CENTRAL FOODS GROUP LIMITED

Overview

Company Name	CENTRAL FOODS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02187447
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1987
Date of Cessation	Feb 23, 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 CENTRAL FOODS GROUP LIMITED?

(7487) /

Where is CENTRAL FOODS GROUP LIMITED located?

Registered Office Address	Maple Court Ash Lane Collingtree NN4 0NB Northampton Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL FOODS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CENTRAL HOLDINGS LIMITED	Oct 12, 2000	Oct 12, 2000
LUTECE LIMITED	Nov 03, 1987	Nov 03, 1987

What are the latest accounts for CENTRAL FOODS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CENTRAL FOODS GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 10, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 28, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company struck off	RES13

Oct 28, 2009

Application to strike the company off the register

3 pages

DS01

Sep 08, 2009

Accounts for a small company made up to Dec 31, 2008

7 pages

Jul 07, 2009

legacy

5 pages

363a

Nov 02, 2008

Accounts for a medium company made up to Dec 31, 2007

16 pages

Aug 11, 2008

legacy

5 pages

363a

Jun 10, 2008

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Dec 21, 2007

legacy

1 pages

288a

Dec 21, 2007

legacy

1 pages

288a

Dec 21, 2007

legacy

1 pages

288b

Oct 10, 2007

legacy

1 pages

288b

Oct 10, 2007

legacy

5 pages

155(6)a

Sep 25, 2007

legacy

1 pages

288a

Sep 25, 2007

legacy

1 pages

288b

Sep 14, 2007

legacy

9 pages

363a

Jul 10, 2007

Accounts for a medium company made up to Dec 31, 2006

18 pages

Aug 03, 2006

Accounts for a medium company made up to Dec 31, 2005

19 pages

Jul 19, 2006

legacy

4 pages

363a

Sep 02, 2005

legacy

1 pages

169

Aug 09, 2005

legacy

4 pages

363a

Aug 08, 2005

legacy

1 pages

288b

Jun 23, 2005

Accounts for a medium company made up to Dec 31, 2004

18 pages

Apr 22, 2005

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of CENTRAL FOODS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMMS, Carole Joan 22 St Johns Close NN11 4SH Daventry Northamptonshire	Oct 15, 2007		Secretary	22 St Johns Close NN11 4SH Daventry Northamptonshire		British		19052840001
LAUDER, Alison Rebecca 12 Radstone Road NN13 5GB Brackley Northamptonshire	Oct 15, 2007		Director	12 Radstone Road NN13 5GB Brackley Northamptonshire	England	British	1965-4	124396300001
LAUDER, Gordon 12 Radstone Road NN13 5GB Brackley Northants	Jun 01, 2000		Director	12 Radstone Road NN13 5GB Brackley Northants	England	British	1962-4	39793450002
HIGHAM, Kevin Richard 7 Clark Crescent NN12 7AG Towcester Northamptonshire	Apr 01, 2000	Dec 09, 2002	Secretary	7 Clark Crescent NN12 7AG Towcester Northamptonshire		British		61783680001
LAUDER, Alison Rebecca 12 Radstone Road NN13 5GB Brackley Northamptonshire	Sep 25, 2007	Oct 15, 2007	Secretary	12 Radstone Road NN13 5GB Brackley Northamptonshire		British		124396300001
LEVY, Anthony John 3 York House Queens Drive West Acton W3 0HG London		Sep 17, 1995	Secretary	3 York House Queens Drive West Acton W3 0HG London		British		21165690002
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Dec 09, 2002	Sep 25, 2007	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018420001
ECS COMPANY SERVICES LTD 156 Windmill Road TW8 9NQ Brentford Middlesex	Sep 17, 1995	Apr 01, 2000	Secretary	156 Windmill Road TW8 9NQ Brentford Middlesex				119086940001
BARRACLOUGH, Adrian Michael Rosley House Rosley CA7 8BZ Wigton Cumbria	Oct 10, 2002	Jun 30, 2005	Director	Rosley House Rosley CA7 8BZ Wigton Cumbria		British	1954-3	62321760002
LEVY, Anthony John 60 Hillcrest Road GU15 1LG Camberley Surrey	Oct 31, 1994	Oct 05, 2007	Director	60 Hillcrest Road GU15 1LG Camberley Surrey	United Kingdom	British	1964-11	21165690004
REES, Guy 52 Gloucester Court Kew TW9 3EA Richmond Surrey		Sep 17, 1995	Director	52 Gloucester Court Kew TW9 3EA Richmond Surrey		British	1964-7	73675080002

View Detailed Information on Officers and People with Significant Control

Does CENTRAL FOODS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 13, 2004 Delivered On Apr 15, 2004	Outstanding	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 15, 2004Registration of a charge (395)

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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