Dissolved
Dissolved 2016-01-12
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Home > England & Wales Companies > WARRENDALE POULTRY LIMITED
Company Information for WARRENDALE POULTRY LIMITED
YORK, EAST YORKSHIRE, YO42,
|
Company Registration Number
 06104667 Private Limited Company
Dissolved 2016-01-12 |
Company Overview
About Warrendale Poultry Ltd
WARRENDALE POULTRY LIMITED was founded on 2007-02-14 and had its registered office in York. The company was dissolved on the 2016-01-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WARRENDALE POULTRY LIMITED | |
| Legal Registered Office | |
| YORK EAST YORKSHIRE | |
Filing Information
| Company Number | 06104667 | |
|---|---|---|
| Date formed | 2007-02-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-01-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB390279084 |
| Last Datalog update: | 2016-02-11 22:52:14 |
| Companies House |
|
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Companies with same name WARRENDALE POULTRY LIMITED
The following companies were found which have the same name as WARRENDALE POULTRY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WARRENDALE POULTRY GROUP LIMITED | HIGH WARRENDALE WARTER YORK YO42 1XG | Active - Proposal to Strike off | Company formed on the 2019-04-25 | |
| WARRENDALE POULTRY LIMITED | HIGH WARRENDALE FARM WARTER YORK YO42 1XG | Active | Company formed on the 2019-11-08 |
Company Officers of WARRENDALE POULTRY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES CUBITT BLOOM |
||
JAMES CUBITT BLOOM |
||
RACHEL MARGARET BLOOM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOUTHFIELD POULTRY LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Active - Proposal to Strike off | |
| WARRENDALE GROUP LIMITED | Company Secretary | 2003-01-09 | CURRENT | 2002-12-31 | Active | |
| SOUTHFIELD POULTRY LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active - Proposal to Strike off | |
| EVERINGHAM EGGS LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Dissolved 2016-01-05 | |
| WARRENDALE PULLETS 2023 LIMITED | Director | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
| WARRENDALE GROUP LIMITED | Director | 2003-01-09 | CURRENT | 2002-12-31 | Active | |
| RJST LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
| EVERINGHAM EGGS LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Dissolved 2016-01-05 | |
| WARRENDALE GROUP LIMITED | Director | 2003-01-09 | CURRENT | 2002-12-31 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 14/02/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 14/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 14/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARGARET BLOOM / 16/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 14/02/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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 WARRENDALE POULTRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WARRENDALE POULTRY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 WARRENDALE POULTRY LIMITED
Intangible Assets
Patents
We have not found any records of WARRENDALE POULTRY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WARRENDALE POULTRY LIMITED
Income
Government Income
We have not found government income sources for WARRENDALE POULTRY 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 WARRENDALE POULTRY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WARRENDALE POULTRY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARRENDALE POULTRY 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 WARRENDALE POULTRY 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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