CONTINENTAL FOODS (1997) LIMITED

Key Data

Status

Dissolved

Company No.

00687534

Incorporation date

23/03/1961

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1961)

30/03/2021

Final Gazette dissolved via compulsory strike-off

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12/01/2021

Compulsory strike-off action has been suspended

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08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2019

Termination of appointment of Paul Martin Allen as a director on 2019-03-21

View PDF (1 pages)

12/04/2019

Restoration by order of the court

View PDF (3 pages)

02/02/2016

Final Gazette dissolved via voluntary strike-off

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06/01/2016

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (8 pages)

17/11/2015

First Gazette notice for voluntary strike-off

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04/11/2015

Application to strike the company off the register

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17/07/2015

Statement of capital on 2015-07-17

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17/07/2015

Statement by Directors

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17/07/2015

Solvency Statement dated 22/06/15

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17/07/2015

Resolutions

View PDF (3 pages)

14/04/2015

Accounts for a dormant company made up to 2014-06-28

View PDF (7 pages)

12/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (8 pages)

03/04/2014

Accounts for a dormant company made up to 2013-06-29

View PDF (7 pages)

10/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (8 pages)

03/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (9 pages)

02/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (8 pages)

11/04/2012

Accounts for a dormant company made up to 2011-07-02

View PDF (8 pages)

24/01/2012

Registered office address changed from Care of Golden Wonder Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP on 2012-01-24

View PDF (1 pages)

15/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (8 pages)

17/03/2011

Full accounts made up to 2010-07-03

View PDF (9 pages)

04/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (9 pages)

07/05/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (7 pages)

26/03/2010

Full accounts made up to 2009-07-04

View PDF (9 pages)

09/09/2009

Memorandum and Articles of Association

View PDF (16 pages)

09/09/2009

Resolutions

View PDF (4 pages)

09/09/2009

Registered office changed on 09/09/2009 from cto holdings LIMITED princewodd road earlstree industrial estate corby northamptonshire NN7 4AP

View PDF (1 pages)

23/03/2009

Full accounts made up to 2008-06-30

View PDF (9 pages)

30/01/2009

Accounting reference date extended from 30/04/2008 to 30/06/2008

View PDF (1 pages)

14/01/2009

Return made up to 08/12/08; full list of members

View PDF (5 pages)

13/01/2009

Appointment terminated secretary international media communication (video) LIMITED

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08/04/2008

Director appointed anne hutchinson kane

View PDF (2 pages)

01/04/2008

Director appointed raymond latimer hutchinson

View PDF (2 pages)

26/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

20/03/2008

Director appointed paul allen

View PDF (2 pages)

20/03/2008

Director and secretary appointed stephen thomas alexander hutchinson

View PDF (2 pages)

20/03/2008

Registered office changed on 20/03/2008 from globe street wednesbury west midlands WS10 0NN

View PDF (1 pages)

20/03/2008

Appointment terminated director continental foods LIMITED

View PDF (1 pages)

20/03/2008

Memorandum and Articles of Association

View PDF (8 pages)

20/03/2008

Resolutions

View PDF (4 pages)

20/03/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

02/01/2008

Return made up to 08/12/07; full list of members

View PDF (2 pages)

07/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/07/2007

Full accounts made up to 2007-04-30

View PDF (7 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (7 pages)

22/12/2006

Return made up to 08/12/06; full list of members

View PDF (6 pages)

16/03/2006

Return made up to 08/12/05; full list of members

View PDF (6 pages)

13/01/2006

Full accounts made up to 2005-04-30

View PDF (7 pages)

07/01/2005

Return made up to 08/12/04; full list of members

View PDF (6 pages)

07/01/2005

Full accounts made up to 2004-04-30

View PDF (7 pages)

22/12/2003

Return made up to 08/12/03; full list of members

View PDF (6 pages)

09/12/2003

Full accounts made up to 2003-04-30

View PDF (7 pages)

18/04/2003

Full accounts made up to 2002-04-30

View PDF (7 pages)

21/02/2003

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

03/01/2003

Return made up to 08/12/02; full list of members

View PDF (6 pages)

08/02/2002

Full accounts made up to 2001-04-30

View PDF (6 pages)

27/12/2001

Return made up to 08/12/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (6 pages)

13/12/2000

Return made up to 08/12/00; full list of members

View PDF (6 pages)

03/03/2000

Full accounts made up to 1999-04-30

View PDF (6 pages)

22/12/1999

Return made up to 08/12/99; full list of members

View PDF (6 pages)

18/03/1999

Resolutions

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18/03/1999

Resolutions

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18/03/1999

Resolutions

View PDF (1 pages)

03/03/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (6 pages)

24/12/1998

Return made up to 08/12/98; full list of members

View PDF (6 pages)

04/12/1998

New secretary appointed

View PDF (2 pages)

27/11/1998

Secretary resigned

View PDF (1 pages)

09/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

Director resigned

View PDF (1 pages)

27/04/1998

Registered office changed on 27/04/98 from: mcalpine house pytchley lodge road kettering northamptonshire NN15 6JN

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27/04/1998

Director resigned

View PDF (1 pages)

27/02/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

25/02/1998

New secretary appointed

View PDF (2 pages)

25/02/1998

Return made up to 08/12/97; no change of members

View PDF (6 pages)

08/12/1997

Secretary resigned

View PDF (1 pages)

30/07/1997

Certificate of change of name

View PDF (2 pages)

17/07/1997

Declaration of mortgage charge released/ceased

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17/07/1997

Declaration of mortgage charge released/ceased

View PDF (2 pages)

24/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/12/1996

Return made up to 08/12/96; no change of members

View PDF (6 pages)

31/12/1996

Secretary resigned

View PDF (1 pages)

27/12/1996

Memorandum and Articles of Association

View PDF (72 pages)

28/10/1996

Particulars of mortgage/charge

View PDF (15 pages)

24/10/1996

Resolutions

View PDF (1 pages)

24/10/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/10/1996

Particulars of mortgage/charge

View PDF (11 pages)

21/10/1996

New secretary appointed

View PDF (2 pages)

15/10/1996

Memorandum and Articles of Association

View PDF (16 pages)

15/10/1996

Resolutions

View PDF (2 pages)

14/10/1996

Director resigned

View PDF (1 pages)

30/09/1996

Full accounts made up to 1996-04-30

View PDF (16 pages)

11/01/1996

Return made up to 08/12/95; full list of members

View PDF (8 pages)

19/12/1995

New secretary appointed

View PDF (2 pages)

04/12/1995

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/11/1995

New director appointed

View PDF (2 pages)

20/10/1995

Full accounts made up to 1995-04-30

View PDF (16 pages)

03/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/04/1995

Particulars of mortgage/charge

View PDF (10 pages)

03/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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29/11/1994

Secretary resigned;new director appointed

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11/11/1994

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

11/11/1994

New secretary appointed

View PDF (2 pages)

11/11/1994

New director appointed

View PDF (2 pages)

08/11/1994

Registered office changed on 08/11/94 from: salterfen lane toll bar ryhope sunderland tyne and wear SR2 0SW

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24/02/1994

Accounts for a small company made up to 1993-03-31

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06/02/1994

Return made up to 08/12/93; no change of members

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02/02/1993

Accounts for a small company made up to 1992-03-31

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02/02/1993

Return made up to 08/12/92; full list of members

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01/02/1992

Accounts for a small company made up to 1991-03-31

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01/02/1992

Return made up to 08/12/91; no change of members

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04/03/1991

Accounts for a small company made up to 1990-03-31

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13/02/1991

Return made up to 31/12/90; no change of members

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22/01/1990

Return made up to 08/12/89; full list of members

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07/12/1989

Accounts for a small company made up to 1989-03-31

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02/02/1989

Return made up to 23/12/88; full list of members

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02/02/1989

Accounts for a small company made up to 1988-03-31

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30/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1988

Accounts for a small company made up to 1987-03-31

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05/02/1988

Return made up to 30/10/87; full list of members

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04/12/1986

Return made up to 05/11/86; full list of members

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25/10/1986

Accounts for a small company made up to 1986-03-31

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23/03/1961

Miscellaneous

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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

28/06/2014

Last change occurred

28/06/2014

Accounts

Dormant

Last made up date

28/06/2014

Next account date

28/06/2015

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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
Paul Anthony Allen	Director	12/03/2008 - 21/03/2019	85
Hutchinson Kane, Anne Alexandra	Director	12/03/2008 - Present	52
Hutchinson, Raymond Latimer	Director	12/03/2008 - Present	65
Hutchinson, Stephen Thomas Alexander	Director	12/03/2008 - Present	64
Cicurel, David Elie	Director	03/11/1994 - 01/04/1998	13

Persons with Significant Control

No PSC data available.

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Description

About CONTINENTAL FOODS (1997) LIMITED

CONTINENTAL FOODS (1997) LIMITED is an(a) Dissolved company incorporated on 23/03/1961 with the registered office located at C/O Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire NN17 4AP. 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 CONTINENTAL FOODS (1997) LIMITED?

CONTINENTAL FOODS (1997) LIMITED is currently Dissolved. It was registered on 23/03/1961 and dissolved on 30/03/2021.

Where is CONTINENTAL FOODS (1997) LIMITED located?

CONTINENTAL FOODS (1997) LIMITED is registered at C/O Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire NN17 4AP.

What does CONTINENTAL FOODS (1997) LIMITED do?

CONTINENTAL FOODS (1997) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CONTINENTAL FOODS (1997) LIMITED?

The latest filing was on 30/03/2021: Final Gazette dissolved via compulsory strike-off.