lammers on Oct 01, 2009

    		3 pagesCH01

    Appointment of Mr Louis Antoine Maria Vernaus as a director

    		2 pagesAP01

    legacy

    		4 pages363a

    legacy

    		1 pages225

    Full accounts made up to Nov 22, 2008

    		19 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of CYMRU COUNTRY CHICKENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    1st Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House
    United Kingdom
    		Secretary
    1st Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    CHRISTIAANSE, Anthony Martin
    3065 Sc Rotterdam
    's-Gravenweg 551
    The Netherlands
    		Director
    3065 Sc Rotterdam
    's-Gravenweg 551
    The Netherlands
    		DutchDirector129239540002
    FRANCIS, Stephen Ronald William
    Bain Square
    Kirkton Campus
    EH54 7DQ Livingston
    7
    United Kingdom
    		Director
    Bain Square
    Kirkton Campus
    EH54 7DQ Livingston
    7
    United Kingdom
    		EnglandBritishFinance Director105961550001
    MILLER, Peter John
    Bain Square
    Kirkton Campus
    EH54 7DQ Livingston
    7
    United Kingdom
    		Director
    Bain Square
    Kirkton Campus
    EH54 7DQ Livingston
    7
    United Kingdom
    		United KingdomBritishDirector55542610002
    STEVEN, Mark Alexander
    Bain Square
    Kirkton Campus
    EH54 7DQ Livingston
    7
    United Kingdom
    		Director
    Bain Square
    Kirkton Campus
    EH54 7DQ Livingston
    7
    United Kingdom
    		ScotlandBritishFinance Director159788300001
    VERNAUS, Louis Antoine Maria
    Bain Square
    Kirkton Campus
    EH54 7DQ Livingston
    7
    United Kingdom
    		Director
    Bain Square
    Kirkton Campus
    EH54 7DQ Livingston
    7
    United Kingdom
    		NetherlandsDutchCompany Director146206430001
    IAIN SMITH AND COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    		Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    		93547510001
    MACLAY MURRAY & SPENS LLP
    66 Queen's Road
    AB15 4YE Aberdeen
    		Secretary
    66 Queen's Road
    AB15 4YE Aberdeen
    		119967690001
    MAWLAW SECRETARIES LIMITED
    Bishopsgate
    EC2M 3AF London
    201
    		Secretary
    Bishopsgate
    EC2M 3AF London
    201
    		39182980003
    DUNCAN, Alfred John
    Saetra House
    Inchmarlo Road
    AB31 3RR Banchory
    Aberdeenshire
    		Director
    Saetra House
    Inchmarlo Road
    AB31 3RR Banchory
    Aberdeenshire
    		United KingdomBritishDirector402690001
    FYFE, Archibald
    8 Turin Way
    Foveran
    AB41 6HG Ellon
    Aberdeenshire
    		Director
    8 Turin Way
    Foveran
    AB41 6HG Ellon
    Aberdeenshire
    		BritishDirector957330003
    IMRAY, Iain Murray
    41 Hammersmith Road
    AB10 6NA Aberdeen
    Aberdeenshire
    		Director
    41 Hammersmith Road
    AB10 6NA Aberdeen
    Aberdeenshire
    		United KingdomBritishAccountant63444910001
    LAMMERS, Antonius Matheus Maria
    5692 Hb Son En Breugel
    Ekkersrijt 7005-7023
    Netherlands
    		Director
    5692 Hb Son En Breugel
    Ekkersrijt 7005-7023
    Netherlands
    		DutchChief Financial Officer126350570004
    PARIS, Walter Walker
    21 Hillview Road
    AB31 4EG Banchory
    Kincardineshire
    Scotland
    		Director
    21 Hillview Road
    AB31 4EG Banchory
    Kincardineshire
    Scotland
    		BritishChartered Accountant338220001
    ROXBURGH, Roy
    515 North Deeside Road
    AB15 4ZT Aberdeen
    Grampian
    		Nominee Director
    515 North Deeside Road
    AB15 4ZT Aberdeen
    Grampian
    		British900000560001
    SALKELD, David John
    The Old Hall Back Lane
    Bramham
    LS23 6QR Wetherby
    West Yorkshire
    		Director
    The Old Hall Back Lane
    Bramham
    LS23 6QR Wetherby
    West Yorkshire
    		EnglandBritishCompany Director111995510001
    SIMS, David John
    Beech House Main Street
    Scarrington
    NG13 9BQ Nottingham
    Nottinghamshire
    		Director
    Beech House Main Street
    Scarrington
    NG13 9BQ Nottingham
    Nottinghamshire
    		United KingdomBritishManaging Director52926050001
    STEPHEN, Andrew Michael Duthie
    Speymuir 3 Victoria Street
    AB53 4RE Turriff
    Aberdeenshire
    Scotland
    		Director
    Speymuir 3 Victoria Street
    AB53 4RE Turriff
    Aberdeenshire
    Scotland
    		ScotlandBritishSalesman Cd338210001
    View Detailed Information on Officers and People with Significant Control

    Does CYMRU COUNTRY CHICKENS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 29, 2007
    Delivered On Jun 13, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 13, 2007Registration of a charge (410)
    • Jun 13, 2007Alteration to a floating charge (466 Scot)
    • Aug 15, 2008Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Floating charge
    Created On May 29, 2007
    Delivered On Jun 13, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 13, 2007Registration of a charge (410)
    • Jun 13, 2007Alteration to a floating charge (466 Scot)
    • Aug 15, 2008Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Dec 07, 1998
    Delivered On Dec 24, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 24, 1998Registration of a charge (410)
    • Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Dec 07, 1998
    Delivered On Dec 24, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 24, 1998Registration of a charge (410)
    • Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Jul 28, 1998
    Delivered On Aug 17, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee
    Transactions
    • Aug 17, 1998Registration of a charge (410)
    • Aug 17, 1998Alteration to a floating charge (466 Scot)
    • Jun 13, 2007Alteration to a floating charge (466 Scot)
    • Aug 15, 2008Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Jul 28, 1998
    Delivered On Aug 14, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee
    Transactions
    • Aug 14, 1998Registration of a charge (410)
    • Aug 17, 1998Alteration to a floating charge (466 Scot)
    • Jun 13, 2007Alteration to a floating charge (466 Scot)
    • Aug 15, 2008Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Aug 22, 1996
    Delivered On Sep 06, 1996
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for Others
    Transactions
    • Sep 06, 1996Registration of a charge (410)
    • Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Oct 15, 1993
    Delivered On Nov 02, 1993
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    By way of first legal mortgage see ch microfiche.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Agent and Trustee on Behalf of the Banks
    Transactions
    • Nov 02, 1993Registration of a charge (410)
    • Jun 20, 1994Statement that part or whole of property from a floating charge has been released (419b)
    • Apr 29, 1997Statement that part or whole of property from a floating charge has been released (419b)
    • Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
    Legal charge
    Created On Oct 15, 1993
    Delivered On Oct 28, 1993
    		Satisfied
    Amount secured
    £1,000,000
    Short particulars
    (1) land and buildings on the north side of miners road, llay registered title number WA652763 (2) merllyn bach, babell, holywell wa 652419 (3) mynydd llan babell holywell wa 652396 (4) glan durr llanddaniel caerwen wa 643744 (5) swyn-y-gwynt hereglurys bodffordd wa 653745 (6) minafon cerrigceinwen wa 652578.
    Persons Entitled
    • Associated Poultry Limited
    Transactions
    • Oct 28, 1993Registration of a charge (410)
    • Jul 08, 1994Statement that part or whole of property from a floating charge has been released (419b)
    • Jan 18, 2008Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does CYMRU COUNTRY CHICKENS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2012Dissolved on
    May 11, 2011Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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