CHARLES JARVIS FINE FOODS LIMITED
Overview
| Company Name | CHARLES JARVIS FINE FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04959626 |
| 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 CHARLES JARVIS FINE FOODS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is CHARLES JARVIS FINE FOODS LIMITED located?
| Registered Office Address | The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES JARVIS FINE FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLIES SANDWICHES LIMITED | Nov 11, 2003 | Nov 11, 2003 |
What are the latest accounts for CHARLES JARVIS FINE FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for CHARLES JARVIS FINE FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Registered office address changed from 51 Milton Road Westcliff on Sea Essex SS0 7JP to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on Jun 30, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 25, 2016 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 25, 2015 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 25, 2014 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 25, 2013 | 13 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Pjr Secretarial Services Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Peter Rushman as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Pjr Secretarial Services Ltd on Nov 17, 2009 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CHARLES JARVIS FINE FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JARVIS, Alan | Director | 31 Darlinghurst Grove SS9 3GL Leigh On Sea Essex | England | British | 93743260003 | |||||||||
| GRIFFITHS, Dianne | Secretary | 45 Madeira Avenue SS9 3EA Leigh 0n Sea Essex | British | 93743270001 | ||||||||||
| RUSHMAN, Peter James | Secretary | 51 Seaforth Grove SS2 4EW Southend On Sea Essex | British | 92991940001 | ||||||||||
| PJR SECRETARIAL SERVICES LTD | Secretary | Milton Road SS0 7JP Westcliff On Sea 51 Essex England |
| 137728360001 | ||||||||||
| RICHARDS, John Edward | Director | The Firs 13 Wessex Way OX12 0BS Wantage Oxfordshire | British | 81039620001 |
Does CHARLES JARVIS FINE FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 26, 2009 Delivered On Mar 05, 2009 | Outstanding | Amount secured £3,018.75 and all other monies due or to become due from the company to the chargee | |
Short particulars The sum of £3,018.75 plus costs and disbursements and interest see image for full details. | ||||
Persons Entitled
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Transactions
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Does CHARLES JARVIS FINE 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