| Company Name | Crescent Farm Fresh Poultry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05487666 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2005(18 years, 10 months ago) |
| Dissolution Date | 7 November 2014 (9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr David Leslie Killick |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Poultry Wholesaler |
| Country of Residence | England |
| Correspondence Address | New House Farm Old Barn Lane Rettendon Common Chelmsford CM3 8HA |
| Director Name | Mr Keith Leonard Killick |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Poultry Wholesaler |
| Country of Residence | England |
| Correspondence Address | 2 Ferndale Road Rayleigh Essex SS6 9NW |
| Secretary Name | Mr David Leslie Killick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Poultry Wholesaler |
| Country of Residence | England |
| Correspondence Address | New House Farm Old Barn Lane Rettendon Common Chelmsford CM3 8HA |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 18 Elstree Road Bushey Heath Herts. WD23 4GG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Shareholders
| 60 at 1 | David Killick 60.00% Ordinary |
|---|---|
| 20 at 1 | Keith Killick 20.00% Ordinary |
| 20 at 1 | Ms Wendy Killick 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,830,083 |
| Gross Profit | £221,853 |
| Net Worth | -£3,937 |
| Cash | £74,402 |
| Current Liabilities | £434,871 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 7 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 August 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 25 July 2013 | Liquidators' statement of receipts and payments to 30 June 2013 (11 pages) |
| 25 July 2013 | Liquidators statement of receipts and payments to 30 June 2013 (11 pages) |
| 17 July 2012 | Liquidators statement of receipts and payments to 30 June 2012 (16 pages) |
| 17 July 2012 | Liquidators' statement of receipts and payments to 30 June 2012 (16 pages) |
| 11 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2011 | Statement of affairs with form 4.19 (12 pages) |
| 11 July 2011 | Resolutions
|
| 19 January 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
| 5 August 2010 | Director's details changed for Keith Leonard Killick on 22 June 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-08-05
|
| 5 August 2010 | Director's details changed for David Leslie Killick on 22 June 2010 (2 pages) |
| 27 November 2009 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 26 June 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 10 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 July 2007 (15 pages) |
| 31 October 2007 | Registered office changed on 31/10/07 from: 143 green dragon lane winchmore hill london N21 1EU (1 page) |
| 5 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 July 2006 (15 pages) |
| 16 October 2006 | Accounting reference date extended from 30/06/06 to 31/07/06 (1 page) |
| 11 July 2006 | Return made up to 22/06/06; full list of members (3 pages) |
| 15 October 2005 | Particulars of mortgage/charge (9 pages) |
| 7 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | Resolutions
|
| 23 June 2005 | Director resigned (1 page) |
| 23 June 2005 | Secretary resigned (1 page) |
| 22 June 2005 | Incorporation (21 pages) |