Company Information for MOORFIELDS DAIRIES LIMITED
SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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MOORFIELDS DAIRIES LIMITED | ||||
Legal Registered Office | ||||
SPEEDWELL MILL OLD COACH ROAD TANSLEY MATLOCK DERBYSHIRE DE4 5FY Other companies in ST8 | ||||
Previous Names | ||||
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Company Number | 06647444 | |
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Company ID Number | 06647444 | |
Date formed | 2008-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 20/03/2017 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 13:11:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM DAVID NIXON |
Officer | Role | Date Appointed | Date Resigned |
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KELLY HANDLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILL NIXON HOLDINGS LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
WILL NIXON GROUNDWORKS AND CIVILS LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
WILL NIXON CONSTRUCTION LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Liquidation | |
WN CAPITAL LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Dissolved 2014-06-10 | |
CT REALISATIONS LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-20 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/03/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM BRADDA FARM BARRAGE ROAD BIDDULPH MOOR STOKE ON TRENT STAFFORDSHIRE ST8 7NU | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM SPEEDWELL MILL OLD COACH ROAD TANSLEY MATLOCK DE4 5FY ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM BRADDA FARM BARRAGE ROAD BIDDULPH MOOR STOKE ON TRENT ST8 7NU | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY HANDLEY | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS KELLY HANDLEY | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 15/07/11 FULL LIST | |
RES15 | CHANGE OF NAME 28/06/2011 | |
CERTNM | COMPANY NAME CHANGED NIXON AGRICULTURAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/07/11 | |
RES15 | CHANGE OF NAME 28/06/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/10 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BRIDESTONES LIMITED CERTIFICATE ISSUED ON 22/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-06-08 |
Appointmen | 2017-06-08 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 501,604 |
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Creditors Due After One Year | 2012-03-31 | £ 468,160 |
Creditors Due Within One Year | 2013-03-31 | £ 152,991 |
Creditors Due Within One Year | 2012-03-31 | £ 192,547 |
Creditors and other liabilities
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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 MOORFIELDS DAIRIES LIMITED
Current Assets | 2013-03-31 | £ 60,485 |
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Current Assets | 2012-03-31 | £ 69,659 |
Debtors | 2013-03-31 | £ 28,307 |
Debtors | 2012-03-31 | £ 50,020 |
Fixed Assets | 2013-03-31 | £ 586,426 |
Fixed Assets | 2012-03-31 | £ 607,979 |
Secured Debts | 2013-03-31 | £ 404,922 |
Secured Debts | 2012-03-31 | £ 392,606 |
Shareholder Funds | 2012-03-31 | £ 16,931 |
Stocks Inventory | 2013-03-31 | £ 32,013 |
Stocks Inventory | 2012-03-31 | £ 19,305 |
Tangible Fixed Assets | 2013-03-31 | £ 586,425 |
Tangible Fixed Assets | 2012-03-31 | £ 607,978 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as MOORFIELDS DAIRIES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | MOORFIELDS DAIRIES LIMITED | Event Date | 2017-03-13 |
At an EXTRAORDINARY GENERAL MEETING of the above-named Company held at Speedwell Mill, Old Coach Road, Tansley DE4 5FY on 13 March 2017, the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT John Hedger of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY, be and is hereby appointed Liquidator for the purpose of such winding-up. Office Holder Details: John David Hedger (IP number 9601 ) of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY . Date of Appointment: 13 March 2017 . Further information about this case is available from Katy Marsden at the offices of Seneca Insolvency Practitioners on 01629 761700 or at enquiries@seneca-ip.co.uk. Mr William D Nixon , Chairman of the Meeting : Dated: 13 March 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MOORFIELDS DAIRIES LIMITED | Event Date | 2017-03-13 |
Liquidator's name and address: John David Hedger of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY : Further information about this case is available from Katy Marsden at the offices of Seneca Insolvency Practitioners on 01629 761700 or at enquiries@seneca-ip.co.uk. | |||
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. |