PERKINS CHILLED FOODS LIMITED

Key Data

Status

Dissolved

Company No.

03571967

Incorporation date

27/05/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1998)

03/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2010

Application to strike the company off the register

View PDF (3 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

03/08/2009

Appointment Terminated Secretary sean farley

View PDF (1 pages)

03/08/2009

Secretary appointed kenneth thomas john butt

View PDF (3 pages)

29/07/2009

Location of register of members

View PDF (1 pages)

29/07/2009

Registered office changed on 30/07/2009 from c/o perkins foods LTD regus house victory way admirals park crossways dartford kent DA2 6AG

View PDF (1 pages)

29/07/2009

Director appointed patricia margaret butt

View PDF (3 pages)

21/06/2009

Return made up to 28/05/09; no change of members

View PDF (8 pages)

23/02/2009

Return made up to 28/05/08; full list of members; amend

View PDF (6 pages)

19/11/2008

Return made up to 28/05/08; no change of members

View PDF (6 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/02/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/01/2008

Director resigned

View PDF (1 pages)

01/01/2008

Return made up to 28/05/07; full list of members; amend

View PDF (5 pages)

01/01/2008

Return made up to 28/05/06; no change of members; amend

View PDF (5 pages)

06/12/2007

New secretary appointed

View PDF (2 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

02/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2007

Return made up to 28/05/07; full list of members; amend

View PDF (5 pages)

25/07/2007

Location of register of members address changed

View PDF (0 pages)

23/07/2007

Nc inc already adjusted 08/08/05

View PDF (1 pages)

23/07/2007

Ad 30/06/99--------- £ si 16000000@1

View PDF (2 pages)

23/07/2007

Return made up to 28/05/07; full list of members

View PDF (5 pages)

20/03/2007

Location of register of directors' interests

View PDF (1 pages)

20/03/2007

Location of register of members

View PDF (1 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

New secretary appointed

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/09/2006

Nc inc already adjusted 08/08/05

View PDF (1 pages)

18/09/2006

Ad 10/08/05--------- £ si 550000@1

View PDF (2 pages)

06/09/2006

Resolutions

View PDF (0 pages)

06/09/2006

Resolutions

View PDF (1 pages)

04/06/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

04/06/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

02/06/2005

Return made up to 28/05/05; full list of members

View PDF (3 pages)

09/05/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/05/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/05/2005

Resolutions

View PDF (0 pages)

09/05/2005

Resolutions

View PDF (2 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (40 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

Director resigned

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

06/06/2004

Return made up to 28/05/04; full list of members

View PDF (8 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

05/10/2003

Registered office changed on 06/10/03 from: trinity court trinity street peterborough PE1 1DA

View PDF (1 pages)

10/06/2003

Return made up to 28/05/03; full list of members

View PDF (8 pages)

03/05/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (1 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

17/06/2002

£ nc 16000000/31213997 30/06/99

View PDF (1 pages)

17/06/2002

Resolutions

View PDF (0 pages)

17/06/2002

Resolutions

View PDF (1 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

04/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

19/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

Director resigned

View PDF (1 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

04/07/2001

Director's particulars changed

View PDF (1 pages)

07/06/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

10/04/2001

Declaration of assistance for shares acquisition

View PDF (24 pages)

10/04/2001

Declaration of assistance for shares acquisition

View PDF (24 pages)

10/04/2001

Declaration of assistance for shares acquisition

View PDF (25 pages)

10/04/2001

Resolutions

View PDF (0 pages)

10/04/2001

Resolutions

View PDF (2 pages)

10/04/2001

Declaration of assistance for shares acquisition

View PDF (27 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (25 pages)

03/04/2001

Resolutions

View PDF (10 pages)

07/02/2001

Director resigned

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

29/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

12/07/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

27/07/1998

£ nc 1000/15213997 16/07/98

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (0 pages)

27/07/1998

Resolutions

View PDF (2 pages)

05/07/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

30/05/1998

Secretary resigned

View PDF (1 pages)

27/05/1998

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Martin, Richard William Thomas	Director	27/05/1998 - 30/05/2002	27
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/05/1998 - 27/05/1998	99600
Butt, Patricia Margaret	Director	24/07/2009 - Present	16
Mr Michael John Saunders	Director	28/10/1999 - 29/10/2001	5
Tranfield, Nicholas John	Director	28/10/1999 - 06/01/2005	23

Persons with Significant Control

No PSC data available.

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Description

About PERKINS CHILLED FOODS LIMITED

PERKINS CHILLED FOODS LIMITED is an(a) Dissolved company incorporated on 27/05/1998 with the registered office located at Hatchfield House Epsom Road, West Horsley, Leatherhead, Surrey KT24 6DX. 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 PERKINS CHILLED FOODS LIMITED?

PERKINS CHILLED FOODS LIMITED is currently Dissolved. It was registered on 27/05/1998 and dissolved on 03/05/2010.

Where is PERKINS CHILLED FOODS LIMITED located?

PERKINS CHILLED FOODS LIMITED is registered at Hatchfield House Epsom Road, West Horsley, Leatherhead, Surrey KT24 6DX.

What does PERKINS CHILLED FOODS LIMITED do?

PERKINS CHILLED FOODS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PERKINS CHILLED FOODS LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.