CHEF KING (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03932689

Incorporation date

23/02/2000

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2000)

14/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2010

Application to strike the company off the register

View PDF (3 pages)

11/07/2010

Registered office address changed from Unit a1 Larsen Road Industrial Estate Goole East Yorkshire DN14 6XF on 2010-07-12

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Paul Henery Franks on 2009-10-01

View PDF (2 pages)

17/03/2010

Auditor's resignation

View PDF (1 pages)

29/07/2009

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

31/03/2009

Certificate of change of name

View PDF (2 pages)

30/03/2009

Return made up to 23/03/09; full list of members

View PDF (10 pages)

04/08/2008

Memorandum and Articles of Association

View PDF (12 pages)

31/07/2008

Certificate of change of name

View PDF (2 pages)

21/07/2008

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

26/02/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

17/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

30/05/2007

Memorandum and Articles of Association

View PDF (12 pages)

22/05/2007

Certificate of change of name

View PDF (2 pages)

04/04/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

23/03/2007

Registered office changed on 24/03/07 from: unit B3 larsen road goole east yorkshire DN14 6XF

View PDF (1 pages)

05/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

21/03/2006

Return made up to 24/02/06; full list of members

View PDF (3 pages)

26/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

Resolutions

View PDF (2 pages)

22/02/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/02/2006

Resolutions

View PDF (0 pages)

22/02/2006

New director appointed

View PDF (2 pages)

22/02/2006

Accounting reference date extended from 31/12/05 to 30/04/06

View PDF (1 pages)

22/02/2006

Auditor's resignation

View PDF (1 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

New director appointed

View PDF (2 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2005

Director's particulars changed

View PDF (1 pages)

27/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

13/04/2005

New director appointed

View PDF (2 pages)

15/03/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

26/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

14/03/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

14/03/2004

Registered office changed on 15/03/04

View PDF (0 pages)

02/03/2003

Return made up to 24/02/03; full list of members

View PDF (6 pages)

28/02/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

21/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

28/02/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

09/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

14/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

17/04/2000

Ad 05/04/00--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

04/04/2000

Registered office changed on 05/04/00 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

29/03/2000

Nc inc already adjusted 27/03/00

View PDF (1 pages)

29/03/2000

Resolutions

View PDF (1 pages)

23/02/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Warwick, Graeme	Director	23/03/2005 - 16/02/2006	4
Graeme, Lesley Joyce	Nominee Director	24/02/2000 - 27/03/2000	9756
Mr Graham Geoffrey Goforth	Director	15/02/2006 - Present	39
Franks, Paul Henery	Director	15/02/2006 - Present	12
Work, David Kenneth	Director	27/03/2000 - 15/02/2006	-

Persons with Significant Control

No PSC data available.

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Description

About CHEF KING (U.K.) LIMITED

CHEF KING (U.K.) LIMITED is an(a) Dissolved company incorporated on 23/02/2000 with the registered office located at C/O HCK GROUP LIMITED, Hck Group, New Potter Grange Road, Goole, East Yorkshire DN14 6BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEF KING (U.K.) LIMITED?

CHEF KING (U.K.) LIMITED is currently Dissolved. It was registered on 23/02/2000 and dissolved on 14/02/2011.

Where is CHEF KING (U.K.) LIMITED located?

CHEF KING (U.K.) LIMITED is registered at C/O HCK GROUP LIMITED, Hck Group, New Potter Grange Road, Goole, East Yorkshire DN14 6BZ.

What does CHEF KING (U.K.) LIMITED do?

CHEF KING (U.K.) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CHEF KING (U.K.) LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.