KEY COUNTRY BACON LIMITED
Overview
| Company Name | KEY COUNTRY BACON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01984473 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KEY COUNTRY BACON LIMITED?
- (9999) /
Where is KEY COUNTRY BACON LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEY COUNTRY BACON LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITE ROSE BACON CO. LIMITED | Jun 30, 1992 | Jun 30, 1992 |
| ASSOCIATED FOOD PRODUCTS LIMITED | Mar 12, 1992 | Mar 12, 1992 |
| WHITEROSE BACON CO. LIMITED | Jan 31, 1986 | Jan 31, 1986 |
What are the latest accounts for KEY COUNTRY BACON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for KEY COUNTRY BACON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 18, 2011 | 3 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Mawlaw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF | 1 pages | AD02 | ||||||||||
Annual return made up to Nov 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from Unit 10 Billet Lane Normanby Park Scunthorpe North Lincolnshire DN15 9YH on Nov 04, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Anthony Martin Christiaanse on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 04, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Louis Antoine Maria Vernaus as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Stephen Ronald William Francis on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Antonius Matheus Maria Lammers on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of KEY COUNTRY BACON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| CHRISTIAANSE, Anthony Martin | Director | 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands | Dutch | 129239540001 | ||||||||||
| FRANCIS, Stephen Ronald William | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 | England | British | 105961550001 | |||||||||
| VERNAUS, Louis Antoine Maria | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Netherlands | Dutch | 146206430001 | |||||||||
| BACK, Martin Howard | Secretary | 6a Church Road Wickham Bishops CM8 3LA Witham Essex | British | 55546640001 | ||||||||||
| BRITTAIN, Derek Robert | Secretary | Wentview Old Great North Road Wentbridge WF8 3JP Pontefract West Yorkshire | British | 20318720002 | ||||||||||
| BRITTAIN, Derek Robert | Secretary | York House High Street Eastoft DN17 4PA Scunthorpe South Humberside | British | 20318720001 | ||||||||||
| BURLES, Victor | Secretary | 1 Chapel Close Great Addington NN14 4RA Kettering Northamptonshire | British | 4131970001 | ||||||||||
| CLARKE, Paul Lee | Secretary | 71 Lyndale Avenue Edenthorpe DN3 2LB Doncaster South Yorkshire | British | 99251310001 | ||||||||||
| DIXON, Janet | Secretary | Middle Bungalow 7 Thealby Lane DN15 9AG Thealby North Lincolnshire | British | 102029460001 | ||||||||||
| DIXON, Janet | Secretary | Middle Bungalow 7 Thealby Lane DN15 9AG Thealby North Lincolnshire | British | 102029460001 | ||||||||||
| KAVANAGH, Alan Michael | Secretary | 25 Wilkinson Way Bottesford DN16 3NS Scunthorpe South Humberside | British | 118907050001 | ||||||||||
| MILBANK, Richard | Secretary | 2 Lucknow Court Lucknow Drive NG3 5EG Nottingham Nottinghamshire | British | 101615530001 | ||||||||||
| SARGENT, Robert George | Secretary | 10 Millers Close Heighington LN4 1TZ Lincoln Lincolnshire | British | 65276950001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| BRITTAIN, Derek Robert | Director | Wentview Old Great North Road Wentbridge WF8 3JP Pontefract West Yorkshire | British | 20318720002 | ||||||||||
| BURLES, Victor | Director | 1 Chapel Close Great Addington NN14 4RA Kettering Northamptonshire | British | 4131970001 | ||||||||||
| DIXON, Janet | Director | Middle Bungalow 7 Thealby Lane DN15 9AG Thealby North Lincolnshire | British | 102029460001 | ||||||||||
| DOWLING, Adrian John | Director | Bosworth Grange Farm Leicester Road Husbands Bosworth LE17 6NW Lutterworth Leicestershire | British | 11357930003 | ||||||||||
| DOWLING, Adrian John | Director | Walton Lodge Walton Lane LE15 6NW Husbands Bosworth Leicestershire | British | 11357930002 | ||||||||||
| LAMMERS, Antonius Matheus Maria | Director | 7005-7023 5692 Hb Son En Breugel Ekkersrijt The Netherlands | Dutch | 126350570004 | ||||||||||
| WALKER, John | Director | Wyngarth Main Road, Ealand DN17 4JG Scunthorpe South Humberside | England | British | 67663920001 | |||||||||
| WALKER, Louis David, Mr. Mbe,Td | Director | The Grange Mollington OX17 1AP Banbury Oxfordshire | England | British | 28490550003 | |||||||||
| KEY COUNTRY FOODS LIMITED | Director | Billet Lane Normanby Enterprise Park DN15 9YH Scunthorpe Unit 10 North Lincolnshire | 76944650001 |
Does KEY COUNTRY BACON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Aug 08, 1995 Delivered On Aug 21, 1995 | 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 .. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Sep 05, 1986 Delivered On Sep 11, 1986 | 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 undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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Does KEY COUNTRY BACON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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