CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED

Overview

Company Name	CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01629806
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1982
Date of Cessation	Apr 03, 2018

Summary

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

What is the purpose of CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED located?

Registered Office Address	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull
Undeliverable Registered Office Address	No

What were the previous names of CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED?

Previous Company Names
Company Name	From	Until
PETHICK & CO. LIMITED	Nov 25, 1991	Nov 25, 1991
D.W. PETHICK LIMITED	Apr 19, 1982	Apr 19, 1982

What are the latest accounts for CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2018

Application to strike the company off the register

3 pages

DS01

Dec 13, 2017

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Nov 28, 2017

Statement of capital on Nov 28, 2017

Capital: GBP 1.00

3 pages

SH19

Nov 09, 2017

legacy

1 pages

CAP-SS

Nov 09, 2017

legacy

1 pages

SH20

Nov 09, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Aug 02, 2017

Secretary's details changed for Mr Stephen Garrick Glover on Aug 01, 2017

1 pages

CH03

Aug 01, 2017

Appointment of Mr Stephen Garrick Glover as a secretary on Aug 01, 2017

2 pages

AP03

Aug 01, 2017

Termination of appointment of Malcolm Barrie Windeatt as a secretary on Jul 31, 2017

1 pages

TM02

Jan 30, 2017

Confirmation statement made on Dec 29, 2016 with updates

5 pages

CS01

Dec 29, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Jan 06, 2016

Annual return made up to Dec 29, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2016	Statement of capital on Jan 06, 2016 Capital: GBP 145,546	SH01

Dec 22, 2015

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Aug 26, 2015

Satisfaction of charge 5 in full

2 pages

MR04

Jan 16, 2015

Annual return made up to Dec 29, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2015	Statement of capital on Jan 16, 2015 Capital: GBP 145,546	SH01

Jan 05, 2015

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Aug 28, 2014

Termination of appointment of Bernard Hoggarth as a director on Jul 28, 2014

1 pages

TM01

Jan 30, 2014

Annual return made up to Dec 29, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2014	Statement of capital on Jan 30, 2014 Capital: GBP 145,546	SH01

Jan 02, 2014

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Jan 30, 2013

Director's details changed for Martin Davey on Jan 30, 2013

2 pages

CH01

Jan 17, 2013

Annual return made up to Dec 29, 2012 with full list of shareholders

7 pages

AR01

Jan 06, 2013

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Jan 19, 2012

Annual return made up to Dec 29, 2011 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLOVER, Steven Garrick 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Aug 01, 2017		Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull					236272540002
BOTTOMLEY, John Mark 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Jun 01, 2009		Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	England	British	1963-10	Director	138725640001
DAVEY, Martin Thomas Peter 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Oct 06, 1999		Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	England	British	1953-8	Director	175299740001
BENSON, Alastair 8 Potterdale Drive Little Weighton HU20 3UX Cottingham East Yorkshire	Jan 21, 1992	Oct 06, 1999	Secretary	8 Potterdale Drive Little Weighton HU20 3UX Cottingham East Yorkshire		British		Director	23895090002
LINDOP, John David 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Oct 06, 1999	Aug 01, 2007	Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		British		Director	112290580001
PETHICK, Pamela Jill 1810 Cottage YO25 9SR Lockington North Humberside		Jan 21, 1992	Secretary	1810 Cottage YO25 9SR Lockington North Humberside		British			6140470001
WINDEATT, Malcolm Barrie 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Aug 01, 2007	Jul 31, 2017	Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		English		Chartered Accountant	121955900001
BENSON, Alastair 8 Potterdale Drive Little Weighton HU20 3UX Cottingham East Yorkshire	Jan 21, 1992	Jul 31, 2002	Director	8 Potterdale Drive Little Weighton HU20 3UX Cottingham East Yorkshire		British	1957-10	Director	23895090002
BLOOM, James Cubitt William Gardeners Cottage Scorborough YO25 9AZ Driffield North Humberside	Oct 06, 1999	Jul 26, 2004	Director	Gardeners Cottage Scorborough YO25 9AZ Driffield North Humberside	England	British	1934-7	Director	16563080002
HOGGARTH, Bernard 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire	Oct 06, 1999	Jul 28, 2014	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire	England	British	1952-6	Director	16563040002
LINDOP, John David 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Oct 06, 1999	May 31, 2009	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		British	1949-5	Director	112290580001
MOOR, David Woodale House Ellerker Road Brantingham HU15 1QF Brough East Yorkshire	Jan 21, 1992	Jul 31, 2002	Director	Woodale House Ellerker Road Brantingham HU15 1QF Brough East Yorkshire		British	1955-10	Director	23895080003
PARK, David Charles 2 Brackenwoods Little Weighton HU20 3XP Cottingham East Yorkshire	Jan 21, 1992	Jul 31, 2002	Director	2 Brackenwoods Little Weighton HU20 3XP Cottingham East Yorkshire		British	1969-1	Director	84146960001
PETHICK, David William Carr Lodge Main Street North Dalton YO25 9XA Driffield East Yorkshire		Jul 31, 2002	Director	Carr Lodge Main Street North Dalton YO25 9XA Driffield East Yorkshire	England	British	1949-3	Company Director	6140480002
PETHICK, Pamela Jill 1810 Cottage YO25 9SR Lockington North Humberside		Jan 21, 1992	Director	1810 Cottage YO25 9SR Lockington North Humberside		British	1957-12	Secretary	6140470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cranswick Country Foods Plc

Jun 30, 2016

Helsinki Road

HU7 0YW Hull

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Endland & Wales
Place Registered	Companies House, Cardiff
Registration Number	1803402

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CRANSWICK COUNTRY FOODS (SUTTON FIELDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement (ogsa)	Created On Jan 06, 2005 Delivered On Jan 21, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 21, 2005Registration of a charge (395) Aug 26, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jan 04, 1995 Delivered On Jan 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/as 71-72 helsinki road,sutton fields industrial estate,kingston upon hull. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jan 17, 1995Registration of a charge (395) Jan 08, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 23, 1994 Delivered On Mar 29, 1994	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 Midland Bank PLC
	Transactions Mar 29, 1994Registration of a charge (395) Jan 08, 2005Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 05, 1985 Delivered On Jul 09, 1985	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 bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 09, 1985Registration of a charge Jan 08, 2005Statement 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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