FOOD HOUSE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFOOD HOUSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03808245
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOOD HOUSE LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FOOD HOUSE LTD located?

    Registered Office Address
    Albury Mill Mill Lane
    Chilworth
    GU4 8RU Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOOD HOUSE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest annual return for FOOD HOUSE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for FOOD HOUSE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Ms Nikki Ackerley on Aug 06, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Jul 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    SH01

    Director's details changed for Ms Nikki Ackerley on Jul 15, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of James Winship as a director

    1 pagesTM01

    Termination of appointment of Jesper Christensen as a director

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to Jul 16, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Colin Swift as a secretary

    1 pagesTM02

    Registered office address changed from * 51 South Street Dorking Surrey RH4 2JX* on Jun 01, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2009

    3 pagesAA

    legacy

    2 pages88(2)

    legacy

    4 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    2 pagesAA

    Who are the officers of FOOD HOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKERLEY, Nikki
    Bury Fields
    GU2 4AZ Guildford
    Headline House
    Surrey
    England
    Director
    Bury Fields
    GU2 4AZ Guildford
    Headline House
    Surrey
    England
    United KingdomBritishPublic Relationship Consultant62596150005
    FRANCIS, Cecil John
    Longfield
    Chester High Road
    CH64 3TH Neston
    Cheshire
    Secretary
    Longfield
    Chester High Road
    CH64 3TH Neston
    Cheshire
    British67896790001
    LANGLEY, Christine Elizabeth
    Tyrells Cottage
    Effingham Common, Effingham
    KT24 5JE Leatherhead
    Surrey
    Secretary
    Tyrells Cottage
    Effingham Common, Effingham
    KT24 5JE Leatherhead
    Surrey
    British65691630001
    SWIFT, Colin
    Coneyhurst Abinger Lane
    Abinger Common
    RH5 6JF Dorking
    Surrey
    Secretary
    Coneyhurst Abinger Lane
    Abinger Common
    RH5 6JF Dorking
    Surrey
    British12801520001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    CHRISTENSEN, Jesper Toft
    Oak Apple Farm
    Linford Road Hangersley
    BH24 3HZ Ringwood
    Hampshire
    Director
    Oak Apple Farm
    Linford Road Hangersley
    BH24 3HZ Ringwood
    Hampshire
    EnglandDanishDirector23214370004
    WINSHIP, James Gunn
    Severn Lodge
    Church Lane
    GL15 6BQ Alvington
    Gloucestershire
    Director
    Severn Lodge
    Church Lane
    GL15 6BQ Alvington
    Gloucestershire
    EnglandBritishDirector91508800001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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