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ESSEX POULTRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essex Poultry Limited. The company was founded 21 years ago and was given the registration number 04503267. The firm's registered office is in EASTLEIGH. You can find them at Highfield Court Tollgate, Chandlers Ford, Eastleigh, . This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:ESSEX POULTRY LIMITED
Company Number:04503267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 August 2002
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Vincent Avenue, Horndon On The Hill, Stanford Le Hope, SS17 8LW

Secretary05 August 2002Active
9 Vincent Avenue, Horndon On The Hill, Stanford Le Hope, SS17 8LW

Director05 August 2002Active
29 Stephens Crescent, Horndon On The Hill, Stanford Le Hope, SS17 8LZ

Director05 August 2002Active
Rowan Bank, 26 Hackmans Lane, Cock Clarks, Chelmsford, United Kingdom, CM3 6RE

Director05 August 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary05 August 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 August 2002Active

People with Significant Control

Essex Poultry (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2 High Street, Burnham On Crouch, United Kingdom, CM0 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Gazette

Gazette dissolved liquidation.

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2023-12-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-13Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-12-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-08Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-08-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-19Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-12-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-11-08Insolvency

Liquidation voluntary statement of affairs.

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2017-11-07Address

Change registered office address company with date old address new address.

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2017-11-01Insolvency

Liquidation voluntary appointment of liquidator.

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2017-11-01Resolution

Resolution.

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2017-10-24Gazette

Gazette notice compulsory.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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