FOOD MACHINERY HOLDINGS LTD.
Overview
| Company Name | FOOD MACHINERY HOLDINGS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04262051 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOOD MACHINERY HOLDINGS LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FOOD MACHINERY HOLDINGS LTD. located?
| Registered Office Address | Fenn Corner St Mary Hoo ME3 8RF Rochester Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOOD MACHINERY HOLDINGS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FOOD MACHINERY HOLDINGS LTD.?
| 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 | ||||||||||
Termination of appointment of Michael Alan Wilkinson as a director on Apr 09, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Lee Mathew Gapper as a director on Apr 08, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Michael Alan Wilkinson as a person with significant control on Jul 01, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michael Alan Wilkinson on Mar 16, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of FOOD MACHINERY HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAPPER, Lee Mathew | Secretary | Fenn Corner St Mary Hoo ME3 8RF Rochester Kent | British | 118010940001 | ||||||
| GAPPER, Lee Mathew | Director | Fenn Corner St Mary Hoo ME3 8RF Rochester Kent | England | British | 257081990001 | |||||
| WHITE, Janet Irene | Secretary | 6 Whitburn Close DY11 6BH Kidderminster Worcestershire | British | 46010000004 | ||||||
| WILKINSON, Michael Alan | Secretary | 3 Butt Haw Close Hoo St Werburgh ME3 9BA Rochester Kent | British | 10848890002 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| BRADLEY, Suzanne Dawn | Director | 14 Wylie Road Hoo ME3 9EE Rochester Kent | British | 90534750001 | ||||||
| WHITE, Janet Irene | Director | 6 Whitburn Close DY11 6BH Kidderminster Worcestershire | British | 46010000004 | ||||||
| WILKINSON, Michael Alan | Director | Fenn Corner St Mary Hoo ME3 8RF Rochester Kent | England | British | 10848890002 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of FOOD MACHINERY HOLDINGS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Alan Wilkinson | Jul 01, 2016 | St. Mary Hoo ME3 8RF Rochester Fenn Corner Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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