Dissolved
Dissolved 2016-04-06
Free data on 57M+ companies
Home > England & Wales Companies > BONNIE HILL DAIRIES LIMITED
Company Information for BONNIE HILL DAIRIES LIMITED
DARLINGTON, CO DURHAM, DL3,
|
Company Registration Number
 06168107 Private Limited Company
Dissolved 2016-04-06 |
Company Overview
About Bonnie Hill Dairies Ltd
BONNIE HILL DAIRIES LIMITED was founded on 2007-03-19 and had its registered office in Darlington. The company was dissolved on the 2016-04-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BONNIE HILL DAIRIES LIMITED | |
| Legal Registered Office | |
| DARLINGTON CO DURHAM | |
Filing Information
| Company Number | 06168107 | |
|---|---|---|
| Date formed | 2007-03-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2016-04-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
Menu
|
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. |
Company Officers of BONNIE HILL DAIRIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN MARGARET BARTHRAM |
||
JEFFREY WILLIAM BARTHRAM |
||
MARK ANTHONY FINCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY PAUL SOUTHWORTH |
Director | ||
STUART ANTHONY SOUTHWORTH |
Director | ||
NICOLA HUGILL |
Company Secretary | ||
NICHOLAS PAUL HUGILL |
Director | ||
NICOLA HUGILL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BONNIE HILL BIOGAS LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2017-05-30 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM BONNIE HILL FARM GREAT BROUGHTON MIDDLESBROUGH NORTH YORKSHIRE TS9 7EY | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 20/03/12 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 19/03/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MARK ANTHONY FINCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SOUTHWORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SOUTHWORTH | |
| AR01 | 19/03/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM BARTHRAM / 29/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET BARTHRAM / 29/03/2010 | |
| AP01 | DIRECTOR APPOINTED MR STUART ANTHONY SOUTHWORTH | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY PAUL SOUTHWORTH | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM COTE HOUSE FARM, GREAT BUSBY MIDDLESBOROUGH NORTH YORKSHIRE TS9 7AT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HUGILL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA HUGILL | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/05/08 | |
| 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
10 - Manufacture of food products
105 - Manufacture of dairy products
10511 - Liquid milk and cream production
Licences & Regulatory approval
We could not find any licences issued to BONNIE HILL DAIRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-11 |
| Resolutions for Winding-up | 2013-02-20 |
| Appointment of Liquidators | 2013-02-20 |
Fines / Sanctions
No fines or sanctions have been issued against BONNIE HILL DAIRIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
|
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 BONNIE HILL DAIRIES LIMITED
Intangible Assets
Patents
We have not found any records of BONNIE HILL DAIRIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BONNIE HILL DAIRIES LIMITED
Income
Government Income
We have not found government income sources for BONNIE HILL DAIRIES 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 (10511 - Liquid milk and cream production) as BONNIE HILL DAIRIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BONNIE HILL DAIRIES 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BONNIE HILL DAIRIES LIMITED | Event Date | 2015-11-06 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that Meetings of the Members and Creditors of the above named Company will be held at the offices of Robson Scott Associates Limited, 47/49 Duke Street, Darlington, DL3 7SD on 7 December 2015 at 10.30 am and 10.45 am respectively, for the purpose of receiving an account of the winding up and also of determining the manner in which the books and records of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. Proxies to be used at the Meetings should be lodged with the Liquidator at Robson Scott Associates Limited , 47/49 Duke Street, Darlington, DL3 7SD , no later than 12.00 noon on the business day before the Meetings. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365 950 . | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BONNIE HILL DAIRIES LIMITED | Event Date | 2013-02-15 |
| At a GENERAL MEETING of the above-named Company, duly convened, and held at the offices of Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD on 15 February 2013 the following SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed: 1. That the Company be wound up voluntarily. 2. That Michael Leslie Reeves of, Robson Scott Associates Ltd , 47/49 Duke Street, Darlington, DL3 7SD , be appointed liquidator of the Company for the purposes of the voluntary winding-up. Michael Leslie Reeves (IP No 7882) Liquidator , Robson Scott Associates Ltd , 47/49 Duke Street, Darlington, DL3 7SD . M Finch Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BONNIE HILL DAIRIES LIMITED | Event Date | 2013-02-15 |
| Michael Leslie Reeves , Robson Scott Associates , 49 Duke Street, Darlington DL3 7SD . Tel: 01325 365950 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONNIE HILL DAIRIES 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 BONNIE HILL DAIRIES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.