| Company Name | New Wave Feeds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04370849 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 2 months ago) |
| Dissolution Date | 8 September 2010 (13 years, 7 months ago) |
| Previous Name | AGRA X Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5125 | Wholesale of unmanufactured tobacco |
| SIC 46210 | Wholesale of grain, unmanufactured tobacco, seeds and animal feeds |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Nicholas John Thorogood |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2002(1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 08 September 2010) |
| Role | Company Director |
| Correspondence Address | Douglas Cottages 16 Colchester Road Whites Colne Colchester CO6 2PN |
| Secretary Name | Francis Christopher Thorogood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2002(1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 08 September 2010) |
| Role | Company Director |
| Correspondence Address | Brickbarns Farmhouse Chignal St. James Chelmsford Essex CM1 4UA |
| Secretary Name | Nicholas John Thorogood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2002(1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 12 February 2002) |
| Role | Company Director |
| Correspondence Address | Brick Barns Farm Chignal St. James Chelmsford Essex CM1 4UA |
| Director Name | Francis Christopher Thorogood |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2004(1 year, 11 months after company formation) |
| Appointment Duration | 11 months (resigned 21 December 2004) |
| Role | Farmer |
| Correspondence Address | Brickbarns Farmhouse Chignal St. James Chelmsford Essex CM1 4UA |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,750 |
| Cash | £90 |
| Current Liabilities | £20,884 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2010 | Final Gazette dissolved following liquidation (1 page) |
| 8 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 March 2010 | Liquidators' statement of receipts and payments to 28 February 2010 (5 pages) |
| 11 March 2010 | Liquidators statement of receipts and payments to 28 February 2010 (5 pages) |
| 2 October 2009 | Liquidators' statement of receipts and payments to 31 August 2009 (5 pages) |
| 2 October 2009 | Liquidators statement of receipts and payments to 31 August 2009 (5 pages) |
| 21 March 2009 | Liquidators statement of receipts and payments to 28 February 2009 (1 page) |
| 21 March 2009 | Liquidators' statement of receipts and payments to 28 February 2009 (1 page) |
| 5 September 2008 | Liquidators statement of receipts and payments to 31 August 2008 (5 pages) |
| 5 September 2008 | Liquidators' statement of receipts and payments to 31 August 2008 (5 pages) |
| 13 March 2008 | Liquidators' statement of receipts and payments to 31 August 2008 (5 pages) |
| 13 March 2008 | Liquidators statement of receipts and payments to 29 February 2008 (5 pages) |
| 13 March 2008 | Liquidators statement of receipts and payments to 31 August 2008 (5 pages) |
| 13 March 2008 | Liquidators' statement of receipts and payments to 29 February 2008 (5 pages) |
| 13 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 9 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 13 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 15 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 15 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2005 | Director resigned (1 page) |
| 11 March 2005 | Director resigned (1 page) |
| 10 March 2005 | Resolutions
|
| 10 March 2005 | Statement of affairs (6 pages) |
| 10 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2005 | Resolutions
|
| 10 March 2005 | Statement of affairs (6 pages) |
| 10 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: skeggs farm, chelmsford road writtle chelmsford essex CM1 3ET (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: skeggs farm, chelmsford road writtle chelmsford essex CM1 3ET (1 page) |
| 22 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 7 February 2004 | New director appointed (2 pages) |
| 7 February 2004 | New director appointed (2 pages) |
| 13 December 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 13 December 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 7 November 2003 | Ad 01/11/03-01/11/03 £ si 4@1=4 £ ic 1/5 (2 pages) |
| 7 November 2003 | Ad 01/11/03-01/11/03 £ si 4@1=4 £ ic 1/5 (2 pages) |
| 23 May 2003 | Particulars of mortgage/charge (3 pages) |
| 23 May 2003 | Particulars of mortgage/charge (3 pages) |
| 1 April 2003 | Return made up to 11/02/03; full list of members
|
| 1 April 2003 | Return made up to 11/02/03; full list of members (8 pages) |
| 6 March 2003 | Company name changed agra x LIMITED\certificate issued on 06/03/03 (3 pages) |
| 6 March 2003 | Company name changed agra x LIMITED\certificate issued on 06/03/03 (3 pages) |
| 26 June 2002 | New secretary appointed (1 page) |
| 26 June 2002 | New secretary appointed (1 page) |
| 29 May 2002 | New secretary appointed;new director appointed (3 pages) |
| 29 May 2002 | New secretary appointed;new director appointed (3 pages) |
| 7 May 2002 | Accounting reference date extended from 28/02/03 to 31/05/03 (1 page) |
| 7 May 2002 | Accounting reference date extended from 28/02/03 to 31/05/03 (1 page) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Director resigned (1 page) |
| 11 February 2002 | Incorporation (9 pages) |
| 11 February 2002 | Incorporation (9 pages) |