Active - Proposal to Strike off
Company Information for LH FINE FOODS LIMITED
SERVICE HOUSE, WEST MAYNE, BASILDON, ESSEX, SS15 6RW,
|
Company Registration Number
04337695
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
LH FINE FOODS LIMITED | ||||
Legal Registered Office | ||||
SERVICE HOUSE WEST MAYNE BASILDON ESSEX SS15 6RW Other companies in SS15 | ||||
Previous Names | ||||
|
Company Number | 04337695 | |
---|---|---|
Company ID Number | 04337695 | |
Date formed | 2001-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-08-10 12:35:01 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL DUNCAN RICKWOOD |
||
ALEXANDER CHARLES THOMAS FORSTER |
||
NEIL DUNCAN RICKWOOD |
||
MICHAEL JOHN TOOMEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JEREMY PLANT |
Company Secretary | ||
PAUL JEREMY PLANT |
Director | ||
PETER ALAN DANCE |
Director | ||
ROBERT GEORGE GRIFFITHS |
Company Secretary | ||
ROBERT GEORGE GRIFFITHS |
Director | ||
MICHAEL EDWARD BRIAR |
Company Secretary | ||
MICHAEL EDWARD BRIAR |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MJT SECURITIES LIMITED | Director | 2012-05-16 | CURRENT | 1991-04-18 | Active | |
TOOMEY MOTOR GROUP LIMITED | Director | 2006-11-01 | CURRENT | 1938-01-01 | Active | |
TOOMEY SITRON (SOUTHEND) LIMITED | Director | 2006-11-01 | CURRENT | 1997-09-03 | Active | |
TOOMEY NISSAN (SOUTHEND) LTD. | Director | 2006-11-01 | CURRENT | 1999-01-18 | Active | |
TOOMEY MG LIMITED | Director | 2006-11-01 | CURRENT | 1999-01-18 | Active | |
TOOMEY PERSHOW LIMITED | Director | 2006-11-01 | CURRENT | 2000-10-31 | Active | |
TOOMEY WESTLEASE LTD | Director | 2006-11-01 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
TOOMEY PERSHOW (SOUTHEND) LIMITED | Director | 2006-11-01 | CURRENT | 2003-11-18 | Active | |
TOOMEY (SOUTHEND) LIMITED | Director | 2006-11-01 | CURRENT | 2003-11-19 | Active | |
TOOMEY RENNO (SOUTHEND) LIMITED | Director | 2006-11-01 | CURRENT | 2004-04-07 | Active | |
TOOMEY OPTICAR LIMITED | Director | 2006-11-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
INTACAB LIMITED | Director | 2006-11-01 | CURRENT | 1975-05-15 | Active - Proposal to Strike off | |
LAINDON HOLDINGS LIMITED | Director | 2006-11-01 | CURRENT | 1937-10-11 | Active | |
TOOMEY NISSAN LIMITED | Director | 2006-11-01 | CURRENT | 1979-07-24 | Active | |
LAINDON CREDIT SERVICES LIMITED | Director | 2006-11-01 | CURRENT | 1936-05-26 | Active | |
TOOMEY RETIREMENT APARTMENTS LIMITED | Director | 2006-11-01 | CURRENT | 1937-07-02 | Active | |
TOOMEY LEASING GROUP LIMITED | Director | 2006-11-01 | CURRENT | 1969-09-25 | Active | |
UNIT EXPORT LIMITED | Director | 2006-11-01 | CURRENT | 1977-07-08 | Active | |
TOOMEY RENNO LIMITED | Director | 2006-11-01 | CURRENT | 1981-10-14 | Active | |
GEORGE MARTIN LIMITED | Director | 2006-11-01 | CURRENT | 1962-09-05 | Active | |
TOOMEY VEHICLE RENTALS LTD | Director | 2006-11-01 | CURRENT | 2001-01-24 | Active - Proposal to Strike off | |
TOOMEY SITRON LIMITED | Director | 2006-11-01 | CURRENT | 2002-05-29 | Active | |
TOOMEY MIDZUBISHY LIMITED | Director | 2006-11-01 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
TOOMEY MIDZUBISHY LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
TOOMEY OPTICAR LIMITED | Director | 2005-01-12 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
TOOMEY RENNO (SOUTHEND) LIMITED | Director | 2004-04-13 | CURRENT | 2004-04-07 | Active | |
TOOMEY PERSHOW (SOUTHEND) LIMITED | Director | 2004-02-11 | CURRENT | 2003-11-18 | Active | |
TOOMEY (SOUTHEND) LIMITED | Director | 2004-02-11 | CURRENT | 2003-11-19 | Active | |
TOOMEY WESTLEASE LTD | Director | 2002-09-23 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
TOOMEY VEHICLE RENTALS LTD | Director | 2002-09-23 | CURRENT | 2001-01-24 | Active - Proposal to Strike off | |
TOOMEY SITRON LIMITED | Director | 2002-09-23 | CURRENT | 2002-05-29 | Active | |
FREIGHT SECURING SYSTEMS LTD | Director | 2001-11-06 | CURRENT | 2001-03-26 | Active | |
TOOMEY PERSHOW LIMITED | Director | 2000-10-31 | CURRENT | 2000-10-31 | Active | |
TOOMEY NISSAN (SOUTHEND) LTD. | Director | 2000-04-26 | CURRENT | 1999-01-18 | Active | |
TOOMEY MG LIMITED | Director | 1999-01-18 | CURRENT | 1999-01-18 | Active | |
TOOMEY SITRON (SOUTHEND) LIMITED | Director | 1997-09-03 | CURRENT | 1997-09-03 | Active | |
TOOMEY MOTOR GROUP LIMITED | Director | 1992-05-09 | CURRENT | 1938-01-01 | Active | |
INTACAB LIMITED | Director | 1991-05-09 | CURRENT | 1975-05-15 | Active - Proposal to Strike off | |
LAINDON HOLDINGS LIMITED | Director | 1991-05-09 | CURRENT | 1937-10-11 | Active | |
TOOMEY NISSAN LIMITED | Director | 1991-05-09 | CURRENT | 1979-07-24 | Active | |
LAINDON CREDIT SERVICES LIMITED | Director | 1991-05-09 | CURRENT | 1936-05-26 | Active | |
TOOMEY RETIREMENT APARTMENTS LIMITED | Director | 1991-05-09 | CURRENT | 1937-07-02 | Active | |
TOOMEY LEASING GROUP LIMITED | Director | 1991-05-09 | CURRENT | 1969-09-25 | Active | |
UNIT EXPORT LIMITED | Director | 1991-05-09 | CURRENT | 1977-07-08 | Active | |
TOOMEY RENNO LIMITED | Director | 1991-05-09 | CURRENT | 1981-10-14 | Active | |
GEORGE MARTIN LIMITED | Director | 1991-05-09 | CURRENT | 1962-09-05 | Active | |
MJT SECURITIES LIMITED | Director | 1991-04-18 | CURRENT | 1991-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
PSC05 | Change of details for Toomey Charitable Trust as a person with significant control on 2022-05-09 | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR STEVEN JOSEPH DECELIS | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TOOMEY | ||
CESSATION OF MICHAEL JOHN TOOMEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Toomey Charitable Trust as a person with significant control on 2021-11-22 | ||
PSC02 | Notification of Toomey Charitable Trust as a person with significant control on 2021-11-22 | |
PSC07 | CESSATION OF MICHAEL JOHN TOOMEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TOOMEY | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOSEPH DECELIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES THOMAS FORSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
RP04TM01 | Second filing for the termination of Paul Jeremy Plant | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHARLES THOMAS FORSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PLANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PLANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP03 | Appointment of Mr Neil Duncan Rickwood as company secretary on 2016-09-29 | |
TM02 | Termination of appointment of Paul Jeremy Plant on 2016-09-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 21/10/2013 | |
CERTNM | Company name changed amanida uk LIMITED\certificate issued on 22/10/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 21/01/2013 | |
CERTNM | Company name changed toomey fleetsave LIMITED\certificate issued on 21/01/13 | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY PLANT / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOOMEY / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN RICKWOOD / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JEREMY PLANT / 14/10/2009 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 43 |
---|---|
Mortgages/Charges outstanding | 43 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT DATED 07/06/2002 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 7TH JUNE 2002 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 7TH JUNE 2002 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 7TH JUNE 2002 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 07/06/02 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 07/06/2002) | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 07/06/2002 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 07/06/2002 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 07/06/2002 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 07/06/2002 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 07/06/2002 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO MASTER ASSIGNMENT DATED 7TH JUNE 2002 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO MASTER ASSIGNMENT DATED 7TH JUNE 2002 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 7TH JUNE 2002) AND | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 7TH JUNE 2002) AND | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 07/06/2002 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 23/03/2002) | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 23 MARCH 2002 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 23 MARCH 2002 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 23 MARCH 2002 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 23/03/2002 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 23/03/2002 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 23/03/2002 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 23 MARCH 2002 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 23 MARCH 2002 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO MASTER ASSIGNMENT DATED 23RD MARCH 2002 | Outstanding | CAPITAL BANK PLC | |
CHARGE | Outstanding | UNITED DOMINIONS TRUST LIMITED | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 23RD MARCH 2002 | Outstanding | CAPITAL BANK LEASING 6 LIMITED | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 23RD MARCH 2002 | Outstanding | CAPITAL BANK PLC | |
MASTER ASSIGNMENT OVER SUB-HIRE AGREEMENTS | Outstanding | CAPITAL BANK PLC |
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 LH FINE FOODS LIMITED
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as LH FINE FOODS 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. |