COOMBE FARM FOODS LIMITED

Overview

Company Name	COOMBE FARM FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01531775
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1980
Date of Cessation	Jan 21, 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 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COOMBE FARM FOODS LIMITED located?

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

What were the previous names of COOMBE FARM FOODS LIMITED?

Previous Company Names
Company Name	From	Until
COOMBE FARM FOODS (HOLDINGS) LIMITED	Jun 22, 1982	Jun 22, 1982
DRIVEIN LIMITED	Dec 02, 1980	Dec 02, 1980

What are the latest accounts for COOMBE FARM FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for COOMBE FARM FOODS LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2013

Application to strike the company off the register

3 pages

DS01

Sep 30, 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 on Feb 25, 2013

1 pages

AP03

Feb 25, 2013

Termination of appointment of Andrew Money as a secretary on Feb 25, 2013

1 pages

TM02

Dec 21, 2012

Annual return made up to Dec 20, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2012	Statement of capital on Dec 21, 2012 Capital: GBP 1	SH01

Dec 19, 2012

Total exemption full accounts made up to Mar 31, 2012

2 pages

Feb 07, 2012

Statement of capital on Feb 07, 2012

Capital: GBP 1

4 pages

SH19

Feb 07, 2012

legacy

1 pages

CAP-SS

Feb 07, 2012

legacy

1 pages

SH20

Feb 07, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Dec 23, 2011

Total exemption full accounts made up to Mar 31, 2011

2 pages

Dec 20, 2011

Annual return made up to Dec 20, 2011 with full list of shareholders

3 pages

AR01

Nov 07, 2011

Annual return made up to Dec 20, 2010 with full list of shareholders

3 pages

AR01

Nov 07, 2011

Director's details changed for Mr Thomas Alexander Atherton on Nov 01, 2011

2 pages

CH01

Nov 07, 2011

Director's details changed for Mr Robin Paul Miller on Nov 01, 2011

2 pages

CH01

Nov 07, 2011

Secretary's details changed for Andrew Money on Nov 01, 2011

1 pages

CH03

Dec 21, 2010

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

2 pages

Feb 01, 2010

Annual return made up to Dec 20, 2009 with full list of shareholders

5 pages

AR01

Jan 29, 2010

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

3 pages

Nov 30, 2009

Termination of appointment of Mark Allen as a director

1 pages

TM01

Nov 30, 2009

Appointment of Thomas Alexander Atherton as a director

2 pages

AP01

Nov 30, 2009

Appointment of Andrew Money as a secretary

1 pages

AP03

Nov 30, 2009

Termination of appointment of Robin Miller as a secretary

1 pages

TM02

View All Filings

Who are the officers of COOMBE FARM FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HINTON, Isobel Jean Claygate House Littleworth Road KT10 9PN Esher Surrey	Feb 25, 2013		Secretary	Claygate House Littleworth Road KT10 9PN Esher Surrey					176105660001
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	Chartered Accountant	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	Company Secretary	129751080001
JOHNSON, David Concord Southtown, West Pennard BA6 8NS Glastonbury Somerset		Mar 31, 1992	Secretary	Concord Southtown, West Pennard BA6 8NS Glastonbury Somerset		British			21442740001
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		Company Secretary	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					147307130001
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
REEVES, Arthur John Fern Cottage High Street Chew Magna BS18 8PR Bristol Avon	Apr 01, 1992	Nov 30, 1995	Secretary	Fern Cottage High Street Chew Magna BS18 8PR Bristol Avon		British			21809350001
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	Managing Director	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	Company Director	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	Managing Director	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	Company Secretary	82462930001
OLIVER, Simon Matthew Dudgeon Ashton House Steeple Ashton BA14 6EL Trowbridge Wiltshire		Nov 30, 1995	Director	Ashton House Steeple Ashton BA14 6EL Trowbridge Wiltshire	England	British	1940-7	Company Director	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	Managing Director	73146560001

View Detailed Information on Officers and People with Significant Control

Does COOMBE FARM FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 holdings 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 Dec 12, 1995Statement 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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