JESTER FOOD PRODUCTS LIMITED
Overview
| Company Name | JESTER FOOD PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01355697 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JESTER FOOD PRODUCTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JESTER FOOD PRODUCTS LIMITED located?
| Registered Office Address | Foxs Confectionery Limited Sunningdale Road Braunstone LE3 1UE Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JESTER FOOD PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARENFERN (CORBY) LIMITED | Apr 29, 1988 | Apr 29, 1988 |
| HIPPO'S LIMITED | Mar 23, 1987 | Mar 23, 1987 |
| BURDYKE LIMITED | Mar 03, 1978 | Mar 03, 1978 |
What are the latest accounts for JESTER FOOD PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for JESTER FOOD PRODUCTS LIMITED?
| Annual Return |
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What are the latest filings for JESTER FOOD PRODUCTS 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 | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 23, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Antti Juhani Elevuori as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Olli Ensio Mustonen as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Robert Davies as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Davies as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Antti Juhani Elevuori as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Paul Simmonds as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Glisten Limited 6a Harewood Yard Harewood Leeds West Yorkshire LS17 9LF United Kingdom* on Apr 12, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Glisten Plc Unit 6a Harewood Yard Harewood Leeds LS17 9LF* on Apr 06, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of JESTER FOOD PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUSTONEN, Olli Ensio | Director | Sunningdale Road Braunstone LE3 1UE Leicester Foxs Confectionery Limited | England | Finnish | 195706160001 | |||||
| DAVIES, Robert Andrew | Secretary | Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire | British | 124176200002 | ||||||
| REYNOLDS, David | Secretary | Burdyke Wood Lane Weekley NN16 9UX Kettering Northants | British | 7422360001 | ||||||
| DAVIES, Robert Andrew | Director | Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire | England | British | 124176200002 | |||||
| ELEVUORI, Antti Juhani | Director | Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom | United Kingdom | Finnish | 182758350001 | |||||
| GALLEY, Joan | Director | Stonewall Redwell Road NN8 5AZ Wellingborough Northants | British | 7574560001 | ||||||
| GALLEY, Kenneth Norman | Director | Stonewall Redwell Road NN8 5AZ Wellingborough Northamptonshire | British | 2162310001 | ||||||
| REYNOLDS, David | Director | Burdyke Wood Lane Weekley NN16 9UX Kettering Northants | England | British | 7422360001 | |||||
| REYNOLDS, Pamela Phyllis | Director | Burdyke Wood Lane Weekley NN16 9UX Kettering Northants | United Kingdom | British | 141718890001 | |||||
| RIDGWELL, Patrick George | Director | 84 Hall Lane RM14 1AQ Upminster Essex | England | British | 55921800001 | |||||
| SIMMONDS, Paul Stuart | Director | Applegarth Linton Common LS22 4JD Linton West Yorkshire | England | British | 82048150001 |
Does JESTER FOOD PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & | Created On Nov 02, 1989 Delivered On Nov 17, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or nurin bire 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
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Transactions
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| Legal charge | Created On Sep 27, 1988 Delivered On Oct 10, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 7 pheonix parkway corby northamptonshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 26, 1988 Delivered On Sep 09, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Factory premises situate at the corner of water street and mill road, kettering, northamptonshire k/as 103, mill road, kettering. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 28, 1988 Delivered On May 18, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a factory premises situate at the corner of water street, and mill road, kettering in the county of northampton and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 10, 1987 Delivered On Nov 18, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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