About

Registered Number: 04754581
Date of Incorporation: 06/05/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2016 (7 years and 8 months ago)
Registered Address: 5-6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT

 

Based in South Wales, C & P Animal Feeds Ltd was registered on 06 May 2003, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the organisation. Williams, Pamela, Williams, Christopher John, Williams, Pamela, Williams, Lavinia Jane are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Christopher John 06 May 2003 - 1
WILLIAMS, Pamela 06 May 2003 - 1
WILLIAMS, Lavinia Jane 06 May 2003 15 September 2008 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Pamela 15 September 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 August 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 11 May 2016
4.68 - Liquidator's statement of receipts and payments 25 September 2015
4.68 - Liquidator's statement of receipts and payments 23 September 2014
AD01 - Change of registered office address 10 December 2013
AD01 - Change of registered office address 07 August 2013
RESOLUTIONS - N/A 22 July 2013
RESOLUTIONS - N/A 22 July 2013
4.20 - N/A 22 July 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 22 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 11 March 2013
CERTNM - Change of name certificate 19 February 2013
CONNOT - N/A 19 February 2013
AR01 - Annual Return 08 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2012
MG01 - Particulars of a mortgage or charge 04 August 2011
AA - Annual Accounts 18 July 2011
AD01 - Change of registered office address 15 March 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 12 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 08 February 2010
395 - Particulars of a mortgage or charge 02 May 2009
363a - Annual Return 30 March 2009
353 - Register of members 30 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 March 2009
287 - Change in situation or address of Registered Office 30 March 2009
AA - Annual Accounts 21 March 2009
288b - Notice of resignation of directors or secretaries 18 September 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 02 August 2007
363a - Annual Return 18 May 2007
287 - Change in situation or address of Registered Office 23 March 2007
AA - Annual Accounts 13 October 2006
AA - Annual Accounts 08 May 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 05 July 2004
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2003
287 - Change in situation or address of Registered Office 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
NEWINC - New incorporation documents 06 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 02 August 2011 Outstanding

N/A

Debenture 27 April 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.