| Company Name | Lodge Farm Eggs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01612158 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1982(42 years, 3 months ago) |
| Dissolution Date | 17 April 2009 (15 years ago) |
| Previous Name | Lincolnshire Farm Eggs Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1571 | Manufacture of prepared farm animal feeds |
| SIC 10910 | Manufacture of prepared feeds for farm animals |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr David Russell |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(10 years, 1 month after company formation) |
| Appointment Duration | 17 years (closed 17 April 2009) |
| Role | Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Wigsley Road North Scarle Lincoln LN6 9HD |
| Secretary Name | Jeanette Carol Moakes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(10 years, 1 month after company formation) |
| Appointment Duration | 17 years (closed 17 April 2009) |
| Role | Company Director |
| Correspondence Address | 155 Kenrick Road Nottingham Nottinghamshire NG3 6EY |
| Director Name | Jeanette Carol Moakes |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1994(12 years, 1 month after company formation) |
| Appointment Duration | 15 years (closed 17 April 2009) |
| Role | Secretary |
| Correspondence Address | 155 Kenrick Road Nottingham Nottinghamshire NG3 6EY |
| Director Name | June Rose Russell |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1996(13 years, 11 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 17 April 2009) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Wigsley Road North Scarle Lincoln Lincolnshire LN6 9HD |
| Director Name | Allen Sydney Russell |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(10 years, 1 month after company formation) |
| Appointment Duration | -1 years, 3 months (resigned 02 August 1991) |
| Role | Egg Producer |
| Correspondence Address | Birchlea Wigsley Road North Scarle Lincoln Lincolnshire LN6 9HD |
| Director Name | Mr Patrick Ward |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 June 1993) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 16 Stonehill Crescent Rochdale Lancashire OL12 7JW |
| Director Name | Mr Barry Thomas Jackson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(12 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 31 December 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Montaigne Garden Glebe Park Lincoln Lincolnshire LN2 4RL |
Location
| Registered Address | Armstrong Watson Central House 47 St Paul's Street Leeds LS1 2TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,414 |
| Current Liabilities | £925,233 |
Accounts
| Latest Accounts | 28 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 17 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 January 2009 | Liquidators statement of receipts and payments to 20 November 2008 (5 pages) |
| 17 January 2009 | Liquidators statement of receipts and payments to 20 May 2008 (5 pages) |
| 1 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2006 | Receiver ceasing to act (1 page) |
| 29 November 2005 | Resolutions
|
| 29 November 2005 | Statement of affairs (4 pages) |
| 29 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: the lodge wigsley road north scarle lincoln LN6 9HD (1 page) |
| 4 November 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 18 January 2005 | Administrative Receiver's report (18 pages) |
| 18 January 2005 | Form 3.2 - s/ment of affairs (7 pages) |
| 1 November 2004 | Registered office changed on 01/11/04 from: the lodge wigsley road north scarle lincoln lincolnshire LN6 9HD (1 page) |
| 28 October 2004 | Appointment of receiver/manager (1 page) |
| 5 October 2004 | Accounts for a small company made up to 28 November 2003 (7 pages) |
| 1 June 2004 | Return made up to 04/04/04; full list of members (8 pages) |
| 16 September 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 4 May 2003 | Return made up to 04/04/03; full list of members (9 pages) |
| 25 April 2003 | Director resigned (1 page) |
| 24 January 2003 | Registered office changed on 24/01/03 from: cawley house 149/155 canal street nottingham NG1 7HR (1 page) |
| 8 September 2002 | Accounts for a small company made up to 30 November 2001 (8 pages) |
| 16 August 2002 | Particulars of mortgage/charge (3 pages) |
| 30 April 2002 | Return made up to 04/04/02; full list of members
|
| 10 May 2001 | Return made up to 04/04/01; full list of members (8 pages) |
| 27 March 2001 | Accounts for a small company made up to 24 November 2000 (8 pages) |
| 25 April 2000 | Return made up to 04/04/00; full list of members (8 pages) |
| 6 March 2000 | Accounts for a small company made up to 26 November 1999 (8 pages) |
| 13 March 1999 | Accounts for a small company made up to 27 November 1998 (8 pages) |
| 21 September 1998 | Accounts for a small company made up to 28 November 1997 (7 pages) |
| 25 July 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 27 November 1997 | Particulars of mortgage/charge (3 pages) |
| 4 June 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 17 April 1997 | Accounts for a small company made up to 29 November 1996 (8 pages) |
| 30 October 1996 | Particulars of mortgage/charge (3 pages) |
| 20 June 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 24 April 1996 | Return made up to 04/04/96; no change of members (4 pages) |
| 16 April 1996 | Company name changed lincolnshire farm eggs LIMITED\certificate issued on 17/04/96 (2 pages) |
| 24 January 1996 | New director appointed (2 pages) |
| 17 May 1995 | Accounts for a small company made up to 2 December 1994 (7 pages) |
| 19 April 1995 | Return made up to 04/04/95; full list of members
|
| 21 August 1991 | Particulars of mortgage/charge (3 pages) |
| 23 March 1990 | Particulars of mortgage/charge (3 pages) |
| 11 May 1989 | Particulars of mortgage/charge (3 pages) |
| 8 February 1982 | Certificate of incorporation (1 page) |