CEREAL INDUSTRIES LIMITED
Overview
| Company Name | CEREAL INDUSTRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00384839 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEREAL INDUSTRIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CEREAL INDUSTRIES LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEREAL INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOOD INVESTMENTS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| DIXONS (BAKERIES) LIMITED | Jan 08, 1944 | Jan 08, 1944 |
What are the latest accounts for CEREAL INDUSTRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 16, 2023 |
What is the status of the latest confirmation statement for CEREAL INDUSTRIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 26, 2023 |
What are the latest filings for CEREAL INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Apr 24, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts for a dormant company made up to Sep 16, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 17, 2022 | 7 pages | AA | ||||||||||
Director's details changed for Kathryn Elizabeth Hay on Nov 02, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 18, 2021 | 7 pages | AA | ||||||||||
Appointment of Mr Raymond Gerrard Cahill as a secretary on Apr 14, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 15, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 12, 2020 | 6 pages | AA | ||||||||||
Appointment of Mr Andrew Arthur Smith as a director on May 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Georgios Chatzopoulos as a secretary on Dec 24, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rosalyn Sharon Schofield as a director on Dec 24, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Raymond Gerrard Cahill as a director on Dec 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcus Roy as a director on Aug 11, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 14, 2019 | 6 pages | AA | ||||||||||
Who are the officers of CEREAL INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Raymond Gerrard | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 294914300001 | |||||||
| CAHILL, Raymond Gerrard | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | Solicitor | 271731590001 | ||||
| HAY, Kathryn Elizabeth | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | South African | Chartered Accountant | 241272190002 | ||||
| SMITH, Andrew Arthur | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | Chartered Accountant | 129454660001 | ||||
| CHATZOPOULOS, Georgios | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 278158810001 | |||||||
| FOSTER, Jessica Sophie | Secretary | 79b Huddleston Road N7 0AE London | British | 81227960001 | ||||||
| GORE, Malcolm Raymond | Secretary | 3 Branksome Way HA3 9SH Harrow Middlesex | British | 22648660001 | ||||||
| RICHARDSON, Lyn | Secretary | Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby | British | 77256000001 | ||||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | British | 77673960006 | ||||||
| SMITH, Simon Joseph | Secretary | 34 Winkworth Road SM7 2QL Banstead Surrey | British | 92994020001 | ||||||
| SPRINGETT, Catherine Mary | Secretary | The Coach House 32 Kerrison Road Ealing W5 5NW London | British | 147336720001 | ||||||
| WRIGHT, William Bernard | Secretary | 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire | British | 487670003 | ||||||
| PATCHETT, Peter Edmund | Director | 11 Princes Avenue SM5 4NZ Carshalton Surrey | British | Chartered Accountant | 487680001 | |||||
| RENDALL, Lee | Director | Bramston Summerhill Lane RH16 1RW Haywards Heath West Sussex U.K. | British | Chartered Accountant | 66259240001 | |||||
| ROY, Marcus | Director | Grosvenor Street W1K 4QY London Weston Centre 10 United Kingdom | United Kingdom | British | Accountant | 171260220001 | ||||
| RUSSELL, Peter Andrew | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | Accountant | 67577760001 | ||||
| SCHOFIELD, Rosalyn Sharon | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | Solicitor | 77673960006 | ||||
| TELFORD, Paul | Director | 7 Stratford Way WD1 3DH Watford Hertfordshire | British | Solicitor | 487690001 |
Who are the persons with significant control of CEREAL INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abf (No. 2) Limited | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0