Dissolved 2017-10-15
Company Information for JOHNSTONES EGGS LTD
OXFORD ROAD, GUISELEY, LS20 9AT,
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Company Registration Number
08497540
Private Limited Company
Dissolved Dissolved 2017-10-15 |
Company Name | |
---|---|
JOHNSTONES EGGS LTD | |
Legal Registered Office | |
OXFORD ROAD GUISELEY LS20 9AT Other companies in BB8 | |
Company Number | 08497540 | |
---|---|---|
Date formed | 2013-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2017-10-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 21:17:31 |
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Officer | Role | Date Appointed |
---|---|---|
STUART JOHNSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE JANE HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGRIPORT CJ LTD | Director | 2010-05-07 | CURRENT | 2010-05-07 | Dissolved 2015-08-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM PIKED EDGE FARM SKIPTON OLD ROAD COLNE BB8 7EP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HARRISON | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Dismissal of Winding Up Petition | 2016-04-20 |
Resolutions for Winding-up | 2016-03-02 |
Appointment of Liquidators | 2016-03-02 |
Meetings of Creditors | 2016-01-26 |
Petitions to Wind Up (Companies) | 2016-01-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 01470 - Raising of poultry
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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 JOHNSTONES EGGS LTD
The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as JOHNSTONES EGGS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | JOHNSTONES EGGS LTD | Event Date | 2016-02-24 |
At a General Meeting of the above-named Company duly convened and held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 24 February 2016 the subjoined Special Resolution was duly passed: 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 Kate Elizabeth Breese of Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT be hereby appointed Liquidator for the purposes of such winding-up. Office Holder Details: Kate Elizabeth Breese (IP number 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 24 February 2016 . Further information about this case is available from Kate Elizabeth Breese at the offices of Walsh Taylor on 0871 222 8308 or at kate.breese@walshtaylor.co.uk. Stuart Johnstone , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JOHNSTONES EGGS LTD | Event Date | 2016-02-24 |
Liquidator's name and address: Kate Elizabeth Breese of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from Kate Elizabeth Breese at the offices of Walsh Taylor on 0871 222 8308 or at kate.breese@walshtaylor.co.uk. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | JOHNSTONES EGGS LTD | Event Date | 2016-01-21 |
Place of meeting: Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT. Date of meeting: 24 February 2016. Time of meeting: 11:15 am. Notice is hereby given, pursuant to Section 98 of the Insolveny Act 1986 that meeting of the creditors of the above named Company will be held at the place, date and time specified in this notice for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office, or with the Insolvency Practitioners not later than 12:00 pm on the last business day preceding the Meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. By Order of the Board Insolvency Practitioner's Name and Address: Kate Elizabeth Breese (IP No. 009730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT. : | |||
Initiating party | C & K WOOD (UK) LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | JOHNSTONES EGGS LIMITED | Event Date | 2015-12-16 |
Solicitor | Wilkin Chapman LLP | ||
In the HIGH COURT OF JUSTICE (CHANCERY DIVISION) COMPANIES COURT case number CR 009569 A Petition to wind up the above-named Company of Piked Edge Farm, Skipton Old Road, Colne, BB8 7EP , presented on 16 December 2015 by C & K WOOD (UK) LIMITED , of Hall Farm Newton upon Derwent York YO41 4EB YO41 4EB , claiming to be a Creditor of the Company, will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL , on 1 February 2016 , at 10.30 a.m. (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 29th January 2016 . | |||
Initiating party | C & K WOOD (UK) LIMITED | Event Type | Dismissal of Winding Up Petition |
Defending party | JOHNSTONES EGGS LIMITED | Event Date | 2015-12-16 |
Solicitor | Wilkin Chapman LLP | ||
In the High Court of Justice (Chancery Division) Companies Court case number 009569 No. CR 2015 009569 A Petition to wind up the above-named Company of Piked Edge Farm, Skipton Old Road, Colne, BB8 7EP , presented on 16 December 2015 by C & K WOOD (UK) LIMITED , of Hall Farm Newton upon Derwent York Y041 4EB , was heard on 29 February 2016 and dismissed by the court. Notice of the hearing previously appeared in the London Gazette of 13 January 2016 . | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |