CHURCHILL'S FINE FOODS LTD

Key Data

Status

Dissolved

Company No.

05423900

Incorporation date

14/04/2005

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2005)

22/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/09/2022

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

21/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

21/07/2022

Removal of liquidator by court order

View PDF (104 pages)

04/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-04

View PDF (2 pages)

20/01/2022

Registered office address changed from 814 Leigh Road Slough SL1 4BD England to 10 Fleet Place London EC4M 7QS on 2022-01-20

View PDF (2 pages)

20/01/2022

Declaration of solvency

View PDF (6 pages)

20/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/01/2022

Resolutions

View PDF (1 pages)

07/09/2021

Director's details changed for Mr Andrew Mark Selley on 2021-09-07

View PDF (2 pages)

17/07/2021

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

04/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

15/07/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

11/07/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (5 pages)

02/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

10/07/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (5 pages)

02/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

02/08/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (5 pages)

03/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

11/07/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (5 pages)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

01/07/2016

Registered office address changed from C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 2016-07-01

View PDF (1 pages)

29/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (5 pages)

08/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

17/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (5 pages)

17/04/2015

Secretary's details changed for Stephen David Bender on 2015-04-17

View PDF (1 pages)

17/04/2015

Director's details changed for Mr Stephen David Bender on 2015-04-17

View PDF (2 pages)

09/03/2015

Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2015-03-09

View PDF (1 pages)

05/11/2014

Appointment of Mr Andrew Mark Selley as a director on 2014-11-05

View PDF (2 pages)

05/11/2014

Termination of appointment of Ian Stanley Uren as a director on 2014-10-31

View PDF (1 pages)

05/11/2014

Termination of appointment of Ian Maxwell Crawford as a director on 2014-10-31

View PDF (1 pages)

22/07/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

01/07/2014

Termination of appointment of Alexander Fisher as a director

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (8 pages)

25/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

23/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (8 pages)

08/10/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

06/09/2012

Registered office address changed from Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU on 2012-09-06

View PDF (2 pages)

10/05/2012

Appointment of Stephen David Bender as a secretary

View PDF (3 pages)

10/05/2012

Appointment of Mr Ian Maxwell Crawford as a director

View PDF (3 pages)

10/05/2012

Appointment of Mr Stephen David Bender as a director

View PDF (3 pages)

10/05/2012

Registered office address changed from 87 Park Road Peterborough Cambridgeshire PE1 2TN on 2012-05-10

View PDF (2 pages)

10/05/2012

Current accounting period extended from 2013-04-30 to 2013-06-30

View PDF (3 pages)

10/05/2012

Termination of appointment of David Spenceley as a secretary

View PDF (2 pages)

10/05/2012

Termination of appointment of Robert Spenceley as a director

View PDF (2 pages)

10/05/2012

Termination of appointment of David Spenceley as a director

View PDF (2 pages)

09/05/2012

Appointment of Ian Stanley Uren as a director

View PDF (3 pages)

09/05/2012

Appointment of Mr Alexander Fisher as a director

View PDF (3 pages)

25/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (6 pages)

17/08/2011

Accounts for a small company made up to 2011-04-30

View PDF (10 pages)

04/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (6 pages)

04/05/2011

Director's details changed for Mr David Andrew Spenceley on 2011-04-14

View PDF (2 pages)

04/05/2011

Secretary's details changed for David Andrew Spenceley on 2011-04-14

View PDF (2 pages)

13/12/2010

Current accounting period shortened from 2011-05-31 to 2011-04-30

View PDF (3 pages)

13/12/2010

Registered office address changed from 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT on 2010-12-13

View PDF (2 pages)

13/12/2010

Termination of appointment of Cheryl Kirk as a secretary

View PDF (2 pages)

13/12/2010

Termination of appointment of Andrew Lindley as a director

View PDF (2 pages)

13/12/2010

Termination of appointment of John Kirk as a director

View PDF (2 pages)

13/12/2010

Appointment of David Andrew Spenceley as a secretary

View PDF (3 pages)

13/12/2010

Appointment of Robert Ian Spenceley as a director

View PDF (3 pages)

13/12/2010

Appointment of Mr David Andrew Spenceley as a director

View PDF (3 pages)

25/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

21/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

08/07/2009

Director appointed mr andrew spencer lindley

View PDF (1 pages)

30/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

26/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

24/03/2009

Resolutions

View PDF (31 pages)

24/03/2009

Ad 31/01/09\gbp si 25000@1=25000\gbp ic 1000/26000\

View PDF (2 pages)

24/03/2009

Resolutions

View PDF (2 pages)

24/03/2009

Gbp nc 10000/35000\31/01/09

View PDF (1 pages)

04/08/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

30/05/2008

Ad 13/12/07\gbp si 900@1=900\gbp ic 100/1000\

View PDF (2 pages)

30/05/2008

Nc inc already adjusted 13/12/07

View PDF (2 pages)

30/05/2008

Resolutions

View PDF (1 pages)

11/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

21/05/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

21/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

26/04/2006

Return made up to 14/04/06; full list of members

View PDF (2 pages)

26/05/2005

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

View PDF (1 pages)

14/04/2005

Incorporation

View PDF (31 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

30/06/2021

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

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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
Fisher, Alexander	Director	30/04/2012 - 30/06/2014	18
Selley, Andrew Mark	Director	05/11/2014 - Present	89
Uren, Ian Stanley	Director	30/04/2012 - 31/10/2014	15

Persons with Significant Control

No PSC data available.

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Description

About CHURCHILL'S FINE FOODS LTD

CHURCHILL'S FINE FOODS LTD is an(a) Dissolved company incorporated on 14/04/2005 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. 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 CHURCHILL'S FINE FOODS LTD?

CHURCHILL'S FINE FOODS LTD is currently Dissolved. It was registered on 14/04/2005 and dissolved on 22/12/2022.

Where is CHURCHILL'S FINE FOODS LTD located?

CHURCHILL'S FINE FOODS LTD is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does CHURCHILL'S FINE FOODS LTD do?

CHURCHILL'S FINE FOODS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHURCHILL'S FINE FOODS LTD?

The latest filing was on 22/12/2022: Final Gazette dissolved following liquidation.