COOMBE FARM FOODS HOLDINGS LIMITED

Overview

Company Name	COOMBE FARM FOODS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01314650
Jurisdiction	England/Wales
Date of Creation	May 23, 1977
Date of Cessation	Jun 10, 2014

Summary

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

What is the purpose of COOMBE FARM FOODS HOLDINGS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is COOMBE FARM FOODS HOLDINGS LIMITED located?

Registered Office Address	Claygate House Littleworth Road KT10 9PN Esher Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for COOMBE FARM FOODS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for COOMBE FARM FOODS HOLDINGS LIMITED?

Annual Return

Last Annual Return	Nov 01, 2013

What are the latest filings for COOMBE FARM FOODS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 25, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 18, 2014

Application to strike the company off the register

3 pages

DS01

Nov 05, 2013

Annual return made up to Nov 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2013	Statement of capital on Nov 05, 2013 Capital: GBP 2	SH01

Oct 02, 2013

Total exemption full accounts made up to Mar 31, 2013

2 pages

Feb 25, 2013

Appointment of Mrs Isobel Jean Hinton as a secretary

1 pages

AP03

Feb 25, 2013

Termination of appointment of Andrew Money as a secretary

1 pages

TM02

Dec 19, 2012

Total exemption full accounts made up to Mar 31, 2012

2 pages

Nov 22, 2012

Annual return made up to Nov 01, 2012 with full list of shareholders

5 pages

AR01

Feb 07, 2012

legacy

1 pages

CAP-SS

Feb 07, 2012

legacy

1 pages

SH20

Feb 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 07, 2012

Statement of capital on Feb 07, 2012

Capital: GBP 2

4 pages

SH19

Jan 12, 2012

Total exemption full accounts made up to Mar 31, 2011

2 pages

Nov 03, 2011

Annual return made up to Nov 01, 2011 with full list of shareholders

4 pages

AR01

Dec 21, 2010

Total exemption small company accounts made up to Mar 31, 2010

2 pages

Nov 08, 2010

Annual return made up to Nov 01, 2010 with full list of shareholders

4 pages

AR01

Jan 29, 2010

Accounts for a dormant company made up to Mar 31, 2009

3 pages

Dec 05, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

4 pages

AR01

Dec 05, 2009

Director's details changed for Robin Paul Miller on Nov 30, 2009

2 pages

CH01

Dec 05, 2009

Director's details changed for Thomas Alexander Atherton on Nov 30, 2009

2 pages

CH01

Dec 05, 2009

Secretary's details changed for Andrew Money on Dec 04, 2009

1 pages

CH03

Nov 27, 2009

Termination of appointment of Mark Allen as a director

1 pages

TM01

Nov 27, 2009

Appointment of Thomas Alexander Atherton as a director

2 pages

AP01

Nov 27, 2009

Appointment of Andrew Money as a secretary

1 pages

AP03

View All Filings

Who are the officers of COOMBE FARM FOODS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HINTON, Isobel Jean Claygate House Littleworth Road KT10 9PN Esher Surrey	Feb 25, 2013		Secretary	Claygate House Littleworth Road KT10 9PN Esher Surrey				176105570001
ATHERTON, Thomas Alexander Claygate House Littleworth Road KT10 9PN Esher Surrey	Sep 11, 2009		Director	Claygate House Littleworth Road KT10 9PN Esher Surrey	England	British	1970-8	80898120004
MILLER, Robin Paul Claygate House Littleworth Road KT10 9PN Esher Surrey	Apr 01, 2008		Director	Claygate House Littleworth Road KT10 9PN Esher Surrey	England	British	1971-2	129751080001
MILLER, Robin Paul Queens Road North Warnborough RG29 1DN Hook 29 Hampshire	Apr 01, 2008	Sep 11, 2009	Secretary	Queens Road North Warnborough RG29 1DN Hook 29 Hampshire		British		129751080001
MONEY, Andrew Claygate House Littleworth Road KT10 9PN Esher Surrey	Sep 11, 2009	Feb 25, 2013	Secretary	Claygate House Littleworth Road KT10 9PN Esher Surrey				147268180001
NEWTON, Roger James Holmelea Sonning Lane Sonning RG4 6ST Reading Berkshire	Nov 30, 1995	Apr 01, 2008	Secretary	Holmelea Sonning Lane Sonning RG4 6ST Reading Berkshire		British		82462930001
OLIVER, Angela Raquel Ashton House Steeple Ashton BA14 6EL Trowbridge Wiltshire		Nov 30, 1995	Secretary	Ashton House Steeple Ashton BA14 6EL Trowbridge Wiltshire		British		20972590001
ALLEN, Mark The Orchard GU10 3AF Frensham Surrey	Jan 01, 2007	Sep 11, 2009	Director	The Orchard GU10 3AF Frensham Surrey	England	British	1959-7	118245560001
GERHARDT, David John Rowan Cottage 86 Lyes Green Corsley BA12 7PA Warminster Wiltshire		Nov 30, 1995	Director	Rowan Cottage 86 Lyes Green Corsley BA12 7PA Warminster Wiltshire	United Kingdom	British	1943-9	20972600001
HALL, John William Drummond 9 Denmark Avenue Wimbledon SW19 4HF London	Dec 01, 1997	Dec 31, 2006	Director	9 Denmark Avenue Wimbledon SW19 4HF London		British	1949-9	17046710004
NEWTON, Roger James Holmelea Sonning Lane Sonning RG4 6ST Reading Berkshire	Jul 26, 2002	Apr 01, 2008	Director	Holmelea Sonning Lane Sonning RG4 6ST Reading Berkshire	United Kingdom	British	1948-10	82462930001
OLIVER, Angela Raquel Ashton House Steeple Ashton BA14 6EL Trowbridge Wiltshire		Nov 30, 1995	Director	Ashton House Steeple Ashton BA14 6EL Trowbridge Wiltshire	England	British	1939-10	20972590001
OLIVER, Simon Matthew Dudgeon Ashton House Steeple Ashton BA14 6EL Trowbridge Wiltshire	Dec 16, 1992	Nov 30, 1995	Director	Ashton House Steeple Ashton BA14 6EL Trowbridge Wiltshire	England	British	1940-7	4906750001
OLIVER, Simon Matthew Dudgeon Ashton House Steeple Ashton BA14 6EL Trowbridge Wiltshire		Mar 09, 1992	Director	Ashton House Steeple Ashton BA14 6EL Trowbridge Wiltshire	England	British	1940-7	4906750001
PRICE, Stephen The Willows Water Stratford MK18 5DU Buckingham Buckinghamshire	Nov 30, 1995	Nov 30, 1997	Director	The Willows Water Stratford MK18 5DU Buckingham Buckinghamshire	England	British	1949-5	73146560001

View Detailed Information on Officers and People with Significant Control

Does COOMBE FARM FOODS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 10, 1984 Delivered On Dec 14, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 19 woolley road also known as st olaf's bradford on avon wiltshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1984Registration of a charge Dec 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 15, 1984 Delivered On Oct 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land situate in parish of frome, somerset.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 29, 1984Registration of a charge Sep 02, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 15, 1984 Delivered On Oct 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the north east side of manor road, frome, somerset title no. St 21392.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 29, 1984Registration of a charge Sep 02, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 22, 1984 Delivered On May 30, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H shore house, edington westbury, wiltshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1984Registration of a charge Dec 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 11, 1983 Delivered On Oct 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H factory and land on the north east side of manor road frome somerset title no st 34319.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 28, 1983Registration of a charge Sep 02, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 11, 1983 Delivered On Oct 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land in frome, somerset.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 28, 1983Registration of a charge Sep 02, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 18, 1983 Delivered On Aug 24, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or coombe farm foods limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 1983Registration of a charge Jan 19, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 20, 1979 Delivered On Feb 27, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts, uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 27, 1979Registration of a charge Sep 02, 2003Statement of satisfaction of a charge in full or part (403a)

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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