Dissolved
Dissolved 2013-11-07
Company Information for THE ZEST SAUCE COMPANY LTD.
LONDON, EC1A,
|
Company Registration Number
02863643
Private Limited Company
Dissolved Dissolved 2013-11-07 |
Company Name | ||
---|---|---|
THE ZEST SAUCE COMPANY LTD. | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 02863643 | |
---|---|---|
Date formed | 1993-10-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-15 | |
Date Dissolved | 2013-11-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-14 03:35:37 |
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Officer | Role | Date Appointed |
---|---|---|
ROSALYN SHARON SCHOFIELD |
||
ANDREW JAMES MAYHEW |
||
SIMON PAUL WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SVEN STRAUB |
Director | ||
TIMOTHY JOHN BARLOW |
Director | ||
NICHOLAS CLYDE WILLIAMS |
Director | ||
NICHOLAS CLYDE WILLIAMS |
Company Secretary | ||
FRANZ OSKAR HAUSERMANN |
Director | ||
SHELAGH MARGARET OWEN |
Company Secretary | ||
RINA JUDITH CLARKE |
Director | ||
TIMOTHY JOHN BONHAM CLARKE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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ABF US INVESTMENTS LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-03-02 | Dissolved 2016-09-06 | |
ABF FUNDING | Company Secretary | 2005-06-30 | CURRENT | 2005-03-02 | Active | |
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ABF FINANCE LIMITED | Company Secretary | 2003-02-07 | CURRENT | 2003-02-07 | Active | |
JAMES NEILL, LIMITED | Company Secretary | 2002-06-20 | CURRENT | 1901-12-24 | Active | |
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CHIBNALLS HOLDINGS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1934-09-08 | Dissolved 2013-12-06 | |
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ALLIED GRAIN (SOUTHERN) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1983-10-27 | Active | |
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ABF PM LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1950-09-30 | Active | |
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FISHERS SEEDS & GRAIN LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1962-12-04 | Active | |
FISHERS FEEDS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1971-07-19 | Active | |
DAVJON FOOD LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1975-11-20 | Active - Proposal to Strike off | |
EASTBOW SECURITIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1987-10-05 | Active | |
WESTON BISCUIT COMPANY LIMITED(THE) | Company Secretary | 2001-08-13 | CURRENT | 1935-07-12 | Active | |
SEEDCOTE SYSTEMS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1985-08-20 | Active | |
SERPENTINE SECURITIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1986-06-17 | Active - Proposal to Strike off | |
PRIMARK (U.K.) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1959-04-20 | Active | |
ABNA LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1993-04-30 | Active | |
ABF GRAIN PRODUCTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1903-12-30 | Active | |
ABF JAPAN LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1951-03-05 | Active | |
A.B.F. NOMINEES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1973-10-08 | Active | |
A.B.F. PROPERTIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1961-02-14 | Active | |
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AB AGRI LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1923-11-16 | Active | |
ALLIED BAKERIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1926-06-15 | Active | |
ABF GROCERY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1934-06-25 | Active | |
ALLINSON LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1935-04-29 | Active | |
AB TECHNOLOGY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1935-08-01 | Active - Proposal to Strike off | |
ABF INVESTMENTS PLC | Company Secretary | 2001-08-13 | CURRENT | 1935-11-02 | Active | |
A.B.F.HOLDINGS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1936-04-22 | Active | |
AB INGREDIENTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1944-10-04 | Active - Proposal to Strike off | |
ALLIED GRAIN LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1946-12-31 | Active | |
JACKSONS OF PICCADILLY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1946-07-31 | Active | |
ACETUM (UK) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1947-12-15 | Active | |
PRIMARK STORES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1948-04-30 | Active | |
ABF INGREDIENTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1950-05-12 | Active | |
A.B. EXPLORATION LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1950-10-13 | Active | |
ABNA FEED COMPANY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1955-08-03 | Active | |
BRITISH SUGAR (OVERSEAS) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1989-07-03 | Active | |
ABF OVERSEAS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1997-02-05 | Active | |
ABF (NO.2) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1997-05-13 | Active | |
BSO (CHINA) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1999-07-01 | Active | |
ABN (SCOTLAND) LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1972-08-22 | Active | |
PRIMARY NUTRITION LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1899-05-05 | Active - Proposal to Strike off | |
JOHN K.KING & SONS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1920-10-02 | Active | |
WESTON RESEARCH LABORATORIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1922-12-27 | Active | |
WESTON FOODS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1938-12-05 | Active | |
WESTMILL FOODS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1895-06-20 | Active | |
WEREHAM GRAVEL COMPANY LIMITED(THE) | Company Secretary | 2001-08-13 | CURRENT | 1909-01-25 | Active | |
TWINING CROSFIELD & CO LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1916-09-21 | Active | |
TRIDENT FEEDS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1923-12-11 | Active | |
TIP TOP BAKERIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1939-03-29 | Active | |
THE SILVER SPOON COMPANY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1911-10-06 | Active | |
THE HOME GROWN SUGAR COMPANY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1926-04-28 | Active | |
THE JORDANS & RYVITA COMPANY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1930-01-25 | Active | |
THE BAKERY SCHOOL LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1953-09-12 | Active - Proposal to Strike off | |
ABF FOOD TECH INVESTMENTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1920-12-20 | Active | |
SUNBLEST BAKERIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1940-01-09 | Active | |
SPEEDIBAKE LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1896-02-26 | Active | |
SIZZLERS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1927-07-30 | Active - Proposal to Strike off | |
SIZZLES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1934-12-05 | Active - Proposal to Strike off | |
R.TWINING AND COMPANY LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1953-10-27 | Active | |
MAURI PRODUCTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1979-02-06 | Active | |
GERMAIN'S(U.K.)LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1961-12-18 | Active | |
KINGSGATE FOOD INGREDIENTS LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1974-09-02 | Active | |
CEREFORM LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1938-12-05 | Active | |
CEREAL INDUSTRIES LIMITED | Company Secretary | 2001-08-13 | CURRENT | 1944-01-08 | Active - Proposal to Strike off | |
JORDAN BROS.(N.I.) LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1946-10-28 | Active | |
NUTRITION SERVICES (INTERNATIONAL) LIMITED | Company Secretary | 1987-07-24 | CURRENT | 1987-07-24 | Active | |
FREEZER CHEF LIMITED | Director | 2007-09-05 | CURRENT | 1986-10-02 | Dissolved 2013-11-05 | |
PATAK'S CHILLED FOODS LIMITED | Director | 2007-09-05 | CURRENT | 1997-07-03 | Active | |
WORLDWING INVESTMENTS LIMITED | Director | 2007-09-05 | CURRENT | 1993-01-12 | Active | |
KORWAY FOODS LIMITED | Director | 2007-09-05 | CURRENT | 2005-02-01 | Active | |
PATAK (SPICES) LIMITED | Director | 2007-09-05 | CURRENT | 1958-04-14 | Active | |
AB WORLD FOODS LIMITED | Director | 2007-09-05 | CURRENT | 1978-11-21 | Active | |
PATAK'S FROZEN FOODS LIMITED | Director | 2007-09-05 | CURRENT | 1984-03-08 | Active | |
KORWAY HOLDINGS LIMITED | Director | 2007-09-05 | CURRENT | 2003-10-10 | Active | |
KINGSGATE FOOD INGREDIENTS LIMITED | Director | 2007-09-05 | CURRENT | 1974-09-02 | Active | |
PATAK FOOD LIMITED | Director | 2007-09-05 | CURRENT | 2004-05-26 | Active | |
AB WORLD FOODS (HOLDINGS) LIMITED | Director | 2007-08-30 | CURRENT | 2007-07-03 | Active | |
KEDDIE SAUCEMASTERS LIMITED | Director | 2005-05-20 | CURRENT | 1895-11-18 | Dissolved 2013-11-06 | |
ZEST FOODS LTD. | Director | 2005-05-20 | CURRENT | 1989-12-20 | Dissolved 2013-11-06 | |
G.COSTA AND COMPANY LIMITED | Director | 2005-05-20 | CURRENT | 1913-08-21 | Active | |
G. COSTA (HOLDINGS) LIMITED | Director | 2005-05-20 | CURRENT | 1998-12-07 | Active | |
ELSENHAM QUALITY FOODS LIMITED | Director | 2005-05-20 | CURRENT | 2001-08-16 | Active | |
PATAK'S FOODS 2008 LIMITED | Director | 2005-05-20 | CURRENT | 1925-11-13 | Active | |
KEDDIE SAUCEMASTERS LIMITED | Director | 2008-07-16 | CURRENT | 1895-11-18 | Dissolved 2013-11-06 | |
ZEST FOODS LTD. | Director | 2008-07-16 | CURRENT | 1989-12-20 | Dissolved 2013-11-06 | |
FREEZER CHEF LIMITED | Director | 2008-07-16 | CURRENT | 1986-10-02 | Dissolved 2013-11-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12 | |
LATEST SOC | 23/10/12 STATEMENT OF CAPITAL;GBP 77 | |
AR01 | 19/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MAYHEW / 05/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL WHITE / 05/01/2012 | |
AR01 | 19/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10 | |
AR01 | 19/10/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 19/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09 | |
AR01 | 19/10/09 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 | |
225 | CURRSHO FROM 18/09/2009 TO 15/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON PAUL WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR SVEN STRAUB | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06 | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05 | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 06/05/05 | |
ELRES | S366A DISP HOLDING AGM 06/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 18/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/04 | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: UNIT 6 QUARRY WOOD INDUSTRIAL ESTATE MILLS ROAD AYLESFORD KENT ME20 7NA | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
MISC | AUD RES - SECTION 394 | |
MISC | AUD RES - SECTION 394 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as THE ZEST SAUCE COMPANY LTD. 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. |