| Company Name | D & S Poultry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06666153 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2008(15 years, 8 months ago) |
| Dissolution Date | 27 September 2016 (7 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Darryl Martin |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 6 Bakery Mews Flint Flintshire CH6 5AS Wales |
| Director Name | Stephen Davies |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fron Haul Berthen Road Lixwm Holywell Flintshire CH8 8LT Wales |
| Secretary Name | Joanne Plimley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fron Haul Berthen Road Lixwm Holywell Flintshire CH8 8LT Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£16,745 |
| Cash | £15,080 |
| Current Liabilities | £44,032 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 June 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 19 April 2016 | Liquidators' statement of receipts and payments to 9 February 2016 (15 pages) |
| 19 April 2016 | Liquidators statement of receipts and payments to 9 February 2016 (15 pages) |
| 21 April 2015 | Liquidators statement of receipts and payments to 9 February 2015 (10 pages) |
| 21 April 2015 | Liquidators statement of receipts and payments to 9 February 2015 (10 pages) |
| 21 April 2015 | Liquidators' statement of receipts and payments to 9 February 2015 (10 pages) |
| 11 April 2014 | Liquidators statement of receipts and payments to 9 February 2014 (10 pages) |
| 11 April 2014 | Liquidators statement of receipts and payments to 9 February 2014 (10 pages) |
| 11 April 2014 | Liquidators' statement of receipts and payments to 9 February 2014 (10 pages) |
| 15 April 2013 | Liquidators statement of receipts and payments to 9 February 2013 (9 pages) |
| 15 April 2013 | Liquidators statement of receipts and payments to 9 February 2013 (9 pages) |
| 15 April 2013 | Liquidators' statement of receipts and payments to 9 February 2013 (9 pages) |
| 15 February 2012 | Statement of affairs with form 4.19 (10 pages) |
| 15 February 2012 | Resolutions
|
| 15 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2012 | Registered office address changed from 10 Bryn Glas Flint Flintshire CH6 5XP on 6 February 2012 (2 pages) |
| 6 February 2012 | Registered office address changed from 10 Bryn Glas Flint Flintshire CH6 5XP on 6 February 2012 (2 pages) |
| 9 November 2011 | Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD on 9 November 2011 (2 pages) |
| 9 November 2011 | Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD on 9 November 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Director's details changed for Darryl Martin on 8 March 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Darryl Martin on 8 March 2010 (2 pages) |
| 25 November 2009 | Termination of appointment of Joanne Plimley as a secretary (1 page) |
| 4 November 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (4 pages) |
| 2 September 2009 | Appointment terminated director stephen davies (1 page) |
| 13 August 2008 | Secretary appointed joanne plimley (2 pages) |
| 13 August 2008 | Director appointed darryl martin (3 pages) |
| 13 August 2008 | Director appointed stephen davies (3 pages) |
| 8 August 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 8 August 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 6 August 2008 | Incorporation (19 pages) |