Dissolved
Dissolved 2015-07-21
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Company Information for WILLOUGHBY CHICKEN LIMITED
RUGBY, WARWICKSHIRE, CV21,
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Company Registration Number
 01587742 Private Limited Company
Dissolved 2015-07-21 |
Company Overview
About Willoughby Chicken Ltd
WILLOUGHBY CHICKEN LIMITED was founded on 1981-09-25 and had its registered office in Rugby. The company was dissolved on the 2015-07-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WILLOUGHBY CHICKEN LIMITED | |
| Legal Registered Office | |
| RUGBY WARWICKSHIRE | |
Filing Information
| Company Number | 01587742 | |
|---|---|---|
| Date formed | 1981-09-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-05 | |
| Date Dissolved | 2015-07-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB307601487 |
| Last Datalog update: | 2015-09-11 20:39:49 |
| Companies House |
|
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Company Officers of WILLOUGHBY CHICKEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IVENSEC LIMITED |
||
DAVID AUGUSTUS STEARN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
R G GUSTERSON LIMITED |
Company Secretary | ||
RHODA ELIZABETH STEARN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YARKER LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2003-11-11 | Dissolved 2013-08-20 | |
| RURAL CONSULTANCY SERVICES LTD | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2015-09-15 | |
| ZAYTOON17 LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-03-23 | Dissolved 2015-11-03 | |
| KELYACHT LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1998-11-23 | Dissolved 2015-09-29 | |
| CHATTERZ LIMITED | Company Secretary | 2003-10-16 | CURRENT | 2003-10-16 | Dissolved 2016-02-23 | |
| T.D.W. ENGINEERING LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1997-08-14 | Dissolved 2016-12-06 | |
| ONBOARD SURF & SAIL LIMITED | Company Secretary | 2003-03-11 | CURRENT | 2003-03-11 | Dissolved 2016-05-10 | |
| ASHLAWN BUILDERS LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2001-07-20 | Active | |
| J.P.H. ENGINEERING SPECIALISTS LTD | Company Secretary | 2001-10-31 | CURRENT | 2001-07-04 | Active - Proposal to Strike off | |
| HOLROYD LITCHFIELD LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1998-02-17 | 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 | 05/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/11/14 NO CHANGES | |
| AA | 05/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/11/13 FULL LIST | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/12 NO CHANGES | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/11 FULL LIST | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/10 FULL LIST | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/09 FULL LIST | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/11/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: THE WHITE HOUSE WILLOUGHBY RUGBY WARWICKSHIRE CV23 8DB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
| 363s | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | |
| 363s | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/94 | |
| 363s | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | |
| 363s | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/92 | |
| 363b | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/91 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/90 | |
| 363 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/89 | |
| 363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/88 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/87 | |
| 363 | RETURN MADE UP TO 24/10/87; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/86 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/85 | |
| 363 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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 WILLOUGHBY CHICKEN 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 WILLOUGHBY CHICKEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WILLOUGHBY CHICKEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.82 | 9 |
| MortgagesNumMortOutstanding | 1.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01470 - Raising of poultry
Creditors
| Creditors Due Within One Year | 2013-04-05 | £ 143,876 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-05 | £ 126,653 |
| Creditors Due Within One Year | 2012-04-05 | £ 126,653 |
| Creditors Due Within One Year | 2011-04-05 | £ 106,334 |
Creditors and other liabilities
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 WILLOUGHBY CHICKEN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-05 | £ 28,176 |
|---|---|---|
| Cash Bank In Hand | 2012-04-05 | £ 28,184 |
| Cash Bank In Hand | 2012-04-05 | £ 28,184 |
| Cash Bank In Hand | 2011-04-05 | £ 25,173 |
| Current Assets | 2013-04-05 | £ 28,176 |
| Current Assets | 2012-04-05 | £ 32,184 |
| Current Assets | 2012-04-05 | £ 32,184 |
| Current Assets | 2011-04-05 | £ 25,173 |
| Stocks Inventory | 2012-04-05 | £ 4,000 |
| Stocks Inventory | 2012-04-05 | £ 4,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WILLOUGHBY CHICKEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WILLOUGHBY CHICKEN LIMITED
Income
Government Income
We have not found government income sources for WILLOUGHBY CHICKEN 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 WILLOUGHBY CHICKEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WILLOUGHBY CHICKEN 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 WILLOUGHBY CHICKEN 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 WILLOUGHBY CHICKEN 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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