Odling Bros Limited

Company Name	Odling Bros Limited
Company Status	Dissolved
Company Number	05832341
Category	Private Limited Company
Incorporation Date	30 May 2006(17 years, 11 months ago)
Dissolution Date	30 March 2024 (3 weeks, 6 days 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
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Stuart Hancock
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2020(14 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Beesley Corporate Recovery Astute House Wilmsl Handforth Cheshire SK9 3HP

Director Name	Keith William Odling
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Butcher
Correspondence Address	6 Gas Lane Navenby Lincoln Lincs LN6 0EZ

Director Name	Mr Alan Clive Odling
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	19 Roman Close Navenby Lincoln LN5 0GW

Director Name	Mr Roy William Odling
Date of Birth	October 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Butcher
Country of Residence	England
Correspondence Address	2 Gas Lane Navenby Lincoln Lincs LN5 0EZ

Secretary Name	Maureen Ann Odling
Nationality	British
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Gas Lane Navenby Lincoln Lincs LN5 0EZ

Secretary Name	Sarah Jane Odling
Nationality	British
Status	Resigned
Appointed	19 June 2006(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 9 months (resigned 23 March 2015)
Role	Accountant
Correspondence Address	19 Roman Close Navenby Lincoln Lincolnshire LN5 0GW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.odlingbros.co.uk
Telephone	01522 810228
Telephone region	Lincoln

Location

Registered Address	C/O Beesley Corporate Recovery Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

3 at £0.5	Alan Clive Odling 50.00% Ordinary
3 at £0.5	Roy William Odling 50.00% Ordinary

Financials

Year	2014
Net Worth	-£205,817
Cash	£16,264
Current Liabilities	£387,575

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

13 October 2021	Delivered on: 14 October 2021 Persons entitled: Fse Meif LP Acting by Its General Partner Fse Meif Gp LTD Classification: A registered charge Particulars: 1. by way of first fixed charge:- (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings; (ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
14 July 2006	Delivered on: 20 July 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 October 2021

Delivered on: 14 October 2021
Persons entitled: Fse Meif LP Acting by Its General Partner Fse Meif Gp LTD

Classification: A registered charge
Particulars: 1. by way of first fixed charge:- (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings; (ii) all intellectual property now owned or at any time hereafter to be owned by the company.
Outstanding

14 July 2006

Delivered on: 20 July 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 November 2022	Statement of affairs (13 pages)
30 November 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-17 (1 page)
30 November 2022	Appointment of a voluntary liquidator (3 pages)
4 November 2022	Registered office address changed from 54 High Street, Navenby Lincoln Lincolnshire LN5 0ET to C/O Beesley Corporate Recovery Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 4 November 2022 (2 pages)
18 July 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
14 October 2021	Registration of charge 058323410002, created on 13 October 2021 (29 pages)
5 July 2021	Confirmation statement made on 30 May 2021 with updates (4 pages)
7 January 2021	Memorandum and Articles of Association (14 pages)
7 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 December 2020	Cessation of Roy William Odling as a person with significant control on 21 December 2020 (1 page)
22 December 2020	Notification of Wild Jacks Limited as a person with significant control on 21 December 2020 (2 pages)
21 December 2020	Termination of appointment of Roy William Odling as a director on 21 December 2020 (1 page)
21 December 2020	Statement of capital following an allotment of shares on 21 December 2020 GBP 100 (3 pages)
21 December 2020	Appointment of Mr Stuart Hancock as a director on 21 December 2020 (2 pages)
15 December 2020	Satisfaction of charge 1 in full (1 page)
27 July 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
19 November 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
13 August 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
31 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
4 September 2017	Micro company accounts made up to 31 March 2017 (7 pages)
4 September 2017	Micro company accounts made up to 31 March 2017 (7 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 3 (3 pages)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 3 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 August 2015	Termination of appointment of Alan Clive Odling as a director on 15 July 2015 (2 pages)
11 August 2015	Termination of appointment of Alan Clive Odling as a director on 15 July 2015 (2 pages)
15 July 2015	Termination of appointment of Alan Clive Odling as a director on 15 July 2015 (1 page)
15 July 2015	Termination of appointment of Alan Clive Odling as a director on 15 July 2015 (1 page)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 3 (4 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 3 (4 pages)
27 April 2015	Termination of appointment of Sarah Jane Odling as a secretary on 23 March 2015 (2 pages)
27 April 2015	Termination of appointment of Sarah Jane Odling as a secretary on 23 March 2015 (2 pages)
25 March 2015	Termination of appointment of Sarah Jane Odling as a secretary on 23 March 2015 (1 page)
25 March 2015	Termination of appointment of Sarah Jane Odling as a secretary on 23 March 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (5 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
21 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
1 February 2013	Second filing of AR01 previously delivered to Companies House made up to 30 May 2012 (16 pages)
1 February 2013	Second filing of AR01 previously delivered to Companies House made up to 30 May 2011 (16 pages)
1 February 2013	Second filing of AR01 previously delivered to Companies House made up to 30 May 2012 (16 pages)
1 February 2013	Second filing of AR01 previously delivered to Companies House made up to 30 May 2011 (16 pages)
29 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/02/2013 (6 pages)
29 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/02/2013 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/02/2013 (6 pages)
14 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/02/2013 (6 pages)
5 November 2010	Sub-division of shares on 4 October 2010 (6 pages)
5 November 2010	Sub-division of shares on 4 October 2010 (6 pages)
5 November 2010	Sub-division of shares on 4 October 2010 (6 pages)
28 October 2010	Termination of appointment of Keith Odling as a director (2 pages)
28 October 2010	Termination of appointment of Keith Odling as a director (2 pages)
29 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 June 2009	Return made up to 30/05/09; full list of members (4 pages)
4 June 2009	Return made up to 30/05/09; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
5 June 2008	Return made up to 30/05/08; full list of members (4 pages)
28 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Return made up to 30/05/07; full list of members (3 pages)
22 June 2007	Return made up to 30/05/07; full list of members (3 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
12 March 2007	Memorandum and Articles of Association (9 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 March 2007	Memorandum and Articles of Association (9 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 July 2006	Particulars of mortgage/charge (3 pages)
20 July 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
27 June 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Incorporation (18 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Incorporation (18 pages)