NENE VALLEY FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02806397

Incorporation date

01/04/1993

Size

Full

Classification

Operation of dairies and cheese making (15.51 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/04/1993)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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06/12/2010

First Gazette notice for voluntary strike-off

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21/11/2010

Application to strike the company off the register

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03/05/2010

First Gazette notice for compulsory strike-off

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22/09/2009

Appointment Terminated Director gerard smith

View PDF (1 pages)

22/09/2009

Appointment Terminated Director mark strickland

View PDF (1 pages)

14/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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14/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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14/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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14/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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14/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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14/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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19/04/2009

Return made up to 19/03/09; full list of members

View PDF (7 pages)

23/09/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

06/08/2008

Director's Change of Particulars / mark strickland / 29/07/2008 / Middle Name/s was: , now: william; HouseName/Number was: , now: hafan wen; Street was: 7 rhodfar carneddau, now: axton lane; Area was: grosvenor heights, now: axton; Post Town was: colwyn bay, now: holywell; Region was: conway, now: flintshire; Post Code was: LL29 6EE, now: CH8 9DH

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06/08/2008

Particulars of a mortgage or charge / charge no: 16

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05/08/2008

Resolutions

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05/08/2008

Resolutions

View PDF (3 pages)

31/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

18/07/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (15 pages)

10/04/2008

Resolutions

View PDF (3 pages)

04/04/2008

Return made up to 19/03/08; full list of members

View PDF (6 pages)

07/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

20/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

19/08/2007

Resolutions

View PDF (2 pages)

27/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2007

Secretary's particulars changed

View PDF (1 pages)

25/03/2007

Return made up to 19/03/07; full list of members

View PDF (6 pages)

08/03/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

25/04/2006

Director resigned

View PDF (1 pages)

02/04/2006

New director appointed

View PDF (2 pages)

25/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

26/10/2005

New secretary appointed

View PDF (2 pages)

26/10/2005

Registered office changed on 27/10/05 from: fengate peterborough PE1 5XB

View PDF (1 pages)

31/07/2005

Director resigned

View PDF (1 pages)

20/03/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

15/11/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (71 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (16 pages)

05/04/2004

Return made up to 19/03/04; full list of members

View PDF (8 pages)

14/12/2003

New director appointed

View PDF (2 pages)

05/11/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

17/10/2003

New director appointed

View PDF (3 pages)

17/10/2003

New director appointed

View PDF (3 pages)

17/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

24/03/2003

Return made up to 19/03/03; full list of members

View PDF (8 pages)

17/12/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

02/05/2002

Resolutions

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02/05/2002

Resolutions

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02/05/2002

Resolutions

View PDF (1 pages)

14/04/2002

Return made up to 02/04/02; full list of members

View PDF (7 pages)

14/04/2002

Director's particulars changed

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12/12/2001

New director appointed

View PDF (2 pages)

29/11/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

29/11/2001

New director appointed

View PDF (2 pages)

18/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

Director resigned

View PDF (1 pages)

24/06/2001

Director resigned

View PDF (1 pages)

13/05/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

12/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

11/07/2000

New director appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/05/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (11 pages)

29/11/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

23/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

New director appointed

View PDF (2 pages)

15/06/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

15/06/1999

Registered office changed on 16/06/99

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16/05/1999

Director resigned

View PDF (1 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

01/10/1998

Director resigned

View PDF (1 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

19/04/1998

Return made up to 02/04/98; full list of members

View PDF (7 pages)

19/04/1998

Accounts for a medium company made up to 1997-06-29

View PDF (19 pages)

17/12/1997

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

12/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/1997

New director appointed

View PDF (3 pages)

16/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

New director appointed

View PDF (2 pages)

29/04/1997

Return made up to 02/04/97; full list of members

View PDF (7 pages)

29/12/1996

Director's particulars changed

View PDF (1 pages)

29/12/1996

Director's particulars changed

View PDF (1 pages)

22/10/1996

Accounts for a medium company made up to 1996-06-30

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01/05/1996

Return made up to 02/04/96; no change of members

View PDF (5 pages)

21/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

10/11/1995

Particulars of mortgage/charge

View PDF (7 pages)

23/04/1995

Return made up to 02/04/95; no change of members

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03/02/1995

Accounts for a small company made up to 1994-06-30

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06/01/1995

Resolutions

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06/01/1995

Resolutions

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06/01/1995

£ nc 200/2210 07/12/94

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

09/12/1994

Particulars of mortgage/charge

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30/11/1994

Particulars of mortgage/charge

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28/04/1994

Return made up to 02/04/94; full list of members

View PDF (6 pages)

07/03/1994

Registered office changed on 08/03/94 from: st.osyths house east road oundle peterborough PE8 4DX

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07/03/1994

Secretary resigned;new secretary appointed

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23/02/1994

New director appointed

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12/12/1993

Particulars of mortgage/charge

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12/12/1993

Ad 01/12/93--------- £ si 198@1=198 £ ic 2/200

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12/12/1993

Resolutions

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12/12/1993

Resolutions

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12/12/1993

Resolutions

View PDF (8 pages)

12/12/1993

£ nc 100/200 01/12/93

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30/11/1993

Accounting reference date notified as 30/06

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04/11/1993

Particulars of mortgage/charge

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12/10/1993

Certificate of change of name

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30/09/1993

Certificate of change of name

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17/05/1993

Registered office changed on 18/05/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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17/05/1993

Secretary resigned;new secretary appointed

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17/05/1993

Director resigned;new director appointed

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01/04/1993

Incorporation

View PDF (13 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/04/1993 - 10/05/1993	16011
BSDR CORPORATE SERVICES LIMITED	Corporate Secretary	05/10/2005 - Present	27
London Law Services Limited	Nominee Director	01/04/1993 - 10/05/1993	15403
Audas, Robert Graham	Director	30/09/2001 - 30/07/2003	26
Smith, Gerard Arthur	Director	03/08/2005 - 09/07/2009	92

Persons with Significant Control

No PSC data available.

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Description

About NENE VALLEY FOODS LIMITED

NENE VALLEY FOODS LIMITED is an(a) Dissolved company incorporated on 01/04/1993 with the registered office located at Aplha Building, London Road Stapeley, Nantwich, Cheshire CW5 7JW. 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 NENE VALLEY FOODS LIMITED?

NENE VALLEY FOODS LIMITED is currently Dissolved. It was registered on 01/04/1993 and dissolved on 21/03/2011.

Where is NENE VALLEY FOODS LIMITED located?

NENE VALLEY FOODS LIMITED is registered at Aplha Building, London Road Stapeley, Nantwich, Cheshire CW5 7JW.

What does NENE VALLEY FOODS LIMITED do?

NENE VALLEY FOODS LIMITED operates in the Operation of dairies and cheese making (15.51 - SIC 2003) sector.

What is the latest filing for NENE VALLEY FOODS LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.