THE CRAFTY VEG COMPANY LTD

THE CRAFTY VEG COMPANY LTD

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

    Company NameTHE CRAFTY VEG COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09870869
    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 THE CRAFTY VEG COMPANY LTD?

    • Other processing and preserving of fruit and vegetables (10390) / Manufacturing

    Where is THE CRAFTY VEG COMPANY LTD located?

    Registered Office Address
    c/o THE PRIMAL DEN
    17 Grove Park Industrial Estate, Waltham Road
    White Waltham
    SL6 3LW Maidenhead
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CRAFTY VEG COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for THE CRAFTY VEG COMPANY LTD?

    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

    Withdraw the company strike off application

    2 pagesDS02

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Peter Joseph O'sullivan as a director on Aug 04, 2017

    1 pagesTM01

    Termination of appointment of Peter Joseph O'sullivan as a director on Aug 04, 2017

    1 pagesTM01

    Termination of appointment of Mark Philip Attwell as a director on Aug 04, 2017

    1 pagesTM01

    Termination of appointment of Pauline Inniss as a director on Aug 04, 2017

    1 pagesTM01

    Cessation of Pauline Inniss as a person with significant control on Aug 04, 2017

    1 pagesPSC07

    Confirmation statement made on Nov 12, 2016 with updates

    7 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of THE CRAFTY VEG COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, Dominic Maynard
    c/o The Primal Den
    Grove Park Industrial Estate, Waltham Road
    White Waltham
    SL6 3LW Maidenhead
    17
    Berkshire
    United Kingdom
    Director
    c/o The Primal Den
    Grove Park Industrial Estate, Waltham Road
    White Waltham
    SL6 3LW Maidenhead
    17
    Berkshire
    United Kingdom
    EnglandBritishDirector136098390001
    MAXWELL, Victoria Ann
    c/o The Primal Den
    Grove Park Industrial Estate, Waltham Road
    White Waltham
    SL6 3LW Maidenhead
    17
    Berkshire
    United Kingdom
    Director
    c/o The Primal Den
    Grove Park Industrial Estate, Waltham Road
    White Waltham
    SL6 3LW Maidenhead
    17
    Berkshire
    United Kingdom
    EnglandBritishFinance136098380001
    WALKER, Stuart Boyd
    c/o The Primal Den
    Grove Park Industrial Estate, Waltham Road
    White Waltham
    SL6 3LW Maidenhead
    17
    Berkshire
    United Kingdom
    Director
    c/o The Primal Den
    Grove Park Industrial Estate, Waltham Road
    White Waltham
    SL6 3LW Maidenhead
    17
    Berkshire
    United Kingdom
    United KingdomBritishMarketing181275130001
    WALKER, Suzanne Marie
    c/o The Primal Den
    Grove Park Industrial Estate, Waltham Road
    White Waltham
    SL6 3LW Maidenhead
    17
    Berkshire
    United Kingdom
    Director
    c/o The Primal Den
    Grove Park Industrial Estate, Waltham Road
    White Waltham
    SL6 3LW Maidenhead
    17
    Berkshire
    United Kingdom
    EnglandBritishDirector181275120001
    ATTWELL, Mark Philip
    c/o The Primal Den
    Grove Park Industrial Estate, Waltham Road
    White Waltham
    SL6 3LW Maidenhead
    17
    Berkshire
    United Kingdom
    Director
    c/o The Primal Den
    Grove Park Industrial Estate, Waltham Road
    White Waltham
    SL6 3LW Maidenhead
    17
    Berkshire
    United Kingdom
    United KingdomBritishDirector187369240001
    INNISS, Pauline
    c/o The Primal Den
    Grove Park Industrial Estate, Waltham Road
    White Waltham
    SL6 3LW Maidenhead
    17
    Berkshire
    United Kingdom
    Director
    c/o The Primal Den
    Grove Park Industrial Estate, Waltham Road
    White Waltham
    SL6 3LW Maidenhead
    17
    Berkshire
    United Kingdom
    United KingdomBritishDirector202647960001
    O'SULLIVAN, Peter Joseph
    c/o The Primal Den
    Grove Park Industrial Estate, Waltham Road
    White Waltham
    SL6 3LW Maidenhead
    17
    Berkshire
    United Kingdom
    Director
    c/o The Primal Den
    Grove Park Industrial Estate, Waltham Road
    White Waltham
    SL6 3LW Maidenhead
    17
    Berkshire
    United Kingdom
    EnglandBritishDirector75285450001

    Who are the persons with significant control of THE CRAFTY VEG COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Pauline Inniss
    c/o THE PRIMAL DEN
    Grove Park Industrial Estate, Waltham Road
    White Waltham
    SL6 3LW Maidenhead
    17
    Berkshire
    United Kingdom
    Jul 01, 2016
    c/o THE PRIMAL DEN
    Grove Park Industrial Estate, Waltham Road
    White Waltham
    SL6 3LW Maidenhead
    17
    Berkshire
    United Kingdom
    Yes
    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.
    Mrs Suzanne Walker
    c/o THE PRIMAL DEN
    Grove Park Industrial Estate, Waltham Road
    White Waltham
    SL6 3LW Maidenhead
    17
    Berkshire
    United Kingdom
    Jul 01, 2016
    c/o THE PRIMAL DEN
    Grove Park Industrial Estate, Waltham Road
    White Waltham
    SL6 3LW Maidenhead
    17
    Berkshire
    United Kingdom
    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.
    Mr Dominic Maynard Maxwell
    c/o THE PRIMAL DEN
    Grove Park Industrial Estate, Waltham Road
    White Waltham
    SL6 3LW Maidenhead
    17
    Berkshire
    United Kingdom
    Jul 01, 2016
    c/o THE PRIMAL DEN
    Grove Park Industrial Estate, Waltham Road
    White Waltham
    SL6 3LW Maidenhead
    17
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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