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COUNTRY FRESH PRODUCE LIMITED

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COUNTRY FRESH PRODUCE LIMITED

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Key Data

Status

Dissolved

Company No.

03825695

Incorporation date

12/08/1999

Size

Total Exemption Small

Classification

Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003);Wholesale of fruit and vegetables (51.31 - SIC 2003);

Contacts

Registered address

Registered address

Level 14 The Shard, London Bridge Street, London SE1 9SGCopy
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See on map
Latest events (Record since 12/08/1999)
dot icon15/08/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/05/2014
Administrator's progress report to 2014-05-09
View PDF (25 pages)
dot icon15/05/2014
Notice of move from Administration to Dissolution
View PDF (25 pages)
dot icon01/01/2014
Administrator's progress report to 2013-11-14
View PDF (22 pages)
dot icon01/01/2014
Notice of extension of period of Administration
View PDF (1 pages)
dot icon25/11/2013
Administrator's progress report to 2013-11-14
View PDF (21 pages)
dot icon16/07/2013
Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-17
View PDF (2 pages)
dot icon16/06/2013
Administrator's progress report to 2013-05-14
View PDF (22 pages)
dot icon16/06/2013
Notice of extension of period of Administration
View PDF (1 pages)
dot icon14/05/2013
Administrator's progress report to 2013-03-16
View PDF (37 pages)
dot icon29/04/2013
Notice of appointment of replacement/additional administrator
View PDF (1 pages)
dot icon29/04/2013
Insolvency court order
View PDF (13 pages)
dot icon29/04/2013
Notice of vacation of office by administrator
View PDF (1 pages)
dot icon28/01/2013
Administrator's progress report to 2012-12-25
View PDF (27 pages)
dot icon02/09/2012
Notice of deemed approval of proposals
View PDF (43 pages)
dot icon20/08/2012
Statement of administrator's proposal
View PDF (43 pages)
dot icon15/08/2012
Statement of affairs with form 2.14B
View PDF (9 pages)
dot icon23/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon04/07/2012
Registered office address changed from Hillhouse Hockering Dereham Norfolk NR20 3JN on 2012-07-05
View PDF (2 pages)
dot icon03/07/2012
Appointment of an administrator
View PDF (1 pages)
dot icon24/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon18/04/2012
Particulars of a mortgage or charge / charge no: 10
View PDF (8 pages)
dot icon02/12/2011
Particulars of a mortgage or charge / charge no: 9
View PDF (5 pages)
dot icon02/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon02/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon02/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon02/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon22/09/2011
Annual return made up to 2011-09-19 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2011
Particulars of a mortgage or charge / charge no: 8
View PDF (5 pages)
dot icon29/07/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon25/01/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon10/11/2010
Annual return made up to 2010-09-19 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon04/05/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon04/05/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon11/04/2010
Secretary's details changed for Mr Delbert Ernest Gunns on 2010-02-01
View PDF (1 pages)
dot icon11/04/2010
Director's details changed for Mr James Edward Gunns on 2010-02-01
View PDF (2 pages)
dot icon11/04/2010
Director's details changed for Mr Delbert Ernest Gunns on 2010-02-01
View PDF (2 pages)
dot icon07/02/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon20/09/2009
Return made up to 19/09/09; full list of members
View PDF (4 pages)
dot icon26/11/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon20/10/2008
Return made up to 19/09/08; full list of members
View PDF (4 pages)
dot icon30/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/12/2007
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon03/10/2007
Return made up to 19/09/07; full list of members
View PDF (3 pages)
dot icon03/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/04/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon23/01/2007
New secretary appointed
View PDF (2 pages)
dot icon14/01/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/12/2006
Total exemption small company accounts made up to 2006-08-31
View PDF (8 pages)
dot icon22/10/2006
Return made up to 19/09/06; full list of members
View PDF (7 pages)
dot icon12/01/2006
Accounts for a small company made up to 2005-08-31
View PDF (7 pages)
dot icon02/10/2005
Return made up to 19/09/05; full list of members
View PDF (7 pages)
dot icon23/01/2005
Accounts for a small company made up to 2004-08-31
View PDF (7 pages)
dot icon11/10/2004
Return made up to 27/09/04; full list of members
View PDF (7 pages)
dot icon23/11/2003
Accounts for a small company made up to 2003-08-31
View PDF (6 pages)
dot icon25/08/2003
Return made up to 11/08/03; full list of members
View PDF (7 pages)
dot icon24/04/2003
New director appointed
View PDF (3 pages)
dot icon16/03/2003
Accounts for a small company made up to 2002-08-31
View PDF (6 pages)
dot icon09/10/2002
Return made up to 13/08/02; full list of members
View PDF (7 pages)
dot icon31/05/2002
Accounts for a dormant company made up to 2001-08-31
View PDF (1 pages)
dot icon02/08/2001
Return made up to 13/08/01; full list of members
View PDF (6 pages)
dot icon02/05/2001
Accounts for a dormant company made up to 2000-08-31
View PDF (2 pages)
dot icon31/08/2000
Return made up to 13/08/00; full list of members
View PDF (6 pages)
dot icon18/08/1999
Secretary resigned
View PDF (1 pages)
dot icon12/08/1999
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
12/08/1999 - 12/08/1999
7613
Gunns, Delbert Ernest
Secretary
09/01/2007 - Present
-
Gunns, Jacqueline Heather
Director
12/08/1999 - 09/01/2007
-
Gunns, Jacqueline Heather
Secretary
12/08/1999 - 09/01/2007
-
Gunns, James Edward
Director
06/04/2003 - Present
20

Persons with Significant Control

0

No PSC data available.

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Description

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About COUNTRY FRESH PRODUCE LIMITED

COUNTRY FRESH PRODUCE LIMITED is an(a) Dissolved company incorporated on 12/08/1999 with the registered office located at Level 14 The Shard, London Bridge Street, London SE1 9SG. 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 COUNTRY FRESH PRODUCE LIMITED?

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COUNTRY FRESH PRODUCE LIMITED is currently Dissolved. It was registered on 12/08/1999 and dissolved on 15/08/2014.

Where is COUNTRY FRESH PRODUCE LIMITED located?

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COUNTRY FRESH PRODUCE LIMITED is registered at Level 14 The Shard, London Bridge Street, London SE1 9SG.

What does COUNTRY FRESH PRODUCE LIMITED do?

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COUNTRY FRESH PRODUCE LIMITED operates in the Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003) sector.

What is the latest filing for COUNTRY FRESH PRODUCE LIMITED?

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The latest filing was on 15/08/2014: Final Gazette dissolved following liquidation.