S.C. Feeds Limited

Company Name	S.C. Feeds Limited
Company Status	Dissolved
Company Number	02568679
Category	Private Limited Company
Incorporation Date	14 December 1990(33 years, 4 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Director Name	Mr Stephen Robert Andrew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(22 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 13 September 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Nantwich Road Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Chris James Belsham
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2017(26 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 September 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP

Director Name	Bryan Deane
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	21 years, 11 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Micklow House Farm Walton Stone Staffs ST15 0BY

Director Name	Roger Michael Robert Deane
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	21 years, 11 months (resigned 29 November 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Micklow House Farm Walton Stone Staffs ST15 0BY

Secretary Name	Bryan Deane
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	21 years, 11 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Micklow House Farm Walton Stone Staffs ST15 0BY

Director Name	Andrew Peter Williams
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(3 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (resigned 31 December 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Nantwich Road Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr David Warrington
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(22 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 May 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Nantwich Road Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Ian Alexander Kenmuir
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(22 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nantwich Road Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Brendon James Banner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(22 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nantwich Road Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Richard Antony Whiting
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(22 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 August 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Nantwich Road Wardle Nantwich Cheshire CW5 6BP

Secretary Name	Mr Stephen Robert Andrew
Status	Resigned
Appointed	29 November 2013(22 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 May 2021)
Role	Company Director
Correspondence Address	Nantwich Road Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Mark Ian Evington
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(24 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nantwich Road Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Andrew Downie
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(24 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 May 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Nantwich Road Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Robert Warrington
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(26 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Nwf Group Plc Nantwich Road Wardle Nantwich, Cheshire CW5 6BP

Contact

Website	www.nwfagriculture.co.uk/
Email address	[email protected]
Telephone	01829 261155
Telephone region	Tarporley

Location

Registered Address	Nantwich Road Wardle Nantwich Cheshire CW5 6BP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wardle
Ward	Bunbury
Built Up Area	Wardle Industrial Estate

Financials

Year	2013
Net Worth	£1,250,159
Cash	£325
Current Liabilities	£2,174,290

Accounts

Latest Accounts	31 May 2021 (2 years, 10 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Charges

29 November 2013	Delivered on: 5 December 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 November 2013	Delivered on: 5 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 May 1996	Delivered on: 31 May 1996 Satisfied on: 2 December 2013 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2022	First Gazette notice for voluntary strike-off (1 page)
21 June 2022	Application to strike the company off the register (1 page)
8 June 2022	Statement by Directors (2 pages)
8 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
8 June 2022	Statement of capital on 8 June 2022 GBP 1 (5 pages)
8 June 2022	Solvency Statement dated 26/05/22 (1 page)
5 January 2022	Unaudited abridged accounts made up to 31 May 2021 (7 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
27 August 2021	Termination of appointment of Richard Antony Whiting as a director on 27 August 2021 (1 page)
28 May 2021	Termination of appointment of Stephen Robert Andrew as a secretary on 27 May 2021 (1 page)
28 May 2021	Termination of appointment of Andrew Downie as a director on 27 May 2021 (1 page)
28 May 2021	Termination of appointment of Robert Warrington as a director on 27 May 2021 (1 page)
7 April 2021	Unaudited abridged accounts made up to 31 May 2020 (7 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
7 February 2020	Unaudited abridged accounts made up to 31 May 2019 (7 pages)
27 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
24 January 2019	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
19 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
17 January 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
20 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
13 June 2017	Appointment of Mr Robert Warrington as a director on 1 June 2017 (2 pages)
13 June 2017	Appointment of Mr Robert Warrington as a director on 1 June 2017 (2 pages)
25 April 2017	Appointment of Mr Chris Belsham as a director on 18 April 2017 (2 pages)
25 April 2017	Appointment of Mr Chris Belsham as a director on 18 April 2017 (2 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
25 October 2016	Full accounts made up to 31 May 2016 (26 pages)
25 October 2016	Full accounts made up to 31 May 2016 (26 pages)
5 September 2016	Termination of appointment of Brendon James Banner as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Brendon James Banner as a director on 31 August 2016 (1 page)
25 January 2016	Termination of appointment of Andrew Peter Williams as a director on 31 December 2015 (1 page)
25 January 2016	Termination of appointment of Andrew Peter Williams as a director on 31 December 2015 (1 page)
23 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 150 (9 pages)
23 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 150 (9 pages)
23 September 2015	Full accounts made up to 31 May 2015 (19 pages)
23 September 2015	Full accounts made up to 31 May 2015 (19 pages)
22 June 2015	Termination of appointment of Mark Ian Evington as a director on 5 June 2015 (1 page)
22 June 2015	Termination of appointment of Mark Ian Evington as a director on 5 June 2015 (1 page)
22 June 2015	Termination of appointment of Mark Ian Evington as a director on 5 June 2015 (1 page)
9 June 2015	Termination of appointment of Ian Alexander Kenmuir as a director on 1 June 2015 (1 page)
9 June 2015	Termination of appointment of Ian Alexander Kenmuir as a director on 1 June 2015 (1 page)
9 June 2015	Termination of appointment of Ian Alexander Kenmuir as a director on 1 June 2015 (1 page)
3 March 2015	Appointment of Mr Mark Ian Evington as a director on 24 February 2015 (2 pages)
3 March 2015	Appointment of Mr Mark Ian Evington as a director on 24 February 2015 (2 pages)
3 March 2015	Appointment of Mr Andrew Downie as a director on 24 February 2015 (2 pages)
3 March 2015	Appointment of Mr Andrew Downie as a director on 24 February 2015 (2 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 150 (5 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 150 (5 pages)
14 August 2014	Full accounts made up to 31 May 2014 (19 pages)
14 August 2014	Full accounts made up to 31 May 2014 (19 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
22 May 2014	Termination of appointment of David Warrington as a director (1 page)
22 May 2014	Termination of appointment of David Warrington as a director (1 page)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 150 (7 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 150 (7 pages)
17 December 2013	Section 519 (1 page)
17 December 2013	Section 519 (1 page)
16 December 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
16 December 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
6 December 2013	Registered office address changed from Micklow House Farm Walton Stone Staffs ST15 0BY on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from Micklow House Farm Walton Stone Staffs ST15 0BY on 6 December 2013 (1 page)
6 December 2013	Current accounting period extended from 30 April 2014 to 31 May 2014 (1 page)
6 December 2013	Current accounting period extended from 30 April 2014 to 31 May 2014 (1 page)
6 December 2013	Registered office address changed from Micklow House Farm Walton Stone Staffs ST15 0BY on 6 December 2013 (1 page)
5 December 2013	Registration of charge 025686790002 (15 pages)
5 December 2013	Registration of charge 025686790003 (25 pages)
5 December 2013	Registration of charge 025686790002 (15 pages)
5 December 2013	Registration of charge 025686790003 (25 pages)
2 December 2013	Satisfaction of charge 1 in full (2 pages)
2 December 2013	Termination of appointment of Bryan Deane as a secretary (1 page)
2 December 2013	Termination of appointment of Roger Deane as a director (1 page)
2 December 2013	Appointment of Mr Stephen Robert Andrew as a director (2 pages)
2 December 2013	Appointment of Mr Ian Alexander Kenmuir as a director (2 pages)
2 December 2013	Appointment of Mr Stephen Robert Andrew as a secretary (1 page)
2 December 2013	Termination of appointment of Roger Deane as a director (1 page)
2 December 2013	Appointment of Mr David Warrington as a director (2 pages)
2 December 2013	Termination of appointment of Bryan Deane as a secretary (1 page)
2 December 2013	Appointment of Mr Richard Antony Whiting as a director (2 pages)
2 December 2013	Appointment of Mr Stephen Robert Andrew as a secretary (1 page)
2 December 2013	Appointment of Mr Richard Antony Whiting as a director (2 pages)
2 December 2013	Satisfaction of charge 1 in full (2 pages)
2 December 2013	Termination of appointment of Bryan Deane as a director (1 page)
2 December 2013	Appointment of Mr Stephen Robert Andrew as a director (2 pages)
2 December 2013	Appointment of Mr Brendon James Banner as a director (2 pages)
2 December 2013	Appointment of Mr David Warrington as a director (2 pages)
2 December 2013	Appointment of Mr Brendon James Banner as a director (2 pages)
2 December 2013	Termination of appointment of Bryan Deane as a director (1 page)
2 December 2013	Appointment of Mr Ian Alexander Kenmuir as a director (2 pages)
11 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
11 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
2 September 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
2 September 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Director's details changed for Bryan Deane on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Andrew Peter Williams on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Roger Michael Robert Deane on 14 December 2010 (2 pages)
14 December 2010	Secretary's details changed for Bryan Deane on 14 December 2010 (1 page)
14 December 2010	Director's details changed for Roger Michael Robert Deane on 14 December 2010 (2 pages)
14 December 2010	Secretary's details changed for Bryan Deane on 14 December 2010 (1 page)
14 December 2010	Director's details changed for Andrew Peter Williams on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Bryan Deane on 14 December 2010 (2 pages)
6 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
6 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Bryan Deane on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Bryan Deane on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Andrew Peter Williams on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Roger Michael Robert Deane on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Andrew Peter Williams on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Roger Michael Robert Deane on 15 December 2009 (2 pages)
29 July 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
29 July 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
4 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
4 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
20 January 2009	Return made up to 14/12/08; full list of members (4 pages)
20 January 2009	Return made up to 14/12/08; full list of members (4 pages)
20 December 2007	Return made up to 14/12/07; full list of members (3 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Return made up to 14/12/07; full list of members (3 pages)
25 September 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
25 September 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
4 January 2007	Return made up to 14/12/06; full list of members (3 pages)
4 January 2007	Return made up to 14/12/06; full list of members (3 pages)
31 October 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
31 October 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
29 December 2005	Return made up to 14/12/05; full list of members (7 pages)
29 December 2005	Return made up to 14/12/05; full list of members (7 pages)
20 September 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
20 September 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
21 December 2004	Return made up to 14/12/04; full list of members (7 pages)
21 December 2004	Return made up to 14/12/04; full list of members (7 pages)
27 August 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
27 August 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
5 January 2004	Return made up to 14/12/03; full list of members (7 pages)
5 January 2004	Return made up to 14/12/03; full list of members (7 pages)
28 August 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
28 August 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
18 December 2002	Return made up to 14/12/02; full list of members (7 pages)
18 December 2002	Return made up to 14/12/02; full list of members (7 pages)
19 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
19 September 2002	Ad 15/08/02--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
19 September 2002	Ad 15/08/02--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
19 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
18 December 2001	Return made up to 14/12/01; full list of members (7 pages)
18 December 2001	Return made up to 14/12/01; full list of members (7 pages)
10 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
10 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
22 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
22 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
21 December 2000	Return made up to 14/12/00; full list of members (7 pages)
21 December 2000	Return made up to 14/12/00; full list of members (7 pages)
7 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
7 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
20 January 2000	Return made up to 14/12/99; full list of members (7 pages)
20 January 2000	Return made up to 14/12/99; full list of members (7 pages)
18 February 1999	Return made up to 14/12/98; full list of members (6 pages)
18 February 1999	Return made up to 14/12/98; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
27 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
11 January 1998	Return made up to 14/12/97; no change of members (4 pages)
11 January 1998	Return made up to 14/12/97; no change of members (4 pages)
15 December 1997	Â£ nc 1000/25000 13/11/97 (1 page)
15 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1997	Â£ nc 1000/25000 13/11/97 (1 page)
28 July 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
28 July 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
14 February 1997	Return made up to 14/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 February 1997	Return made up to 14/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
16 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
31 May 1996	Particulars of mortgage/charge (3 pages)
31 May 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	Return made up to 14/12/95; full list of members (6 pages)
9 January 1996	Return made up to 14/12/95; full list of members (6 pages)
28 July 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
28 July 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
17 June 1994	New director appointed (2 pages)
17 June 1994	New director appointed (2 pages)
17 June 1994	Ad 10/06/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 June 1994	Ad 10/06/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 December 1992	Accounts for a small company made up to 30 April 1992 (6 pages)
2 December 1992	Accounts for a small company made up to 30 April 1992 (6 pages)
9 January 1991	New director appointed (2 pages)
9 January 1991	New director appointed (2 pages)
14 December 1990	Incorporation (15 pages)
14 December 1990	Incorporation (15 pages)

S.C. Feeds Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Business Cheshire