NATURAL CRISPS LIMITED

Key Data

Status

Dissolved

Company No.

02759990

Incorporation date

28/10/1992

Size

Total Exemption Small

Classification

Wholesale of fruit and vegetables (51.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1992)

28/06/2011

Final Gazette dissolved following liquidation

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27/04/2011

Liquidators' statement of receipts and payments to 2011-03-16

View PDF (5 pages)

28/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/01/2011

Liquidators' statement of receipts and payments to 2010-12-14

View PDF (5 pages)

08/09/2010

Registered office address changed from Tenon Recovery Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2010-09-09

View PDF (2 pages)

14/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

07/07/2009

Administrator's progress report to 2009-06-28

View PDF (17 pages)

23/03/2009

Result of meeting of creditors

View PDF (3 pages)

25/02/2009

Statement of administrator's proposal

View PDF (27 pages)

21/01/2009

Statement of affairs with form 2.14B

View PDF (31 pages)

13/01/2009

Registered office changed on 14/01/2009 from forest lodge forest road pyrford surrey GU22 8NA

View PDF (1 pages)

12/01/2009

Appointment of an administrator

View PDF (1 pages)

07/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

07/01/2009

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

View PDF (1 pages)

24/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

23/11/2008

Registered office changed on 24/11/2008 from forest lodge forest road pyrford surrey GU22 8NA

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23/11/2008

Location of debenture register

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23/11/2008

Location of register of members

View PDF (1 pages)

17/11/2008

Appointment Terminated Director peter oughton

View PDF (1 pages)

30/10/2008

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

View PDF (3 pages)

15/10/2008

Registered office changed on 16/10/2008 from roysse court, bridge street abingdon oxfordshire OX14 3HU

View PDF (1 pages)

15/10/2008

Appointment Terminated Secretary barry hill

View PDF (1 pages)

17/08/2008

Particulars of contract relating to shares

View PDF (2 pages)

17/08/2008

Ad 29/12/07 gbp si 552768@1=552768 gbp ic 100000/652768

View PDF (2 pages)

17/08/2008

Nc inc already adjusted 29/12/07

View PDF (1 pages)

17/08/2008

Resolutions

View PDF (1 pages)

28/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2007

Return made up to 31/10/07; full list of members

View PDF (4 pages)

31/10/2007

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

View PDF (4 pages)

25/10/2007

Ad 29/12/06--------- £ si 92982@1=92982 £ ic 7018/100000

View PDF (2 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

12/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

02/10/2006

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

View PDF (6 pages)

07/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

11/12/2005

Location of debenture register

View PDF (1 pages)

11/12/2005

Location of register of members

View PDF (1 pages)

11/12/2005

Registered office changed on 12/12/05 from: unit 12 oakfield ind. Estate, stanton harcourt road, eynsham oxfordshire OX29 4TH

View PDF (1 pages)

19/07/2005

Accounting reference date extended from 31/10/05 to 31/12/05

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15/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

07/02/2005

Return made up to 31/10/04; full list of members

View PDF (9 pages)

07/02/2005

Secretary resigned

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03/06/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

31/01/2004

New director appointed

View PDF (2 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2004

Return made up to 31/10/03; full list of members

View PDF (7 pages)

19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (2 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2003

New secretary appointed

View PDF (2 pages)

28/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

13/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

08/03/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

04/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

04/11/2001

Secretary's particulars changed;director's particulars changed

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04/11/2001

Registered office changed on 05/11/01

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17/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

06/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

20/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

15/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

15/11/1999

Secretary's particulars changed

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22/02/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

08/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

01/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

01/01/1998

Return made up to 31/10/97; full list of members

View PDF (6 pages)

22/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

29/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

21/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

18/10/1995

Return made up to 29/10/95; full list of members

View PDF (6 pages)

06/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (12 pages)

26/03/1995

Auditor's resignation

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

02/11/1994

Return made up to 29/10/94; full list of members

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02/11/1994

Secretary's particulars changed

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07/08/1994

Accounts for a small company made up to 1993-10-31

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27/11/1993

Return made up to 29/10/93; full list of members

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27/11/1993

Director's particulars changed

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15/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1993

New secretary appointed

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13/07/1993

Registered office changed on 14/07/93 from: 1 westminster way oxford oxfordshire OX2 0PZ

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21/01/1993

Memorandum and Articles of Association

View PDF (14 pages)

16/01/1993

Director resigned;new director appointed

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16/01/1993

Secretary resigned;new secretary appointed;new director appointed

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16/01/1993

Registered office changed on 17/01/93 from: 2,baches street london. N1 6UB

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13/01/1993

Nc inc already adjusted 20/11/92

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13/01/1993

Resolutions

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13/01/1993

Resolutions

View PDF (1 pages)

11/01/1993

Certificate of change of name

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11/01/1993

Resolutions

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28/10/1992

Incorporation

View PDF (8 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/10/1992 - 19/11/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/10/1992 - 27/11/1992	43699
Saxby, Paul	Director	30/12/2003 - Present	2
Barlow, Peter Michael	Secretary	15/06/1993 - 24/04/1994	1
Hill, Barry Robert	Director	30/12/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About NATURAL CRISPS LIMITED

NATURAL CRISPS LIMITED is an(a) Dissolved company incorporated on 28/10/1992 with the registered office located at Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. 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 NATURAL CRISPS LIMITED?

NATURAL CRISPS LIMITED is currently Dissolved. It was registered on 28/10/1992 and dissolved on 28/06/2011.

Where is NATURAL CRISPS LIMITED located?

NATURAL CRISPS LIMITED is registered at Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does NATURAL CRISPS LIMITED do?

NATURAL CRISPS LIMITED operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for NATURAL CRISPS LIMITED?

The latest filing was on 28/06/2011: Final Gazette dissolved following liquidation.