H B SPICES & FLAVOURINGS LIMITED

Key Data

Status

Dissolved

Company No.

05319971

Incorporation date

21/12/2004

Size

Total Exemption Small

Classification

Manufacture of condiments and seasonings (10.84 - SIC 2007);Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2004)

06/04/2015

Final Gazette dissolved following liquidation

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06/01/2015

Return of final meeting in a members' voluntary winding up

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19/05/2014

Registered office address changed from Xanadu Kings Thorne Much Birch Herefordshire HR2 8AL on 2014-05-20

View PDF (2 pages)

18/05/2014

Declaration of solvency

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18/05/2014

Appointment of a voluntary liquidator

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18/05/2014

Resolutions

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16/02/2014

Total exemption small company accounts made up to 2013-12-31

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07/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

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26/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

21/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (5 pages)

05/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

31/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

25/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

09/05/2010

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

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07/02/2010

Annual return made up to 2009-12-22 with full list of shareholders

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07/02/2010

Director's details changed for Huw Jensen Bosse on 2009-10-01

View PDF (2 pages)

07/02/2010

Director's details changed for Jocelyn Margot Bosse on 2009-10-01

View PDF (2 pages)

25/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/01/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

18/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/01/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

15/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

01/01/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

05/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

25/01/2006

Return made up to 22/12/05; full list of members

View PDF (3 pages)

02/05/2005

Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100

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02/05/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Certificate of change of name

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12/04/2005

Certificate of change of name

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12/04/2005

New director appointed

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12/04/2005

New director appointed

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12/04/2005

New secretary appointed

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12/04/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Registered office changed on 13/04/05 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

21/12/2004

Incorporation

View PDF (12 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	21/12/2004 - 21/12/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	21/12/2004 - 21/12/2004	15962
Bosse, Jocelyn Margot	Director	21/12/2004 - Present	2
Bosse, Huw Jensen	Director	21/12/2004 - Present	2
Bosse, Jocelyn Margot	Secretary	21/12/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H B SPICES & FLAVOURINGS LIMITED

H B SPICES & FLAVOURINGS LIMITED is an(a) Dissolved company incorporated on 21/12/2004 with the registered office located at 11 Coopers Yard Curran Road, Cardiff CF10 5NB. 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 H B SPICES & FLAVOURINGS LIMITED?

H B SPICES & FLAVOURINGS LIMITED is currently Dissolved. It was registered on 21/12/2004 and dissolved on 06/04/2015.

Where is H B SPICES & FLAVOURINGS LIMITED located?

H B SPICES & FLAVOURINGS LIMITED is registered at 11 Coopers Yard Curran Road, Cardiff CF10 5NB.

What does H B SPICES & FLAVOURINGS LIMITED do?

H B SPICES & FLAVOURINGS LIMITED operates in the Manufacture of condiments and seasonings (10.84 - SIC 2007) sector.

What is the latest filing for H B SPICES & FLAVOURINGS LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved following liquidation.