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Company Information for

THE OLD EGG COMPANY LIMITED

BROWNE JACOBSON, MOWBRAY HOUSE, CASTLE MEADOW ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1BJ,
Company Registration Number
08706674
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Old Egg Company Ltd
THE OLD EGG COMPANY LIMITED was founded on 2013-09-26 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". The Old Egg Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
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
THE NEW EGG COMPANY LIMITED04/02/2020
Filing Information
Company Number 08706674
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 GB179255668  
Last Datalog update: 2020-07-07 09:31:00
Primary Source:Companies House
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Company Officers of THE OLD EGG COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PAUL RUTTER
 Company Secretary 2013-09-26
IANTREPRENEUR LIMITED
 Director 2014-01-16
GRAHAM PAUL RUTTER
 Director 2013-09-26
IAN TAYLOR
 Director 2014-01-16
GARETH JOHN VOYLE
 Director 2014-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PAUL RUTTER ADDO FOOD GROUP (HOLDINGS) LTD Director 2017-04-13 CURRENT 2017-03-15 Liquidation
GRAHAM PAUL RUTTER ADDO FOOD GROUP (MIDCO) LTD Director 2017-04-13 CURRENT 2017-03-15 Liquidation
GRAHAM PAUL RUTTER ADDO FOOD GROUP (SERVICES) LTD Director 2017-04-13 CURRENT 2017-03-16 Liquidation
GRAHAM PAUL RUTTER ADDO FOOD GROUP LIMITED Director 2014-08-17 CURRENT 2006-11-14 Active
GRAHAM PAUL RUTTER PORK FARMS CASPIAN LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
GRAHAM PAUL RUTTER PORK FARMS LIMITED Director 2009-10-01 CURRENT 2006-11-14 Active
GRAHAM PAUL RUTTER GPR (INGLEWOOD) LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
GARETH JOHN VOYLE ANACAIL LIMITED Director 2015-01-01 CURRENT 2010-11-03 Liquidation
GARETH JOHN VOYLE NPP PARKING AND STORAGE LIMITED Director 2013-01-28 CURRENT 2012-12-17 Dissolved 2017-05-23
GARETH JOHN VOYLE MORETHANANGELS LTD. Director 2012-05-17 CURRENT 2012-02-23 Active

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
2020-06-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-20DS01Application to strike the company off the register
2020-05-20DS01Application to strike the company off the register
2020-02-04RES15CHANGE OF COMPANY NAME 26/07/20
2020-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR IANTREPRENEUR LIMITED
2019-06-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JOHN VOYLE
2017-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HETHERINGTON
2017-10-06PSC09Withdrawal of a person with significant control statement on 2017-10-06
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 3139.82
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 3139.8
2017-01-11SH0113/12/16 STATEMENT OF CAPITAL GBP 3139.80
2017-01-11RES10Resolutions passed:
  • Resolution of allotment of securities
2017-01-11RES01ADOPT ARTICLES 11/01/17
2017-01-11RES12VARYING SHARE RIGHTS AND NAMES
2017-01-04SH08Change of share class name or designation
2016-10-26AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-28CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM RUTTER on 2016-09-28
2016-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 3039.82
2015-11-10SH0109/10/15 STATEMENT OF CAPITAL GBP 3039.82
2015-11-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-11-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-10RES13ALTERATION OF SHARE CAPITAL 09/10/2015
2015-11-10RES13ALTERATION OF SHARE CAPITAL 09/10/2015
2015-10-22AR0126/09/15 ANNUAL RETURN FULL LIST
2015-10-14CH01Director's details changed for Graham Paul Rutter on 2015-09-09
2015-10-14CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM RUTTER on 2015-09-09
2015-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/14
2015-03-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/14
2015-03-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2015-01-21GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2015-01-20AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2962
2014-12-01SH0130/10/14 STATEMENT OF CAPITAL GBP 2962.00
2014-12-01RES12VARYING SHARE RIGHTS AND NAMES
2014-12-01RES12VARYING SHARE RIGHTS AND NAMES
2014-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-15AR0126/09/14 FULL LIST
2014-05-12AA01PREVSHO FROM 30/09/2014 TO 31/03/2014
2014-02-21AP02CORPORATE DIRECTOR APPOINTED IANTREPRENEUR LIMITED
2014-02-12RES01ADOPT ARTICLES 16/01/2014
2014-02-12RES12VARYING SHARE RIGHTS AND NAMES
2014-02-12AP01DIRECTOR APPOINTED IAN TAYLOR
2014-02-12AP01DIRECTOR APPOINTED GARETH VOYLE
2014-02-12SH02SUB-DIVISION 16/01/14
2014-02-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-12SH0116/01/14 STATEMENT OF CAPITAL GBP 200.00
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM PORK FARM S LTD QUEENS DRIVE NOTTINGHAM NOTTINGHAMSHIRE NG2 1LU ENGLAND
2013-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10850 - Manufacture of prepared meals and dishes




Licences & Regulatory approval
We could not find any licences issued to THE OLD EGG COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE OLD EGG COMPANY 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 OLD EGG COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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

Intangible Assets
Patents
We have not found any records of THE OLD EGG COMPANY LIMITED registering or being granted any patents
Domain Names

THE OLD EGG COMPANY LIMITED owns 1 domain names.

yowk.co.uk  

Trademarks

Trademark applications by THE OLD EGG COMPANY LIMITED

THE OLD EGG COMPANY LIMITED is the Original Applicant for the trademark YOWK ™ (79150517) through the USPTO on the 2014-05-06
Eggs and egg products
THE OLD EGG COMPANY LIMITED is the Original Applicant for the trademark SPOOTH ™ (UK00003060018) through the UKIPO on the 2014-06-16
Trademark class: Cutlery; plastic cutlery.
THE OLD EGG COMPANY LIMITED is the Original Applicant for the trademark Image for mark UK00003067623 YOWK ™ (UK00003067623) through the UKIPO on the 2014-08-08
Trademark class: Eggs; egg products; egg-based foodstuffs; food products made from eggs; omelettes.
THE OLD EGG COMPANY LIMITED is the Original Applicant for the trademark SIMPLY DIPPY GOODNESS ™ (UK00003070940) through the UKIPO on the 2014-09-03
Trademark class: Cheese; cheese products; processed cheese; eggs; egg products; egg-based foodstuffs; food products made from eggs; omelettes.
THE OLD EGG COMPANY LIMITED is the Original Applicant for the trademark YOWK ™ (WIPO1241216) through the WIPO on the 2014-11-25
Eggs; egg products; egg-based foodstuffs; food products made from eggs; omelettes.
Oeufs; produits à base d'oeufs; produits alimentaires à base d'oeufs; produits alimentaires à base d'oeufs; omelettes.
Huevos; productos de huevo; alimentos a base de huevo; productos alimenticios a base de huevos; tortilla francesa.
THE OLD EGG COMPANY LIMITED is the Original Applicant for the trademark SIMPLY DIPPY GOODNESS ™ (WIPO1258902) through the WIPO on the 2015-01-08
Cheese; cheese products; processed cheese; eggs; egg products; egg-based foodstuffs; food products made from eggs; omelettes.
Fromages; produits fromagers; fromage transformé; oeufs; produits à base d'oeufs; produits alimentaires à base d'oeufs; produits alimentaires préparés à partir d'oeufs; omelettes.
Queso; productos de queso; queso procesado; huevos; productos a base de huevo; alimentos a base de huevo; productos alimenticios a base de huevos; tortilla francesa.
Income
Government Income
We have not found government income sources for THE OLD EGG COMPANY 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 (10850 - Manufacture of prepared meals and dishes) as THE OLD EGG COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE OLD EGG COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE OLD EGG COMPANY 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 OLD EGG COMPANY 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.
    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.
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    Other companies at postcode NG2 1BJ