DELL FOODS (CHILLED PRODUCTS) LTD
Overview
| Company Name | DELL FOODS (CHILLED PRODUCTS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03250773 |
| 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 DELL FOODS (CHILLED PRODUCTS) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DELL FOODS (CHILLED PRODUCTS) LTD located?
| Registered Office Address | Bridgeway House, Icknield Way Tring HP23 4JX Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELL FOODS (CHILLED PRODUCTS) LTD?
| Company Name | From | Until |
|---|---|---|
| FENSHELF 70 LTD | Sep 17, 1996 | Sep 17, 1996 |
What are the latest accounts for DELL FOODS (CHILLED PRODUCTS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for DELL FOODS (CHILLED PRODUCTS) LTD?
| Annual Return |
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|---|
What are the latest filings for DELL FOODS (CHILLED PRODUCTS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Sarah Dean as a director | 1 pages | TM01 | ||||||||||
Appointment of Stuart Jonathan Lowe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Evans as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Dean as a director | 1 pages | TM01 | ||||||||||
Appointment of Emw Directors Limited as a director | 2 pages | AP02 | ||||||||||
Director's details changed for Sarah Lois Dean on May 13, 2010 | 2 pages | CH01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Sep 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of DELL FOODS (CHILLED PRODUCTS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire | 93910510003 | |||||||||||
| LOWE, Stuart Jonathan | Director | Icknield Way HP23 4JX Tring Bridgeway House Hertfordshire United Kingdom | United Kingdom | British | Finance Director | 30980880002 | ||||||||
| EMW DIRECTORS LIMITED | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 97336730001 | ||||||||||
| MK COMPANY SECRETARIES LIMITED | Nominee Secretary | 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire | 900002770001 | |||||||||||
| DEAN, Peter Donald | Director | HP23 | England | British | Managing Director | 7163830001 | ||||||||
| DEAN, Sarah Lois | Director | LU7 | England | British | Company Director | 114476820003 | ||||||||
| EVANS, Kenneth David | Director | 4 Kingsgate Lockington DE74 2YX Derby Derbyshire | British | Managing Director | 37305490002 | |||||||||
| TROMANS, David John | Director | Linden House Greens Norton Road NN12 8AW Towcester Northamptonshire | England | British | Production Director | 30396430002 | ||||||||
| WILLCOX, Christopher Steven | Director | 9 Piggot Orchard Quainton HP22 4BP Aylesbury Buckinghamshire | British | Financial Director | 30396440001 | |||||||||
| MK COMPANY DIRECTORS LIMITED | Nominee Director | 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire | 900002760001 | |||||||||||
| MK COMPANY SECRETARIES LIMITED | Nominee Director | 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire | 900002770001 |
Does DELL FOODS (CHILLED PRODUCTS) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 17, 1997 Delivered On Apr 28, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Egg packing station and ivy cottage, chesterfield road, duckmanton, derbyshire title numbers DY177704 and DY181022. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 25, 1997 Delivered On Feb 28, 1997 | 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