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CHAMPION FOOD & BEVERAGES LIMITED

CHAMPION FOOD & BEVERAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHAMPION FOOD & BEVERAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04577752
    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 CHAMPION FOOD & BEVERAGES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHAMPION FOOD & BEVERAGES LIMITED located?

    Registered Office Address
    c/o SUMMATE LIMITED
    Suite 1 1-3 Warren Court
    Park Road
    TN6 2QX Crowborough
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAMPION FOOD & BEVERAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for CHAMPION FOOD & BEVERAGES LIMITED?

    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

    Confirmation statement made on Oct 30, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Kofi Nsiah Poku as a director on Feb 01, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Summate Limited Milton House Whitehill Road Crowborough East Sussex TN6 1LB England to C/O Summate Limited Suite 1 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX on Nov 09, 2015

    		1 pagesAD01

    Registered office address changed from 1st Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE to C/O Summate Limited Milton House Whitehill Road Crowborough East Sussex TN6 1LB on Jul 12, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		3 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		3 pagesAA

    Annual return made up to Oct 30, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    		3 pagesAA

    Annual return made up to Oct 30, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mark Ayton on Nov 01, 2009

    		1 pagesCH03

    Director's details changed for Mark Ayton on Nov 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2009

    		3 pagesAA

    Annual return made up to Oct 30, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Kofi Nsiah Poku on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mark Ayton on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of CHAMPION FOOD & BEVERAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYTON, Mark
    c/o Summate Limited
    1-3 Warren Court
    Park Road
    TN6 2QX Crowborough
    Suite 1
    East Sussex
    England
    		Secretary
    c/o Summate Limited
    1-3 Warren Court
    Park Road
    TN6 2QX Crowborough
    Suite 1
    East Sussex
    England
    		British115670890001
    AYTON, Mark
    c/o Summate Limited
    1-3 Warren Court
    Park Road
    TN6 2QX Crowborough
    Suite 1
    East Sussex
    England
    		Director
    c/o Summate Limited
    1-3 Warren Court
    Park Road
    TN6 2QX Crowborough
    Suite 1
    East Sussex
    England
    		EnglandBritish115670890001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    NSIAH POKU, Kofi
    23 Styles Garden
    SW9 7UZ Minet Road
    London
    		Director
    23 Styles Garden
    SW9 7UZ Minet Road
    London
    		GhanaGhanaian86585980001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAMPION FOOD & BEVERAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Ayton
    c/o SUMMATE LIMITED
    1-3 Warren Court
    Park Road
    TN6 2QX Crowborough
    Suite 1
    East Sussex
    		Apr 06, 2016
    c/o SUMMATE LIMITED
    1-3 Warren Court
    Park Road
    TN6 2QX Crowborough
    Suite 1
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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