CHESHIRE GRAINS LIMITED

Key Data

Status

Dissolved

Company No.

01440470

Incorporation date

30/07/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/01/1987)

16/02/2010

Final Gazette dissolved via voluntary strike-off

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03/11/2009

First Gazette notice for voluntary strike-off

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26/10/2009

Application to strike the company off the register

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18/09/2009

Statement by Directors

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18/09/2009

Solvency Statement dated 16/09/09

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18/09/2009

Min Detail Amend Capital eff 18/09/09

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18/09/2009

Resolutions

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31/01/2009

Accounts made up to 2008-03-31

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13/10/2008

Return made up to 30/09/08; full list of members

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08/08/2008

Appointment Terminated Secretary rowan adams

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08/08/2008

Secretary appointed lucie sarah gilbert

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29/01/2008

Accounts made up to 2007-03-31

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29/10/2007

Return made up to 30/09/07; full list of members

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25/01/2007

Accounts made up to 2006-03-31

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17/10/2006

Return made up to 30/09/06; full list of members

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06/10/2005

Accounts made up to 2005-03-31

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03/10/2005

Return made up to 30/09/05; full list of members

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17/01/2005

Accounts made up to 2004-03-31

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01/10/2004

Return made up to 30/09/04; full list of members

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01/10/2004

Secretary's particulars changed;director's particulars changed

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28/04/2004

New director appointed

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28/04/2004

New secretary appointed

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28/04/2004

Secretary resigned;director resigned

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23/10/2003

Return made up to 30/09/03; full list of members

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28/09/2003

Accounts made up to 2003-03-31

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22/10/2002

Return made up to 30/09/02; full list of members

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10/10/2002

Total exemption full accounts made up to 2002-03-31

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12/11/2001

Total exemption full accounts made up to 2001-03-31

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17/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

02/02/2001

New director appointed

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02/02/2001

Director resigned

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03/11/2000

Full accounts made up to 2000-03-25

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24/10/2000

Return made up to 30/09/00; full list of members

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29/12/1999

Director's particulars changed

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29/10/1999

Return made up to 30/09/99; full list of members

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29/10/1999

Registered office changed on 29/10/99

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07/07/1999

Director resigned

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07/07/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New director appointed

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07/07/1999

Accounting reference date extended from 30/09/99 to 31/03/00

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07/07/1999

Secretary resigned

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07/07/1999

Director resigned

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07/07/1999

Director resigned

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30/03/1999

Accounts made up to 1998-09-26

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30/03/1999

Accounts made up to 1997-09-27

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30/03/1999

Return made up to 30/09/98; full list of members

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21/05/1998

Resolutions

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21/05/1998

Resolutions

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21/05/1998

Resolutions

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25/11/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

20/06/1997

Full accounts made up to 1995-09-30

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08/04/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

08/04/1997

Full accounts made up to 1995-04-30

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31/01/1997

Return made up to 30/09/96; full list of members

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18/10/1996

Accounting reference date extended from 30/04 to 30/09

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30/05/1996

Return made up to 30/09/95; change of members

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30/05/1996

Registered office changed on 30/05/96

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30/05/1996

Location of register of members address changed

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30/05/1996

New director appointed

View PDF (2 pages)

30/05/1996

New director appointed

View PDF (1 pages)

30/05/1996

New secretary appointed

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (6 pages)

30/05/1996

Secretary resigned;director resigned

View PDF (2 pages)

07/05/1996

New director appointed

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01/05/1996

Declaration of satisfaction of mortgage/charge

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05/10/1994

Return made up to 30/09/94; no change of members

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05/10/1994

Location of register of members address changed

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04/10/1994

Accounts for a small company made up to 1994-04-30

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17/02/1994

Accounts for a small company made up to 1993-04-30

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14/12/1993

Return made up to 30/09/93; full list of members

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29/11/1993

Particulars of mortgage/charge

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07/08/1993

Declaration of satisfaction of mortgage/charge

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07/08/1993

Declaration of satisfaction of mortgage/charge

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26/03/1993

Particulars of mortgage/charge

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18/11/1992

Ad 30/07/92--------- £ si 980@1

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18/11/1992

Nc inc already adjusted 30/07/92

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18/11/1992

Resolutions

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18/11/1992

Resolutions

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18/11/1992

Resolutions

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18/11/1992

Resolutions

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18/11/1992

Resolutions

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16/11/1992

Resolutions

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16/11/1992

Resolutions

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16/11/1992

Resolutions

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16/11/1992

Resolutions

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16/11/1992

Resolutions

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17/10/1992

Return made up to 31/07/92; no change of members

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13/07/1992

Accounts for a small company made up to 1992-04-30

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17/10/1991

Return made up to 30/09/91; full list of members

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25/09/1991

Accounts for a small company made up to 1991-04-30

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20/06/1991

Registered office changed on 20/06/91 from: atlantic hse wright st broad heath atrincham,cheshire WA14 5ER

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18/04/1991

Return made up to 31/12/90; full list of members

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21/03/1991

Full accounts made up to 1990-04-30

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19/04/1990

£ ic 30/20 16/03/90 £ sr 10@1=10

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28/03/1990

Director resigned

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23/03/1990

Resolutions

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19/03/1990

Full group accounts made up to 1989-04-30

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19/03/1990

Return made up to 31/12/89; full list of members

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30/01/1990

Memorandum and Articles of Association

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25/01/1990

New director appointed

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18/01/1990

Memorandum and Articles of Association

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11/01/1990

Resolutions

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30/08/1989

Resolutions

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14/11/1988

Group accounts for a small company made up to 1988-04-30

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14/11/1988

Return made up to 01/07/88; full list of members

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07/06/1988

Registered office changed on 07/06/88 from: 237/239 manchester road broadheath altrincham cheshire

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24/02/1988

Return made up to 21/09/87; full list of members

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02/12/1987

Accounts for a small company made up to 1987-04-30

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16/01/1987

Group of companies' accounts made up to 1986-04-30

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16/01/1987

Return made up to 22/09/86; full list of members

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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

31/03/2008

Last change occurred

31/03/2008

Accounts

Dormant

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Adams, Rowan Daniel Justin	Director	17/01/2001 - Present	100
Hunter, John Richard	Director	24/06/1999 - 17/01/2001	46
Adams, Rowan Daniel Justin	Secretary	31/03/2004 - 25/07/2008	70
Sandifer, David John Elliott	Secretary	24/06/1999 - 31/03/2004	50
Gilbert, Lucie Sarah	Secretary	25/07/2008 - Present	75

Persons with Significant Control

No PSC data available.

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Description

About CHESHIRE GRAINS LIMITED

CHESHIRE GRAINS LIMITED is an(a) Dissolved company incorporated on 30/07/1979 with the registered office located at Tate & Lyle Plc,Sugar Quay, Lower Thames Street, London EC3R 6DQ. 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 CHESHIRE GRAINS LIMITED?

CHESHIRE GRAINS LIMITED is currently Dissolved. It was registered on 30/07/1979 and dissolved on 16/02/2010.

Where is CHESHIRE GRAINS LIMITED located?

CHESHIRE GRAINS LIMITED is registered at Tate & Lyle Plc,Sugar Quay, Lower Thames Street, London EC3R 6DQ.

What is the latest filing for CHESHIRE GRAINS LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved via voluntary strike-off.