Dissolved
Dissolved 2014-07-30
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Company Information for CHURCHILL FOOD PRODUCTS LIMITED
LIVERPOOL, MERSEYSIDE, L3,
|
Company Registration Number
 06032034 Private Limited Company
Dissolved 2014-07-30 |
Company Overview
About Churchill Food Products Ltd
CHURCHILL FOOD PRODUCTS LIMITED was founded on 2006-12-18 and had its registered office in Liverpool. The company was dissolved on the 2014-07-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CHURCHILL FOOD PRODUCTS LIMITED | ||
| Legal Registered Office | ||
| LIVERPOOL MERSEYSIDE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06032034 | |
|---|---|---|
| Date formed | 2006-12-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2014-07-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 07:23:04 |
| Companies House |
|
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Company Officers of CHURCHILL FOOD PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY GEORGE HUNTER |
||
IRA JAN LAMEL |
||
IRWIN DAVID SIMON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER LAURENCE MCPHILLIPS |
Director | ||
DAVID JOHN MAUGHAN |
Director | ||
GRAHAM MEALYER |
Director | ||
TONY JOHN PRITCHARD |
Director | ||
MARY LINCOLN |
Company Secretary | ||
TONY JOHN PRITCHARD |
Company Secretary | ||
CASTLEGATE SECRETARIES LIMITED |
Company Secretary | ||
CASTLEGATE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DAILY BREAD LIMITED | Director | 2008-04-01 | CURRENT | 1986-03-10 | Active | |
| HAIN FROZEN FOODS UK LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
| THE HAIN DANIELS GROUP LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-26 | Active | |
| HAIN FOODS LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2014 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/02/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRA JAN LAMEL / 01/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRWIN DAVID SIMON / 01/01/2012 | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | |
| AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
| AR01 | 27/01/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CHANGED FROM: 1-3 ROBIN HOOD INDUSTRIAL ESTATE SNEINTON NOTTINGHAM NOTTINGHAMSHIRE NG3 1GE ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEALYER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCPHILLIPS | |
| AP03 | SECRETARY APPOINTED ANTHONY GEORGE HUNTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAUGHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY PRITCHARD | |
| AP01 | DIRECTOR APPOINTED IRWIN DAVID SIMON | |
| AP01 | DIRECTOR APPOINTED IRA JAN LAMEL | |
| AP01 | DIRECTOR APPOINTED PETER LAURENCE MCPHILLIPS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, 1-3 ROBIN HOOD INDUSTRIAL ESTATE, SNEINTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 1GE | |
| AR01 | 27/01/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY JOHN PRITCHARD / 22/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MEALYER / 23/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MAUGHAN / 23/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 30/03/2009 | |
| 288a | DIRECTOR APPOINTED DAVID MAUGHAN | |
| 88(2) | AD 30/03/09 GBP SI 98@1=98 GBP IC 2/100 | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6GR | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 04/01/07--------- £ SI 1@1=1 £ IC 1/2 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 44 CASTLE GATE NOTTINGHAM NG1 7BJ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED CASTLEGATE 451 LIMITED CERTIFICATE ISSUED ON 09/01/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CHURCHILL FOOD PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-07-03 |
Fines / Sanctions
No fines or sanctions have been issued against CHURCHILL FOOD PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | SG HAMBROS TRUST COMPANY LIMITED (AS TRUSTEE OF FALCON PROPERTY TRUST) | |
| RENT DEPOSIT DEED | Satisfied | SG HAMBROS TRUST COMPANY LIMITED (AS TRUSTEE OF FALCON PROPERTY TRUST) | |
| RENT DEPOSIT DEED | Satisfied | SG HAMBROS TRUST COMPANY LIMITED (AS TRUSTEE OF FLACON PROPERTY TRUST) | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | MR GRAHAM ALAN MEALYER AND MR TONY JOHN PRITCHARD |
Intangible Assets
Patents
We have not found any records of CHURCHILL FOOD PRODUCTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHURCHILL FOOD PRODUCTS LIMITED
Income
Government Income
We have not found government income sources for CHURCHILL FOOD PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as CHURCHILL FOOD PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHURCHILL FOOD PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CHURCHILL FOOD PRODUCTS LIMITED | Event Date | 2012-07-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCHILL FOOD PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHURCHILL FOOD PRODUCTS LIMITED any grants or awards. Ownership
- HAIN CELESTIAL GROUP INC : Ultimate parent company : US
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- Churchill Food Products Limited
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- Histon Sweet Spreads Limited
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Is this data useful to you?
| 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. |
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