BIG CHILL FOODS LTD

Key Data

Status

Dissolved

Company No.

05590386

Incorporation date

12/10/2005

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2005)

05/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

31/07/2021

Statement of affairs

View PDF (8 pages)

16/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

16/07/2021

Resolutions

View PDF (1 pages)

16/07/2021

Registered office address changed from Unit 2 Little Marcle Road Trading Estate Ledbury Herefordshire HR8 2DR to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 2021-07-16

View PDF (2 pages)

20/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

20/10/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (4 pages)

18/11/2019

Confirmation statement made on 2019-10-12 with updates

View PDF (4 pages)

18/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

15/10/2019

Cessation of Andrew Bryan Messam as a person with significant control on 2017-07-13

View PDF (1 pages)

25/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

17/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

23/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

18/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (5 pages)

18/07/2017

Change of details for Mr Andrew Bryan Messam as a person with significant control on 2017-07-17

View PDF (2 pages)

17/07/2017

Notification of Andrew Bryan Messam as a person with significant control on 2017-07-14

View PDF (2 pages)

17/07/2017

Director's details changed for Andrew Bryan Messam on 2017-07-17

View PDF (2 pages)

17/07/2017

Change of details for Mr Andrew Bryan Messam as a person with significant control on 2017-07-17

View PDF (2 pages)

17/07/2017

Cessation of Elizabeth Louise Messam as a person with significant control on 2017-07-14

View PDF (1 pages)

17/07/2017

Termination of appointment of Elizabeth Louise Messam as a director on 2017-07-14

View PDF (1 pages)

17/07/2017

Termination of appointment of Jean Messam as a secretary on 2017-07-14

View PDF (1 pages)

24/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (6 pages)

06/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

16/05/2016

Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX

View PDF (1 pages)

21/04/2016

Appointment of Mrs Elizabeth Louise Messam as a director on 2016-04-21

View PDF (2 pages)

22/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (4 pages)

22/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

17/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (4 pages)

15/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

17/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (4 pages)

16/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (13 pages)

22/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

18/10/2012

Annual return made up to 2012-10-12

View PDF (4 pages)

20/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

18/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (4 pages)

14/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

15/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

21/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

21/10/2009

Director's details changed for Andrew Bryan Messam on 2009-10-11

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

27/10/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

14/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

29/10/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

16/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

20/06/2007

Registered office changed on 20/06/07 from: 11 lady somerset drive ledbury herefordshire HR8 2FF

View PDF (2 pages)

14/11/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

27/02/2006

Accounting reference date extended from 31/10/06 to 31/01/07

View PDF (1 pages)

23/02/2006

Ad 12/10/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (0 pages)

16/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

12/10/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIG CHILL FOODS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2020

Last change occurred

31/01/2020

Accounts

Total Exemption Full

Last made up date

31/01/2020

Next account date

31/01/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/10/2005 - 12/10/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/10/2005 - 12/10/2005	67500
Mr Andrew Bryan Messam	Director	12/10/2005 - Present	-
Mrs Elizabeth Louise Messam	Director	21/04/2016 - 14/07/2017	-
Messam, Jean	Secretary	12/10/2005 - 14/07/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About BIG CHILL FOODS LTD

BIG CHILL FOODS LTD is an(a) Dissolved company incorporated on 12/10/2005 with the registered office located at 26/28 Goodall Street, Walsall, West Midlands WS1 1QL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG CHILL FOODS LTD?

BIG CHILL FOODS LTD is currently Dissolved. It was registered on 12/10/2005 and dissolved on 05/12/2022.

Where is BIG CHILL FOODS LTD located?

BIG CHILL FOODS LTD is registered at 26/28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does BIG CHILL FOODS LTD do?

BIG CHILL FOODS LTD operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for BIG CHILL FOODS LTD?

The latest filing was on 05/12/2022: Final Gazette dissolved following liquidation.