Liquidation
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Home > England & Wales Companies > EQUESTRIAN & COUNTRY FEEDS LIMITED
Company Information for EQUESTRIAN & COUNTRY FEEDS LIMITED
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WR9 9AJ,
|
Company Registration Number
 06518612 Private Limited Company
|
Company Overview
About Equestrian & Country Feeds Ltd
EQUESTRIAN & COUNTRY FEEDS LIMITED was founded on 2008-02-29 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Equestrian & Country Feeds 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 | ||
|---|---|---|
| EQUESTRIAN & COUNTRY FEEDS LIMITED | ||
| Legal Registered Office | ||
| 11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WR9 9AJ Other companies in WR9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06518612 | |
|---|---|---|
| Company ID Number | 06518612 | |
| Date formed | 2008-02-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2015 | |
| Account next due | 31/01/2017 | |
| Latest return | 28/02/2016 | |
| Return next due | 28/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 16:13:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUESTRIAN & COUNTRY FEEDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLCHURCH BAILEY LIMITED TILDESLEY & TONKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLCHURCH BAILEY LIMITED TILDESLEY & TONKS LIMITED
|
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Company Officers of EQUESTRIAN & COUNTRY FEEDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OAKLEY SECRETARIAL SERVICES LIMITED |
||
JOHN DAVID NEIL SIVITER |
||
PETER JULIAN SIVITER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILFRED ALBERT SIVITER |
Company Secretary | ||
WILFRED ALBERT SIVITER |
Director | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY COMPANY FORMATION SERVICES LIMITED |
Director |
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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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PETER JULIAN SIVITER | |
| AR01 | 28/02/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEIL SIVITER / 14/12/2012 | |
| AR01 | 28/02/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED OAKLEY SECRETARIAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILFRED SIVITER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRED SIVITER | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 28/02/2009 TO 30/04/2009 | |
| 288a | DIRECTOR APPOINTED JOHN DAVID NEIL SIVITER | |
| 88(2) | AD 29/02/08 GBP SI 98@1=98 GBP IC 2/100 | |
| 88(2) | AD 29/02/08 GBP SI 1@1=1 GBP IC 1/2 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OAKLEY COMPANY FORMATION SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED | |
| 288a | DIRECTOR AND SECRETARY APPOINTED WILFRED ALBERT SIVITER | |
| CERTNM | COMPANY NAME CHANGED EQUESTRIAN & COUNTRY SEEDS LIMITED CERTIFICATE ISSUED ON 18/03/08 | |
| RES04 | GBP NC 1000/2000 29/02/2008 | |
| 123 | NC INC ALREADY ADJUSTED 29/02/08 | |
| RES01 | ADOPT MEM AND ARTS 29/02/2008 | |
| ELRES | S80A AUTH TO ALLOT SEC 29/02/2008 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to EQUESTRIAN & COUNTRY FEEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-02-07 |
| Resolutions for Winding-up | 2017-02-07 |
| Meetings of Creditors | 2017-01-24 |
Fines / Sanctions
No fines or sanctions have been issued against EQUESTRIAN & COUNTRY FEEDS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EQUESTRIAN & COUNTRY FEEDS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 33,046 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 36,677 |
Creditors and other liabilities
Filed Financial Reports
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|
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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 EQUESTRIAN & COUNTRY FEEDS LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-04-30 | £ 33,735 |
|---|---|---|
| Current Assets | 2012-04-30 | £ 37,269 |
| Debtors | 2013-04-30 | £ 33,635 |
| Debtors | 2012-04-30 | £ 37,169 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EQUESTRIAN & COUNTRY FEEDS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EQUESTRIAN & COUNTRY FEEDS LIMITED
Income
Government Income
We have not found government income sources for EQUESTRIAN & COUNTRY FEEDS 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 (74990 - Non-trading company) as EQUESTRIAN & COUNTRY FEEDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EQUESTRIAN & COUNTRY FEEDS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | EQUESTRIAN AND COUNTRY FEEDS LIMITED | Event Date | 2017-02-02 |
| Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ : Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EQUESTRIAN AND COUNTRY FEEDS LIMITED | Event Date | 2017-02-02 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 2 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 2 February 2017 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ . Date of Appointment: 2 February 2017 . Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. John Siviter , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EQUESTRIAN AND COUNTRY FEEDS LIMITED | Event Date | 2017-01-24 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at St Andrews Town Hotel, St Andrews Drive, Droitwich, Worcestershire, WR9 8BS on 2 February 2017 , at 11:45 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Mr John Siviter , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUESTRIAN & COUNTRY FEEDS 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 EQUESTRIAN & COUNTRY FEEDS LIMITED any grants or awards. Ownership
We could not find any group structure information
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