INTERNATIONAL CUISINE LIMITED
Overview
| Company Name | INTERNATIONAL CUISINE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02246864 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL CUISINE LIMITED?
- Manufacture of prepared meals and dishes (10850) / Manufacturing
Where is INTERNATIONAL CUISINE LIMITED located?
| Registered Office Address | Greencore Manton Wood Retford Road Manton Wood Enterprise Park S80 2RS Worksop England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL CUISINE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL CUISINE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | Yes |
What are the latest filings for INTERNATIONAL CUISINE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Guy Thomas Tristan Dullage as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 12, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 27, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 29, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||
Appointment of Mr Lee Finney as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Kirsty Beck as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Kenneth Longley as a director on Apr 13, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Raymond George Moore as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andy Parton as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Clare Evans as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard Kenneth Longley as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sabrina Mclaughlin as a director on Aug 25, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 24, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 25, 2020 | 14 pages | AA | ||||||||||||||
Who are the officers of INTERNATIONAL CUISINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael | Secretary | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | 171529900001 | |||||||
| BECK, Kirsty | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | 309013370001 | |||||
| FINNEY, Lee | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | 309014490001 | |||||
| PARTON, Andy | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | 300811540001 | |||||
| CONNOLLY, William | Secretary | 2 Aviemore Road NE36 0ET West Boldon Tyne & Wear | British | 33576360001 | ||||||
| PAYNE, David Richard | Secretary | 21 Burdon Walk TS27 4FD Castle Eden County Durham | British | 46398270004 | ||||||
| ANG, Lee Nah | Director | 203h Punggol Seventeenth Avenue FOREIGN 829671 Singapore | Singapore | Singaporean | 86192420001 | |||||
| BIRD, Gareth Eames | Director | 37 Ridgway Gardens WA13 0HQ Lymm Cheshire | British | 45272450001 | ||||||
| BLAKEY, Nigel Edward | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield | England | British | 198183800001 | |||||
| BURNETT, Robert | Director | 44 Woodlands Avenue Cults AB15 9DE Aberdeen | Scotland | British | 86190250002 | |||||
| CHESWORTH, Jonathan Frederick | Director | 76 Dominies Close NE39 1PB Rowlands Gill Tyne & Wear | British | 66768460001 | ||||||
| CONNOLLY, William | Director | 2 Aviemore Road NE36 0ET West Boldon Tyne & Wear | England | British | 33576360001 | |||||
| DULLAGE, Guy Thomas Tristan | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | United Kingdom | British | 123595930002 | |||||
| EVANS, Clare Elisabeth | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | 198182490003 | |||||
| EVANS, Michael | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | United Kingdom | British | 148060720001 | |||||
| FALTISCHEK, Denise Menikheim | Director | Hownsgill Park Consett DH8 7NU County Durham | United States | American | 178917830001 | |||||
| HADEN, Peter Demmery | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield | United Kingdom | British | 160246920001 | |||||
| LAMEL, Ira Jan | Director | Hownsgill Park Consett DH8 7NU County Durham | Usa | Us | 152314060001 | |||||
| LEE, Kah Wah | Director | 17 Watten Heighrs Singapore FOREIGN 1128 | Singaporean | 45272430002 | ||||||
| LIGHTFOOT, Peter Campbell Herbert | Director | Whitegate Lodge Barrow Road Burton On The Wolds LE12 5TB Loughborough Leicestershire | British | 21123570001 | ||||||
| LIM, Chuang | Director | Tua Kong Terrace Marine Parade 5 455332 Singapore | Singapore | Singaporean | 140890090001 | |||||
| LIU, Shih Shin | Director | 10 Woollerton Drive Singapore 257559 | Singapore | 79308270001 | ||||||
| LONGLEY, Richard Kenneth | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | United Kingdom | British | 299589760001 | |||||
| MCCARTNEY, William | Director | 4 Holly Grange WA14 2HU Bowdon Cheshire | British | 33576380001 | ||||||
| MCLAUGHLIN, Sabrina | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | Irish | 279169960001 | |||||
| MILLER, Douglas Leon | Director | Squirrels Chase Crossfield Place KT13 0RG Weybridge Surrey | United Kingdom | American | 10841470001 | |||||
| MOORE, Kevin Raymond George | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | 198183020001 | |||||
| O'LEARY, Conor | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield United Kingdom | Ireland | Irish | 171522820001 | |||||
| PAYNE, David Richard | Director | 21 Burdon Walk TS27 4FD Castle Eden County Durham | England | British | 46398270004 | |||||
| ROBINSON, Catherine Ann | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | United Kingdom | British | 261178060001 | |||||
| SIMON, Irwin David | Director | Hownsgill Park Consett DH8 7NU County Durham | United States | American | 170074710001 | |||||
| SPEILLER, Michael | Director | Hownsgill Park Consett DH8 7NU County Durham | Usa | Us | 170072820001 | |||||
| STANNARD, Terry George | Director | Manor Close Penn HP10 8HZ High Wycombe Larchwood Buckinghamshire | United Kingdom | British | 140573740001 | |||||
| TAN, Chuan Lye | Director | 20 Airport Boulevard Singpore Sats Inflight Catering Centre 1 Singapore | Singapore | Singaporean | 164196420001 | |||||
| TAY, Peter Buan Huat | Director | 112 Lentor Green Singapore 789328 Singapore | Singaporean | 33576370001 |
Who are the persons with significant control of INTERNATIONAL CUISINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hazlewood Foods Limited | Apr 06, 2016 | Midland Way Barlborough S43 4XA Chesterfield Greencore Group Uk Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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