| Company Name | Fenwick Chickens Limited. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01887764 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1985(39 years, 2 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
| Previous Name | Priestgate Services (No.32) Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0124 | Farming of poultry |
| SIC 01470 | Raising of poultry |
Directors
| Director Name | Mrs Isobel Mackie |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1995(10 years, 7 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 14 December 2010) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Park View Forcett Richmond North Yorkshire DL11 7SQ |
| Director Name | Mrs Beryl Mary Fenwick |
|---|---|
| Date of Birth | December 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 11 October 1995) |
| Role | Farmer |
| Correspondence Address | Brancas Farm Caldwell Richmond North Yorkshire DL11 7PU |
| Director Name | Mr Ernest Fenwick |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(6 years, 11 months after company formation) |
| Appointment Duration | 12 years (resigned 18 February 2004) |
| Role | Farmer |
| Correspondence Address | Park View Forcett Richmond North Yorkshire DL11 7SQ |
| Director Name | Mr Stanley Fenwick |
|---|---|
| Date of Birth | February 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 August 1995) |
| Role | Farmer |
| Correspondence Address | Brancas Farm Caldwell Richmond North Yorkshire DL11 7PU |
| Secretary Name | Mrs Joan Oram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 June 1994) |
| Role | Company Director |
| Correspondence Address | 12 Cross Lanes Richmond North Yorkshire DL10 5BL |
| Secretary Name | Mrs Isobel Fenwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1994(9 years, 4 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 01 August 2004) |
| Role | Secretary |
| Correspondence Address | Park View Forcett Richmond North Yorkshire DL11 7SQ |
| Secretary Name | Susan Elizabeth Town |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2004(19 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 May 2009) |
| Role | Secretary |
| Correspondence Address | Woodlands Station Road Scorton Richmond North Yorkshire DL10 6DF |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester-Le-Street Co Durham DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,294,052 |
| Cash | £1,230,702 |
| Current Liabilities | £114,944 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2010 | Application to strike the company off the register (3 pages) |
| 20 August 2010 | Application to strike the company off the register (3 pages) |
| 3 February 2010 | Director's details changed for Mrs Isobel Fenwick on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-03
|
| 3 February 2010 | Director's details changed for Mrs Isobel Fenwick on 3 February 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 February 2010 | Director's details changed for Mrs Isobel Fenwick on 3 February 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-03
|
| 10 December 2009 | Statement of capital on 10 December 2009
|
| 10 December 2009 | Statement of capital on 10 December 2009
|
| 1 December 2009 | Registered office address changed from Park View Forcett Richmond North Yorkshire DL11 7SQ on 1 December 2009 (1 page) |
| 1 December 2009 | Registered office address changed from Park View Forcett Richmond North Yorkshire DL11 7SQ on 1 December 2009 (1 page) |
| 1 December 2009 | Registered office address changed from Park View Forcett Richmond North Yorkshire DL11 7SQ on 1 December 2009 (1 page) |
| 30 November 2009 | Termination of appointment of Susan Town as a secretary (1 page) |
| 30 November 2009 | Termination of appointment of Susan Town as a secretary (1 page) |
| 16 November 2009 | Resolutions
|
| 16 November 2009 | Resolutions
|
| 16 November 2009 | Solvency Statement dated 31/10/09 (1 page) |
| 16 November 2009 | Solvency statement dated 31/10/09 (1 page) |
| 10 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 10 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 10 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages) |
| 10 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages) |
| 10 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 10 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 31 January 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 12 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 10 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 2 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 2 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 3 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 11 August 2004 | New secretary appointed (2 pages) |
| 11 August 2004 | New secretary appointed (2 pages) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | Secretary resigned (1 page) |
| 9 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 9 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 5 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 5 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 12 November 2003 | Particulars of mortgage/charge (4 pages) |
| 12 November 2003 | Particulars of mortgage/charge (3 pages) |
| 12 November 2003 | Particulars of mortgage/charge (9 pages) |
| 12 November 2003 | Particulars of mortgage/charge (4 pages) |
| 12 November 2003 | Particulars of mortgage/charge (6 pages) |
| 12 November 2003 | Particulars of mortgage/charge (3 pages) |
| 12 November 2003 | Particulars of mortgage/charge (6 pages) |
| 12 November 2003 | Particulars of mortgage/charge (9 pages) |
| 10 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 June 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 26 June 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 15 January 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 15 January 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 4 April 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 18 December 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 18 December 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 22 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 22 February 2001 | Ad 31/01/01--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages) |
| 22 February 2001 | Ad 31/01/01--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages) |
| 22 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 14 August 2000 | Resolutions
|
| 14 August 2000 | Resolutions
|
| 12 April 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 12 April 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 17 July 1999 | Particulars of mortgage/charge (3 pages) |
| 17 July 1999 | Particulars of mortgage/charge (3 pages) |
| 28 May 1999 | Particulars of mortgage/charge (3 pages) |
| 28 May 1999 | Particulars of mortgage/charge (3 pages) |
| 7 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 April 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 19 April 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 25 August 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 4 July 1998 | Particulars of mortgage/charge (7 pages) |
| 4 July 1998 | Particulars of mortgage/charge (7 pages) |
| 2 June 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 2 June 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 4 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 4 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 25 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 25 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 10 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 10 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 14 August 1996 | Particulars of mortgage/charge (3 pages) |
| 14 August 1996 | Particulars of mortgage/charge (3 pages) |
| 4 July 1996 | Particulars of mortgage/charge (3 pages) |
| 4 July 1996 | Particulars of mortgage/charge (3 pages) |
| 4 July 1996 | Particulars of mortgage/charge (3 pages) |
| 4 July 1996 | Particulars of mortgage/charge (3 pages) |
| 4 July 1996 | Particulars of mortgage/charge (3 pages) |
| 4 July 1996 | Particulars of mortgage/charge (3 pages) |
| 21 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 21 February 1996 | Return made up to 31/01/96; full list of members
|
| 29 December 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 29 December 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 30 October 1995 | Director resigned (2 pages) |
| 30 October 1995 | Director resigned (2 pages) |
| 30 October 1995 | New director appointed (2 pages) |
| 30 October 1995 | Director resigned (1 page) |
| 30 October 1995 | Director resigned (1 page) |
| 30 October 1995 | New director appointed (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |