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Company Information for

C&P ANIMAL FEEDS LIMITED

NEWPORT, SOUTH WALES, NP20 5NT,
Company Registration Number
04754581
Private Limited Company
Dissolved

Dissolved 2016-08-11

Company Overview

About C&p Animal Feeds Ltd
C&P ANIMAL FEEDS LIMITED was founded on 2003-05-06 and had its registered office in Newport. The company was dissolved on the 2016-08-11 and is no longer trading or active.

Key Data
Company Name
C&P ANIMAL FEEDS LIMITED
 
Legal Registered Office
NEWPORT
SOUTH WALES
NP20 5NT
Other companies in NP20
 
Previous Names
ZINTEC (AGRI) LIMITED19/02/2013
Filing Information
Company Number 04754581
Date formed 2003-05-06
Country 
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
Last Datalog update: 2016-10-17 06:07:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C&P ANIMAL FEEDS LIMITED

Company Officers of C&P ANIMAL FEEDS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN WILLIAMS
Director 2003-05-06
PAMELA WILLIAMS
Director 2003-05-06
PAMELA WILLIAMS
Company Secretary 2008-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
LAVINIA JANE WILLIAMS
Director 2003-05-06 2008-09-15
LAVINIA JANE WILLIAMS
Company Secretary 2003-05-06 2008-09-15
COMPANY FORMATION BUREAU LTD
Nominated Director 2003-05-06 2003-05-06
READYMADE SECRETARIES LTD
Nominated Secretary 2003-05-06 2003-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2016-08-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2015
2014-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2014
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2013 FROM C/O PURNELLS ST MARKS HOUSE 3 GOLD TOPS NEWPORT NP20 4PG WALES
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM OFFICE 10 BROADAXE BUSINESS PARK PRESTEIGNE POWYS LD8 2UH UNITED KINGDOM
2013-07-224.20STATEMENT OF AFFAIRS/4.19
2013-07-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-27AA31/05/12 TOTAL EXEMPTION SMALL
2013-03-11LATEST SOC11/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-11AR0107/03/13 FULL LIST
2013-02-19RES15CHANGE OF NAME 08/02/2013
2013-02-19CERTNMCOMPANY NAME CHANGED ZINTEC (AGRI) LIMITED CERTIFICATE ISSUED ON 19/02/13
2013-02-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-08AR0107/03/12 FULL LIST
2012-03-08AD02SAIL ADDRESS CHANGED FROM: NO. 3 BROAD STREET KNIGHTON POWYS WALES LD7 1BL
2012-02-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-18AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM NO 3 BROAD STREET KNIGHTON POWYS LD7 1BL
2011-03-08AR0107/03/11 FULL LIST
2010-12-06AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-12AR0107/03/10 FULL LIST
2010-03-12AD03REGISTER(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
2010-03-12AD02SAIL ADDRESS CREATED
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WILLIAMS / 01/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILLIAMS / 01/03/2010
2010-02-08AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-30363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-30353LOCATION OF REGISTER OF MEMBERS
2009-03-30190LOCATION OF DEBENTURE REGISTER
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 3 BROAD STREET KNIGHTON POWYS LD7 1BL
2009-03-21AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LAVINIA WILLIAMS
2008-09-18288aSECRETARY APPOINTED PAMELA WILLIAMS
2008-05-08363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-08-02363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-05-18363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2007-03-23287REGISTERED OFFICE CHANGED ON 23/03/07 FROM: DOWNWOOD HOUSE SHOBDON HEREFORDSHIRE HR6 9NH
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-11363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-05363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-15288bDIRECTOR RESIGNED
2003-05-15287REGISTERED OFFICE CHANGED ON 15/05/03 FROM: COMPANY FORMATION BUREAU 1-3 COLLEGE HILL LONDON EC4R 2RA
2003-05-15288bSECRETARY RESIGNED
2003-05-1588(2)RAD 06/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-06NEWINCINCORPORATION 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 Meetings2016-02-23
Resolutions for Winding-up2013-07-23
Appointment of Liquidators2013-07-23
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 TypeFinal Meetings
Defending partyC&P ANIMAL FEEDS LIMITEDEvent Date2016-02-12
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 TypeAppointment of Liquidators
Defending partyC&P ANIMAL FEEDS LIMITED (FORMERLY ZINTEC (AGRI) ) LIMITEDEvent Date2013-07-17
Leigh Holmes and Susan Purnell , Purnells , St Marks House, 3 Gold Tops, Newport, South Wales, NP20 4PG :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC&P ANIMAL FEEDS LIMITEDEvent 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
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