Hockridge Dairy Limited

Company Name	Hockridge Dairy Limited
Company Status	Dissolved
Company Number	01777667
Category	Private Limited Company
Incorporation Date	13 December 1983(40 years, 4 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Names	Pavehart Limited and Weston Cold Store Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Philip Anthony Austin
Status	Closed
Appointed	01 May 2013(29 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 07 January 2020)
Role	Company Director
Correspondence Address	10 Edenbridge Close Weston Crewe CW2 5QU

Director Name	Mr Philip Anthony Austin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2019(35 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Director Name	Christopher Martyn Swire
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(8 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 February 2010)
Role	Dairy Products Executive
Country of Residence	Wales
Correspondence Address	9 Church View Llangattock Crickhowell Powys NP8 1PQ Wales

Director Name	Mr Nicholas Anthony Hilton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(8 years, 2 months after company formation)
Appointment Duration	27 years, 6 months (resigned 02 September 2019)
Role	Dairy Products Executive
Country of Residence	United Kingdom
Correspondence Address	Paddock Cottage Hollin Green Lane Burland Nantwich Cheshire CW5 8NL

Secretary Name	Sheila Smith
Nationality	British
Status	Resigned
Appointed	14 February 1992(8 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Stornoway 651 Crewe Road Sandbach Cheshire CW11 3RZ

Secretary Name	James Sadler
Nationality	British
Status	Resigned
Appointed	01 January 2000(16 years after company formation)
Appointment Duration	13 years, 4 months (resigned 01 May 2013)
Role	Chartered Accountant
Correspondence Address	Bromfield 11 Chester Avenue Whitchurch Salop SY13 1NE Wales

Director Name	Mr Sydney John Beech
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2007(23 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 06 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Woodland Avenue Nantwich Cheshire CW5 6JE

Contact

Website	www.1dairy.co.uk
Telephone	01270 589311
Telephone region	Crewe

Location

Registered Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe Green
Ward	Haslington
Address Matches	9 other UK companies use this postal address

Shareholders

50 at £1	Colin Jardine 5.00% Ordinary
200 at £1	John Douglas Kerr 20.00% Ordinary
200 at £1	Nicholas Anthony Hilton 20.00% Ordinary
150 at £1	Christopher Martyn Swire 15.00% Ordinary
150 at £1	G.k. Forshaw 15.00% Ordinary
150 at £1	George Hilary Birchall Scott 15.00% Ordinary
100 at £1	Gareth Richard Hockridge 10.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

25 April 1985	Delivered on: 14 May 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. Outstanding

25 April 1985

Delivered on: 14 May 1985
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts.
Outstanding

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
10 October 2019	Application to strike the company off the register (3 pages)
4 September 2019	Appointment of Mr Philip Anthony Austin as a director on 2 September 2019 (2 pages)
4 September 2019	Termination of appointment of Nicholas Anthony Hilton as a director on 2 September 2019 (1 page)
29 August 2019	Satisfaction of charge 1 in full (1 page)
2 April 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
20 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
5 April 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
28 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
28 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
15 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
15 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
8 April 2016	Termination of appointment of Sydney John Beech as a director on 6 April 2016 (1 page)
8 April 2016	Termination of appointment of Sydney John Beech as a director on 6 April 2016 (1 page)
14 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (6 pages)
14 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (6 pages)
27 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (6 pages)
27 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (6 pages)
9 January 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
9 January 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (6 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (6 pages)
31 May 2013	Appointment of Mr Philip Anthony Austin as a secretary (2 pages)
31 May 2013	Appointment of Mr Philip Anthony Austin as a secretary (2 pages)
31 May 2013	Termination of appointment of James Sadler as a secretary (1 page)
31 May 2013	Termination of appointment of James Sadler as a secretary (1 page)
18 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
5 January 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
5 January 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
20 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
3 January 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
3 January 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
23 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
23 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Register inspection address has been changed (1 page)
16 February 2011	Register inspection address has been changed (1 page)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
24 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Termination of appointment of Christopher Swire as a director (1 page)
23 February 2010	Termination of appointment of Christopher Swire as a director (1 page)
23 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
23 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
30 March 2009	Registered office changed on 30/03/2009 from 63 welsh row nantwich cheshire CW5 5EW (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 63 welsh row nantwich cheshire CW5 5EW (1 page)
17 February 2009	Return made up to 14/02/09; full list of members (5 pages)
17 February 2009	Return made up to 14/02/09; full list of members (5 pages)
23 July 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
23 July 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
27 February 2008	Return made up to 14/02/08; full list of members (5 pages)
27 February 2008	Return made up to 14/02/08; full list of members (5 pages)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
5 March 2007	Return made up to 14/02/07; full list of members (4 pages)
5 March 2007	Return made up to 14/02/07; full list of members (4 pages)
26 April 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
26 April 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
7 March 2006	Return made up to 14/02/06; full list of members (4 pages)
7 March 2006	Return made up to 14/02/06; full list of members (4 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
30 March 2005	Return made up to 14/02/05; full list of members (9 pages)
30 March 2005	Return made up to 14/02/05; full list of members (9 pages)
20 April 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
20 April 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
17 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 March 2003	Return made up to 14/02/03; full list of members (9 pages)
24 March 2003	Return made up to 14/02/03; full list of members (9 pages)
20 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
20 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
14 March 2002	Return made up to 14/02/02; full list of members (8 pages)
14 March 2002	Return made up to 14/02/02; full list of members (8 pages)
27 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
27 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
20 March 2001	Return made up to 14/02/01; full list of members (8 pages)
20 March 2001	Return made up to 14/02/01; full list of members (8 pages)
19 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
19 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 March 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 March 1999	Return made up to 14/02/99; no change of members (4 pages)
17 March 1999	Return made up to 14/02/99; no change of members (4 pages)
18 January 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
18 January 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
20 April 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
20 April 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
17 March 1998	Return made up to 14/02/98; no change of members (4 pages)
17 March 1998	Return made up to 14/02/98; no change of members (4 pages)
22 April 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
18 April 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
30 April 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
30 April 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
13 March 1996	Return made up to 14/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 March 1996	Return made up to 14/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 April 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
28 April 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
14 May 1985	Particulars of mortgage/charge (3 pages)