ETHNIC CUISINE LIMITED
Overview
| Company Name | ETHNIC CUISINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02764810 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETHNIC CUISINE LIMITED?
- Manufacture of prepared meals and dishes (10850) / Manufacturing
Where is ETHNIC CUISINE LIMITED located?
| Registered Office Address | Trinity Business Park Fox Way WF2 8EE Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETHNIC CUISINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASHFORD LIMITED | Nov 16, 1992 | Nov 16, 1992 |
What are the latest accounts for ETHNIC CUISINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 27, 2024 |
What is the status of the latest confirmation statement for ETHNIC CUISINE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
What are the latest filings for ETHNIC CUISINE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
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 | 1 pages | DS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jul 27, 2024 | 9 pages | AA | ||||||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Paul Allan Friston as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nigel Barry Williams as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nigel Barry Williams as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Craig Ashley Tomkinson as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jul 29, 2023 | 9 pages | AA | ||||||||||||||
legacy | 98 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Nov 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 30, 2022 | 8 pages | AA | ||||||||||||||
Termination of appointment of Ronald Klaas Otto Kers as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Mar 17, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ETHNIC CUISINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRISTON, Paul Allan | Director | Fox Way WF2 8EE Wakefield Trinity Business Park West Yorkshire | England | British | 123616650001 | |||||
| SIMMONDS, Joanne Caroline Kershaw | Director | Fox Way WF2 8EE Wakefield Trinity Business Park West Yorkshire | England | British | 309294840001 | |||||
| HALL, Linda Jane | Secretary | 2180 Century Way Thorpe Park LS15 8ZB Leeds Yorkshire | British | 108998900001 | ||||||
| QUAYLE, Huan | Secretary | Fox Way WF2 8EE Wakefield Trinity Business Park West Yorkshire United Kingdom | 150123470001 | |||||||
| YAP, Yow Meng | Secretary | 2 Cwm Glyn Gwyn Stephenson Road SA2 7AQ Killay | Malaysian | 32211250003 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| CAMM, James Clifton | Director | Seven Lights Penmaen SA3 2HQ Swansea West Glamorgan | British | 12448840001 | ||||||
| DAVIES, Gareth Wyn | Director | Fox Way WF2 8EE Wakefield Trinity Business Park West Yorkshire | England | British | 109674760001 | |||||
| DE AROSTEGUI, Clare | Director | 2180 Century Way Thorpe Park LS15 8ZB Leeds Yorkshire | United Kingdom | British | 135417350002 | |||||
| FLETCHER, Martyn Paul | Director | Fox Way WF2 8EE Wakefield Trinity Business Park West Yorkshire | United Kingdom | British | 235080230001 | |||||
| HALL, Linda Jane | Director | 2180 Century Way Thorpe Park LS15 8ZB Leeds Yorkshire | United Kingdom | British | 108998900001 | |||||
| HENDERSON, Stephen | Director | Fox Way WF2 8EE Wakefield Trinity Business Park West Yorkshire United Kingdom | England | British | 103853510001 | |||||
| JAJMUL, Islam | Director | 74 St Helens Road SA1 4BG Swansea West Glamorgan | British | 32211240001 | ||||||
| JONES, Peter Brian | Director | 7 Gwalia Close Litchard CF31 1YH Bridgend Mid Glamorgan | Wales | British | 74846570001 | |||||
| KERS, Ronald Klaas Otto, Mr. | Director | Fox Way WF2 8EE Wakefield Trinity Business Park West Yorkshire | England | Dutch | 170539300001 | |||||
| LEADBEATER, Stephen Paul | Director | Fox Way WF2 8EE Wakefield Trinity Business Park West Yorkshire | England | British | 84487230001 | |||||
| LILL, Jonathan Craig | Director | The Mallards Crosby DL6 3SZ Northallerton North Yorkshire | United Kingdom | British | 84099370002 | |||||
| MORGAN, David Steven | Director | Fox Way WF2 8EE Wakefield Trinity Business Park West Yorkshire United Kingdom | Uk | British | 169577690002 | |||||
| NEEDHAM, Clare | Director | Castle Lodge Avenue Rothwell LS26 0ZD Leeds 33 West Yorkshire United Kingdom | British | 132201710001 | ||||||
| PIKE, Richard Neil | Director | Fox Way WF2 8EE Wakefield Trinity Business Park West Yorkshire | United Kingdom | British | 236794290001 | |||||
| POWRIE, Jon | Director | 8 Three Ships Court Mumbles SA3 4LD Swansea | British | 75842450001 | ||||||
| QUAYLE, Huan | Director | Fox Way WF2 8EE Wakefield Trinity Business Park West Yorkshire United Kingdom | United Kingdom | British | 150042460001 | |||||
| SERVINI, Robert | Director | Summerfield House Plasdraw CF44 0NS Aberdare Mid Glamorgan | United Kingdom | British | 16433720001 | |||||
| SLADE, Julian | Director | 2180 Century Way Thorpe Park LS15 8ZB Leeds Yorkshire | England | British | 120063840001 | |||||
| TOMKINSON, Craig Ashley | Director | Fox Way WF2 8EE Wakefield Trinity Business Park West Yorkshire | United Kingdom | British | 199432160002 | |||||
| WALKER, Robin Peter | Director | Jocadely Winkers Lane, SL9 0AJ Chalfont St Peter Buckinghamshire | England | British | 73393800001 | |||||
| WILLIAMS, Carol | Director | Fox Way WF2 8EE Wakefield Trinity Business Park West Yorkshire United Kingdom | United Kingdom | British | 97385290001 | |||||
| WILLIAMS, Nigel Barry | Director | Fox Way WF2 8EE Wakefield Trinity Business Park West Yorkshire | United Kingdom | British | 325507270001 | |||||
| YAP, Yow Chee | Director | 9 Byron Way Killay SA2 7EP Swansea West Glamorgan | Wales | Malaysian | 159857810001 | |||||
| YAP, Yow Meng | Director | 2 Cwm Glyn Gwyn Stephenson Road SA2 7AQ Killay | United Kingdom | Malaysian | 32211250003 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ETHNIC CUISINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Convenience Foods Limited | Apr 06, 2016 | Trinity Business Park WF2 8EE Wakefield Trinity Park House 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