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Home > England & Wales Companies > NORTHERN POULTRY PACKERS (WOOLER) LIMITED
Company Information for

NORTHERN POULTRY PACKERS (WOOLER) LIMITED

TEAM VALLEY, GATESHEAD, NE11 0RU,
Company Registration Number
01022301
Private Limited Company
Dissolved

Dissolved 2016-12-21

Company Overview

About Northern Poultry Packers (wooler) Ltd
NORTHERN POULTRY PACKERS (WOOLER) LIMITED was founded on 1971-08-25 and had its registered office in Team Valley. The company was dissolved on the 2016-12-21 and is no longer trading or active.

Key Data
Company Name
NORTHERN POULTRY PACKERS (WOOLER) LIMITED
 
Legal Registered Office
TEAM VALLEY
GATESHEAD
NE11 0RU
Other companies in NE71
 
Filing Information
Company Number 01022301
Date formed 1971-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-12-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-26 05:51:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN POULTRY PACKERS (WOOLER) LIMITED
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Company Officers of NORTHERN POULTRY PACKERS (WOOLER) LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY WILLIAM HULLEY
Company Secretary 1991-11-14
SUSAN DIANA FERGUSON
Director 2003-08-29
CHRISTOPHER EDWARD MCLINTIC
Director 2014-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD LOUIS MCLINTIC
Director 1991-11-14 2014-08-15
CHRISTOPHER EDWARD MCLINTIC
Director 1991-11-14 2003-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN DIANA FERGUSON MAXWAY FOOD PRODUCTS LIMITED Director 2003-02-01 CURRENT 1969-06-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2016
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM ROSEBERY COTTAGE RAMSEY'S LANE WOOLER NORTHUMBERLAND NE71 6NR
2015-04-294.70DECLARATION OF SOLVENCY
2015-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-29LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-294.70DECLARATION OF SOLVENCY
2015-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-29LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-13AA30/04/14 TOTAL EXEMPTION FULL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-13AR0130/09/14 FULL LIST
2014-10-13AP01DIRECTOR APPOINTED CHRISTOPHER EDWARD MCLINTIC
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCLINTIC
2013-10-08AA30/04/13 TOTAL EXEMPTION FULL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-08AR0130/09/13 FULL LIST
2012-11-28AA30/04/12 TOTAL EXEMPTION FULL
2012-11-14AR0105/10/12 NO CHANGES
2011-12-30AA30/04/11 TOTAL EXEMPTION FULL
2011-10-19AR0105/10/11 NO MEMBER LIST
2010-11-05AA30/04/10 TOTAL EXEMPTION FULL
2010-10-21AR0105/10/10 FULL LIST
2009-11-30AR0105/10/09 NO CHANGES
2009-09-08AA30/04/09 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-29AA30/04/08 TOTAL EXEMPTION SMALL
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-01363sRETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-08363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-04363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-04-27287REGISTERED OFFICE CHANGED ON 27/04/05 FROM: MILFIELD, WOOLER, NORTHUMBERLAND. NE71 6TF.
2004-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-26363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2003-12-14288bDIRECTOR RESIGNED
2003-11-03363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-12288aNEW DIRECTOR APPOINTED
2002-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-11363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2001-10-31363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-11363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-03363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-05363sRETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1997-10-20288cSECRETARY'S PARTICULARS CHANGED
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-20363(288)SECRETARY'S PARTICULARS CHANGED
1997-10-20363sRETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
1997-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-31363sRETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
1995-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-07363sRETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
1995-02-06363sRETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1995-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-23363sRETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1994-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-11-23363sRETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
1992-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-01-23363bRETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
1992-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-09-16287REGISTERED OFFICE CHANGED ON 16/09/91 FROM: INDUSTRIAL EST., WOOLER, NORTHUMBERLAND NE71 6SR
1991-01-23363aRETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS
1991-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-02-26363RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
1990-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1988-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-11-29363RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
1987-11-26363RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
1987-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NORTHERN POULTRY PACKERS (WOOLER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-28
Appointment of Liquidators2015-04-22
Notices to Creditors2015-04-22
Resolutions for Winding-up2015-04-22
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN POULTRY PACKERS (WOOLER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1978-05-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1972-06-02 Satisfied COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

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 NORTHERN POULTRY PACKERS (WOOLER) LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN POULTRY PACKERS (WOOLER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN POULTRY PACKERS (WOOLER) LIMITED
Trademarks
We have not found any records of NORTHERN POULTRY PACKERS (WOOLER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN POULTRY PACKERS (WOOLER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NORTHERN POULTRY PACKERS (WOOLER) LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN POULTRY PACKERS (WOOLER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyNORTHERN POULTRY PACKERS (WOOLER) LIMITEDEvent Date2015-04-15
In accordance with Rule 4.106, we, E Walls and W Harrison (IP Nos. 9113 and 9703) of KSA Group Limited, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, give notice that on 14 April 2015 we were appointed Joint Liquidators of the above named Company by a resolution of its members. NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 31 August 2015 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned, E Walls and W Harrison of KSA Group Limited, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, the Joint Liquidators of the said Company and, if so required by notice in writing from the said Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343. Alternative contact: J Eastham, 0191 482 3343.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNORTHERN POULTRY PACKERS (WOOLER) LIMITEDEvent Date2015-04-14
E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU : Further details contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343. Alternative contact: J Eastham, 0191 482 3343.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNORTHERN POULTRY PACKERS (WOOLER) LIMITEDEvent Date2015-04-14
At a general meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, Units 7 & 8 The Chandlery, Quayside, Berwick upon Tweed, TD15 1HE, on 14 April 2015 , the following Special resolution and Ordinary resolution were passed: That the Company be wound up voluntarily and that E Walls , (IP No. 9113) and W Harrison , (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Liquidators, authorised to act jointly or severally for the purposes of such winding up. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343. Alternative contact: J Eastham, 0191 482 3343.
 
Initiating party Event TypeFinal Meetings
Defending partyNORTHERN POULTRY PACKERS (WOOLER) LIMITEDEvent Date2015-04-14
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of the Members of the above named company will be held at the offices of KSA Group Limited, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU on 6 September 2016 at 2.00 pm for the purpose of having an account laid before them by the Liquidators showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A Member entitled to attend and vote at the above Meeting may appoint a proxy to exercise all or any of his rights to attend and to speak and vote at the above meeting of the company in his place. A member may appoint more than one proxy in relation to the meeting provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. It is not necessary for the proxy to be a Member. Proxies should be returned to the Liquidators, E Walls and W Harrison (IP No. 9113 & 9703 ) of KSA Group Limited , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU by 12.00 noon on the business day preceding the meeting. Contact details: Eric Walls or Julia Eastham, email insolvency@ksagroup.co.uk or 0191 482 3343 , appointed on 14 April 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN POULTRY PACKERS (WOOLER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHERN POULTRY PACKERS (WOOLER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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