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Company Information for

NELSON COUNTY LIMITED

TOWNSEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
05466079
Private Limited Company
Liquidation

Company Overview

About Nelson County Ltd
NELSON COUNTY LIMITED was founded on 2005-05-27 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Nelson County Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NELSON COUNTY LIMITED
 
Legal Registered Office
TOWNSEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in NR11
 
Previous Names
NORTH NORFOLK POTATO GROWERS LIMITED19/08/2013
Filing Information
Company Number 05466079
Company ID Number 05466079
Date formed 2005-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB711685342  
Last Datalog update: 2018-08-04 11:14:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NELSON COUNTY LIMITED
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Companies with same name NELSON COUNTY LIMITED
The following companies were found which have the same name as NELSON COUNTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NELSON COUNTY GROWERS LIMITED GROVE FARM SLAUGHTER ROAD GIMINGHAM NORWICH NORFOLK NR11 8HQ Dissolved Company formed on the 2010-02-24
NELSON COUNTY POTATOES LIMITED TOWNSHEND HOUSE CROWN ROAD NORWICH NR1 3DT Liquidation Company formed on the 2008-10-01
NELSON COUNTY EDUCATION FOUNDATION, INC. P O BOX 187 LOVINGSTON VA 22949-0187 Active Company formed on the 1985-02-08
NELSON COUNTY COMMUNITY DEVELOPMENT FOUNDATION PO BOX 57 LOVINGSTON VA 22949-0057 Active Company formed on the 1985-08-15
NELSON COUNTY HISTORICAL SOCIETY C/O HEATHER GOODWIN PO BOX 317 LOVINGSTON VA 22949 Active Company formed on the 1975-03-28
NELSON COUNTY AMERICAN LEGION POST 17, INCORPORATED 22 NELSON AVENUE SHIPMAN VA 22971 Active Company formed on the 2005-04-20
NELSON COUNTY CHAMBER OF COMMERCE UNION FIRST MARKET BANK BLDG PO BOX 317 LOVINGSTON VA 22949 Active Company formed on the 1955-09-19
NELSON COUNTY RESCUE SQUAD, INC. P O BOX 44 182 MAIN ST FABER VA 22938 Active Company formed on the 1964-11-12
NELSON COUNTY CABLEVISION CORPORATION PO BOX 395 LOVINGSTON VA 22949 Active Company formed on the 1967-03-06
NELSON COUNTY FARM BUREAU, INC. 984 FRONT STREET LOVINGSTON VA 22949 Active Company formed on the 1969-01-06
Nelson County Community Orchestra, Inc. PO BOX 295 NELLYFORD VA 22958 Active Company formed on the 2014-12-23
Nelson County Habitat for Humanity BOX 338 NELLYSFORD VA 22958 Active Company formed on the 1993-09-10
Nelson County Pantry, Inc. POBOX 353 PO BOX 353 LOVINGSTON VA 22949-0353 Active Company formed on the 2010-06-16
Nelson County Creekside, LLC 1999 FRANKLIN DR CHARLOTTESVILLE VA 22911 Active Company formed on the 2005-08-16
Nelson County Subs Inc. 20150 THOMAS NELSON HWY FABER VA 22938 VOID Company formed on the 2012-08-03
NELSON COUNTY MUTUAL FIRE INSURANCE COMPANY, THE LOVINGSTON VA 22949 MERGED - DELINQUENT Company formed on the 1901-11-01
NELSON COUNTY SERVICE AUTHORITY WATER & SEWER AUTHORITY LOVINGSTON VA 99999 ACTIVE Company formed on the 1986-05-23
Nelson County Broadband Authority 84 COURHTOUSE SQ NELSON COUNTY COURTHOUSE PO BOX 447 LOVINGSTON VA 22949 ACTIVE Company formed on the 2009-07-29
Nelson County Youth Baseball Association, Inc. 6061 THOMAS NELSON HWY PO BOX 442 LOVINGSTON VA 22949 ACTIVE Company formed on the 2017-06-08
NELSON COUNTY DISTILLING COMPANY North Carolina Unknown

Company Officers of NELSON COUNTY LIMITED

Current Directors
Officer Role Date Appointed
TOBY PATRICK CARGILL MERMAGEN
Company Secretary 2005-05-27
ALISTAIR DAVID CARGILL
Director 2005-05-27
JAMES EDWARD HARRISON
Director 2005-05-27
TOBY PATRICK CARGILL MERMAGEN
Director 2005-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE JOHN RAYMOND BELL
Director 2012-05-04 2017-07-06
DANIEL JOHN HEWITT
Director 2008-12-09 2016-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR DAVID CARGILL MUN VALLEY FARMS LIMITED Director 2015-03-30 CURRENT 1964-10-16 Dissolved 2016-07-05
ALISTAIR DAVID CARGILL FLINT GIN LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
ALISTAIR DAVID CARGILL ARCHIVED COMPANY456 LIMITED Director 2010-02-24 CURRENT 2010-02-24 Dissolved 2014-09-23
ALISTAIR DAVID CARGILL NELSON COUNTY GROWERS LIMITED Director 2010-02-24 CURRENT 2010-02-24 Dissolved 2017-08-15
ALISTAIR DAVID CARGILL NELSON COUNTY POTATOES LIMITED Director 2008-10-01 CURRENT 2008-10-01 Liquidation
ALISTAIR DAVID CARGILL PITT FARMS LIMITED Director 2008-03-11 CURRENT 1978-04-21 Active
JAMES EDWARD HARRISON NELSON COUNTY POTATOES LIMITED Director 2008-10-01 CURRENT 2008-10-01 Liquidation
TOBY PATRICK CARGILL MERMAGEN FARM GUIDANCE LIMITED Director 2010-03-25 CURRENT 2010-03-25 Dissolved 2016-08-30
TOBY PATRICK CARGILL MERMAGEN ARCHIVED COMPANY456 LIMITED Director 2010-02-24 CURRENT 2010-02-24 Dissolved 2014-09-23
TOBY PATRICK CARGILL MERMAGEN NELSON COUNTY GROWERS LIMITED Director 2010-02-24 CURRENT 2010-02-24 Dissolved 2017-08-15
TOBY PATRICK CARGILL MERMAGEN NELSON COUNTY POTATOES LIMITED Director 2008-10-01 CURRENT 2008-10-01 Liquidation
TOBY PATRICK CARGILL MERMAGEN NORFOLK POTATO SERVICES LIMITED Director 2007-01-29 CURRENT 2004-10-14 Active - Proposal to Strike off
TOBY PATRICK CARGILL MERMAGEN HERBGROW UK LIMITED Director 2002-02-19 CURRENT 2000-03-23 Dissolved 2017-08-15
TOBY PATRICK CARGILL MERMAGEN ALBY PRODUCE LIMITED Director 1998-03-03 CURRENT 1997-10-03 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.

DateDocument TypeDocument Description
2018-06-21LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-06-21LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM GROVE FARM SLAUGHTER ROAD GIMINGHAM NORWICH NORFOLK NR11 8HQ
2017-12-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BELL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 96
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-12-22AA31/07/16 TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 96
2016-06-21AR0127/05/16 FULL LIST
2016-04-26SH0601/03/16 STATEMENT OF CAPITAL GBP 96
2016-04-05SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-21AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HEWITT
2016-03-10RES13COMPANY BUSINESS PURCHASE OF SHARES CONTRACT 01/03/2016
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0127/05/15 FULL LIST
2015-04-16AA31/07/14 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0127/05/14 FULL LIST
2014-03-06AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-19RES15CHANGE OF NAME 14/08/2013
2013-08-19CERTNMCOMPANY NAME CHANGED NORTH NORFOLK POTATO GROWERS LIMITED CERTIFICATE ISSUED ON 19/08/13
2013-06-11AR0127/05/13 FULL LIST
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM MANOR FARM ALBY NORWICH NORFOLK NR11 7HD
2013-03-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-06AR0127/05/12 FULL LIST
2012-05-10AP01DIRECTOR APPOINTED MR GEORGE BELL
2012-01-18AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-07AR0127/05/11 FULL LIST
2011-02-09AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-07AR0127/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY PATRICK CARGILL MERMAGEN / 01/10/2009
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HEWITT / 01/10/2009
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HARRISON / 01/10/2009
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CARGILL / 01/10/2009
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR TOBY PATRICK CARGILL MERMAGEN / 01/10/2009
2010-04-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-1388(2)AD 13/08/09 GBP SI 97@1=97 GBP IC 3/100
2009-06-02363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-01-22AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-05288aDIRECTOR APPOINTED DANIEL HEWITT
2008-06-16363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-06-09AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-10225PREVSHO FROM 30/06/2008 TO 31/07/2007
2008-03-11AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-12363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-12363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-07-15225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: GROVE FARM GIMINGHAM NORWICH NORFOLK NR11 8HQ
2005-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers




Licences & Regulatory approval
We could not find any licences issued to NELSON COUNTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-24
Appointmen2017-11-24
Resolution2017-11-24
Fines / Sanctions
No fines or sanctions have been issued against NELSON COUNTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NELSON COUNTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.759
MortgagesNumMortOutstanding0.969
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.799

This shows the max and average number of mortgages for companies with the same SIC code of 01130 - Growing of vegetables and melons, roots and tubers

Creditors
Creditors Due After One Year 2013-07-31 £ 8,302
Creditors Due After One Year 2012-07-31 £ 15,355
Creditors Due After One Year 2012-07-31 £ 15,355
Creditors Due After One Year 2011-07-31 £ 9,654
Creditors Due Within One Year 2013-07-31 £ 822,372
Creditors Due Within One Year 2012-07-31 £ 893,208
Creditors Due Within One Year 2012-07-31 £ 893,208
Creditors Due Within One Year 2011-07-31 £ 307,330

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 NELSON COUNTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 643,039
Cash Bank In Hand 2012-07-31 £ 419,672
Cash Bank In Hand 2012-07-31 £ 419,672
Current Assets 2013-07-31 £ 973,532
Current Assets 2012-07-31 £ 1,043,048
Current Assets 2012-07-31 £ 1,043,048
Current Assets 2011-07-31 £ 359,494
Debtors 2013-07-31 £ 164,480
Debtors 2012-07-31 £ 451,624
Debtors 2012-07-31 £ 451,624
Debtors 2011-07-31 £ 359,053
Fixed Assets 2013-07-31 £ 146,907
Fixed Assets 2012-07-31 £ 112,757
Fixed Assets 2012-07-31 £ 112,757
Fixed Assets 2011-07-31 £ 117,968
Shareholder Funds 2013-07-31 £ 289,765
Shareholder Funds 2012-07-31 £ 247,242
Shareholder Funds 2012-07-31 £ 247,242
Shareholder Funds 2011-07-31 £ 160,478
Stocks Inventory 2013-07-31 £ 166,013
Stocks Inventory 2012-07-31 £ 171,752
Stocks Inventory 2012-07-31 £ 171,752
Tangible Fixed Assets 2013-07-31 £ 146,857
Tangible Fixed Assets 2012-07-31 £ 112,707
Tangible Fixed Assets 2012-07-31 £ 112,707
Tangible Fixed Assets 2011-07-31 £ 117,918

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NELSON COUNTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NELSON COUNTY LIMITED
Trademarks
We have not found any records of NELSON COUNTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NELSON COUNTY 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 (01130 - Growing of vegetables and melons, roots and tubers) as NELSON COUNTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NELSON COUNTY 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 TypeNotices to
Defending partyNELSON COUNTY LIMITEDEvent Date2017-11-24
 
Initiating party Event TypeAppointmen
Defending partyNELSON COUNTY LIMITEDEvent Date2017-11-24
Name of Company: NELSON COUNTY LIMITED Company Number: 05466079 Nature of Business: Farming Registered office: Grove Farm, Slaughter Road, Gimingham, Norwich NR11 8HQ Type of Liquidation: Members Dateā€¦
 
Initiating party Event TypeResolution
Defending partyNELSON COUNTY LIMITEDEvent Date2017-11-24
 
Government Grants / Awards
Technology Strategy Board Awards
NELSON COUNTY LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Nelson Potato Waste : Innovation Voucher 2013-10-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded NELSON COUNTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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