| Company Name | A. & H. Feeds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01314882 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1977(46 years, 11 months ago) |
| Dissolution Date | 3 April 2014 (10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Secretary Name | Glen Alan Antill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1991(13 years, 10 months after company formation) |
| Appointment Duration | 22 years, 12 months (closed 03 April 2014) |
| Role | Feed Merchant |
| Correspondence Address | 79 Beaconsfield Road Epsom Surrey KT18 6HY |
| Director Name | Glen Alan Antill |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1977(same day as company formation) |
| Role | Feed Merchant |
| Correspondence Address | 79 Beaconsfield Road Epsom Surrey KT18 6HY |
| Director Name | Nigel John Firth |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1979(2 years, 3 months after company formation) |
| Appointment Duration | 30 years, 2 months (resigned 01 December 2009) |
| Role | Feed Merchant |
| Correspondence Address | Broadwater Farm Cottage Grenside Road Weybridge Surrey |
Location
| Registered Address | 33a The Avenue Tadworth Surrey KT20 5DG |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | J G Antill 8.00% Ordinary |
|---|---|
| 100 at 1 | K A Booth 8.00% Ordinary |
| 100 at 1 | P J Antill 8.00% Ordinary |
| 550 at 1 | Glen Alan Antill 44.00% Ordinary |
| 400 at 1 | Nigel John Firth 32.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £393,307 |
| Gross Profit | £98,470 |
| Net Worth | £236,954 |
| Cash | £6,992 |
| Current Liabilities | £77,538 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 3 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 January 2014 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 3 January 2014 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 16 September 2010 | Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 16 September 2010 (2 pages) |
| 16 September 2010 | Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 16 September 2010 (2 pages) |
| 15 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2010 | Resolutions
|
| 15 September 2010 | Statement of affairs with form 4.19 (5 pages) |
| 15 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2010 | Resolutions
|
| 15 September 2010 | Statement of affairs with form 4.19 (5 pages) |
| 14 July 2010 | Termination of appointment of Glen Antill as a director (2 pages) |
| 14 July 2010 | Termination of appointment of Glen Antill as a director (2 pages) |
| 20 April 2010 | Termination of appointment of a secretary (1 page) |
| 20 April 2010 | Termination of appointment of a secretary (1 page) |
| 20 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-20
|
| 20 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-20
|
| 15 January 2010 | Termination of appointment of Nigel Firth as a director (2 pages) |
| 15 January 2010 | Termination of appointment of Nigel Firth as a director (2 pages) |
| 17 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 7 November 2008 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
| 7 November 2008 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
| 14 May 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 25 April 2007 | Return made up to 11/04/07; full list of members (3 pages) |
| 25 April 2007 | Return made up to 11/04/07; full list of members (3 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 11 April 2006 | Return made up to 11/04/06; full list of members (3 pages) |
| 11 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 11 April 2006 | Return made up to 11/04/06; full list of members (3 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 4 August 2005 | Return made up to 11/04/05; full list of members (3 pages) |
| 4 August 2005 | Return made up to 11/04/05; full list of members (3 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 21 May 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 21 May 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 21 May 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 8 May 2003 | Return made up to 11/04/03; full list of members (8 pages) |
| 8 May 2003 | Return made up to 11/04/03; full list of members (8 pages) |
| 30 April 2002 | Return made up to 11/04/02; full list of members (7 pages) |
| 30 April 2002 | Return made up to 11/04/02; full list of members (7 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 23 November 2001 | Registered office changed on 23/11/01 from: haybarn house 118 south street dorking surrey RH4 2EZ (1 page) |
| 23 November 2001 | Registered office changed on 23/11/01 from: haybarn house 118 south street dorking surrey RH4 2EZ (1 page) |
| 10 May 2001 | Return made up to 11/04/01; full list of members (7 pages) |
| 10 May 2001 | Return made up to 11/04/01; full list of members (7 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 23 May 2000 | Return made up to 11/04/00; full list of members (7 pages) |
| 23 May 2000 | Return made up to 11/04/00; full list of members (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 25 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 25 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 18 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 18 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 22 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 22 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 20 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 20 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 23 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 23 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 25 April 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 25 April 1996 | Return made up to 11/04/96; full list of members
|
| 8 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 8 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 19 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |
| 19 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 4 March 1980 | New secretary appointed (1 page) |
| 4 March 1980 | New secretary appointed (1 page) |
| 25 May 1977 | Incorporation (14 pages) |
| 25 May 1977 | Incorporation (14 pages) |