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THE ULTIMATE FOOD COMPANY (KENDAL) LIMITED

THE ULTIMATE FOOD COMPANY (KENDAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE ULTIMATE FOOD COMPANY (KENDAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04201404
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE ULTIMATE FOOD COMPANY (KENDAL) LIMITED?

    • Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) / Manufacturing

    Where is THE ULTIMATE FOOD COMPANY (KENDAL) LIMITED located?

    Registered Office Address
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ULTIMATE FOOD COMPANY (KENDAL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE ULTIMATE PLUM PUDDING COMPANY LIMITEDApr 18, 2001Apr 18, 2001

    What are the latest accounts for THE ULTIMATE FOOD COMPANY (KENDAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for THE ULTIMATE FOOD COMPANY (KENDAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 23, 2021

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 24, 2020

    		25 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Administrator's progress report

    		34 pagesAM10

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		35 pagesAM22

    Registered office address changed from 1 Winckley Court Chapel Street Preston PR1 8BU to 2-3 Winckley Court Chapel Street Preston PR1 8BU on Dec 13, 2018

    		2 pagesAD01

    Administrator's progress report

    		28 pagesAM10

    Result of meeting of creditors

    		9 pagesAM07

    Statement of administrator's proposal

    		39 pagesAM03

    Registered office address changed from 9-13 Beezon Trading Estate Beezon Road Kendal Cumbria LA9 6BW to 1 Winckley Court Chapel Street Preston PR1 8BU on Feb 20, 2018

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 18, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2016

    Statement of capital on May 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 10 Beezon Road Trading Estate Kendal Cumbria LA9 6BW to 9-13 Beezon Trading Estate Beezon Road Kendal Cumbria LA9 6BW on Apr 23, 2015

    		1 pagesAD01

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of THE ULTIMATE FOOD COMPANY (KENDAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREYS, Bernice Marilyn
    Chapel Street
    PR1 8BU Preston
    2-3 Winckley Court
    		Secretary
    Chapel Street
    PR1 8BU Preston
    2-3 Winckley Court
    		BritishFood Manufacturer24625160004
    HUMPHREYS, Bernice Marilyn
    Long Barn Overridge
    Beckside Cartmel
    LA11 7SP Grange Over Sands
    		Director
    Long Barn Overridge
    Beckside Cartmel
    LA11 7SP Grange Over Sands
    		EnglandBritishFood Manufacturer24625160004
    TAYLOR, Carole Ann
    Chapel Street
    PR1 8BU Preston
    2-3 Winckley Court
    		Director
    Chapel Street
    PR1 8BU Preston
    2-3 Winckley Court
    		EnglandBritishFood Manufacturer53877050003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ULTIMATE FOOD COMPANY (KENDAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carole Ann Taylor
    Chapel Street
    PR1 8BU Preston
    2-3 Winckley Court
    		Jun 30, 2016
    Chapel Street
    PR1 8BU Preston
    2-3 Winckley Court
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Bernice Marilyn Humphreys
    Chapel Street
    PR1 8BU Preston
    2-3 Winckley Court
    		Jun 30, 2016
    Chapel Street
    PR1 8BU Preston
    2-3 Winckley Court
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THE ULTIMATE FOOD COMPANY (KENDAL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 16, 2009
    Delivered On Apr 22, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 22, 2009Registration of a charge (395)
    Debenture
    Created On Sep 14, 2001
    Delivered On Sep 21, 2001
    		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
    • Barclays Bank PLC
    Transactions
    • Sep 21, 2001Registration of a charge (395)
    • May 09, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does THE ULTIMATE FOOD COMPANY (KENDAL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2018Administration started
    Jan 24, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Dean Watson
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    		practitioner
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    Ian Mcculloch
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    		practitioner
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    2
    DateType
    Jan 24, 2019Commencement of winding up
    Oct 29, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dean Watson
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    		practitioner
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    Ian Mcculloch
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    		practitioner
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    Ian Mcculloch
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    		practitioner
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    Dean Watson
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    		practitioner
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    View Detailed Information on Insolvency Cases

    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