| Company Name | Northern Poultry Packers (Wooler) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01022301 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1971(52 years, 8 months ago) |
| Dissolution Date | 21 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Geoffrey William Hulley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(20 years, 2 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 21 December 2016) |
| Role | Company Director |
| Correspondence Address | The Barn Grindon Rigg Duddo Berwick Upon Tweed Northumberland TD15 2PT Scotland |
| Director Name | Mrs Susan Diana Ferguson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2003(32 years after company formation) |
| Appointment Duration | 13 years, 3 months (closed 21 December 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Kirk Brae Liberton Edinburgh Midlothian EH16 6HH Scotland |
| Director Name | Christopher Edward McLintic |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2014(43 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 21 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lodge Place Thunder Lane Norwich Norfolk NR7 0LA |
| Director Name | Mr Christopher Edward McLintic |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(20 years, 2 months after company formation) |
| Appointment Duration | 12 years (resigned 01 December 2003) |
| Role | Poultry Dealer |
| Correspondence Address | Cherry Trees Fenton Grange Wooler Northumberland NE71 6AH |
| Director Name | Mr Edward Louis McLintic |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(20 years, 2 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 15 August 2014) |
| Role | Poultry Dealer |
| Country of Residence | England |
| Correspondence Address | Rosebery Cottage Ramsays Vane Wooler Northumberland NE71 6NR |
Location
| Registered Address | C12 Marquis Court Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 21 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 21 September 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 21 September 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 21 June 2016 | Liquidators' statement of receipts and payments to 13 April 2016 (7 pages) |
| 21 June 2016 | Liquidators' statement of receipts and payments to 13 April 2016 (7 pages) |
| 30 April 2015 | Registered office address changed from Rosebery Cottage Ramsey's Lane Wooler Northumberland NE71 6NR to C/O Ksa Group Ltd C12 Marquis Court Team Valley Gateshead NE11 0RU on 30 April 2015 (2 pages) |
| 30 April 2015 | Registered office address changed from Rosebery Cottage Ramsey's Lane Wooler Northumberland NE71 6NR to C/O Ksa Group Ltd C12 Marquis Court Team Valley Gateshead NE11 0RU on 30 April 2015 (2 pages) |
| 29 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2015 | Resolutions
|
| 29 April 2015 | Declaration of solvency (3 pages) |
| 29 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2015 | Declaration of solvency (3 pages) |
| 1 December 2014 | Satisfaction of charge 1 in full (4 pages) |
| 1 December 2014 | Satisfaction of charge 2 in full (4 pages) |
| 1 December 2014 | Satisfaction of charge 1 in full (4 pages) |
| 1 December 2014 | Satisfaction of charge 2 in full (4 pages) |
| 13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Appointment of Christopher Edward Mclintic as a director on 6 October 2014 (4 pages) |
| 13 October 2014 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
| 13 October 2014 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
| 13 October 2014 | Appointment of Christopher Edward Mclintic as a director on 6 October 2014 (4 pages) |
| 13 October 2014 | Termination of appointment of Edward Louis Mclintic as a director on 15 August 2014 (2 pages) |
| 13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Termination of appointment of Edward Louis Mclintic as a director on 15 August 2014 (2 pages) |
| 13 October 2014 | Appointment of Christopher Edward Mclintic as a director on 6 October 2014 (4 pages) |
| 8 October 2013 | Total exemption full accounts made up to 30 April 2013 (7 pages) |
| 8 October 2013 | Total exemption full accounts made up to 30 April 2013 (7 pages) |
| 8 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 28 November 2012 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 28 November 2012 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 14 November 2012 | Annual return made up to 5 October 2012 (14 pages) |
| 14 November 2012 | Annual return made up to 5 October 2012 (14 pages) |
| 14 November 2012 | Annual return made up to 5 October 2012 (14 pages) |
| 30 December 2011 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 30 December 2011 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 19 October 2011 | Annual return made up to 5 October 2011 no member list (12 pages) |
| 19 October 2011 | Annual return made up to 5 October 2011 no member list (12 pages) |
| 19 October 2011 | Annual return made up to 5 October 2011 no member list (12 pages) |
| 5 November 2010 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 5 November 2010 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 21 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (14 pages) |
| 21 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (14 pages) |
| 21 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (14 pages) |
| 30 November 2009 | Annual return made up to 5 October 2009 (14 pages) |
| 30 November 2009 | Annual return made up to 5 October 2009 (14 pages) |
| 30 November 2009 | Annual return made up to 5 October 2009 (14 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 November 2008 | Return made up to 05/10/08; full list of members (5 pages) |
| 4 November 2008 | Return made up to 05/10/08; full list of members (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 30 April 2007 (9 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 30 April 2007 (9 pages) |
| 1 November 2007 | Return made up to 05/10/07; no change of members (7 pages) |
| 1 November 2007 | Return made up to 05/10/07; no change of members (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 November 2006 | Return made up to 05/10/06; full list of members (8 pages) |
| 8 November 2006 | Return made up to 05/10/06; full list of members (8 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 4 November 2005 | Return made up to 05/10/05; full list of members (8 pages) |
| 4 November 2005 | Return made up to 05/10/05; full list of members (8 pages) |
| 27 April 2005 | Registered office changed on 27/04/05 from: milfield, wooler, northumberland. NE71 6TF. (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: milfield, wooler, northumberland. NE71 6TF. (1 page) |
| 11 December 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 11 December 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 26 October 2004 | Return made up to 05/10/04; full list of members (8 pages) |
| 26 October 2004 | Return made up to 05/10/04; full list of members (8 pages) |
| 14 December 2003 | Director resigned (1 page) |
| 14 December 2003 | Director resigned (1 page) |
| 3 November 2003 | Return made up to 05/10/03; full list of members (8 pages) |
| 3 November 2003 | Return made up to 05/10/03; full list of members (8 pages) |
| 18 September 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 18 September 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 12 September 2003 | New director appointed (2 pages) |
| 12 September 2003 | New director appointed (2 pages) |
| 11 October 2002 | Return made up to 05/10/02; full list of members (8 pages) |
| 11 October 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 11 October 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 11 October 2002 | Return made up to 05/10/02; full list of members (8 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 31 October 2001 | Return made up to 05/10/01; full list of members
|
| 31 October 2001 | Return made up to 05/10/01; full list of members
|
| 11 October 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 11 October 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 11 October 2000 | Return made up to 05/10/00; full list of members (7 pages) |
| 11 October 2000 | Return made up to 05/10/00; full list of members (7 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 3 December 1999 | Return made up to 13/10/99; full list of members (7 pages) |
| 3 December 1999 | Return made up to 13/10/99; full list of members (7 pages) |
| 5 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 5 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 5 November 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 5 November 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 20 October 1997 | Return made up to 13/10/97; no change of members
|
| 20 October 1997 | Return made up to 13/10/97; no change of members
|
| 20 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 20 October 1997 | Secretary's particulars changed (1 page) |
| 20 October 1997 | Secretary's particulars changed (1 page) |
| 20 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 10 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 10 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 31 October 1996 | Return made up to 25/10/96; no change of members (4 pages) |
| 31 October 1996 | Return made up to 25/10/96; no change of members (4 pages) |
| 23 January 1991 | Accounts for a small company made up to 30 April 1990 (4 pages) |
| 23 January 1991 | Accounts made up to 30 April 1990 (4 pages) |
| 26 February 1982 | Accounts made up to 30 April 1981 (9 pages) |
| 26 February 1982 | Accounts made up to 30 April 1981 (9 pages) |
| 25 August 1971 | Incorporation (16 pages) |
| 25 August 1971 | Incorporation (16 pages) |