About

Registered Number: 06104667
Date of Incorporation: 14/02/2007 (17 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 12/01/2016 (8 years and 5 months ago)
Registered Address: High Warrendale Farm, Warter, York, East Yorkshire, YO42 1XG

 

Having been setup in 2007, Warrendale Poultry Ltd are based in East Yorkshire. The business does not have any directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 27 October 2015
DS01 - Striking off application by a company 14 October 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 25 February 2008
395 - Particulars of a mortgage or charge 22 June 2007
395 - Particulars of a mortgage or charge 16 May 2007
395 - Particulars of a mortgage or charge 19 April 2007
395 - Particulars of a mortgage or charge 18 April 2007
395 - Particulars of a mortgage or charge 18 April 2007
395 - Particulars of a mortgage or charge 13 April 2007
395 - Particulars of a mortgage or charge 13 April 2007
225 - Change of Accounting Reference Date 13 April 2007
395 - Particulars of a mortgage or charge 05 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
287 - Change in situation or address of Registered Office 20 March 2007
NEWINC - New incorporation documents 14 February 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage 15 June 2007 Outstanding

N/A

Mortgage 11 May 2007 Outstanding

N/A

Mortgage 18 April 2007 Outstanding

N/A

Mortgage 16 April 2007 Outstanding

N/A

Mortgage 13 April 2007 Outstanding

N/A

Mortgage 12 April 2007 Outstanding

N/A

Mortgage 11 April 2007 Outstanding

N/A

Debenture 30 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.