COUNTRYSIDE FREE RANGE EGGS LIMITED

Company Number		03422275
Company ID Number		03422275
Date formed		1997-08-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		01/10/2016
Account next due		30/06/2018
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		SMALL

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Company Officers of COUNTRYSIDE FREE RANGE EGGS LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN DAVID GOTT	Director	2016-04-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES DAVID SHEPPARD	Company Secretary	2009-12-17	2017-06-19
JAMES DAVID SHEPPARD	Director	2007-08-06	2017-06-19
ROGER LESLIE SWAFFIELD	Company Secretary	2002-05-21	2009-12-17
NICHOLAS IAN ROGERS	Director	2006-11-07	2007-06-27
MICHAEL RICHARD JOHN KENT	Director	2002-07-22	2006-11-07
JEFFREY VERNON VERGERSON	Director	1997-08-20	2002-07-22
RICHARD JEFFREY CANNOCK	Director	2000-02-16	2002-07-19
WILLIAM ANGIA HOWMAN	Director	1997-09-25	2002-07-19
NICHOLAS JAMES REDMAN	Company Secretary	2001-10-15	2002-04-11
NICHOLAS JAMES REDMAN	Director	2001-10-15	2002-04-11
ROGER LESLIE SWAFFIELD	Company Secretary	1997-09-26	2001-10-15
PETER BOWEN-THOMAS	Director	2000-07-29	2001-06-28
DAVID WATTS	Director	1997-09-26	2000-09-30
BRIAN KEITH WHITE	Director	1997-09-26	2000-06-06
WILLIAM ANGIA HOWMAN	Company Secretary	1997-08-20	1997-09-24
JULIE ELIZABETH VERGERSON	Director	1997-08-20	1997-09-24
FNCS SECRETARIES LIMITED	Nominated Secretary	1997-08-20	1997-08-20
FNCS LIMITED	Nominated Director	1997-08-20	1997-08-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN DAVID GOTT	ADDINGTON INVESTMENTS LTD.	Director	2018-01-18	CURRENT	2018-01-18	Active
ADRIAN DAVID GOTT	STONEGATE FOOD GROUP LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active
ADRIAN DAVID GOTT	TALL TREE GARDENS MANAGEMENT COMPANY LIMITED	Director	2017-07-13	CURRENT	2017-07-13	Active
ADRIAN DAVID GOTT	STONEGATE HORIZON LIMITED	Director	2016-04-18	CURRENT	2001-03-09	Liquidation
ADRIAN DAVID GOTT	FARMHOUSE FREEDOM EGGS LIMITED	Director	2016-04-18	CURRENT	1990-04-20	Liquidation
ADRIAN DAVID GOTT	THE WELSH EGG COMPANY LTD	Director	2016-04-18	CURRENT	1996-04-01	Liquidation
ADRIAN DAVID GOTT	STONEGATE FOOD INGREDIENTS LIMITED	Director	2016-04-18	CURRENT	1996-04-19	Liquidation
ADRIAN DAVID GOTT	STONEGATE HOLDINGS LIMITED	Director	2016-04-18	CURRENT	2008-03-06	Liquidation
ADRIAN DAVID GOTT	STONEGATE GROUP LIMITED	Director	2016-04-18	CURRENT	2015-04-16	Liquidation
ADRIAN DAVID GOTT	NEW DAWN GROUP LIMITED	Director	2016-04-18	CURRENT	1985-02-11	Liquidation
ADRIAN DAVID GOTT	STONEGATE FARMERS LIMITED	Director	2016-04-18	CURRENT	1962-11-12	Active
ADRIAN DAVID GOTT	THAMES VALLEY EGGS (PRODUCTION) LIMITED	Director	2016-04-18	CURRENT	1988-02-25	Active
ADRIAN DAVID GOTT	CLARENCE COURT EGGS LIMITED	Director	2016-04-18	CURRENT	1971-07-30	Active
ADRIAN DAVID GOTT	LINCOLNSHIRE CHICKENS LIMITED	Director	2016-04-18	CURRENT	1961-02-14	Liquidation
ADRIAN DAVID GOTT	STONEGATE AGRICULTURE LIMITED	Director	2016-04-18	CURRENT	1992-09-28	Active
ADRIAN DAVID GOTT	GOTT AGRI SYNERGY LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Liquidation
ADRIAN DAVID GOTT	W A AGRICULTURE LIMITED	Director	2009-09-25	CURRENT	2009-09-25	Liquidation
ADRIAN DAVID GOTT	DAFFODIL HOMES (LANCASHIRE) LIMITED	Director	2006-03-14	CURRENT	2006-03-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-10-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-07-20	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-07-22	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-22	LIQ MISC	INSOLVENCY:RESOLUTION RE: LIQUIDATORS AUTHORITY
2017-07-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-22	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-22	LIQ MISC	INSOLVENCY:RESOLUTION RE: LIQUIDATORS AUTHORITY
2017-07-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/17 FROM Whiteoaks Farm the Old Sidings Corsham Road Lacock Wiltshire SN15 2LZ
2017-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/16
2017-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/16
2017-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID SHEPPARD
2017-06-19	TM02	Termination of appointment of James David Sheppard on 2017-06-19
2017-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034222750008
2017-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034222750010
2017-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034222750009
2017-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034222750011
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-20	AA	03/10/15 TOTAL EXEMPTION FULL
2016-06-20	AA	03/10/15 TOTAL EXEMPTION FULL
2016-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034222750011
2016-04-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034222750010
2016-04-19	AP01	DIRECTOR APPOINTED MR ADRIAN DAVID GOTT
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-06-18	AA	27/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034222750009
2015-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034222750008
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28	AR01	20/08/14 FULL LIST
2014-02-19	AA	28/09/13 TOTAL EXEMPTION FULL
2013-09-17	AR01	20/08/13 FULL LIST
2013-04-11	AA	29/09/12 TOTAL EXEMPTION FULL
2012-10-22	AR01	20/08/12 FULL LIST
2012-03-14	AA	01/10/11 TOTAL EXEMPTION FULL
2011-08-22	AR01	20/08/11 FULL LIST
2011-06-30	AA	30/09/10 TOTAL EXEMPTION FULL
2010-09-24	AR01	20/08/10 FULL LIST
2010-07-21	AA	30/09/09 TOTAL EXEMPTION FULL
2009-12-17	AP03	SECRETARY APPOINTED MR JAMES DAVID SHEPPARD
2009-12-17	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER SWAFFIELD
2009-09-08	363a	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-04-16	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-12-04	AUD	AUDITOR'S RESIGNATION
2008-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-09-03	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-08-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-06-26	RES01	ALTER ARTICLES 18/06/2008
2008-06-26	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-26	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-09-05	363s	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-08-20	288a	NEW DIRECTOR APPOINTED
2007-08-17	288b	DIRECTOR RESIGNED
2007-05-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-23	288b	DIRECTOR RESIGNED
2006-11-23	288a	NEW DIRECTOR APPOINTED
2006-09-07	363s	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-08-08	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-07-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-19	363s	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-17	363s	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-07-27	AA	FULL ACCOUNTS MADE UP TO 27/09/03
2003-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 15 NORTH STREET HAILSHAM SUSSEX BN27 1DH
2003-09-19	363s	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-08-13	AA	FULL ACCOUNTS MADE UP TO 28/09/02
2002-09-09	363s	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-08-17	AA	FULL ACCOUNTS MADE UP TO 29/09/01
2002-07-30	288b	DIRECTOR RESIGNED
2002-07-30	288b	DIRECTOR RESIGNED
2002-07-30	288b	DIRECTOR RESIGNED
2002-07-30	288a	NEW DIRECTOR APPOINTED
2002-06-01	288a	NEW SECRETARY APPOINTED
2002-04-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-19	AUD	AUDITOR'S RESIGNATION
2001-11-08	288b	SECRETARY RESIGNED
2001-10-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to COUNTRYSIDE FREE RANGE EGGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-07-17
Appointment of Liquidators	2017-07-17
Resolutions for Winding-up	2017-07-17

Fines / Sanctions

No fines or sanctions have been issued against COUNTRYSIDE FREE RANGE EGGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-18	Satisfied	LLOYDS BANK PLC (NO. 2065)
	2016-04-18	Satisfied	PAMELA JANE CORBETT
	2015-05-30	Satisfied	LLOYDS BANK PLC (NO. 2065)
	2015-05-30	Satisfied	LLOYDS BANK PLC (NO. 2065)
DEBENTURE	2008-07-29	Satisfied	LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE & SET OFF AGREEMENT	2008-07-29	Satisfied	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2008-07-29	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE	2006-06-23	Satisfied	GE COMMERCIAL FINANCE LIMITED
DEBENTURE	2004-10-28	Satisfied	HSBC BANK PLC
LETTER WITH ENDORSEMENT	1998-06-22	Satisfied	BRECKLAND DISTRICT COUNCIL
DEBENTURE	1997-11-24	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-27

Annual Accounts
2013-09-28

Annual Accounts
2012-09-29

Annual Accounts
2011-10-01

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTRYSIDE FREE RANGE EGGS LIMITED

Intangible Assets

Patents

We have not found any records of COUNTRYSIDE FREE RANGE EGGS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of COUNTRYSIDE FREE RANGE EGGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COUNTRYSIDE FREE RANGE EGGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as COUNTRYSIDE FREE RANGE EGGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COUNTRYSIDE FREE RANGE EGGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	COUNTRYSIDE FREE RANGE EGGS LIMITED	Event Date	2017-07-11
On 30 June 2017 the above company was placed in members' voluntary liquidation and Laurence Russell (IP No. 9199 ) of Albert Goodman LLP , Mary Street House, Mary Street, Taunton, Somerset TA1 3NW was appointed liquidator. The company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN that the creditors of the above-named company are required, on or before 8 August 2017, to prove their debts by sending the undersigned, Laurence Russell, of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The liquidator intends that, after paying or providing for the claims of all creditors who have proved their debts, the funds remaining in the hands of the liquidator shall be distributed to shareholders absolutely. Further Information Contact: Steve Tucker Telephone: 01823 250795 Email: steve.tucker@albertgoodman.co.uk Laurence Russell :

Initiating party		Event Type	Appointment of Liquidators
Defending party	COUNTRYSIDE FREE RANGE EGGS LIMITED	Event Date	2017-06-30
Laurence Russell , Albert Goodman LLP , Mary Street House, Mary Street, Taunton, Somerset TA1 3NW : Alternative Contact: Steve Tucker Telephone: 01823 250795 Email: steve.tucker@albertgoodman.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	COUNTRYSIDE FREE RANGE EGGS LIMITED	Event Date	2017-06-30
Passed 30 June 2017 At a General Meeting of the above-named company duly convened and held at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW the following Resolutions were duly passed: a Special Resolution "that the company be wound up voluntarily." and an Ordinary Resolution "that Laurence Russell (IP No. 9199 ) of Albert Goodman LLP , Mary Street House, Mary Street, Taunton, Somerset TA1 3NW be appointed Liquidator of the company for the purposes of the voluntary winding-up." Further Information Contact: Steve Tucker Email: steve.tucker@albertgoodman.co.uk Telephone: 01823 250795 Adrian Gott : Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COUNTRYSIDE FREE RANGE EGGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COUNTRYSIDE FREE RANGE EGGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2017-12-06 23:13:34
Primary Source:	Companies House

Company Overview

Company Officers of COUNTRYSIDE FREE RANGE EGGS LIMITED

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