PRODUCE WORLD (SUTTON BRIDGE) LIMITED

Overview

Company Name	PRODUCE WORLD (SUTTON BRIDGE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04594137
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2002
Date of Cessation	Mar 03, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRODUCE WORLD (SUTTON BRIDGE) LIMITED?

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

Where is PRODUCE WORLD (SUTTON BRIDGE) LIMITED located?

Registered Office Address	Eastbank Sutton Bridge PE12 9YB Spalding England
Undeliverable Registered Office Address	No

What were the previous names of PRODUCE WORLD (SUTTON BRIDGE) LIMITED?

Previous Company Names
Company Name	From	Until
PRODUCE WORLD SOLANUM LIMITED	Jun 30, 2011	Jun 30, 2011
SOLANUM LIMITED	Mar 18, 2003	Mar 18, 2003
PRIMA PRODUCE LIMITED	Nov 19, 2002	Nov 19, 2002

What are the latest accounts for PRODUCE WORLD (SUTTON BRIDGE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PRODUCE WORLD (SUTTON BRIDGE) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 19, 2025

What are the latest filings for PRODUCE WORLD (SUTTON BRIDGE) LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 27, 2025	Confirmation statement made on Nov 19, 2025 with updates	4 pages	CS01

Dec 16, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 03, 2025	Application to strike the company off the register	1 pages	DS01

Sep 10, 2025	Notification of Russell Burgess Limited as a person with significant control on Jul 25, 2025	2 pages	PSC02

Sep 10, 2025	Cessation of Burgess Farms Limited as a person with significant control on Jul 25, 2025	1 pages	PSC07

Sep 10, 2025	Notification of Burgess Farms Limited as a person with significant control on Jul 25, 2025	2 pages	PSC02

Sep 10, 2025	Cessation of Produce World Group Ltd as a person with significant control on Jul 25, 2025	1 pages	PSC07

Jul 03, 2025	Registered office address changed from Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW England to Eastbank Sutton Bridge Spalding PE12 9YB on Jul 03, 2025	1 pages	AD01

Mar 12, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Nov 29, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Dec 04, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Mar 14, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 19, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PRODUCE WORLD (SUTTON BRIDGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGESS, David William Ashley Sutton Bridge PE12 9YB Spalding Eastbank England	Nov 24, 2011		Secretary	Sutton Bridge PE12 9YB Spalding Eastbank England				165328370001
BURGESS, David William Ashley Sutton Bridge PE12 9YB Spalding Eastbank England	Nov 19, 2002		Director	Sutton Bridge PE12 9YB Spalding Eastbank England	England	British	1968-11	49244720004
BATKIN, Ian Chinon Manor Road PE7 3SU Folksworth Cambridgeshire	Jun 27, 2003	Jul 01, 2004	Secretary	Chinon Manor Road PE7 3SU Folksworth Cambridgeshire		British		110012300001
BULLOCK, Edward William Thomas 11 Checker Street PE30 5AS Kings Lynn Norfolk	Jul 01, 2004	Nov 24, 2011	Secretary	11 Checker Street PE30 5AS Kings Lynn Norfolk		British		39384490001
BURGESS, David William Ashley Orchard House Graeme Road Sutton PE5 7XE Peterborough	Nov 19, 2002	Jun 27, 2003	Secretary	Orchard House Graeme Road Sutton PE5 7XE Peterborough		British		49244720001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 19, 2002	Nov 19, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
BATKIN, Ian Chinon Manor Road PE7 3SU Folksworth Cambridgeshire	Jun 27, 2003	Jul 04, 2011	Director	Chinon Manor Road PE7 3SU Folksworth Cambridgeshire	Uk	British	1957-7	110012300001
BULLOCK, Edward William Thomas 11 Checker Street PE30 5AS Kings Lynn Norfolk	Jul 01, 2004	Nov 24, 2011	Director	11 Checker Street PE30 5AS Kings Lynn Norfolk	United Kingdom	British	1960-10	39384490001
COOK, Bernard Ferndale Cottage Ascott Road Whichford CV36 5PE Shipston On Stour Warwickshire	Nov 19, 2002	Jul 01, 2004	Director	Ferndale Cottage Ascott Road Whichford CV36 5PE Shipston On Stour Warwickshire	England	British	1944-5	12836850003
JONES, Philip Farley Road Oakamoor ST10 3BB Stoke-On-Trent Churnet View Staffordshire United Kingdom	Nov 24, 2011	Sep 30, 2016	Director	Farley Road Oakamoor ST10 3BB Stoke-On-Trent Churnet View Staffordshire United Kingdom	England	British	1964-8	221825030001
MOODY, Robert P Dexter Way Warmington PE8 6WH Peterborough 24 Cambridgeshire United Kingdom	Apr 06, 2012	Oct 01, 2013	Director	Dexter Way Warmington PE8 6WH Peterborough 24 Cambridgeshire United Kingdom	England	American	1957-2	168972700001
PRINCE, David Barrie 49 Rushley Drive Dore S17 3EL Sheffield South Yorkshire	Nov 06, 2006	Oct 08, 2010	Director	49 Rushley Drive Dore S17 3EL Sheffield South Yorkshire	England	British	1959-9	109054690001
SMITH, Robert Giles Russell Cloderton House Grange Road Duxford CB2 4QF Cambridge Cambridgeshire	Jun 27, 2003	Feb 04, 2004	Director	Cloderton House Grange Road Duxford CB2 4QF Cambridge Cambridgeshire	United Kingdom	British	1951-2	1798380001
YEUNG, Thomas Chi Kuen Walnut House 41 Marshland Street PE34 4NE Terrington St Clement Norfolk	Oct 01, 2004	Mar 15, 2006	Director	Walnut House 41 Marshland Street PE34 4NE Terrington St Clement Norfolk	United Kingdom	British	1964-6	114887260001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 19, 2002	Nov 19, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRODUCE WORLD (SUTTON BRIDGE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Burgess Farms Limited

Jul 25, 2025

Eastbank

Sutton Bridge

PE12 9YB Spalding

Eastbank

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	3107225

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Russell Burgess Limited

Jul 25, 2025

Eastbank

Sutton Bridge

PE12 9YB Spalding

Eastbank

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	557434

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Produce World Group Ltd

Oct 19, 2016

Commerce Road

Lynch Wood

PE2 6LR Peterborough

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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