Active - Proposal to Strike off
Company Information for ATLANTIC FOODS GROUP LIMITED
10 WATCHMOOR PARK, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL,
|
Company Registration Number
06092692
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ATLANTIC FOODS GROUP LIMITED | |
Legal Registered Office | |
10 WATCHMOOR PARK RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL Other companies in RG27 | |
Company Number | 06092692 | |
---|---|---|
Company ID Number | 06092692 | |
Date formed | 2007-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-06-01 19:26:02 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RUSSELL ALEXANDER POWIS MADDOCK |
||
KEVIN LAWRENCE CAHILL |
||
WILLIAM BLAIR COULTEN |
||
SHERRY ANNE DEMEULENAERE |
||
RUSSELL ALEXANDER POWIS MADDOCK |
||
DAVID GERARD MCDONALD |
||
KEVIN RICHARD SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLYN ANN ROBINSON |
Director | ||
EDWARD KENNETH BAKER |
Director | ||
ROB WILLIAM HOLLAND |
Director | ||
PATRICK KELLY MOULDER |
Director | ||
IAN WOODHEAD |
Director | ||
WILLIAM ROGER HINGE |
Director | ||
STEWART DUNCAN |
Director | ||
TIMOTHY WILLIAM LAWRENCE |
Director | ||
BRIAN ERIC CHARLES RIDGEWAY |
Director | ||
COLIN VINCENT WRIGHT |
Director | ||
MICHAEL STUART ALLEN |
Director | ||
D & D SECRETARIAL LTD |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OASIS FOODS LIMITED | Director | 2018-01-17 | CURRENT | 1992-12-22 | Active | |
CALDER FOODS PROPERTY LIMITED | Director | 2018-01-17 | CURRENT | 1996-10-16 | Active | |
CREATIVE FOODS EUROPE HOLDINGS LIMITED | Director | 2018-01-17 | CURRENT | 2013-04-17 | Active | |
CALDER FOODS (MANUFACTURING) LIMITED | Director | 2018-01-17 | CURRENT | 2003-01-16 | Active | |
CREATIVE FOODS EUROPE LIMITED | Director | 2018-01-17 | CURRENT | 2005-01-18 | Active | |
PROPER PIES LIMITED | Director | 2016-12-20 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
ATLANTIC FOODS PRODUCTS LIMITED | Director | 2016-12-20 | CURRENT | 1991-02-01 | Active - Proposal to Strike off | |
OASIS FOODS LIMITED | Director | 2016-12-20 | CURRENT | 1992-12-22 | Active | |
CALDER FOODS PROPERTY LIMITED | Director | 2016-12-20 | CURRENT | 1996-10-16 | Active | |
CALDER FOODS LIMITED | Director | 2016-12-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
CREATIVE FOODS EUROPE HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2013-04-17 | Active | |
CALDER FOODS (MANUFACTURING) LIMITED | Director | 2016-12-20 | CURRENT | 2003-01-16 | Active | |
CREATIVE FOODS EUROPE LIMITED | Director | 2016-12-20 | CURRENT | 2005-01-18 | Active | |
OLIVER JAMES FOODS LIMITED | Director | 2016-12-20 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
FLAGSHIP EUROPE LTD | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
CALDER FOODS PROPERTY LIMITED | Director | 2016-10-14 | CURRENT | 1996-10-16 | Active | |
CALDER FOODS LIMITED | Director | 2016-10-14 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
CALDER FOODS (MANUFACTURING) LIMITED | Director | 2016-10-14 | CURRENT | 2003-01-16 | Active | |
PROPER PIES LIMITED | Director | 2015-08-07 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
OLIVER JAMES FOODS LIMITED | Director | 2015-08-07 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
CREATIVE FOODS EUROPE HOLDINGS LIMITED | Director | 2013-09-13 | CURRENT | 2013-04-17 | Active | |
OASIS FOODS LIMITED | Director | 2010-04-07 | CURRENT | 1992-12-22 | Active | |
ATLANTIC FOODS PRODUCTS LIMITED | Director | 2007-04-24 | CURRENT | 1991-02-01 | Active - Proposal to Strike off | |
CREATIVE FOODS EUROPE LIMITED | Director | 2007-04-24 | CURRENT | 2005-01-18 | Active | |
PROPER PIES LIMITED | Director | 2016-12-20 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
ATLANTIC FOODS PRODUCTS LIMITED | Director | 2016-12-20 | CURRENT | 1991-02-01 | Active - Proposal to Strike off | |
OASIS FOODS LIMITED | Director | 2016-12-20 | CURRENT | 1992-12-22 | Active | |
CALDER FOODS PROPERTY LIMITED | Director | 2016-12-20 | CURRENT | 1996-10-16 | Active | |
CALDER FOODS LIMITED | Director | 2016-12-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
CREATIVE FOODS EUROPE HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2013-04-17 | Active | |
CALDER FOODS (MANUFACTURING) LIMITED | Director | 2016-12-20 | CURRENT | 2003-01-16 | Active | |
CREATIVE FOODS EUROPE LIMITED | Director | 2016-12-20 | CURRENT | 2005-01-18 | Active | |
OLIVER JAMES FOODS LIMITED | Director | 2016-12-20 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
OSI INVESTMENT UK LIMITED | Director | 2010-12-22 | CURRENT | 2010-09-23 | Active | |
PROPER PIES LIMITED | Director | 2016-12-20 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
ATLANTIC FOODS PRODUCTS LIMITED | Director | 2016-12-20 | CURRENT | 1991-02-01 | Active - Proposal to Strike off | |
OASIS FOODS LIMITED | Director | 2016-12-20 | CURRENT | 1992-12-22 | Active | |
CALDER FOODS PROPERTY LIMITED | Director | 2016-12-20 | CURRENT | 1996-10-16 | Active | |
CALDER FOODS LIMITED | Director | 2016-12-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
CREATIVE FOODS EUROPE HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2013-04-17 | Active | |
CALDER FOODS (MANUFACTURING) LIMITED | Director | 2016-12-20 | CURRENT | 2003-01-16 | Active | |
CREATIVE FOODS EUROPE LIMITED | Director | 2016-12-20 | CURRENT | 2005-01-18 | Active | |
OLIVER JAMES FOODS LIMITED | Director | 2016-12-20 | CURRENT | 2011-05-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
PSC05 | Change of details for Creative Foods Europe Limited as a person with significant control on 2020-05-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-08-04 GBP 0.01 | |
CAP-SS | Solvency Statement dated 22/07/20 | |
RES13 | Resolutions passed:
| |
SH01 | 14/07/20 STATEMENT OF CAPITAL GBP 8971169.34 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWRENCE CAHILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
AP03 | Appointment of Mr Marcus O'sullivan as company secretary on 2019-11-15 | |
AP01 | DIRECTOR APPOINTED MR MARCUS ENDA O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALEXANDER POWIS MADDOCK | |
TM02 | Termination of appointment of Russell Alexander Powis Maddock on 2019-11-15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM Studio 7 Crown House High Street Hartley Wintney Hook Hampshire RG27 8NW | |
PSC05 | Change of details for Flagship Europe Ltd as a person with significant control on 2018-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BLAIR COULTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN ANN ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060926920006 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 11778.37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHERRY ANNE DEMEULENAERE | |
AP01 | DIRECTOR APPOINTED MR DAVID GERARD MCDONALD | |
AP01 | DIRECTOR APPOINTED MR KEVIN RICHARD SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB HOLLAND | |
AP01 | DIRECTOR APPOINTED MR KEVIN LAWRENCE CAHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOULDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BAKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060926920005 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 11778.37 | |
AR01 | 09/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 11778.37 | |
AR01 | 09/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 11778.37 | |
AR01 | 09/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODHEAD | |
RES13 | RE-CREDIT AGREE DEB FIN DOC DIR 21/05/2013 | |
RES01 | ADOPT ARTICLES 21/05/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE-CREDIT AGREE GUAR DEB FINANCE DOC 21/05/2013 | |
RES01 | ADOPT ARTICLES 21/05/2013 | |
RES13 | RE-AGREE GUARANTEE FINANCE DOCS DIR 21/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED ROB WILLIAM HOLLAND | |
AP01 | DIRECTOR APPOINTED PATRICK KELLY MOULDER | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060926920005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HINGE | |
SH01 | 22/05/13 STATEMENT OF CAPITAL GBP 11778.37 | |
SH01 | 22/05/13 STATEMENT OF CAPITAL GBP 11722.87 | |
AR01 | 09/03/13 FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 09/03/12 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART DUNCAN | |
AR01 | 09/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR STEWART DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RIDGEWAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 09/03/11 BULK LIST | |
AP01 | DIRECTOR APPOINTED MR IAN WOODHEAD | |
AP01 | DIRECTOR APPOINTED MS CAROLYN ANN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR BRIAN ERIC CHARLES RIDGEWAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 09/03/10 NO CHANGES | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ALLEN | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED MICHAEL STUART ALLEN | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 08/02/08--------- £ SI 33331@.01=333 £ IC 11072/11405 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 24/04/07--------- £ SI 99994@.01=999 £ IC 10073/11072 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV 09/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SHARES SUB DIV 09/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 09/03/07--------- £ SI 333211@.01=3332 £ IC 1/3333 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | KEYBANK NATIONAL ASSOCIATION (COLLATERAL AGENT) | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HOTBED LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | HOTBED LIMITED | |
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER) |
|
|
|
|
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 ATLANTIC FOODS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as ATLANTIC FOODS GROUP 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. |