CLEEVE FOODS LIMITED

Key Data

Status

Dissolved

Company No.

01003040

Incorporation date

23/02/1971

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

First Gazette notice for voluntary strike-off

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05/10/2011

Application to strike the company off the register

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16/06/2011

Full accounts made up to 2010-09-24

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11/01/2011

Termination of appointment of William Barratt as a director

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05/01/2011

Appointment of Ms Diane Walker as a director

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05/01/2011

Termination of appointment of Anthony Hynes as a director

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05/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

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24/06/2010

Termination of appointment of Caroline Bergin as a director

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24/06/2010

Appointment of Conor O Leary as a director

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10/03/2010

Accounts for a dormant company made up to 2009-09-25

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09/01/2010

Appointment of Michael Evans as a director

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04/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

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02/06/2009

Accounts made up to 2008-09-26

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20/01/2009

Director's Change of Particulars / caroline bergin / 12/01/2009 / Street was: the lodge, now: 8 holyrood park; Area was: airfield court, now: sandymount; Post Town was: donnybrook, now: dublin 4; Region was: dublin 4, now:

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18/12/2008

Return made up to 05/11/08; full list of members

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25/02/2008

Accounts made up to 2007-09-28

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09/11/2007

Return made up to 05/11/07; full list of members

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09/11/2007

Registered office changed on 09/11/07 from: greencore group uk centre midland ways barlborough link business park barlborough chesterfield S43 4XA

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12/07/2007

Accounts made up to 2006-09-29

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14/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS

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13/11/2006

Return made up to 05/11/06; full list of members

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29/11/2005

Accounts made up to 2005-09-30

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11/11/2005

Return made up to 05/11/05; full list of members

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01/07/2005

Director's particulars changed

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19/04/2005

Accounts made up to 2004-09-24

View PDF (6 pages)

06/04/2005

Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS

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07/01/2005

Director resigned

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22/11/2004

Return made up to 05/11/04; full list of members

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08/11/2004

Director resigned

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08/10/2004

New director appointed

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05/10/2004

New director appointed

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24/01/2004

Director's particulars changed

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21/01/2004

Accounts made up to 2003-09-26

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13/11/2003

Return made up to 05/11/03; full list of members

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14/05/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2003

Director resigned

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06/05/2003

New director appointed

View PDF (3 pages)

04/05/2003

New director appointed

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02/05/2003

New director appointed

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11/04/2003

Accounts made up to 2002-09-27

View PDF (6 pages)

07/02/2003

Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT

View PDF (1 pages)

19/11/2002

Return made up to 05/11/02; full list of members

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19/11/2002

Director's particulars changed

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29/07/2002

Accounts made up to 2001-09-28

View PDF (6 pages)

29/11/2001

Return made up to 05/11/01; full list of members

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13/07/2001

Accounting reference date extended from 31/03/01 to 30/09/01

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05/06/2001

Registered office changed on 05/06/01 from: c/o hazelwood foods PLC., Rowditch derby DE1 1NB

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13/03/2001

Director resigned

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13/03/2001

Director resigned

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12/03/2001

New director appointed

View PDF (3 pages)

26/01/2001

Accounts made up to 2000-03-31

View PDF (6 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

Return made up to 05/11/00; no change of members

View PDF (5 pages)

13/12/2000

New director appointed

View PDF (2 pages)

22/11/2000

Director's particulars changed

View PDF (1 pages)

22/11/2000

Director's particulars changed

View PDF (1 pages)

22/11/1999

Return made up to 05/11/99; no change of members

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17/11/1999

Accounts made up to 1999-03-31

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30/12/1998

Accounts made up to 1998-03-31

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29/10/1998

Return made up to 05/11/98; full list of members

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29/10/1998

Director's particulars changed

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12/02/1998

Director's particulars changed

View PDF (1 pages)

11/02/1998

New secretary appointed

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11/02/1998

Return made up to 05/11/97; full list of members

View PDF (6 pages)

11/02/1998

Secretary resigned

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04/09/1997

Accounts made up to 1997-03-31

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04/03/1997

Resolutions

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30/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

02/11/1996

Return made up to 05/11/96; full list of members

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28/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

07/11/1995

Return made up to 06/11/95; full list of members

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10/05/1995

Director's particulars changed

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30/01/1995

Full accounts made up to 1994-03-31

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10/11/1994

Return made up to 06/11/94; full list of members

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22/08/1994

New director appointed

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22/08/1994

Director resigned

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09/02/1994

Full accounts made up to 1993-03-31

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12/11/1993

Director resigned;new director appointed

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10/11/1993

Return made up to 06/11/93; no change of members

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10/11/1993

Secretary's particulars changed;director's particulars changed;director resigned

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17/11/1992

Full accounts made up to 1992-03-31

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17/11/1992

Return made up to 06/11/92; full list of members

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28/05/1992

Registered office changed on 28/05/92 from: rowditch derby DE1 1NB

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27/03/1992

Full accounts made up to 1991-03-31

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03/01/1992

Return made up to 06/11/90; no change of members

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17/12/1991

Registered office changed on 17/12/91 from: po box 4 middle littleton evesham worcs WR11 5JB

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16/10/1991

Director resigned;new director appointed

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11/09/1991

Full accounts made up to 1990-03-31

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08/05/1991

£ nc 155000/100000 06/02/91

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08/05/1991

Resolutions

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09/11/1990

Certificate of change of name

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05/07/1990

Director resigned

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09/06/1990

Declaration of satisfaction of mortgage/charge

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09/06/1990

Declaration of satisfaction of mortgage/charge

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09/06/1990

Declaration of satisfaction of mortgage/charge

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09/06/1990

Declaration of satisfaction of mortgage/charge

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09/06/1990

Declaration of satisfaction of mortgage/charge

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09/06/1990

Declaration of satisfaction of mortgage/charge

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08/05/1990

Director resigned

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18/01/1990

Certificate of change of name

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15/12/1989

Full accounts made up to 1989-03-31

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15/12/1989

Return made up to 06/11/89; full list of members

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24/08/1989

Secretary's particulars changed;director's particulars changed

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25/07/1989

Declaration of satisfaction of mortgage/charge

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05/07/1989

Declaration of satisfaction of mortgage/charge

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05/07/1989

Declaration of satisfaction of mortgage/charge

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05/07/1989

Declaration of satisfaction of mortgage/charge

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19/05/1989

New director appointed

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18/05/1989

Director resigned

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18/05/1989

New director appointed

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03/05/1989

New director appointed

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03/05/1989

New director appointed

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03/05/1989

New director appointed

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15/04/1989

Declaration of satisfaction of mortgage/charge

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15/04/1989

Declaration of satisfaction of mortgage/charge

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29/03/1989

Full accounts made up to 1988-03-31

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29/03/1989

Return made up to 07/02/89; full list of members

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25/03/1988

Full accounts made up to 1987-03-31

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25/03/1988

Return made up to 26/01/88; full list of members

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01/09/1987

New director appointed

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01/09/1987

New director appointed

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01/09/1987

New director appointed

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27/03/1987

Return made up to 26/11/86; full list of members

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24/02/1987

Group of companies' accounts made up to 1986-06-29

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07/01/1987

Accounting reference date shortened from 30/06 to 31/03

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06/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/11/1986

Alter share structure

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21/11/1986

Declaration of satisfaction of mortgage/charge

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21/11/1986

Declaration of satisfaction of mortgage/charge

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21/11/1986

Declaration of satisfaction of mortgage/charge

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21/11/1986

Declaration of satisfaction of mortgage/charge

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30/07/1986

Full accounts made up to 1985-06-30

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07/07/1986

Return made up to 28/03/86; full list of members

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13/05/1986

Secretary resigned;new secretary appointed

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13/05/1986

Secretary resigned;new secretary appointed

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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

24/09/2010

Last change occurred

24/09/2010

Accounts

Full

Last made up date

24/09/2010

Next account date

24/09/2011

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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
Evans, Michael	Director	09/12/2009 - Present	118
Higginson, Kevin Mark	Director	20/07/1994 - 31/01/2001	170
Walker, Diane Susan	Director	03/12/2010 - Present	118
Chalk, Richard Neil	Director	01/09/2000 - 18/04/2003	83
Smith, Gerard Arthur	Director	18/04/2003 - 01/11/2004	92

Persons with Significant Control

No PSC data available.

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Description

About CLEEVE FOODS LIMITED

CLEEVE FOODS LIMITED is an(a) Dissolved company incorporated on 23/02/1971 with the registered office located at Greencore Group Uk Ctr, Midland Way Barlborough, Links Bus Pk Barlborough, Chesterfield S43 4XA. There are currently 4 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 CLEEVE FOODS LIMITED?

CLEEVE FOODS LIMITED is currently Dissolved. It was registered on 23/02/1971 and dissolved on 31/01/2012.

Where is CLEEVE FOODS LIMITED located?

CLEEVE FOODS LIMITED is registered at Greencore Group Uk Ctr, Midland Way Barlborough, Links Bus Pk Barlborough, Chesterfield S43 4XA.

What is the latest filing for CLEEVE FOODS LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.