Company Information for THE OLD EGG COMPANY LIMITED
BROWNE JACOBSON, MOWBRAY HOUSE, CASTLE MEADOW ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1BJ,
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Company Registration Number
08706674
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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THE OLD EGG COMPANY LIMITED | ||
Legal Registered Office | ||
BROWNE JACOBSON MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 1BJ Other companies in NG2 | ||
Previous Names | ||
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Company Number | 08706674 | |
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Company ID Number | 08706674 | |
Date formed | 2013-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-07 09:31:00 |
Companies House |
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Officer | Role | Date Appointed |
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GRAHAM PAUL RUTTER |
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IANTREPRENEUR LIMITED |
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GRAHAM PAUL RUTTER |
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IAN TAYLOR |
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GARETH JOHN VOYLE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADDO FOOD GROUP (HOLDINGS) LTD | Director | 2017-04-13 | CURRENT | 2017-03-15 | Liquidation | |
ADDO FOOD GROUP (MIDCO) LTD | Director | 2017-04-13 | CURRENT | 2017-03-15 | Liquidation | |
ADDO FOOD GROUP (SERVICES) LTD | Director | 2017-04-13 | CURRENT | 2017-03-16 | Liquidation | |
ADDO FOOD GROUP LIMITED | Director | 2014-08-17 | CURRENT | 2006-11-14 | Active | |
PORK FARMS CASPIAN LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
PORK FARMS LIMITED | Director | 2009-10-01 | CURRENT | 2006-11-14 | Active | |
GPR (INGLEWOOD) LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
ANACAIL LIMITED | Director | 2015-01-01 | CURRENT | 2010-11-03 | Liquidation | |
NPP PARKING AND STORAGE LIMITED | Director | 2013-01-28 | CURRENT | 2012-12-17 | Dissolved 2017-05-23 | |
MORETHANANGELS LTD. | Director | 2012-05-17 | CURRENT | 2012-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
RES15 | CHANGE OF COMPANY NAME 26/07/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IANTREPRENEUR LIMITED | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JOHN VOYLE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HETHERINGTON | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-06 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 3139.82 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 3139.8 | |
SH01 | 13/12/16 STATEMENT OF CAPITAL GBP 3139.80 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 11/01/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | Change of share class name or designation | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAHAM RUTTER on 2016-09-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/03/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 3039.82 | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 3039.82 | |
RES10 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | ALTERATION OF SHARE CAPITAL 09/10/2015 | |
RES13 | ALTERATION OF SHARE CAPITAL 09/10/2015 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Graham Paul Rutter on 2015-09-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAHAM RUTTER on 2015-09-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2962 | |
SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 2962.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/09/14 FULL LIST | |
AA01 | PREVSHO FROM 30/09/2014 TO 31/03/2014 | |
AP02 | CORPORATE DIRECTOR APPOINTED IANTREPRENEUR LIMITED | |
RES01 | ADOPT ARTICLES 16/01/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED IAN TAYLOR | |
AP01 | DIRECTOR APPOINTED GARETH VOYLE | |
SH02 | SUB-DIVISION 16/01/14 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 16/01/14 STATEMENT OF CAPITAL GBP 200.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM PORK FARM S LTD QUEENS DRIVE NOTTINGHAM NOTTINGHAMSHIRE NG2 1LU ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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 10850 - Manufacture of prepared meals and dishes
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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 THE OLD EGG COMPANY LIMITED
THE OLD EGG COMPANY LIMITED owns 1 domain names.
yowk.co.uk
The top companies supplying to UK government with the same SIC code (10850 - Manufacture of prepared meals and dishes) as THE OLD EGG COMPANY LIMITED are:
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. |