ST MERRYN FOOD GROUP LIMITED

Overview

Company Name	ST MERRYN FOOD GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03779936
Jurisdiction	England/Wales
Date of Creation	May 28, 1999
Date of Cessation	Jan 05, 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 ST MERRYN FOOD GROUP LIMITED?

(7499) /

Where is ST MERRYN FOOD GROUP LIMITED located?

Registered Office Address	Talgarrek House Victoria Business Park, Roche PL26 8LX St. Austell Cornwall
Undeliverable Registered Office Address	No

What were the previous names of ST MERRYN FOOD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BONDCO 725 LIMITED	May 28, 1999	May 28, 1999

What are the latest accounts for ST MERRYN FOOD GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for ST MERRYN FOOD GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Oct 15, 2009	Director's details changed for Stephen Ronald William Francis on Oct 01, 2009	pages	CH01

Oct 15, 2009	Director's details changed for Antonius Matheus Maria Lammers on Oct 01, 2009	pages	CH01

Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Sep 08, 2009	legacy	pages	652a

Mar 31, 2009	legacy	pages	363a

Mar 26, 2009	legacy	pages	353

Mar 06, 2009	legacy	pages	288a

Feb 09, 2009	legacy	pages	288c

Feb 05, 2009	legacy	pages	288c

Feb 05, 2009	legacy	pages	288c

Feb 04, 2009	legacy	pages	288c

Dec 30, 2008	legacy	pages	288c

Sep 26, 2008	legacy	pages	403a

Sep 03, 2008	legacy	pages	225

Aug 19, 2008	Accounts made up to May 31, 2007	pages	AA

Aug 19, 2008	legacy	pages	288a

Aug 19, 2008	legacy	pages	288a

Aug 19, 2008	legacy	pages	288a

Aug 19, 2008	legacy	pages	288b

Aug 19, 2008	legacy	pages	288b

Aug 19, 2008	legacy	pages	288b

Jun 03, 2008	legacy	pages	225

Apr 24, 2008	legacy	pages	363a

Jun 25, 2007	Accounts made up to May 31, 2006	pages	AA

View All Filings

Who are the officers of ST MERRYN FOOD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAWLAW SECRETARIES LIMITED Bishopsgate EC2M 3AF London 201	Aug 11, 2008		Secretary	Bishopsgate EC2M 3AF London 201				39182980003
CHRISTIAANSE, Anthony Martin 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands	Aug 11, 2008		Director	3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands		Dutch	1962-5	129239540002
FRANCIS, Stephen Ronald William Bain Square Kirkton Campus EH54 7DQ Livingston 7	Mar 05, 2009		Director	Bain Square Kirkton Campus EH54 7DQ Livingston 7	England	British	1961-3	105961550001
LAMMERS, Antonius Matheus Maria 7005-7023 5692 Hb Son En Breugel Ekkersrijt The Netherlands	Aug 11, 2008		Director	7005-7023 5692 Hb Son En Breugel Ekkersrijt The Netherlands		Dutch	1948-2	126350570004
WOODS, Ian Douglas Amberley Tremarne Close Feock TR3 6SB Truro Cornwall	Aug 23, 1999	Nov 07, 2003	Secretary	Amberley Tremarne Close Feock TR3 6SB Truro Cornwall		British		94159980002
BONDLAW SECRETARIES LIMITED 39/49 Commercial Road SO15 1GA Southampton Hampshire	May 28, 1999	Aug 23, 1999	Nominee Secretary	39/49 Commercial Road SO15 1GA Southampton Hampshire				900018010001
IAIN SMITH AND COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Nov 07, 2003	May 18, 2007	Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian				93547510001
MACLAY MURRAY & SPENS LLP 66 Queen's Road AB15 4YE Aberdeen	May 18, 2007	Aug 11, 2008	Secretary	66 Queen's Road AB15 4YE Aberdeen				119967690001
DUNCAN, Alfred John Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire	Nov 07, 2003	Aug 11, 2008	Director	Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire	United Kingdom	British	1942-11	402690001
IMRAY, Iain Murray 41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire	Nov 07, 2003	Aug 11, 2008	Director	41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire	United Kingdom	British	1957-4	63444910001
JOHNSON, Terence Hustyns St Breock Downs PL27 7LG Wadebridge Cornwall	Aug 23, 1999	Jul 31, 2002	Director	Hustyns St Breock Downs PL27 7LG Wadebridge Cornwall		British	1946-9	6383830002
MACKIE, Grant Stephen EH10	Nov 07, 2003	Aug 09, 2005	Director	EH10	United Kingdom	British	1967-2	142558310001
SALKELD, David John The Old Hall Back Lane Bramham LS23 6QR Wetherby West Yorkshire	Nov 07, 2003	Sep 13, 2005	Director	The Old Hall Back Lane Bramham LS23 6QR Wetherby West Yorkshire	England	British	1956-2	111995510001
STACEY, Barton 15 Trehannick Close St Teath PL30 3LF Bodmin Cornwall	Aug 23, 1999	Oct 29, 2004	Director	15 Trehannick Close St Teath PL30 3LF Bodmin Cornwall		British	1943-7	36835390001
WARBURTON, Philip George 26 Leasway SS0 8PB Westcliff On Sea Essex	Aug 23, 1999	Nov 07, 2003	Director	26 Leasway SS0 8PB Westcliff On Sea Essex		British	1940-8	3883210001
BONDLAW DIRECTORS LIMITED 39-49 Commercial Road SO15 1GA Southampton Hampshire	May 28, 1999	Aug 23, 1999	Nominee Director	39-49 Commercial Road SO15 1GA Southampton Hampshire				900018000001

View Detailed Information on Officers and People with Significant Control

Does ST MERRYN FOOD GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An intercreditor and security agreement	Created On May 30, 2007 Delivered On Jun 13, 2007	Satisfied	Amount secured All monies due or to become due from any obligor to any restructuring creditor and the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right to and title and interest (if any) from time to time to the deposits. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Jun 13, 2007Registration of a charge (395) Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)

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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