Active - Proposal to Strike off
Company Information for OAKVALE FOODSERVICE LIMITED
BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AP,
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Company Registration Number
02355646
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
OAKVALE FOODSERVICE LIMITED | ||
Legal Registered Office | ||
BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP Other companies in WV13 | ||
Previous Names | ||
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Company Number | 02355646 | |
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Company ID Number | 02355646 | |
Date formed | 1989-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-05 10:28:56 |
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Officer | Role | Date Appointed |
---|---|---|
ALDO BOSCO |
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ANTHONY GRAHAM BOSCO |
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MARCO FRACCAROLI |
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FILIPPO MARCHI |
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STEFANO PALMIERI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID TOMKINSON |
Company Secretary | ||
PETER JAMES DAWSON SHIRLEY |
Director | ||
PETER JAMES DAWSON SHIRLEY |
Company Secretary | ||
DENIS JAMES SHIRLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDLAND PIE PRODUCTS LIMITED | Director | 2018-02-09 | CURRENT | 1979-01-08 | Active - Proposal to Strike off | |
MIDLAND MEAT PRODUCTS LIMITED | Director | 2018-02-09 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
IDELI.ONLINE LIMITED | Director | 2018-02-09 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
MIDLAND CHILLED FOODS LIMITED | Director | 2018-02-09 | CURRENT | 1973-03-26 | Active | |
GIACOBAZZI UK LIMITED | Director | 2017-11-10 | CURRENT | 1997-09-19 | Active - Proposal to Strike off | |
GRANAROLO UK LIMITED | Director | 2013-11-18 | CURRENT | 2013-09-26 | Active | |
MIDLAND PIE PRODUCTS LIMITED | Director | 2018-02-09 | CURRENT | 1979-01-08 | Active - Proposal to Strike off | |
MIDLAND FOOD GROUP LIMITED | Director | 2018-02-09 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
MIDLAND MEAT PRODUCTS LIMITED | Director | 2018-02-09 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
IDELI.ONLINE LIMITED | Director | 2018-02-09 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
MIDLAND CHILLED FOODS LIMITED | Director | 2018-02-09 | CURRENT | 1973-03-26 | Active | |
GRANAROLO UK LIMITED | Director | 2013-11-18 | CURRENT | 2013-09-26 | Active | |
FRATELLI BOSCO LIMITED | Director | 2003-08-01 | CURRENT | 1995-10-24 | Active | |
MIDLAND PIE PRODUCTS LIMITED | Director | 2018-02-09 | CURRENT | 1979-01-08 | Active - Proposal to Strike off | |
MIDLAND FOOD GROUP LIMITED | Director | 2018-02-09 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
MIDLAND MEAT PRODUCTS LIMITED | Director | 2018-02-09 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
IDELI.ONLINE LIMITED | Director | 2018-02-09 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
MIDLAND CHILLED FOODS LIMITED | Director | 2018-02-09 | CURRENT | 1973-03-26 | Active | |
MIDLAND PIE PRODUCTS LIMITED | Director | 2018-02-09 | CURRENT | 1979-01-08 | Active - Proposal to Strike off | |
MIDLAND FOOD GROUP LIMITED | Director | 2018-02-09 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
MIDLAND MEAT PRODUCTS LIMITED | Director | 2018-02-09 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
IDELI.ONLINE LIMITED | Director | 2018-02-09 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
MIDLAND CHILLED FOODS LIMITED | Director | 2018-02-09 | CURRENT | 1973-03-26 | Active | |
MIDLAND PIE PRODUCTS LIMITED | Director | 2018-02-09 | CURRENT | 1979-01-08 | Active - Proposal to Strike off | |
MIDLAND FOOD GROUP LIMITED | Director | 2018-02-09 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
MIDLAND MEAT PRODUCTS LIMITED | Director | 2018-02-09 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
IDELI.ONLINE LIMITED | Director | 2018-02-09 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
MIDLAND CHILLED FOODS LIMITED | Director | 2018-02-09 | CURRENT | 1973-03-26 | Active | |
GRANAROLO UK LIMITED | Director | 2017-06-01 | CURRENT | 2013-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED GIANLUCA GENUARDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DALLA VIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony Graham Bosco on 2018-09-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED ANDREA DALLA VIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO FRACCAROLI | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 23/02/18 | |
AA01 | Current accounting period extended from 31/12/17 TO 30/04/18 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/12/17 | |
PSC02 | Notification of Granarolo Uk Limited as a person with significant control on 2018-02-09 | |
PSC07 | CESSATION OF PETER JAMES DAWSON SHIRLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM Stringes Lane Willenhall West Midlands WV13 1LX | |
TM02 | Termination of appointment of David Tomkinson on 2018-02-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES DAWSON SHIRLEY | |
AP01 | DIRECTOR APPOINTED MR FILIPPO MARCHI | |
AP01 | DIRECTOR APPOINTED MR ALDO BOSCO | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GRAHAM BOSCO | |
AP01 | DIRECTOR APPOINTED MR STEFANO PALMIERI | |
AP01 | DIRECTOR APPOINTED MR MARCO FRACCAROLI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 06/03/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DAWSON SHIRLEY / 06/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
CERTNM | COMPANY NAME CHANGED OAKVALE FOODS (EAST ANGLIA) LIMI TED CERTIFICATE ISSUED ON 26/04/00 | |
363s | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363b | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/90 | |
363 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS | |
88(2)R | AD 30/03/90--------- £ SI 4998@1=4998 £ IC 2/5000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAKVALE FOODSERVICE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OAKVALE FOODSERVICE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |