CHESHIRE GRAINS LIMITED

Overview

Company Name	CHESHIRE GRAINS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01440470
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1979
Date of Cessation	Feb 16, 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 CHESHIRE GRAINS LIMITED?

(7499) /

Where is CHESHIRE GRAINS LIMITED located?

Registered Office Address	Tate & Lyle Plc,Sugar Quay Lower Thames Street EC3R 6DQ London
Undeliverable Registered Office Address	No

What were the previous names of CHESHIRE GRAINS LIMITED?

Previous Company Names
Company Name	From	Until
IDLEFIELD LIMITED	Jul 30, 1979	Jul 30, 1979

What are the latest accounts for CHESHIRE GRAINS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for CHESHIRE GRAINS LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 26, 2009

Application to strike the company off the register

3 pages

DS01

Sep 18, 2009

legacy

1 pages

SH20

Sep 18, 2009

legacy

1 pages

CAP-SS

Sep 18, 2009

legacy

1 pages

CAP-MDSC

Sep 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of decreasing authorised share capital	RES05
capital	Resolution of reduction in issued share capital	RES06

Jan 31, 2009

Accounts made up to Mar 31, 2008

2 pages

Oct 13, 2008

legacy

4 pages

363a

Aug 08, 2008

legacy

1 pages

288b

Aug 08, 2008

legacy

2 pages

288a

Jan 29, 2008

Accounts made up to Mar 31, 2007

2 pages

Oct 29, 2007

legacy

2 pages

363a

Jan 25, 2007

Accounts made up to Mar 31, 2006

2 pages

Oct 17, 2006

legacy

2 pages

363a

Oct 06, 2005

Accounts made up to Mar 31, 2005

2 pages

Oct 03, 2005

legacy

3 pages

363a

Jan 17, 2005

Accounts made up to Mar 31, 2004

2 pages

Oct 01, 2004

legacy

3 pages

363s

Oct 01, 2004

legacy

pages

363(288)

Apr 28, 2004

legacy

4 pages

288a

Apr 28, 2004

legacy

1 pages

288a

Apr 28, 2004

legacy

1 pages

288b

Oct 23, 2003

legacy

8 pages

363s

Sep 28, 2003

Accounts made up to Mar 31, 2003

2 pages

View All Filings

Who are the officers of CHESHIRE GRAINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILBERT, Lucie Sarah 144 Croydon Road CR3 6QE Caterham Surrey	Jul 25, 2008		Secretary	144 Croydon Road CR3 6QE Caterham Surrey		British			72020760002
ADAMS, Rowan Daniel Justin 3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex	Jan 17, 2001		Director	3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex	United Kingdom	British	1967-9	Company Secretary	44470780002
GIBBER, Robert Avery, Mr. Old School House 14 North Hill N6 4QA Highgate, London	Mar 31, 2004		Director	Old School House 14 North Hill N6 4QA Highgate, London	United Kingdom	British	1962-10	Solicitor	97428740001
ADAMS, Rowan Daniel Justin 3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex	Mar 31, 2004	Jul 25, 2008	Secretary	3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex		British		Company Secretary	44470780002
BAILEY, Averil Dane Rise Danebank Road WA13 9DQ Lymm Cheshire		Nov 29, 1994	Secretary	Dane Rise Danebank Road WA13 9DQ Lymm Cheshire		British			7150170001
MOLLISON, Leslie Sinclair 70 Hayes Hill BR2 7HW Bromley Kent	Nov 29, 1994	Jun 24, 1999	Secretary	70 Hayes Hill BR2 7HW Bromley Kent		British		Accountant	81189660001
SANDIFER, David John Elliott 2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London	Jun 24, 1999	Mar 31, 2004	Secretary	2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London		British			127402610001
BAILEY, Averil Dane Rise Danebank Road WA13 9DQ Lymm Cheshire		Nov 29, 1994	Director	Dane Rise Danebank Road WA13 9DQ Lymm Cheshire	England	British	1945-1	Director	7150170001
BAILEY, John Gordon Dane Rise Danebank Road WA13 9DQ Lymm Cheshire		Nov 29, 1994	Director	Dane Rise Danebank Road WA13 9DQ Lymm Cheshire	England	British	1944-2	Stockbroker	7150180001
BRADFIELD, Peter Gilbert Elijah Hargate Manor Hilton DE65 5FT Derby	Nov 29, 1994	Jun 24, 1999	Director	Hargate Manor Hilton DE65 5FT Derby		British	1940-10	Divisional Managing Director	38298120001
HUNTER, John Richard High Planes 187a Worlds End Lane BR6 6AT Orpington Kent	Jun 24, 1999	Jan 17, 2001	Director	High Planes 187a Worlds End Lane BR6 6AT Orpington Kent	England	British	1942-3	Accountant	47631990002
MITCHELL, Simon John Kingstons Mill Road CM6 3HQ Felsted Essex	Nov 29, 1994	Jun 24, 1999	Director	Kingstons Mill Road CM6 3HQ Felsted Essex	United Kingdom	British	1956-6	Finance Director	79999620001
RODDAM, Timothy David Holderness Church Farm West Kington SN14 7JE Chippenham Wiltshire	Nov 29, 1994	Jun 24, 1999	Director	Church Farm West Kington SN14 7JE Chippenham Wiltshire		British	1942-11	Chief Executive	47934120001
SANDIFER, David John Elliott 2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London	Jun 24, 1999	Mar 31, 2004	Director	2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London	United Kingdom	British	1948-5	Chartered Secretary	127402610001

View Detailed Information on Officers and People with Significant Control

Does CHESHIRE GRAINS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 26, 1993 Delivered On Nov 29, 1993	Outstanding	Amount secured All monies due from the company and martin ainscough for £60,000 and all monies due for products supplied on an account current or stated and any other monies due on any account whatsoever
	Short particulars The red lion wheelton lancashire with fixtures fittings goodwill of the business. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Nov 29, 1993Registration of a charge (395)
Legal charge	Created On Mar 19, 1993 Delivered On Mar 26, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The eagle and child bispham green lancashire and floating charge over undertaking property and assets.
	Persons Entitled Whitbread PLC
	Transactions Mar 26, 1993Registration of a charge (395)
Guarantee & debenture	Created On Feb 05, 1986 Delivered On Feb 17, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or cheshire feeds 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 Feb 17, 1986Registration of a charge Aug 07, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 01, 1985 Delivered On Dec 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 237 and 239 manchester road, broadheath, altrincham, greater manchester t/n gm 383900.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 12, 1985Registration of a charge May 01, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 1981 Delivered On Nov 12, 1981	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 all buildings fixtures (including trade fixtures) and fixed plant & machinery.
	Persons Entitled Barclays Bank LTD
	Transactions Nov 12, 1981Registration of a charge Aug 07, 1993Statement 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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