TODWICK COOKED MEATS LIMITED

Overview

Company Name	TODWICK COOKED MEATS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01114602
Jurisdiction	England/Wales
Date of Creation	May 21, 1973
Date of Cessation	Sep 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TODWICK COOKED MEATS LIMITED?

(7499) /

Where is TODWICK COOKED MEATS LIMITED located?

Registered Office Address	Greencore Group Uk Centre Midland Way Barlborough S43 4XA Inks Bus Prk, Barlborough Chesterfield
Undeliverable Registered Office Address	No

What are the latest accounts for TODWICK COOKED MEATS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 25, 2009

What are the latest filings for TODWICK COOKED MEATS LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 25, 2010

Termination of appointment of Caroline Bergin as a director

2 pages

TM01

Jun 25, 2010

Appointment of Conor O'leary as a director

3 pages

AP01

May 25, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 12, 2010

Application to strike the company off the register

3 pages

DS01

Mar 10, 2010

Accounts for a dormant company made up to Sep 25, 2009

6 pages

Jan 09, 2010

Appointment of Michael Evans as a director

3 pages

AP01

Dec 04, 2009

Annual return made up to Oct 03, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2009	Statement of capital on Dec 04, 2009 Capital: GBP 900	SH01

Jun 02, 2009

Accounts made up to Sep 26, 2008

6 pages

Jan 21, 2009

legacy

1 pages

288c

Oct 29, 2008

legacy

4 pages

363a

Aug 01, 2008

legacy

2 pages

288a

Aug 01, 2008

legacy

1 pages

288b

Feb 25, 2008

Accounts made up to Sep 28, 2007

6 pages

Oct 18, 2007

legacy

3 pages

363a

Oct 18, 2007

legacy

1 pages

287

Jul 18, 2007

Accounts made up to Sep 29, 2006

6 pages

May 14, 2007

legacy

1 pages

287

Oct 16, 2006

legacy

2 pages

363a

Dec 13, 2005

Accounts made up to Sep 30, 2005

5 pages

Oct 17, 2005

legacy

3 pages

363a

Jul 02, 2005

legacy

1 pages

288c

Apr 19, 2005

Accounts made up to Sep 24, 2004

5 pages

Apr 06, 2005

legacy

1 pages

287

Jan 07, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of TODWICK COOKED MEATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Jun 24, 2008		Secretary	3 Sycamore Close DN22 7JP Retford Nottinghamshire		British		100531360001
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Sep 28, 2004		Director	3 Sycamore Close DN22 7JP Retford Nottinghamshire	England	British	1946-8	100531360001
EVANS, Michael Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	Dec 09, 2009		Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	United Kingdom	British	1967-4	148060720001
HYNES, Anthony Martin The Piggeries Hassop DE45 1NW Bakewell Derbyshire	Sep 28, 2004		Director	The Piggeries Hassop DE45 1NW Bakewell Derbyshire	England	Irish	1951-1	100467690002
O'LEARY, Conor Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Jun 04, 2010		Director	Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Ireland	Irish	1969-4	143778250002
BALES, Richard Beck House Acklam YO17 9RG Malton Yorkshire	Apr 18, 2003	Jun 24, 2008	Secretary	Beck House Acklam YO17 9RG Malton Yorkshire		British		5220780001
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Sep 30, 1997	Apr 18, 2003	Secretary	48 Aldwark YO1 7BU York		British		52277340002
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	Sep 01, 1992	Sep 30, 1997	Secretary	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire		British		116296480001
ROBINSON, Harry 21 Riverhead Sprotbrough DN5 7QT Doncaster South Yorkshire		Sep 01, 1992	Secretary	21 Riverhead Sprotbrough DN5 7QT Doncaster South Yorkshire		British		1442220001
BALL, Christopher John The Old Rectory East End, Walkington HU17 8RY Beverley	Sep 01, 1992	Jun 21, 1994	Director	The Old Rectory East End, Walkington HU17 8RY Beverley	United Kingdom	British	1942-11	105078650001
BERGIN, Caroline Margaret 8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Apr 18, 2003	Jun 04, 2010	Director	8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Ireland	Irish	1961-2	89332200002
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Oct 03, 2000	Apr 18, 2003	Director	48 Aldwark YO1 7BU York		British	1963-1	52277340002
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	Jul 20, 1994	Jan 31, 2001	Director	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	United Kingdom	British	1959-10	116296480001
ROBINSON, Harry 21 Riverhead Sprotbrough DN5 7QT Doncaster South Yorkshire		Sep 01, 1992	Director	21 Riverhead Sprotbrough DN5 7QT Doncaster South Yorkshire		British	1938-9	1442220001
SIMONS, John Michael Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire	Sep 01, 1992	Jan 31, 2001	Director	Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		British	1948-2	37634780005
SIMONS, John Michael Journeys End Tobys Hill DE6 5BT Draycott In The Clay Derbyshire		Sep 01, 1992	Director	Journeys End Tobys Hill DE6 5BT Draycott In The Clay Derbyshire		British	1948-2	37634780001
SMITH, Gerard Arthur 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	Apr 18, 2003	Nov 01, 2004	Director	158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	England	British	1952-10	111889550001
TRUELOVE, Amelia Anne Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	Apr 18, 2003	Dec 31, 2004	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1962-3	37845970003
WOODALL, Frederick Peter The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside	Jan 31, 2001	Apr 18, 2003	Director	The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside		British	1943-11	74795530001

View Detailed Information on Officers and People with Significant Control

Does TODWICK COOKED MEATS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 12, 1987 Delivered On Nov 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed a floating charge over the undertaking and all property and assets present and future including goodwill, book debts uncalled capital.
	Persons Entitled Singer & Fried Cander Limited
	Transactions Nov 12, 1987Registration of a charge
Fixed & floating charge	Created On Nov 11, 1987 Delivered On Nov 11, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts uncalled capital (excluding those mentioned above).
	Persons Entitled Midland Bank PLC
	Transactions Nov 11, 1987Registration of a charge

View Detailed Information on Charges

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.
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