Orchard Cottage Products Limited

Company Name	Orchard Cottage Products Limited
Company Status	Dissolved
Company Number	05077244
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Name	4 Muddyfeet Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Maurice Hylton Birkett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Queens Road Wooler Northumberland NE71 6DR

Director Name	Jillian Birkett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2007(2 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (closed 24 January 2023)
Role	Book Keeper
Country of Residence	England
Correspondence Address	12 Queens Road Wooler Northumberland NE71 6DR

Secretary Name	Jillian Birkett
Nationality	British
Status	Closed
Appointed	10 February 2007(2 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (closed 24 January 2023)
Role	Book Keeper
Country of Residence	England
Correspondence Address	12 Queens Road Wooler Northumberland NE71 6DR

Director Name	Mr Maurice Hylton Birkett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Waren Mill Belford Northumberland NE70 7EE

Director Name	Mr Robert Stephen Johnson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Swinton Close Morpeth Northumberland NE61 2XD

Secretary Name	Mr Robert Stephen Johnson
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Swinton Close Morpeth Northumberland NE61 2XD

Director Name	Blackstone Directors Ltd (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW

Contact

Website	4muddyfeet.com
Telephone	07 436546434
Telephone region	Mobile

Location

Registered Address	13 Windsor Terrace Jesmond Newcastle Upon Tyne NE2 4HE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

25 at £1	Jillian Birkett 25.00% Ordinary
25 at £1	Mark Hylton Birkett 25.00% Ordinary
25 at £1	Maurice Hylton Birkett 25.00% Ordinary
25 at £1	Robert Alston Birkett 25.00% Ordinary

Financials

Year	2014
Net Worth	-£141,215
Cash	£2,364
Current Liabilities	£10,012

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

14 December 2005	Delivered on: 16 December 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 December 2005

Delivered on: 16 December 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 February 2021	Registered office address changed from 16 Bondgate without Alnwick NE66 1PP England to 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 11 February 2021 (1 page)
26 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
8 December 2020	Confirmation statement made on 24 October 2020 with updates (6 pages)
18 December 2019	Registered office address changed from Co Aws Accountancy 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ to 16 Bondgate without Alnwick NE66 1PP on 18 December 2019 (1 page)
4 December 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 31 March 2019 (4 pages)
27 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
26 May 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 November 2016	Change of name notice (2 pages)
10 November 2016	Company name changed 4 muddyfeet LTD\certificate issued on 10/11/16 RES15 ‐ Change company name resolution on 2016-10-25 (2 pages)
10 November 2016	Change of name notice (2 pages)
10 November 2016	Company name changed 4 muddyfeet LTD\certificate issued on 10/11/16 RES15 ‐ Change company name resolution on 2016-10-25 (2 pages)
19 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (6 pages)
19 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (6 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (6 pages)
29 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 June 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
28 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
28 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
19 March 2010	Director's details changed for Jillian Birkett on 17 March 2010 (2 pages)
19 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Jillian Birkett on 17 March 2010 (2 pages)
19 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Maurice Hylton Birkett on 17 March 2010 (2 pages)
19 March 2010	Director's details changed for Maurice Hylton Birkett on 17 March 2010 (2 pages)
21 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 March 2009	Return made up to 17/03/09; full list of members (4 pages)
17 March 2009	Return made up to 17/03/09; full list of members (4 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
2 April 2008	Return made up to 17/03/08; full list of members (4 pages)
2 April 2008	Return made up to 17/03/08; full list of members (4 pages)
23 October 2007	Registered office changed on 23/10/07 from: c/o a w s accountancy & taxation service stanley street blyth northumberland NE24 2BU (1 page)
23 October 2007	Registered office changed on 23/10/07 from: c/o a w s accountancy & taxation service stanley street blyth northumberland NE24 2BU (1 page)
22 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 April 2007	Return made up to 17/03/07; full list of members 363(287) ‐ Registered office changed on 17/04/07 (7 pages)
17 April 2007	Registered office changed on 17/04/07 from: c/o aws accountancy 18 stanley street blyth northumberland NE24 2BU (1 page)
17 April 2007	Registered office changed on 17/04/07 from: c/o aws accountancy 18 stanley street blyth northumberland NE24 2BU (1 page)
17 April 2007	Return made up to 17/03/07; full list of members 363(287) ‐ Registered office changed on 17/04/07 (7 pages)
11 March 2007	New secretary appointed;new director appointed (1 page)
11 March 2007	New secretary appointed;new director appointed (1 page)
27 February 2007	Secretary resigned;director resigned (1 page)
27 February 2007	Secretary resigned;director resigned (1 page)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
27 March 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
16 December 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
17 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
24 March 2005	Return made up to 17/03/05; full list of members 363(287) ‐ Registered office changed on 24/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
24 March 2005	Return made up to 17/03/05; full list of members 363(287) ‐ Registered office changed on 24/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
19 April 2004	New secretary appointed;new director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	Ad 18/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 April 2004	New secretary appointed;new director appointed (2 pages)
19 April 2004	Ad 18/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Secretary resigned (1 page)
18 March 2004	Incorporation (17 pages)
18 March 2004	Incorporation (17 pages)