C&P ANIMAL FEEDS LIMITED

Company Number		04754581
Date formed		2003-05-06
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-05-31
Date Dissolved		2016-08-11
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of C&P ANIMAL FEEDS LIMITED

Current Directors

Officer	Role	Date Appointed
PAMELA WILLIAMS	Company Secretary	2008-09-15
CHRISTOPHER JOHN WILLIAMS	Director	2003-05-06
PAMELA WILLIAMS	Director	2003-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAVINIA JANE WILLIAMS	Company Secretary	2003-05-06	2008-09-15
LAVINIA JANE WILLIAMS	Director	2003-05-06	2008-09-15
READYMADE SECRETARIES LTD	Nominated Secretary	2003-05-06	2003-05-06
COMPANY FORMATION BUREAU LTD	Nominated Director	2003-05-06	2003-05-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOHN WILLIAMS	ADAM HENSON'S SMALLHOLDER PRODUCTS LIMITED	Director	2011-02-25	CURRENT	2011-02-25	Dissolved 2014-02-18

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.

Date	Document Type	Document Description
2016-08-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-11	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2015
2014-09-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2014
2013-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2013 FROM C/O PURNELLS ST MARKS HOUSE 3 GOLD TOPS NEWPORT NP20 4PG WALES
2013-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/2013 FROM OFFICE 10 BROADAXE BUSINESS PARK PRESTEIGNE POWYS LD8 2UH UNITED KINGDOM
2013-07-22	4.20	STATEMENT OF AFFAIRS/4.19
2013-07-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-03-27	AA	31/05/12 TOTAL EXEMPTION SMALL
2013-03-11	LATEST SOC	11/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-11	AR01	07/03/13 FULL LIST
2013-02-19	RES15	CHANGE OF NAME 08/02/2013
2013-02-19	CERTNM	COMPANY NAME CHANGED ZINTEC (AGRI) LIMITED CERTIFICATE ISSUED ON 19/02/13
2013-02-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-08	AR01	07/03/12 FULL LIST
2012-03-08	AD02	SAIL ADDRESS CHANGED FROM: NO. 3 BROAD STREET KNIGHTON POWYS WALES LD7 1BL
2012-02-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-18	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2011 FROM NO 3 BROAD STREET KNIGHTON POWYS LD7 1BL
2011-03-08	AR01	07/03/11 FULL LIST
2010-12-06	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-03-12	AR01	07/03/10 FULL LIST
2010-03-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-03-12	AD02	SAIL ADDRESS CREATED
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WILLIAMS / 01/03/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILLIAMS / 01/03/2010
2010-02-08	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-30	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-30	353	LOCATION OF REGISTER OF MEMBERS
2009-03-30	190	LOCATION OF DEBENTURE REGISTER
2009-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 3 BROAD STREET KNIGHTON POWYS LD7 1BL
2009-03-21	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-09-18	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LAVINIA WILLIAMS
2008-09-18	288a	SECRETARY APPOINTED PAMELA WILLIAMS
2008-05-08	363a	RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-02-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-08-02	363a	RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-05-18	363a	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2007-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/07 FROM: DOWNWOOD HOUSE SHOBDON HEREFORDSHIRE HR6 9NH
2006-10-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-11	363s	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-12-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-05	363s	RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-05-20	288a	NEW DIRECTOR APPOINTED
2003-05-20	288a	NEW DIRECTOR APPOINTED
2003-05-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-15	288b	DIRECTOR RESIGNED
2003-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/03 FROM: COMPANY FORMATION BUREAU 1-3 COLLEGE HILL LONDON EC4R 2RA
2003-05-15	288b	SECRETARY RESIGNED
2003-05-15	88(2)R	AD 06/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

109 - Manufacture of prepared animal feeds

10910 - Manufacture of prepared feeds for farm animals

Licences & Regulatory approval

We could not find any licences issued to C&P ANIMAL FEEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-02-23
Resolutions for Winding-up	2013-07-23
Appointment of Liquidators	2013-07-23

Fines / Sanctions

No fines or sanctions have been issued against C&P ANIMAL FEEDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-08-04	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE	2009-04-27	Satisfied	CLYDESDALE BANK PLC

Creditors

Creditors Due After One Year	2011-05-31	£ 30,442
Creditors Due Within One Year	2012-05-31	£ 593,428
Creditors Due Within One Year	2011-05-31	£ 608,305

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

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 C&P ANIMAL FEEDS LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-05-31	£ 370,815
Current Assets	2011-05-31	£ 484,961
Debtors	2012-05-31	£ 125,815
Debtors	2011-05-31	£ 175,524
Fixed Assets	2012-05-31	£ 194,190
Fixed Assets	2011-05-31	£ 213,196
Shareholder Funds	2011-05-31	£ 59,410
Stocks Inventory	2012-05-31	£ 245,000
Stocks Inventory	2011-05-31	£ 309,437
Tangible Fixed Assets	2012-05-31	£ 144,846
Tangible Fixed Assets	2011-05-31	£ 156,852

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of C&P ANIMAL FEEDS LIMITED registering or being granted any patents

Domain Names

C&P ANIMAL FEEDS LIMITED owns 3 domain names.

moldcontrol.co.uk graincrimping.co.uk graintreatment.co.uk

Trademarks

We have not found any records of C&P ANIMAL FEEDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C&P ANIMAL FEEDS 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 (10910 - Manufacture of prepared feeds for farm animals) as C&P ANIMAL FEEDS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C&P ANIMAL FEEDS 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 Type	Final Meetings
Defending party	C&P ANIMAL FEEDS LIMITED	Event Date	2016-02-12
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of members and creditors of the above named company will be held on 22 April 2016 at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , at 1.45 pm and 2.00 pm respectively for the purposes of 1. Having laid before them an account showing how the winding-up has been conducted and the companys property disposed of; and 2. Hearing any explanations that may be given by the Liquidators. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member or Creditor of the company. Proxies for use at either of the meetings together with unlodged proofs of debt must be lodged at Purnells , 5 & 6 Waterside Court, Albany Street, Newport South Wales, NP20 5NT no later than 12noon on 21/04/2016. Dated this 12th day of February 2016

Initiating party		Event Type	Appointment of Liquidators
Defending party	C&P ANIMAL FEEDS LIMITED (FORMERLY ZINTEC (AGRI) ) LIMITED	Event Date	2013-07-17
Leigh Holmes and Susan Purnell , Purnells , St Marks House, 3 Gold Tops, Newport, South Wales, NP20 4PG :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	C&P ANIMAL FEEDS LIMITED	Event Date
1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Leigh Holmes (IP No 9390) and Susan Purnell (IP No 9386) of Purnells , St Marks House, 3 Gold Tops, Newport, South Wales, NP20 4PG be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Christopher John Williams :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C&P ANIMAL FEEDS 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 C&P ANIMAL FEEDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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Last Datalog update:	2019-03-08 09:25:27
Primary Source:	Companies House

Company Overview

Company Officers of C&P ANIMAL FEEDS LIMITED

Related Directorships