SUSSEX FARM FOODS LIMITED
Overview
| Company Name | SUSSEX FARM FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04455591 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUSSEX FARM FOODS LIMITED?
- (5132) /
Where is SUSSEX FARM FOODS LIMITED located?
| Registered Office Address | 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUSSEX FARM FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SUSSEX FARM FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2013 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 11, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 11, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 11, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 11, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 11, 2011 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 20-21 Clinton Place Seaford East Sussex BN25 1NP on Jan 29, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Michael Slegg as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on Nov 06, 2009 | 1 pages | AD01 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of SUSSEX FARM FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIVERSTEIN, Ivor | Secretary | Tullens Toat Pickhurst Lane RH20 1DA Pulborough West Sussex | British | 4598610002 | ||||||
| HICKS, Kenneth Philip | Director | Broomershill Farm Broomers Hill Lane RH20 2HZ Pulborough West Sussex | British | 2046910001 | ||||||
| SIMPSON, Thurlstan Wake | Director | Colbrans Farm Laughton BN8 6BZ Lewes East Sussex | British | 41686460001 | ||||||
| CHALLIS, Valerie Ann | Secretary | Steepwood Farm Adversane Lane RH14 9EG Adversane West Sussex | British | 83344700001 | ||||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| CHALLIS, Andrew John | Director | Steepwood Farm Adversane Lane RH14 9EG Adversane West Sussex | British | 74466240001 | ||||||
| CHALLIS, Valerie Ann | Director | Steepwood Farm Adversane Lane RH14 9EG Adversane West Sussex | British | 83344700001 | ||||||
| HEWLETT, Harol Albery | Director | Dawes Farmhouse Bognor Road RH12 3SH Warnham West Sussex | United Kingdom | British | 124055920001 | |||||
| MORTIMORE, Richard | Director | Home Farm RH11 9AF Pease Pottage Sussex | British | 119196410001 | ||||||
| SLEGG, Michael John | Director | 24 Naish Road BH25 7PU Barton On Sea Hampshire | United Kingdom | British | 76666700003 | |||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Does SUSSEX FARM FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 14, 2004 Delivered On Oct 22, 2004 | 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 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
| ||||
Transactions
| ||||
Does SUSSEX FARM FOODS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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