P.J.M. CHILLED FOODS LIMITED
Overview
| Company Name | P.J.M. CHILLED FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01592809 |
| 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 P.J.M. CHILLED FOODS LIMITED?
- (5133) /
- (5139) /
Where is P.J.M. CHILLED FOODS LIMITED located?
| Registered Office Address | 2 A C Court High Street KT7 0SR Thames Ditton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P.J.M. CHILLED FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RULELAKE LIMITED | Oct 22, 1981 | Oct 22, 1981 |
What are the latest accounts for P.J.M. CHILLED FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for P.J.M. CHILLED FOODS 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2004 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Oct 31, 2003 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of P.J.M. CHILLED FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LPE SERVICES LIMITED | Secretary | Wimpole Street W1G 9SE London 84 | 128183690001 | |||||||
| RJP SECRETARIES LIMITED | Secretary | High Street KT7 0SR Thames Ditton 2 A C Court Surrey | 133278070001 | |||||||
| BELL, Gary David | Director | Limekiln House Arthington Lane LS21 1JZ Pool In Wharfedale | United Kingdom | British | 4055860007 | |||||
| THREE V CORPORATE VENTURING LLP | Director | 15 Whitcomb Street WC2H 7HA London | 104838610002 | |||||||
| THREEV DIRECTORS LLP | Director | Whitcomb Street WC2H 7HA London 15 | 125923660001 | |||||||
| BELL, Gary David | Secretary | 1 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire | British | 4055860006 | ||||||
| CHAPMAN, David | Secretary | 59 Peascroft Road HP3 8ER Hemel Hempstead Hertfordshire | British | 49156500001 | ||||||
| DRURY, Stephanie Anne | Secretary | 28 Hopefield Way LS26 0XR Leeds West Yorkshire | British | 121940990002 | ||||||
| WOODFORD, Margaret May | Secretary | 18 Sturton Road Saxilby LN1 2PG Lincoln Lincolnshire | British | 7249430001 | ||||||
| BEAVIS, Richard Leslie | Director | 1 Glenilla Avenue Worsley M28 1GS Manchester | England | British | 60454890001 | |||||
| WOODFORD, John | Director | 18 Sturton Road Saxilby LN1 2PG Lincoln Lincolnshire | British | 7249440001 | ||||||
| WOODFORD, Paul John | Director | 4 Denefield Skellingthorpe LN6 5AX Lincoln Lincolnshire | British | 3921270003 |
Does P.J.M. CHILLED FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 06, 2001 Delivered On Jul 17, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as plot 4 exchange rd,doddington rd,lincoln;ll 41769. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 06, 2001 Delivered On Jul 14, 2001 | Outstanding | 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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| Fixed and floating charge | Created On Aug 19, 1993 Delivered On Aug 20, 1993 | Satisfied | Amount secured All monies due or to become due from the company 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 28, 1988 Delivered On Oct 31, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h land & premises at saxilby road, skellingthorpe, lincs. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 26, 1988 Delivered On Aug 30, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a plot 4 exchange road doddington road, north hykeham lincoln t/n LL41769. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 09, 1987 Delivered On Jul 15, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H lands hereditaments and premises being 21/23 high street saxilby lin coln. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 16, 1984 Delivered On Nov 27, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H plot of land together with the building or buildings erected thereon situate on the western side of a road leading to saxilby in the parish of skellingthorpe lincoln. | ||||
Persons Entitled
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Transactions
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| Charge | Created On May 14, 1982 Delivered On May 20, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge over all book & other debts with a floating charge on all (please see doc M13). Undertaking and all property and assets present and future including uncalled capital. | ||||
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