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Home > England & Wales Companies > PARKLAND FARM EGGS LIMITED
Company Information for

PARKLAND FARM EGGS LIMITED

C/O BULLEY DAVEY 4 CYRUS WAY, CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8HP,
Company Registration Number
05900005
Private Limited Company
Liquidation

Company Overview

About Parkland Farm Eggs Ltd
PARKLAND FARM EGGS LIMITED was founded on 2006-08-08 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Parkland Farm Eggs 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
PARKLAND FARM EGGS LIMITED
 
Legal Registered Office
C/O BULLEY DAVEY 4 CYRUS WAY, CYGNET PARK
HAMPTON
PETERBOROUGH
PE7 8HP
Other companies in DE65
 
Filing Information
Company Number 05900005
Company ID Number 05900005
Date formed 2006-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB897668926  
Last Datalog update: 2018-09-05 01:57:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKLAND FARM EGGS LIMITED
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Companies with same name PARKLAND FARM EGGS LIMITED
The following companies were found which have the same name as PARKLAND FARM EGGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARKLAND FARM EGGS LIMITED Unknown

Company Officers of PARKLAND FARM EGGS LIMITED

Current Directors
Officer Role Date Appointed
STEWART ADAMS
Director 2017-06-07
SAM JONATHAN BOWLER
Director 2017-06-07
JAMES JACKSON
Director 2006-08-08
PAMELA JANE JACKSON
Director 2006-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ROY SHED
Company Secretary 2006-08-08 2016-08-05
COLIN ROY SHED
Director 2006-08-08 2016-08-05
JOHN BOWLER
Director 2006-08-08 2007-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAM JONATHAN BOWLER NATURAL FARMA LTD Director 2017-06-13 CURRENT 2017-06-13 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
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2017 FROM BADGER FARM WILLOW PIT LANE HILTON DERBYSHIRE DE65 5FN
2017-10-30LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-30LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-07AP01DIRECTOR APPOINTED MR STEWART ADAMS
2017-06-07AP01DIRECTOR APPOINTED MR SAM JONATHAN BOWLER
2017-01-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 543333
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SHED
2016-08-05TM02APPOINTMENT TERMINATED, SECRETARY COLIN SHED
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 543333
2015-11-04AR0129/10/15 FULL LIST
2015-10-16AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 543333
2014-10-31AR0129/10/14 FULL LIST
2014-10-14AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-21AR0129/10/13 FULL LIST
2013-11-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-03-20AA01CURRSHO FROM 30/06/2013 TO 31/03/2013
2012-11-06AR0129/10/12 FULL LIST
2012-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-11-01AR0129/10/11 FULL LIST
2011-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-29AR0129/10/10 FULL LIST
2010-08-25AR0108/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE JACKSON / 08/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JACKSON / 08/08/2010
2010-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN SHED / 04/09/2009
2009-08-24363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN SHED / 03/02/2009
2008-11-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS; AMEND
2008-08-26363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM IVY COURT, WILLINGTON ROAD ETWALL DERBY DERBYSHIRE DE65 6JG
2008-04-04AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-29288bDIRECTOR RESIGNED
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25123NC INC ALREADY ADJUSTED 05/02/07
2007-04-25RES04NC INC ALREADY ADJUSTED 05/02/07
2007-03-2488(2)RAD 05/02/07--------- £ SI 274999@1=274999 £ IC 268334/543333
2007-03-19123NC INC ALREADY ADJUSTED 09/03/07
2007-03-19RES04£ NC 1/600000 09/03
2007-03-1988(2)RAD 09/03/07--------- £ SI 268333@1=268333 £ IC 1/268334
2007-03-02395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2006-10-12225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
2006-08-08NEWINCINCORPORATION 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
014 - Animal production
01470 - Raising of poultry




Licences & Regulatory approval
We could not find any licences issued to PARKLAND FARM EGGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-10-20
Notices to Creditors2017-10-20
Resolutions for Winding-up2017-10-20
Fines / Sanctions
No fines or sanctions have been issued against PARKLAND FARM EGGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-03-18 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-03-02 Satisfied HSBC BANK PLC
DEBENTURE 2007-02-20 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31

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 PARKLAND FARM EGGS LIMITED

Intangible Assets
Patents
We have not found any records of PARKLAND FARM EGGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKLAND FARM EGGS LIMITED
Trademarks
We have not found any records of PARKLAND FARM EGGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKLAND FARM 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 (01470 - Raising of poultry) as PARKLAND FARM EGGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKLAND FARM 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 TypeNotices to Creditors
Defending partyPARKLAND FARM EGGS LIMITEDEvent Date2017-10-16
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 17 November 2017 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP (Office Holder number: 9339 ), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Paul Ward, paul.ward@bulleydavey.co.uk - Telephone: 01733 569494. Note: This Notice is purely formal. All creditors of the company have been, or will be, paid in full. Michael James Gregson :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPARKLAND FARM EGGS LIMITEDEvent Date2017-10-13
Liquidator's name and address: Michael James Gregson, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP. : Alternative contact: Paul Ward, paul.ward@bulleydavey.co.uk - Telephone: 01733 569494.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPARKLAND FARM EGGS LIMITEDEvent Date2017-10-13
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 13 October 2017 as special and ordinary written resolutions, respectively: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson, (IP No 9339 ), Liquidator , Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP. Contact: Paul Ward, paul.ward@bulleydavey.co.uk - Telephone: 01733 569494 Mr James Jackson : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKLAND FARM 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 PARKLAND FARM 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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