COUNTRY CHEF LIMITED

Key Data

Status

Dissolved

Company No.

03854148

Incorporation date

05/10/1999

Size

Total Exemption Small

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1999)

29/11/2012

Final Gazette dissolved following liquidation

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29/08/2012

Notice of move from Administration to Dissolution on 2012-08-24

View PDF (10 pages)

27/02/2012

Administrator's progress report to 2012-02-23

View PDF (8 pages)

27/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

16/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

25/09/2011

Administrator's progress report to 2011-08-23

View PDF (9 pages)

16/05/2011

Result of meeting of creditors

View PDF (2 pages)

02/05/2011

Statement of administrator's proposal

View PDF (32 pages)

08/03/2011

Appointment of an administrator

View PDF (1 pages)

07/03/2011

Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 2011-03-08

View PDF (2 pages)

20/12/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (4 pages)

19/12/2010

Termination of appointment of Alan Birchall as a director

View PDF (1 pages)

16/12/2010

Director's details changed for Deborah Jane Venezia on 2010-10-05

View PDF (2 pages)

24/10/2010

Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ on 2010-10-25

View PDF (2 pages)

30/09/2010

Particulars of a mortgage or charge / charge no: 3

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02/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (11 pages)

17/05/2010

Termination of appointment of Johan Peeters as a director

View PDF (2 pages)

17/05/2010

Termination of appointment of Darren Avey as a director

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

05/01/2010

Director's details changed for Darren Avey on 2009-10-06

View PDF (2 pages)

05/01/2010

Director's details changed for Johan Jozef Angele Peeters on 2009-10-06

View PDF (2 pages)

04/11/2009

Termination of appointment of David Parry as a director

View PDF (1 pages)

16/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

18/02/2009

Director appointed darren avey

View PDF (2 pages)

02/02/2009

Return made up to 06/10/08; full list of members

View PDF (5 pages)

25/11/2008

Gbp ic 960/953 21/12/07 gbp sr 7@1=7

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25/11/2008

Gbp ic 967/960 29/01/08 gbp sr 7@1=7

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25/11/2008

Gbp ic 974/967 26/02/08 gbp sr 7@1=7

View PDF (1 pages)

25/11/2008

Gbp ic 981/974 27/04/08 gbp sr 7@1=7

View PDF (1 pages)

25/11/2008

Gbp ic 986/981 02/07/08 gbp sr 5@1=5

View PDF (1 pages)

13/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (10 pages)

23/07/2008

Appointment Terminated Secretary edmund culligan

View PDF (1 pages)

28/04/2008

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

27/02/2008

Secretary's Change Of Particulars Deborah Jane Venezia Logged Form

View PDF (1 pages)

13/02/2008

Return made up to 06/10/07; full list of members

View PDF (9 pages)

20/12/2007

£ ic 993/986 19/10/07 £ sr 7@1=7

View PDF (1 pages)

20/12/2007

£ ic 1000/993 16/11/07 £ sr 7@1=7

View PDF (1 pages)

09/11/2006

Return made up to 06/10/06; full list of members

View PDF (3 pages)

14/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

02/07/2006

Director's particulars changed

View PDF (1 pages)

02/04/2006

Secretary resigned

View PDF (1 pages)

02/04/2006

New secretary appointed

View PDF (1 pages)

02/04/2006

New director appointed

View PDF (1 pages)

30/03/2006

Return made up to 06/10/05; full list of members

View PDF (7 pages)

16/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

16/12/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

04/10/2004

Registered office changed on 05/10/04 from: douglas bank house wigan lane wigan lancashire WN1 2TB

View PDF (1 pages)

23/08/2004

Secretary resigned;director resigned

View PDF (2 pages)

25/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

02/12/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

07/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

21/07/2003

New director appointed

View PDF (1 pages)

01/03/2003

Director resigned

View PDF (1 pages)

05/12/2002

Director resigned

View PDF (1 pages)

24/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

15/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

03/07/2002

New director appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

07/02/2002

Ad 25/01/02--------- £ si 50@1=50 £ ic 950/1000

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07/02/2002

Ad 24/01/02--------- £ si 850@1=850 £ ic 100/950

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (2 pages)

10/12/2001

Director resigned

View PDF (1 pages)

03/11/2001

Director resigned

View PDF (1 pages)

01/10/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

04/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New secretary appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

12/02/2001

Return made up to 06/10/00; full list of members

View PDF (6 pages)

11/12/2000

Secretary resigned

View PDF (1 pages)

24/04/2000

New director appointed

View PDF (2 pages)

24/04/2000

New director appointed

View PDF (2 pages)

26/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

New director appointed

View PDF (3 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

13/10/1999

Accounting reference date shortened from 31/10/00 to 30/09/00

View PDF (1 pages)

13/10/1999

Ad 06/10/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/10/1999

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/10/1999 - 05/10/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	05/10/1999 - 05/10/1999	67500
Venezia, Deborah Jane	Secretary	05/10/1999 - 28/11/2000	1
Venezia, Deborah Jane	Secretary	08/05/2002 - 06/10/2005	1
Culligan, Edmund John	Secretary	06/10/2005 - 30/05/2008	-

Persons with Significant Control

No PSC data available.

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Description

About COUNTRY CHEF LIMITED

COUNTRY CHEF LIMITED is an(a) Dissolved company incorporated on 05/10/1999 with the registered office located at 3 Hardman Street, Spinningfields, Manchester M3 3HF. 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 COUNTRY CHEF LIMITED?

COUNTRY CHEF LIMITED is currently Dissolved. It was registered on 05/10/1999 and dissolved on 29/11/2012.

Where is COUNTRY CHEF LIMITED located?

COUNTRY CHEF LIMITED is registered at 3 Hardman Street, Spinningfields, Manchester M3 3HF.

What does COUNTRY CHEF LIMITED do?

COUNTRY CHEF LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for COUNTRY CHEF LIMITED?

The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.