GLUTEN FREEDOM LIMITED

GLUTEN FREEDOM LIMITED

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

    Company NameGLUTEN FREEDOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11211378
    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 GLUTEN FREEDOM LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

    Where is GLUTEN FREEDOM LIMITED located?

    Registered Office Address
    C/O Dtm Legal Llp Archway House
    Station Road
    CH1 3DR Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLUTEN FREEDOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for GLUTEN FREEDOM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2024

    What are the latest filings for GLUTEN FREEDOM LIMITED?

    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

    1 pagesDS01

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Termination of appointment of Alan Edward Jones as a director on Feb 26, 2021

    1 pagesTM01

    Appointment of Mr Alan Edward Jones as a director on Feb 26, 2021

    2 pagesAP01

    Termination of appointment of Alan Edward Jones as a director on Feb 26, 2021

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Robin Michael Jones on Apr 01, 2020

    2 pagesCH01

    Director's details changed for Mr Charles Christien Jones on Apr 01, 2020

    2 pagesCH01

    Director's details changed for Mr Alan Edward Jones on Apr 01, 2020

    2 pagesCH01

    Change of details for Mr Robin Michael Jones as a person with significant control on Apr 01, 2020

    2 pagesPSC04

    Change of details for Mr Charles Christien Jones as a person with significant control on Apr 01, 2020

    2 pagesPSC04

    Registered office address changed from 25 Grosvenor Road Wrexham Wrexham LL11 1BT Wales to C/O Dtm Legal Llp Archway House Station Road Chester CH1 3DR on Apr 20, 2020

    1 pagesAD01

    Change of details for Mr Alan Edward Jones as a person with significant control on Apr 01, 2020

    2 pagesPSC04

    Micro company accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 19, 2018

    Statement of capital on Feb 19, 2018

    • Capital: GBP 3
    SH01

    Who are the officers of GLUTEN FREEDOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Charles Christien
    Station Road
    CH1 3DR Chester
    C/O Dtm Legal Llp Archway House
    England
    Director
    Station Road
    CH1 3DR Chester
    C/O Dtm Legal Llp Archway House
    England
    WalesBritish124656300002
    JONES, Robin Michael
    Station Road
    CH1 3DR Chester
    C/O Dtm Legal Llp Archway House
    England
    Director
    Station Road
    CH1 3DR Chester
    C/O Dtm Legal Llp Archway House
    England
    WalesBritish211262450001
    JONES, Alan Edward
    Station Road
    CH1 3DR Chester
    C/O Dtm Legal Llp Archway House
    England
    Director
    Station Road
    CH1 3DR Chester
    C/O Dtm Legal Llp Archway House
    England
    WalesBritish281046000001
    JONES, Alan Edward
    Station Road
    CH1 3DR Chester
    C/O Dtm Legal Llp Archway House
    England
    Director
    Station Road
    CH1 3DR Chester
    C/O Dtm Legal Llp Archway House
    England
    WalesBritish7334460001

    Who are the persons with significant control of GLUTEN FREEDOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Edward Jones
    Station Road
    CH1 3DR Chester
    C/O Dtm Legal Llp Archway House
    England
    Feb 19, 2018
    Station Road
    CH1 3DR Chester
    C/O Dtm Legal Llp Archway House
    England
    No
    Nationality: British
    Country of Residence: Wales
    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 Robin Michael Jones
    Station Road
    CH1 3DR Chester
    C/O Dtm Legal Llp Archway House
    England
    Feb 19, 2018
    Station Road
    CH1 3DR Chester
    C/O Dtm Legal Llp Archway House
    England
    No
    Nationality: British
    Country of Residence: Wales
    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 Charles Christien Jones
    Station Road
    CH1 3DR Chester
    C/O Dtm Legal Llp Archway House
    England
    Feb 19, 2018
    Station Road
    CH1 3DR Chester
    C/O Dtm Legal Llp Archway House
    England
    No
    Nationality: British
    Country of Residence: Wales
    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.

    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