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Home > England & Wales Companies > COCKED HAT FARM FOODS LIMITED
Company Information for

COCKED HAT FARM FOODS LIMITED

1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX,
Company Registration Number
01123098
Private Limited Company
Liquidation

Company Overview

About Cocked Hat Farm Foods Ltd
COCKED HAT FARM FOODS LIMITED was founded on 1973-07-17 and has its registered office in Stockton On Tees. The organisation's status is listed as "Liquidation". Cocked Hat Farm Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
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
 
Telephone01642 562360
 
Filing Information
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 GB171427866  
Last Datalog update: 2023-06-05 14:02:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COCKED HAT FARM FOODS LIMITED
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Company Officers of COCKED HAT FARM FOODS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD ANDREW MOORE
Director 1991-07-31
WILLIAM HUMPHREY MOORE
Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
JANET MARGARET PIPER
Company Secretary 1995-03-01 2013-07-16
PAUL BOOTH
Director 1991-07-31 2007-10-12
ALASTAIR JOHN MCKENZIE IANSON
Director 1991-10-16 1996-08-12
IVOR SADLER
Director 1991-07-31 1995-01-06
JANE ISLA MOORE
Company Secretary 1991-07-31 1994-12-31
STEPHEN ANDREW MOORE
Director 1991-07-31 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ANDREW MOORE STEPHEN FARRELL LIMITED Director 1997-04-10 CURRENT 1978-02-22 Liquidation
WILLIAM HUMPHREY MOORE STEPHEN FARRELL LIMITED Director 1997-04-10 CURRENT 1978-02-22 Liquidation

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
2024-03-07Voluntary liquidation Statement of receipts and payments to 2024-01-22
2023-02-28Notice to Registrar of Companies of Notice of disclaimer
2023-02-06Voluntary liquidation Statement of affairs
2023-01-30Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-30Appointment of a voluntary liquidator
2023-01-30REGISTERED OFFICE CHANGED ON 30/01/23 FROM 38a Kirkgate Ripon Yorks HG4 1PB
2023-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/23 FROM 38a Kirkgate Ripon Yorks HG4 1PB
2023-01-30600Appointment of a voluntary liquidator
2023-01-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2023-01-23
2023-01-05APPOINTMENT TERMINATED, DIRECTOR BARBARA ANN BURGESS
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ANN BURGESS
2022-09-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-11-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-09-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-04-03AP01DIRECTOR APPOINTED MR KEITH BURGESS
2019-03-22AUDAUDITOR'S RESIGNATION
2019-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH BURGESS
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREW MOORE
2019-03-06PSC07CESSATION OF WILLIAM HUMPHREY MOORE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-23PSC04Change of details for Mr Edward Andrew Moore as a person with significant control on 2019-01-22
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 137656
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 137656
2015-08-04AR0131/07/15 ANNUAL RETURN FULL LIST
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 137656
2014-08-18AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-24AUDAUDITOR'S RESIGNATION
2013-08-13AR0131/07/13 ANNUAL RETURN FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-17TM02APPOINTMENT TERMINATED, SECRETARY JANET PIPER
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUMPHREY MOORE / 17/07/2013
2012-11-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-31AR0131/07/12 FULL LIST
2011-10-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-08AR0131/07/11 FULL LIST
2010-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-11AR0131/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUMPHREY MOORE / 31/07/2010
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-28363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-28353LOCATION OF REGISTER OF MEMBERS
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOORE / 28/08/2009
2008-12-12AAFULL ACCOUNTS MADE UP TO 29/03/08
2008-08-04363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-10-16288bDIRECTOR RESIGNED
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-01363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AAFULL ACCOUNTS MADE UP TO 25/03/06
2006-09-27363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-09-16AAFULL ACCOUNTS MADE UP TO 26/03/05
2005-08-01363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 27/03/04
2004-09-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-14363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-09-24AAFULL ACCOUNTS MADE UP TO 29/03/03
2003-08-20363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-11-21AAFULL ACCOUNTS MADE UP TO 30/03/02
2002-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-04363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-03-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-03-0588(2)RAD 22/01/02--------- £ SI 25000@.5=12500 £ IC 50000/62500
2001-08-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-07363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-08-14363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-08-14363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-23363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-08-23AAFULL ACCOUNTS MADE UP TO 27/03/99
1999-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-21AAFULL ACCOUNTS MADE UP TO 28/03/98
1998-08-03363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1997-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-26363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-08-07AAFULL ACCOUNTS MADE UP TO 29/03/97
1996-10-11169£ IC 91667/58334 30/09/96 £ SR 66666@.5=33333
1996-09-13288DIRECTOR RESIGNED
1996-09-02169£ IC 96509/91667 13/08/96 £ SR 9685@.5=4842
1996-08-04363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-08-04AAFULL ACCOUNTS MADE UP TO 30/03/96
1996-04-17169£ IC 96510/88177 01/04/96 £ SR 16667@.5=8333
1996-02-11AAFULL ACCOUNTS MADE UP TO 25/03/95
1995-10-09SRES01ALTER MEM AND ARTS 30/08/95
1995-08-22169£ IC 97115/96510 02/08/95 £ SR 1211@.5=605
1995-07-20363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-05-17169£ IC 214423/206090 12/04/95 £ SR 16667@.5=8333
1995-05-01169£ IC 217949/214423 06/12/94 £ SR 7053@.5=3526
1995-05-01ORES09POS 17/02/95
1995-05-01ORES09POS 01/11/94
1995-04-25288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to COCKED HAT FARM FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-01-26
Appointmen2023-01-26
Resolution2023-01-26
Fines / Sanctions
No fines or sanctions have been issued against COCKED HAT FARM FOODS 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 1988-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-07-09 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1977-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-29
Annual Accounts
2007-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COCKED HAT FARM FOODS LIMITED

Intangible Assets
Patents
We have not found any records of COCKED HAT FARM FOODS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of COCKED HAT FARM FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COCKED HAT FARM FOODS 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as COCKED HAT FARM FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COCKED HAT FARM FOODS 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.
Import/Export of Goods
Goods imported/exported by COCKED HAT FARM FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0102
2015-01-0102071460Frozen legs and cuts thereof of fowls of the species Gallus domesticus, with bone in
2014-12-0102

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCOCKED HAT FARM FOODS LIMITEDEvent Date2023-01-26
 
Initiating party Event TypeAppointmen
Defending partyCOCKED HAT FARM FOODS LIMITEDEvent Date2023-01-26
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 TypeResolution
Defending partyCOCKED HAT FARM FOODS LIMITEDEvent Date2023-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COCKED HAT FARM FOODS 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 COCKED HAT FARM FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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