THE FOUR VILLAGE DAIRY LIMITED - Wholesale of dairy products, eggs and edible oils and fats - A business based in United Kingdom registered with Companies House

Company Overview

About The Four Village Dairy Ltd

THE FOUR VILLAGE DAIRY LIMITED was founded on 2003-08-11 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". The Four Village Dairy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
THE FOUR VILLAGE DAIRY LIMITED

3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ Other companies in ST17

Filing Information

Company Number		04863069
Company ID Number		04863069
Date formed		2003-08-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2015
Account next due		31/05/2017
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 10:00:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FOUR VILLAGE DAIRY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JIGSAW BUSINESS MANAGEMENT SERVICES LIMITED MS(AFA)&CO LIMITED ORMSBY RODGERS LIMITED

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Company Officers of THE FOUR VILLAGE DAIRY LIMITED

Current Directors

Officer	Role	Date Appointed
ZOE RATCLIFF	Company Secretary	2003-08-11
JOHN MICHAEL RATCLIFF	Director	2003-08-11

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
2021-12-20		Voluntary liquidation Statement of receipts and payments to 2021-10-16
2020-12-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-16
2019-12-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-16
2018-12-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-16
2017-11-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-10-16
2016-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/16 FROM 148 Exeter Street Rickerscote Stafford ST17 4EB
2016-11-01	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-11-01	600	Appointment of a voluntary liquidator
2016-11-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-10-17
2016-06-07	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16	AR01	25/09/15 NO CHANGES
2016-03-16	AR01	28/08/13 FULL LIST
2016-03-16	RT01	Administrative restoration application
2016-03-01	GAZ2	STRUCK OFF AND DISSOLVED
2016-03-01	GAZ2	STRUCK OFF AND DISSOLVED
2015-12-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26	AR01	25/09/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25	AR01	25/09/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/13 FROM the Old Telephone Exchange Marston Road Wheaton Aston, Stafford Staffs ST19 9PQ
2012-11-09	AR01	28/08/12 ANNUAL RETURN FULL LIST
2012-11-09	CH01	Director's details changed for John Michael Ratcliff on 2011-08-28
2012-05-31	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-24	DISS40	Compulsory strike-off action has been discontinued
2011-09-22	AR01	28/08/11 ANNUAL RETURN FULL LIST
2011-08-30	GAZ1	FIRST GAZETTE
2010-09-28	AR01	28/08/10 FULL LIST
2009-11-26	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-11-12	AR01	28/08/09 FULL LIST
2008-12-03	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-20	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-04-17	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-08-28	363a	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-08-28	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-22	363s	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-09	363s	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-30	363s	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-08-11	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

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46330 - Wholesale of dairy products, eggs and edible oils and fats

Licences & Regulatory approval

We could not find any licences issued to THE FOUR VILLAGE DAIRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-10-26
Appointment of Liquidators	2016-10-26
Meetings of Creditors	2016-10-10
Proposal to Strike Off	2011-08-30

Fines / Sanctions

No fines or sanctions have been issued against THE FOUR VILLAGE DAIRY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

THE FOUR VILLAGE DAIRY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.16	9
MortgagesNumMortOutstanding	0.66	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.50	9

This shows the max and average number of mortgages for companies with the same SIC code of 46330 - Wholesale of dairy products, eggs and edible oils and fats

Creditors

Creditors Due After One Year	2011-09-01	£ 2,078
Creditors Due Within One Year	2011-09-01	£ 150,129
Provisions For Liabilities Charges	2011-09-01	£ 1,987

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

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 THE FOUR VILLAGE DAIRY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 1
Cash Bank In Hand	2011-09-01	£ 3,786
Current Assets	2011-09-01	£ 100,945
Debtors	2011-09-01	£ 96,856
Fixed Assets	2011-09-01	£ 8,431
Shareholder Funds	2011-09-01	£ 44,818
Stocks Inventory	2011-09-01	£ 303
Tangible Fixed Assets	2011-09-01	£ 6,481

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE FOUR VILLAGE DAIRY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE FOUR VILLAGE DAIRY LIMITED

Trademarks

We have not found any records of THE FOUR VILLAGE DAIRY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE FOUR VILLAGE DAIRY 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as THE FOUR VILLAGE DAIRY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE FOUR VILLAGE DAIRY 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	Resolutions for Winding-up
Defending party	THE FOUR VILLAGE DAIRY LIMITED	Event Date	2016-10-17
Notice is hereby given that the following resolutions were passed on 17 October 2016 as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , (IP Nos. 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly or separately for the purposes of the voluntary winding-up. For further details contact: Kate Conneely, email: kate.conneely@rimesandco.co.uk or Tel: 01527 558410 John Ratcliff , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	THE FOUR VILLAGE DAIRY LIMITED	Event Date	2016-10-17
Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . : For further details contact: Kate Conneely, email: kate.conneely@rimesandco.co.uk or Tel: 01527 558410

Initiating party		Event Type	Meetings of Creditors
Defending party	THE FOUR VILLAGE DAIRY LIMITED	Event Date	2016-10-05
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended), that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 15 St Marys Street, Newport, Shropshire TF10 7AF on 17 October 2016 at 2.30 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , by no later than 12.00 noon on the business day prior to the day of the meeting together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ are qualified to act as insolvency practitioners in relation to the above and a list of the names and addresses of the Companys creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact: The Joint Liquidators, E-mail: deborah.morgan@rimesandco.co.uk, Tel: 01527 558410.

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE FOUR VILLAGE DAIRY LIMITED	Event Date	2011-08-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE FOUR VILLAGE DAIRY 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 THE FOUR VILLAGE DAIRY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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