DOWNLAND FRESH FOODS LIMITED

Key Data

Status

Dissolved

Company No.

04395955

Incorporation date

15/03/2002

Size

Total Exemption Small

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2002)

17/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2014

Notice of move from Administration to Dissolution on 2014-12-10

View PDF (22 pages)

12/08/2014

Administrator's progress report to 2014-07-06

View PDF (21 pages)

02/07/2014

Statement of affairs with form 2.14B

View PDF (5 pages)

19/03/2014

Notice of deemed approval of proposals

View PDF (1 pages)

14/03/2014

Statement of administrator's proposal

View PDF (37 pages)

20/01/2014

Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW England on 2014-01-20

View PDF (2 pages)

15/01/2014

Appointment of an administrator

View PDF (1 pages)

05/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

22/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

16/11/2012

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

View PDF (3 pages)

16/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

16/07/2012

Statement of capital following an allotment of shares on 2012-06-22

View PDF (4 pages)

16/07/2012

Resolutions

View PDF (24 pages)

16/07/2012

Statement of company's objects

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02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

26/06/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

26/06/2012

Registered office address changed from Waterworks Road Eastbourne East Sussex BN22 8LH on 2012-06-26

View PDF (1 pages)

31/01/2012

Termination of appointment of Denis Gordon John Lester as a secretary on 2012-01-31

View PDF (1 pages)

31/01/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

30/01/2012

Previous accounting period extended from 2011-04-30 to 2011-09-30

View PDF (3 pages)

31/08/2011

Termination of appointment of Denis Lester as a director

View PDF (1 pages)

31/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (7 pages)

17/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

19/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (7 pages)

19/03/2010

Director's details changed for Raymond Edward License on 2010-03-15

View PDF (2 pages)

06/11/2009

Total exemption full accounts made up to 2009-04-30

View PDF (14 pages)

15/10/2009

Appointment of Steven Paul License as a director

View PDF (4 pages)

20/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

11/05/2009

Return made up to 15/03/09; full list of members

View PDF (5 pages)

27/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

21/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

05/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

08/04/2008

Return made up to 15/03/08; full list of members

View PDF (5 pages)

03/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2007

Memorandum and Articles of Association

View PDF (1 pages)

02/05/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

02/05/2007

Ad 19/04/06--------- £ si [email protected]=7 £ ic 1000/1007

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02/05/2007

Nc inc already adjusted 19/04/06

View PDF (1 pages)

02/05/2007

Resolutions

View PDF (1 pages)

23/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

07/04/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

17/03/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

07/04/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

01/03/2005

View PDF (7 pages)

26/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2004

Registered office changed on 27/10/04 from: unit 4 station road industrial estate station road hailsham east sussex BN27 2EY

View PDF (1 pages)

14/09/2004

Certificate of change of name

View PDF (3 pages)

26/08/2004

Particulars of mortgage/charge

View PDF (11 pages)

07/05/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

25/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

12/02/2004

New director appointed

View PDF (2 pages)

04/04/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

28/03/2002

New director appointed

View PDF (2 pages)

27/03/2002

Registered office changed on 27/03/02 from: c/o midlands company servcies LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU

View PDF (1 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

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

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

Secretary resigned

View PDF (1 pages)

15/03/2002

Incorporation

View PDF (10 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

30/09/2012

Last change occurred

30/09/2012

Accounts

Total Exemption Small

Last made up date

30/09/2012

Next account date

30/09/2013

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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
License, Steven Paul	Director	30/09/2009 - Present	15
NOMINEE COMPANY SECRETARIES LIMITED	Nominee Secretary	15/03/2002 - 15/03/2002	461
Nominee Company Directors Limited	Nominee Director	15/03/2002 - 15/03/2002	442
Lester, Denis Gordon John	Secretary	15/03/2002 - 31/01/2012	-
License, Raymond Edward	Director	15/03/2002 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About DOWNLAND FRESH FOODS LIMITED

DOWNLAND FRESH FOODS LIMITED is an(a) Dissolved company incorporated on 15/03/2002 with the registered office located at 2nd Floor 33 Blagrave Street, Reading, Berkshire RG1 1PW. There are currently 2 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 DOWNLAND FRESH FOODS LIMITED?

DOWNLAND FRESH FOODS LIMITED is currently Dissolved. It was registered on 15/03/2002 and dissolved on 17/03/2015.

Where is DOWNLAND FRESH FOODS LIMITED located?

DOWNLAND FRESH FOODS LIMITED is registered at 2nd Floor 33 Blagrave Street, Reading, Berkshire RG1 1PW.

What does DOWNLAND FRESH FOODS LIMITED do?

DOWNLAND FRESH FOODS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for DOWNLAND FRESH FOODS LIMITED?

The latest filing was on 17/03/2015: Final Gazette dissolved following liquidation.