PRODUCE WORLD (EBT TRUSTEES) LIMITED
Overview
| Company Name | PRODUCE WORLD (EBT TRUSTEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05300331 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (EBT TRUSTEES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRODUCE WORLD (EBT TRUSTEES) LIMITED located?
| Registered Office Address | Eastbank Sutton Bridge PE12 9YB Spalding England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRODUCE WORLD (EBT TRUSTEES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PRODUCE WORLD (EBT TRUSTEES) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
What are the latest filings for PRODUCE WORLD (EBT TRUSTEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Change of details for Russell Burgess Limited as a person with significant control on Jul 25, 2025 | 2 pages | PSC05 | ||
Notification of Russell Burgess Limited as a person with significant control on Jul 25, 2025 | 2 pages | PSC02 | ||
Cessation of Burgess Farms Limited as a person with significant control on Jul 25, 2025 | 1 pages | PSC07 | ||
Notification of Burgess Farms Limited as a person with significant control on Jul 25, 2025 | 2 pages | PSC02 | ||
Cessation of Produce World Group Ltd as a person with significant control on Jul 25, 2025 | 1 pages | PSC07 | ||
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 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Michael Higgins as a director on Dec 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Who are the officers of PRODUCE WORLD (EBT TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, James Edward | Director | Sutton Bridge PE12 9YB Spalding Eastbank England | United Kingdom | British | 222448870001 | |||||
| BATKIN, Ian | Secretary | Chinon Manor Road PE7 3SU Folksworth Cambridgeshire | British | 110012300001 | ||||||
| FISHER, Michael Charles Edward | Secretary | Abbots Close Church Lane CB3 8HE Lolworth Cambs | British | 27923130001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BATKIN, Ian | Director | Chinon Manor Road PE7 3SU Folksworth Cambridgeshire | Uk | British | 110012300001 | |||||
| FISHER, Michael Charles Edward | Director | Great Drove Yaxley PE7 3TW Peterborough Stanley's Farm England | England | British | 27923130002 | |||||
| FISHER, Michael Charles Edward | Director | Abbots Close Church Lane CB3 8HE Lolworth Cambs | United Kingdom | British | 27923130001 | |||||
| HIGGINS, David Michael | Director | The Granary Old Bawtry Road DN9 3BY Finningley Doncaster | United Kingdom | British | 9336200001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of PRODUCE WORLD (EBT TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burgess Farms Limited | Jul 25, 2025 | Eastbank Sutton Bridge PE12 9YB Spalding Eastbank England | Yes | ||||||||||
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Natures of Control
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| Russell Burgess Limited | Jul 25, 2025 | Eastbank Sutton Bridge PE12 9YB Spalding Eastbank England | No | ||||||||||
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Natures of Control
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| Produce World Group Ltd | Nov 30, 2016 | Commerce Road Lynch Wood PE2 6LR Peterborough 1 England | Yes | ||||||||||
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Natures of Control
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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