Dissolved 2014-12-09
Company Information for THE FINEST BRITISH FOODS COMPANY LIMITED
HAYWARDS HEATH, WEST SUSSEX, RH17,
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Company Registration Number
06538275
Private Limited Company
Dissolved Dissolved 2014-12-09 |
Company Name | |
---|---|
THE FINEST BRITISH FOODS COMPANY LIMITED | |
Legal Registered Office | |
HAYWARDS HEATH WEST SUSSEX | |
Company Number | 06538275 | |
---|---|---|
Date formed | 2008-03-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-12-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 21:01:03 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN PATRICIA MAY WILLIS |
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CAROLYN ANN RICHARDS |
||
DOUGLAS LESLIE RICHARDS |
||
ELLA JANE RICHARDS |
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DAVID BARRY ZACKHEIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE PATRICIA RICHARDS |
Director | ||
APEX CORPORATE LIMITED |
Company Secretary | ||
GILLIAN SHELAGH HARRIS |
Company Secretary | ||
APEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HINDON PROPERTIES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2009-06-23 | Active | |
PEGASUS ENTERTAINMENT LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-01-13 | Dissolved 2016-03-24 | |
ELM STREET MEDIA GROUP LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-01-13 | Dissolved 2016-03-17 | |
TKO PUBLISHING LIMITED | Company Secretary | 2009-05-15 | CURRENT | 1991-05-08 | Dissolved 2016-03-17 | |
ENCORE CONNECTIONS LIMITED | Company Secretary | 2009-03-29 | CURRENT | 2006-12-12 | Active | |
ELM STREET MEDIA LIMITED | Company Secretary | 2009-03-20 | CURRENT | 1999-11-26 | Dissolved 2016-03-17 | |
H MEDIA RIGHTS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2002-04-25 | Active | |
SUZY WILLIS LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2003-10-13 | Dissolved 2013-10-01 | |
BROCKETS BANGERS LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-04-11 | Dissolved 2016-10-04 | |
BROCKET HALL FOODS EXPORT SERVICES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-04-11 | Dissolved 2016-11-01 | |
AMADEUS GROUP LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2003-05-30 | Active | |
H CONSULTANCY SERVICES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2006-03-10 | Active | |
LABRADOR PROPERTIES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
LIOMITOL LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
COBRA RECRUITMENT SERVICES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2007-07-18 | Active | |
ONLINE PROPERTY MAINTENANCE LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2003-02-17 | Liquidation | |
BEAUFORT SERVICES (LONDON) LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2006-10-05 | Active | |
H PROCUREMENT SERVICES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2006-11-28 | Active | |
BROCKETS HOLDINGS LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2006-11-28 | Active | |
KEYWEST MANAGEMENT LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2005-12-13 | Active | |
THE REAL ALE COMPANY (UK) LIMITED | Director | 2011-03-01 | CURRENT | 2005-09-21 | Dissolved 2014-05-20 | |
ZACHRI CLEANING SERVICES LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
BARON WINES LIMITED | Director | 2016-02-23 | CURRENT | 2010-10-18 | Active | |
H CULINARY TALENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
INTOWN MANAGED SERVICES LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
PEGASUS ENTERTAINMENT (MEDIA) LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2016-11-01 | |
AIRD & CO LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
MONTROSE RESTAURANT LTD | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2013-09-24 | |
LED ECO LIGHTS LIMITED | Director | 2011-08-02 | CURRENT | 2006-03-17 | Active | |
3TW INVESTMENTS LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
SONGS FOR TODAY LIMITED | Director | 2010-08-17 | CURRENT | 1993-11-11 | Dissolved 2016-10-04 | |
TKO LICENSING LIMITED | Director | 2010-08-17 | CURRENT | 1996-02-19 | Dissolved 2017-09-29 | |
ALS FM SERVICES LIMITED | Director | 2010-01-04 | CURRENT | 2008-12-05 | Active | |
HINDON PROPERTIES LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
TKO PUBLISHING LIMITED | Director | 2009-05-15 | CURRENT | 1991-05-08 | Dissolved 2016-03-17 | |
PEGASUS ENTERTAINMENT LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Dissolved 2016-03-24 | |
ELM STREET MEDIA GROUP LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Dissolved 2016-03-17 | |
UPGRADE RECRUITMENT LONDON LIMITED | Director | 2008-12-18 | CURRENT | 2005-05-27 | Dissolved 2016-01-30 | |
THE REAL ALE COMPANY (UK) LIMITED | Director | 2008-06-06 | CURRENT | 2005-09-21 | Dissolved 2014-05-20 | |
HENDERSON PROPERTY CORPORATION LIMITED | Director | 2008-05-31 | CURRENT | 1997-06-09 | Liquidation | |
ROXTREE MANAGEMENT LIMITED | Director | 2007-12-11 | CURRENT | 2006-12-11 | Dissolved 2018-03-20 | |
SUZY WILLIS LIMITED | Director | 2007-08-28 | CURRENT | 2003-10-13 | Dissolved 2013-10-01 | |
COBRA RECRUITMENT SERVICES LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
LIOMITOL LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
BROCKETS BANGERS LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2016-10-04 | |
BROCKET HALL FOODS EXPORT SERVICES LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2016-11-01 | |
LABRADOR PROPERTIES LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
ENCORE CONNECTIONS LIMITED | Director | 2007-01-17 | CURRENT | 2006-12-12 | Active | |
BEAUFORT SERVICES (LONDON) LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-05 | Active | |
ELM STREET MEDIA LIMITED | Director | 2006-06-21 | CURRENT | 1999-11-26 | Dissolved 2016-03-17 | |
AMADEUS GROUP LIMITED | Director | 2006-03-31 | CURRENT | 2003-05-30 | Active | |
KEYWEST MANAGEMENT LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-13 | Active | |
ONLINE PROPERTY MAINTENANCE LIMITED | Director | 2004-07-13 | CURRENT | 2003-02-17 | Liquidation | |
PARKGATE UK LIMITED | Director | 2000-02-03 | CURRENT | 1999-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/12/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS ELLA JANE RICHARDS | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN ANN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE RICHARDS | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS LESLIE RICHARDS | |
AP01 | DIRECTOR APPOINTED MRS VALERIE PATRICIA RICHARDS | |
AR01 | 18/12/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
AD02 | SAIL ADDRESS CHANGED FROM: THE RED HOUSE KINGSWOOD PARK BONSOR DRIVE KINGSWOOD SURREY KT20 6AY UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 18/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 18/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM THE ANNEXXE BOSWORTHS SLAUGHAM WEST SUSSEX RH17 6AQ | |
288b | APPOINTMENT TERMINATED DIRECTOR APEX NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY GILLIAN HARRIS | |
288b | APPOINTMENT TERMINATED SECRETARY APEX CORPORATE LIMITED | |
288a | SECRETARY APPOINTED MS SUSAN PATRICIA MAY WILLIS | |
288a | SECRETARY APPOINTED GILLIAN SHELAGH HARRIS | |
288a | DIRECTOR APPOINTED DAVID BARRY ZACKHEIM | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Creditors Due After One Year | 2012-04-01 | £ 2,851 |
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Creditors Due Within One Year | 2012-04-01 | £ 68,733 |
Other Creditors Due Within One Year | 2012-04-01 | £ 20,600 |
Taxation Social Security Due Within One Year | 2012-04-01 | £ 7,459 |
Trade Creditors Within One Year | 2012-04-01 | £ 37,823 |
Creditors and other liabilities
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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 THE FINEST BRITISH FOODS COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 3,943 |
Current Assets | 2012-04-01 | £ 12,669 |
Debtors | 2012-04-01 | £ 1 |
Fixed Assets | 2012-04-01 | £ 4,000 |
Other Debtors | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 54,915 |
Stocks Inventory | 2012-04-01 | £ 8,725 |
Tangible Fixed Assets | 2012-04-01 | £ 4,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE FINEST BRITISH FOODS COMPANY 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. |