EXPRESS POTATO SUPPLY LIMITED
Overview
| Company Name | EXPRESS POTATO SUPPLY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04162883 |
| 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 EXPRESS POTATO SUPPLY LIMITED?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Where is EXPRESS POTATO SUPPLY LIMITED located?
| Registered Office Address | Eggwood Farm Bowood Lane TA16 5QW Merriott Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPRESS POTATO SUPPLY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAST FORWARD (GLOBAL) LIMITED | Feb 19, 2001 | Feb 19, 2001 |
What are the latest accounts for EXPRESS POTATO SUPPLY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for EXPRESS POTATO SUPPLY 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 | ||||||||||
Confirmation statement made on Feb 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Termination of appointment of Barry Chard as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Jacqueline Mary Longhurst as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Register(s) moved to registered inspection location Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX | 1 pages | AD02 | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of EXPRESS POTATO SUPPLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Susan Elizabeth | Secretary | Eggwood Farm Bowood Lane TA16 5QW Merriott Somerset | British | Prepared Vegetable Supplier | 75203390001 | |||||
| LAWRENCE, Nigel | Director | Downton House Park Lane Wayford TA18 8QH Crewkerne Somerset | United Kingdom | British | Prepared Vegetable Supplier | 75203350001 | ||||
| LAWRENCE, Susan Elizabeth | Director | Eggwood Farm Bowood Lane TA16 5QW Merriott Somerset | United Kingdom | British | Prepared Vegetable Supplier | 75203390001 | ||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| CHARD, Barry | Director | Bowood Lane TA16 5QW Merriott Eggwood Farm Somerset United Kingdom | United Kingdom | British | Production Manager | 159247500002 | ||||
| LONGHURST, Jacqueline Mary | Director | South Street TA17 8SN Hinton St George Windwhistle Somerset United Kingdom | United Kingdom | British | Prepared Vegetable Supplier | 75203250003 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of EXPRESS POTATO SUPPLY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Susan Elizabeth Lawrence | Apr 06, 2016 | Bowood Lane TA16 5QW Merriott Eggwood Farm Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Nigel Lawrence | Apr 06, 2016 | Park Lane Wayford TA18 8QH Crewkerne Downton House Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does EXPRESS POTATO SUPPLY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 29, 2006 Delivered On Apr 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 edmunds place cambridge road granby industrial estate weymouth dorset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Jul 03, 2001 Delivered On Jul 14, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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