PEMBERTON'S VICTORIAN CHOCOLATES LTD.

Key Data

Status

Dissolved

Company No.

04630846

Incorporation date

07/01/2003

Size

Total Exemption Small

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2003)

31/10/2016

Final Gazette dissolved via voluntary strike-off

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15/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/08/2016

Application to strike the company off the register

View PDF (3 pages)

08/03/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (7 pages)

09/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

09/06/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

29/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (7 pages)

26/09/2014

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

View PDF (3 pages)

30/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (7 pages)

27/09/2013

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

View PDF (3 pages)

18/02/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (7 pages)

03/08/2012

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

View PDF (4 pages)

19/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (7 pages)

29/09/2011

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

View PDF (4 pages)

07/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (7 pages)

25/09/2010

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

View PDF (5 pages)

12/08/2010

Appointment of Miss Jessica Del Monte Jones as a director

View PDF (2 pages)

02/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Emily Luoise Jones on 2009-10-01

View PDF (2 pages)

01/02/2010

Secretary's details changed for Emily Jones on 2009-10-01

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01/02/2010

Director's details changed for Sarah Elizabeth Jones on 2009-10-01

View PDF (2 pages)

12/10/2009

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

View PDF (5 pages)

18/02/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

18/02/2009

Appointment terminated director alan jones

View PDF (1 pages)

23/11/2008

Director appointed emily luoise jones

View PDF (2 pages)

30/10/2008

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

View PDF (4 pages)

10/03/2008

Appointment terminated

View PDF (1 pages)

04/03/2008

Return made up to 08/01/08; full list of members

View PDF (4 pages)

29/01/2008

New secretary appointed

View PDF (2 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

29/10/2007

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

View PDF (5 pages)

07/02/2007

Return made up to 08/01/07; full list of members

View PDF (3 pages)

26/10/2006

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

View PDF (4 pages)

22/06/2006

Ad 05/06/06--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

13/06/2006

Nc inc already adjusted 05/06/06

View PDF (1 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (14 pages)

01/02/2006

Return made up to 08/01/06; full list of members

View PDF (7 pages)

01/02/2006

Director resigned

View PDF (1 pages)

09/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

19/01/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

19/01/2005

New director appointed

View PDF (1 pages)

10/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

22/01/2004

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

View PDF (6 pages)

22/01/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

15/12/2003

Certificate of change of name

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

Registered office changed on 06/02/03 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/2003

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Ashburton Registrars Limited	Nominee Secretary	07/01/2003 - 07/01/2003	4896
Ar Nominees Limited	Nominee Director	07/01/2003 - 07/01/2003	4784
Jones, Sarah Elizabeth	Director	07/01/2003 - Present	1
Jones, Alan Frank	Director	07/01/2003 - 05/09/2008	-
Jones, Emily Louise	Secretary	20/01/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PEMBERTON'S VICTORIAN CHOCOLATES LTD.

PEMBERTON'S VICTORIAN CHOCOLATES LTD. is an(a) Dissolved company incorporated on 07/01/2003 with the registered office located at Bronyscawen Farm, Llanboidy, Camarthenshire SA34 0EX. There are currently 4 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 PEMBERTON'S VICTORIAN CHOCOLATES LTD.?

PEMBERTON'S VICTORIAN CHOCOLATES LTD. is currently Dissolved. It was registered on 07/01/2003 and dissolved on 31/10/2016.

Where is PEMBERTON'S VICTORIAN CHOCOLATES LTD. located?

PEMBERTON'S VICTORIAN CHOCOLATES LTD. is registered at Bronyscawen Farm, Llanboidy, Camarthenshire SA34 0EX.

What does PEMBERTON'S VICTORIAN CHOCOLATES LTD. do?

PEMBERTON'S VICTORIAN CHOCOLATES LTD. operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for PEMBERTON'S VICTORIAN CHOCOLATES LTD.?

The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.