Liquidation
Company Information for COCKED HAT FARM FOODS LIMITED
1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX,
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Company Registration Number
01123098
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
COCKED HAT FARM FOODS LIMITED | |||
Legal Registered Office | |||
1ST FLOOR 34 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON ON TEES TS18 3TX Other companies in HG4 | |||
| |||
Company Number | 01123098 | |
---|---|---|
Company ID Number | 01123098 | |
Date formed | 1973-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 14:02:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD ANDREW MOORE |
||
WILLIAM HUMPHREY MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET MARGARET PIPER |
Company Secretary | ||
PAUL BOOTH |
Director | ||
ALASTAIR JOHN MCKENZIE IANSON |
Director | ||
IVOR SADLER |
Director | ||
JANE ISLA MOORE |
Company Secretary | ||
STEPHEN ANDREW MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEPHEN FARRELL LIMITED | Director | 1997-04-10 | CURRENT | 1978-02-22 | Liquidation | |
STEPHEN FARRELL LIMITED | Director | 1997-04-10 | CURRENT | 1978-02-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-01-22 | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 30/01/23 FROM 38a Kirkgate Ripon Yorks HG4 1PB | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/01/23 FROM 38a Kirkgate Ripon Yorks HG4 1PB | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR BARBARA ANN BURGESS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ANN BURGESS | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH BURGESS | |
AUD | AUDITOR'S RESIGNATION | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREW MOORE | |
PSC07 | CESSATION OF WILLIAM HUMPHREY MOORE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Edward Andrew Moore as a person with significant control on 2019-01-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 137656 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 137656 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 137656 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET PIPER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUMPHREY MOORE / 17/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUMPHREY MOORE / 31/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOORE / 28/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/03/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 22/01/02--------- £ SI 25000@.5=12500 £ IC 50000/62500 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/03/98 | |
363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/97 | |
169 | £ IC 91667/58334 30/09/96 £ SR 66666@.5=33333 | |
288 | DIRECTOR RESIGNED | |
169 | £ IC 96509/91667 13/08/96 £ SR 9685@.5=4842 | |
363s | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/96 | |
169 | £ IC 96510/88177 01/04/96 £ SR 16667@.5=8333 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/95 | |
SRES01 | ALTER MEM AND ARTS 30/08/95 | |
169 | £ IC 97115/96510 02/08/95 £ SR 1211@.5=605 | |
363s | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | |
169 | £ IC 214423/206090 12/04/95 £ SR 16667@.5=8333 | |
169 | £ IC 217949/214423 06/12/94 £ SR 7053@.5=3526 | |
ORES09 | POS 17/02/95 | |
ORES09 | POS 01/11/94 | |
288 | NEW SECRETARY APPOINTED |
Notices to | 2023-01-26 |
Appointmen | 2023-01-26 |
Resolution | 2023-01-26 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 COCKED HAT FARM FOODS LIMITED
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as COCKED HAT FARM FOODS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
02 | ||||
02071460 | Frozen legs and cuts thereof of fowls of the species Gallus domesticus, with bone in | |||
02 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | COCKED HAT FARM FOODS LIMITED | Event Date | 2023-01-26 |
Initiating party | Event Type | Appointmen | |
Defending party | COCKED HAT FARM FOODS LIMITED | Event Date | 2023-01-26 |
Name of Company: COCKED HAT FARM FOODS LIMITED Company Number: 01123098 Nature of Business: Non specialised wholesale of food, beverages and tobacco Registered office: 1st Floor, 34 Falcon Court, Pres… | |||
Initiating party | Event Type | Resolution | |
Defending party | COCKED HAT FARM FOODS LIMITED | Event Date | 2023-01-26 |
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. |