CREATIVE FOODS LIMITED

Key Data

Status

Dissolved

Company No.

01527292

Incorporation date

10/11/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/01/1987)

22/11/2016

Final Gazette dissolved via voluntary strike-off

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06/09/2016

First Gazette notice for voluntary strike-off

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31/08/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

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26/08/2016

Application to strike the company off the register

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10/08/2016

Statement by Directors

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10/08/2016

Statement of capital on 2016-08-10

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10/08/2016

Solvency Statement dated 09/08/16

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10/08/2016

Resolutions

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31/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

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15/07/2015

Accounts for a dormant company made up to 2014-12-31

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12/05/2015

Termination of appointment of Adrian John Whitehead as a director on 2015-03-31

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12/05/2015

Appointment of Mrs Sarah Leanne Whibley as a director on 2015-04-01

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01/05/2015

Appointment of Mrs Sarah Leanne Whibley as a secretary on 2015-04-01

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01/05/2015

Termination of appointment of Adrian John Whitehead as a secretary on 2015-03-31

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19/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

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18/07/2014

Accounts for a dormant company made up to 2013-12-31

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24/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

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16/07/2013

Accounts for a dormant company made up to 2012-12-31

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14/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

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09/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

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26/10/2011

Appointment of David Robert Lodge as a director

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20/09/2011

Termination of appointment of Matthew Fearn as a director

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25/08/2011

Accounts for a dormant company made up to 2010-12-31

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21/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

16/07/2010

Accounts for a dormant company made up to 2009-12-31

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21/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

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14/05/2009

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

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30/01/2009

Director's change of particulars / matthew fearn / 15/12/2008

View PDF (1 pages)

27/01/2009

Director and secretary's change of particulars / adrian whitehead / 01/01/2009

View PDF (1 pages)

23/12/2008

Return made up to 21/12/08; full list of members

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04/07/2008

Director's change of particulars / matthew fearn / 30/06/2008

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30/04/2008

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

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03/02/2008

Resolutions

View PDF (35 pages)

21/12/2007

Return made up to 21/12/07; full list of members

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12/10/2007

Director's particulars changed

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13/08/2007

Director's particulars changed

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05/07/2007

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

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19/02/2007

Certificate of change of name

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23/01/2007

New director appointed

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23/01/2007

Director resigned

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21/12/2006

Return made up to 21/12/06; full list of members

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10/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

04/01/2006

Return made up to 21/12/05; full list of members

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07/09/2005

New director appointed

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07/09/2005

Director resigned

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15/06/2005

Accounts for a dormant company made up to 2004-12-31

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24/05/2005

Secretary's particulars changed;director's particulars changed

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14/02/2005

Return made up to 21/12/04; full list of members

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20/08/2004

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

View PDF (5 pages)

28/07/2004

Secretary's particulars changed;director's particulars changed

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17/02/2004

New director appointed

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03/02/2004

Director resigned

View PDF (1 pages)

23/12/2003

Return made up to 21/12/03; full list of members

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04/11/2003

New director appointed

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

12/04/2003

New director appointed

View PDF (3 pages)

12/04/2003

New director appointed

View PDF (2 pages)

12/04/2003

New secretary appointed

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12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Secretary resigned

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Director resigned

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12/04/2003

Secretary resigned

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09/04/2003

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

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03/01/2003

Return made up to 21/12/02; full list of members

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15/08/2002

Total exemption small company accounts made up to 2001-12-31

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28/03/2002

Registered office changed on 28/03/02 from: enterprise house eureka science & business park ashford kent TN25 4AG

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02/01/2002

Return made up to 21/12/01; full list of members

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10/10/2001

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

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10/01/2001

Return made up to 21/12/00; no change of members

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25/07/2000

Accounts for a dormant company made up to 1999-12-31

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04/01/2000

Return made up to 21/12/99; full list of members

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14/12/1999

Resolutions

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01/08/1999

Accounts for a dormant company made up to 1998-12-31

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07/01/1999

Return made up to 31/12/98; full list of members

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19/10/1998

Accounts for a dormant company made up to 1997-12-31

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18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

New director appointed

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02/02/1998

Return made up to 31/12/97; no change of members

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15/01/1998

Director resigned

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01/08/1997

Full accounts made up to 1996-12-31

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04/03/1997

Registered office changed on 04/03/97 from: enterprise house godinton road ashford kent TN23 1EU

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02/02/1997

Return made up to 31/12/96; full list of members

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18/10/1996

Full accounts made up to 1995-12-31

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13/03/1996

Director resigned

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13/03/1996

Director resigned

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24/01/1996

Return made up to 31/12/95; no change of members

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06/09/1995

Resolutions

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06/09/1995

Resolutions

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02/08/1995

Full accounts made up to 1994-12-31

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15/05/1995

Registered office changed on 15/05/95 from: mill house main road st pauls cray orpington kent BR5 3XS

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14/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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08/10/1994

Full accounts made up to 1993-12-31

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22/03/1994

Return made up to 31/12/93; full list of members

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05/10/1993

Secretary resigned;new secretary appointed

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16/08/1993

Statement of affairs

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12/08/1993

Accounting reference date shortened from 28/02 to 31/12

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14/07/1993

New director appointed

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14/07/1993

New director appointed

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14/07/1993

Secretary resigned;new secretary appointed

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14/07/1993

Ad 26/05/93--------- £ si 2670@1=2670 £ ic 9291/11961

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23/06/1993

Resolutions

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23/06/1993

Resolutions

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23/06/1993

Auditor's resignation

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16/06/1993

Full group accounts made up to 1993-02-28

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15/06/1993

Declaration of satisfaction of mortgage/charge

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04/02/1993

Declaration of satisfaction of mortgage/charge

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04/02/1993

Declaration of satisfaction of mortgage/charge

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24/01/1993

Return made up to 31/12/92; full list of members

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15/12/1992

Full accounts made up to 1992-02-28

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06/04/1992

Full group accounts made up to 1991-06-30

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12/03/1992

Ad 28/02/92--------- £ si 4291@1=4291 £ ic 5000/9291

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12/03/1992

Nc inc already adjusted 20/02/92

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12/03/1992

Resolutions

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12/03/1992

Resolutions

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12/03/1992

Resolutions

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12/03/1992

Resolutions

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12/03/1992

Resolutions

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12/03/1992

Resolutions

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10/03/1992

Secretary resigned;new secretary appointed

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10/03/1992

Registered office changed on 10/03/92 from: york house 37 high street seal sevenoaks kent TN15 0AW

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10/03/1992

Accounting reference date shortened from 30/06 to 28/02

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04/03/1992

Full accounts made up to 1991-06-30

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03/02/1992

Declaration of satisfaction of mortgage/charge

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03/02/1992

Return made up to 31/12/91; no change of members

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14/01/1992

New director appointed

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05/04/1991

Full group accounts made up to 1990-06-30

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25/01/1991

Return made up to 31/12/90; full list of members

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07/06/1990

Ad 22/05/90--------- £ si 4900@1=4900 £ ic 100/5000

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13/02/1990

Memorandum and Articles of Association

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13/02/1990

Resolutions

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29/01/1990

Resolutions

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29/01/1990

£ nc 100/5000 08/01/90

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08/01/1990

Full group accounts made up to 1989-06-30

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08/01/1990

Return made up to 13/12/89; full list of members

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12/07/1989

Particulars of mortgage/charge

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28/04/1989

Particulars of mortgage/charge

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03/01/1989

Particulars of mortgage/charge

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12/12/1988

Full group accounts made up to 1988-06-30

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12/12/1988

Return made up to 01/12/88; full list of members

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29/02/1988

Group accounts for a medium company made up to 1987-06-30

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29/02/1988

Return made up to 31/12/87; full list of members

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05/08/1987

Secretary resigned;new secretary appointed;director resigned

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08/07/1987

Secretary resigned;new secretary appointed;director resigned

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23/06/1987

Registered office changed on 23/06/87 from: fernleigh house church street trowbridge wiltshire

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24/01/1987

Full accounts made up to 1986-06-30

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24/01/1987

Return made up to 29/12/86; full list of members

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Brake, Francis Robert	Director	26/05/1993 - 29/04/1998	10
Harte, Damian	Director	26/01/2004 - 02/09/2005	27
Venables, Paul	Director	31/10/2003 - 23/01/2004	60
Whibley, Sarah Leanne	Director	01/04/2015 - Present	52
Whitehead, Adrian John, Mr,	Director	31/03/2003 - 31/03/2015	29

Persons with Significant Control

No PSC data available.

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Description

About CREATIVE FOODS LIMITED

CREATIVE FOODS LIMITED is an(a) Dissolved company incorporated on 10/11/1980 with the registered office located at Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG. 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 CREATIVE FOODS LIMITED?

CREATIVE FOODS LIMITED is currently Dissolved. It was registered on 10/11/1980 and dissolved on 22/11/2016.

Where is CREATIVE FOODS LIMITED located?

CREATIVE FOODS LIMITED is registered at Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG.

What does CREATIVE FOODS LIMITED do?

CREATIVE FOODS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CREATIVE FOODS LIMITED?

The latest filing was on 22/11/2016: Final Gazette dissolved via voluntary strike-off.