FOODCHAIN INTERNATIONAL LIMITED
Overview
| Company Name | FOODCHAIN INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02730983 |
| 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 FOODCHAIN INTERNATIONAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FOODCHAIN INTERNATIONAL LIMITED located?
| Registered Office Address | 19 Cave Road HU15 1HA Brough Hull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOODCHAIN INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOOD CHAIN INTERNATIONAL PLC | Jul 14, 1992 | Jul 14, 1992 |
What are the latest accounts for FOODCHAIN INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for FOODCHAIN INTERNATIONAL 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Andrew Ladds as a director on Mar 19, 2023 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Lunt as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Suite 12,Haven House Albemarle Street Harwich Essex CO12 3HL England to 19 Cave Road Brough Hull HU15 1HA on Oct 01, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O G W Cox & Co 143 Connaught Avenue Frinton-on-Sea Essex CO13 9AB to Suite 12,Haven House Albemarle Street Harwich Essex CO12 3HL on Jul 18, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of FOODCHAIN INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUNT, Simon William | Secretary | Cave Road HU15 1HA Brough 19 Hull United Kingdom | British | Solicitor | 35566230002 | |||||
| LUNT, Simon William | Director | Cave Road HU15 1HA Brough 19 Hull United Kingdom | England | British | Solicitor | 35566230006 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BRYCE, John | Director | Highlands St Michaels Mount Swanland HU14 3NR Hull Humberside | England | British | Company Director | 15504770001 | ||||
| LADDS, Andrew | Director | Cave Road HU15 1HA Brough 19 Hull United Kingdom | England | British | Company Director | 76002910004 | ||||
| LUNT, Simon William | Director | 19 Cave Road HU15 1HA Brough East Yorkshire | England | British | Solicitor | 35566230002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of FOODCHAIN INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andy Ladds | Jul 18, 2016 | Cave Road HU15 1HA Brough 19 Hull United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does FOODCHAIN INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 06, 1993 Delivered On Apr 14, 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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