PRODUCE WORLD LTD
Overview
| Company Name | PRODUCE WORLD LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 00463835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRODUCE WORLD LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRODUCE WORLD LTD located?
| Registered Office Address | Eastbank Sutton Bridge PE12 9YB Spalding England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRODUCE WORLD LTD?
| Company Name | From | Until |
|---|---|---|
| PRODUCE WORLD INVESTMENTS LTD | Aug 12, 2013 | Aug 12, 2013 |
| PW INVESTMENTS LTD | May 24, 2013 | May 24, 2013 |
| MARSHALL BROS. (HOLDINGS) LIMITED | Jan 01, 1996 | Jan 01, 1996 |
| MARSHALL BROS. (BUTTERWICK) LIMITED | Jan 24, 1949 | Jan 24, 1949 |
What are the latest accounts for PRODUCE WORLD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PRODUCE WORLD LTD?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for PRODUCE WORLD LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Notification of Russell Burgess Limited as a person with significant control on Jul 25, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Burgess Farms Limited as a person with significant control on Jul 25, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Burgess Farms Limited as a person with significant control on Jul 25, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Produce World Group Ltd as a person with significant control on Jul 25, 2025 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW England to Eastbank Sutton Bridge Spalding PE12 9YB on Jul 03, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||||||
Statement of capital on Oct 24, 2021
| 2 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PRODUCE WORLD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, David William Ashley | Director | Sutton Bridge PE12 9YB Spalding Eastbank England | England | British | 49244720004 | |||||
| BATKIN, Ian | Secretary | Chinon Manor Road PE7 3SU Folksworth Cambridgeshire | British | 110012300001 | ||||||
| DEBNAM, John Bardwell | Secretary | Church House Main Road Sibsey PE22 0RX Boston Lincolnshire | British | 16036780001 | ||||||
| FARMAN, Jack Ernest | Secretary | The Mill Butterwick PE22 0JF Boston Lincs | British | 15187810001 | ||||||
| NEWTON, Ian Eric | Secretary | 32 Kesteven Drive Market Deeping PE6 8DU Peterborough Cambridgeshire | British | 116404160001 | ||||||
| BATKIN, Ian | Director | Chinon Manor Road PE7 3SU Folksworth Cambridgeshire | Uk | British | 110012300001 | |||||
| DEBNAM, John Bardwell | Director | Church House Main Road Sibsey PE22 0RX Boston Lincolnshire | British | 16036780001 | ||||||
| FARMAN, Jack Ernest | Director | The Mill Butterwick PE22 0JF Boston Lincs | British | 15187810001 | ||||||
| FARMAN, Timothy Marshall | Director | The Grange Old Leake PE22 9NS Boston Lincolnshire | British | 16066900001 | ||||||
| JONES, Philip | Director | Farley Road Oakamoor ST10 3BB Stoke-On-Trent Churnet View Staffordshire United Kingdom | England | British | 221825030001 | |||||
| MARSHALL, David Edward | Director | Langrick Grange Ferry Road Langrick PE22 7AH Boston Lincolnshire | United Kingdom | British | 15187820002 | |||||
| NEWTON, Ian Eric | Director | 32 Kesteven Drive Market Deeping PE6 8DU Peterborough Cambridgeshire | England | British | 116404160001 |
Who are the persons with significant control of PRODUCE WORLD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burgess Farms Limited | Jul 25, 2025 | Sutton Bridge PE12 9YB Spalding Eastbank England | Yes | ||||||||||
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Natures of Control
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| Russell Burgess Limited | Jul 25, 2025 | Eastbank Sutton Bridge PE12 9YB Spalding Eastbank England | No | ||||||||||
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Natures of Control
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| Produce World Group Ltd | Jun 30, 2016 | Commerce Road Lynch Wood PE2 6LR Peterborough 1 England | Yes | ||||||||||
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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