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DIPPER FOODS LIMITED

DIPPER FOODS LIMITED

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

    • Overview

    Company NameDIPPER FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04900800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIPPER FOODS LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DIPPER FOODS LIMITED located?

    Registered Office Address
    Clint Mill, Cornmarket
    Penrith
    CA11 7HW Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIPPER FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for DIPPER FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Director's details changed for Mr David R Rackham on Sep 20, 2017

    		2 pagesCH01

    Confirmation statement made on Sep 16, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mrs Deborah Rackham on Apr 06, 2016

    		2 pagesCH01

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

    		7 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		7 pagesCS01

    Secretary's details changed for Deborah Rackham on Sep 28, 2016

    		1 pagesCH03

    Director's details changed for Deborah Rackham on Sep 28, 2016

    		2 pagesCH01

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

    		7 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Sep 16, 2010 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Deborah Rackham on Sep 16, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of DIPPER FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RACKHAM, Deborah
    Clint Mill, Cornmarket
    Penrith
    CA11 7HW Cumbria
    		Secretary
    Clint Mill, Cornmarket
    Penrith
    CA11 7HW Cumbria
    		British92421650002
    RACKHAM, David Robert
    Clint Mill, Cornmarket
    Penrith
    CA11 7HW Cumbria
    		Director
    Clint Mill, Cornmarket
    Penrith
    CA11 7HW Cumbria
    		United KingdomBritish332280003
    RACKHAM, Deborah
    Clint Mill, Cornmarket
    Penrith
    CA11 7HW Cumbria
    		Director
    Clint Mill, Cornmarket
    Penrith
    CA11 7HW Cumbria
    		United KingdomBritish92421650003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIPPER FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Rackham
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    		Apr 06, 2016
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David R Rackham
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    		Apr 06, 2016
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does DIPPER FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 10, 2003
    Delivered On Nov 20, 2003
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 20, 2003Registration of a charge (395)
    View Detailed Information on Charges

    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