CHILLED FOODS (UK) LTD

Key Data

Status

Dissolved

Company No.

06576983

Incorporation date

25/04/2008

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2008)

17/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2024

Application to strike the company off the register

View PDF (1 pages)

17/05/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (4 pages)

03/01/2024

Satisfaction of charge 065769830006 in full

View PDF (4 pages)

03/01/2024

Satisfaction of charge 065769830003 in full

View PDF (4 pages)

03/01/2024

Satisfaction of charge 065769830007 in full

View PDF (4 pages)

03/01/2024

Satisfaction of charge 065769830005 in full

View PDF (4 pages)

03/01/2024

Satisfaction of charge 065769830004 in full

View PDF (4 pages)

03/01/2024

Satisfaction of charge 065769830008 in full

View PDF (4 pages)

22/12/2023

Resolutions

View PDF (1 pages)

22/12/2023

Solvency Statement dated 22/12/23

View PDF (1 pages)

22/12/2023

Statement by Directors

View PDF (1 pages)

22/12/2023

Statement of capital on 2023-12-22

View PDF (3 pages)

31/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

06/09/2023

Termination of appointment of Lloyd Panashe Besa as a director on 2023-09-05

View PDF (1 pages)

14/08/2023

Appointment of Mr Leyon Michael Scott as a director on 2023-08-14

View PDF (2 pages)

14/08/2023

Appointment of Mr Leyon Michael Scott as a secretary on 2023-08-14

View PDF (2 pages)

24/07/2023

Termination of appointment of Stephen John Evans as a director on 2023-07-21

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

09/03/2023

Director's details changed for Mr Toby John Brinsmead on 2023-02-14

View PDF (2 pages)

12/02/2023

Appointment of Mr Toby John Brinsmead as a director on 2023-02-06

View PDF (2 pages)

12/09/2022

Full accounts made up to 2022-01-01

View PDF (17 pages)

26/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

21/09/2021

Full accounts made up to 2021-01-02

View PDF (17 pages)

05/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2019-12-28

View PDF (16 pages)

02/11/2020

Appointment of Mr Lloyd Panashe Besa as a director on 2020-11-01

View PDF (2 pages)

02/11/2020

Termination of appointment of Richard Mark Andrew Pattrick as a director on 2020-10-31

View PDF (1 pages)

11/09/2020

Termination of appointment of Stephen John Holding as a director on 2020-09-04

View PDF (1 pages)

01/09/2020

Appointment of Mr Stephen John Evans as a director on 2020-09-01

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-29

View PDF (16 pages)

30/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-30

View PDF (15 pages)

26/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

17/01/2018

Termination of appointment of Keith Nicholas Foreman as a director on 2017-12-31

View PDF (1 pages)

17/01/2018

Appointment of Mr Stephen John Holding as a director on 2017-12-04

View PDF (2 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

15/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (6 pages)

17/10/2016

Termination of appointment of Terence Moy as a director on 2016-08-31

View PDF (1 pages)

12/10/2016

Group of companies' accounts made up to 2016-01-02

View PDF (26 pages)

12/07/2016

Registration of charge 065769830008, created on 2016-07-07

View PDF (47 pages)

23/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (7 pages)

20/04/2016

Termination of appointment of James Anthony Murphy as a secretary on 2016-03-23

View PDF (2 pages)

20/04/2016

Termination of appointment of John Patrick Burke as a director on 2016-03-23

View PDF (2 pages)

20/04/2016

Termination of appointment of Kieran Carolan as a director on 2016-03-23

View PDF (2 pages)

20/04/2016

Termination of appointment of Liam James Dowd as a director on 2016-03-23

View PDF (2 pages)

20/04/2016

Termination of appointment of Gerry Jennings as a director on 2016-03-23

View PDF (2 pages)

20/04/2016

Termination of appointment of James Anthony Murphy as a director on 2016-03-23

View PDF (2 pages)

20/04/2016

Resolutions

View PDF (40 pages)

20/04/2016

Change of share class name or designation

View PDF (2 pages)

05/04/2016

Registration of charge 065769830003, created on 2016-03-23

View PDF (43 pages)

31/03/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

29/03/2016

Registration of charge 065769830004, created on 2016-03-23

View PDF (44 pages)

29/03/2016

Registration of charge 065769830005, created on 2016-03-23

View PDF (44 pages)

29/03/2016

Registration of charge 065769830006, created on 2016-03-23

View PDF (43 pages)

29/03/2016

Registration of charge 065769830007, created on 2016-03-23

View PDF (44 pages)

09/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-04-25

View PDF (27 pages)

09/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-04-25

View PDF (27 pages)

09/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-04-25

View PDF (27 pages)

09/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2012-04-25

View PDF (25 pages)

09/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

09/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2011-04-25

View PDF (25 pages)

09/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2010-04-25

View PDF (25 pages)

09/01/2016

Annual return made up to 2009-04-25 with full list of shareholders

View PDF (12 pages)

13/10/2015

Group of companies' accounts made up to 2015-01-03

View PDF (27 pages)

04/09/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (14 pages)

03/10/2014

Group of companies' accounts made up to 2013-12-28

View PDF (27 pages)

27/06/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (14 pages)

27/06/2014

Director's details changed for Terence Moy on 2010-08-01

View PDF (2 pages)

27/01/2014

Registered office address changed from , 21-22 Kernan Drive, Loughborough, Leicestershire, LE11 5JT on 2014-01-27

View PDF (2 pages)

27/09/2013

Group of companies' accounts made up to 2012-12-29

View PDF (26 pages)

12/06/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (24 pages)

05/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

15/08/2012

Memorandum and Articles of Association

View PDF (47 pages)

15/08/2012

Resolutions

View PDF (1 pages)

15/08/2012

Statement of company's objects

View PDF (2 pages)

15/08/2012

Statement of capital following an allotment of shares on 2012-05-30

View PDF (5 pages)

14/06/2012

Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, England on 2012-06-14

View PDF (2 pages)

14/06/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (24 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

30/09/2011

Group of companies' accounts made up to 2011-01-01

View PDF (25 pages)

16/06/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (24 pages)

02/10/2010

Group of companies' accounts made up to 2010-01-02

View PDF (24 pages)

01/09/2010

Resolutions

View PDF (49 pages)

27/08/2010

Annual return made up to 2009-04-25 with full list of shareholders

View PDF (24 pages)

27/08/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (23 pages)

06/08/2010

Miscellaneous

View PDF (1 pages)

06/08/2010

Statement of capital following an allotment of shares on 2008-06-20

View PDF (2 pages)

06/08/2010

Statement of capital following an allotment of shares on 2008-06-20

View PDF (2 pages)

16/02/2010

Group of companies' accounts made up to 2008-12-28

View PDF (25 pages)

28/05/2009

Return made up to 25/04/09; full list of members

View PDF (5 pages)

02/07/2008

Director appointed keith foreman

View PDF (2 pages)

02/07/2008

Director appointed richard mark andrew pattrick

View PDF (2 pages)

02/07/2008

Director appointed terry moy

View PDF (2 pages)

26/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

10/06/2008

Director appointed kieran carolan

View PDF (2 pages)

20/05/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

25/04/2008

Incorporation

View PDF (26 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

31/12/2022

Next confirmation date

25/04/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Brinsmead, Toby John	Director	05/02/2023 - Present	22
Scott, Leyon Michael	Secretary	14/08/2023 - Present	-
Pattrick, Richard Mark Andrew	Director	19/06/2008 - 30/10/2020	4
Evans, Stephen John	Director	01/09/2020 - 21/07/2023	4
Scott, Leyon Michael	Director	14/08/2023 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About CHILLED FOODS (UK) LTD

CHILLED FOODS (UK) LTD is an(a) Dissolved company incorporated on 25/04/2008 with the registered office located at Fresh-Pak Chilled Foods Ltd Waterside Park Valley Way, Wombwell, Barnsley, South Yorkshire S73 0BB. 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 CHILLED FOODS (UK) LTD?

CHILLED FOODS (UK) LTD is currently Dissolved. It was registered on 25/04/2008 and dissolved on 17/12/2024.

Where is CHILLED FOODS (UK) LTD located?

CHILLED FOODS (UK) LTD is registered at Fresh-Pak Chilled Foods Ltd Waterside Park Valley Way, Wombwell, Barnsley, South Yorkshire S73 0BB.

What does CHILLED FOODS (UK) LTD do?

CHILLED FOODS (UK) LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CHILLED FOODS (UK) LTD?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.