SUSSEX FARM FOODS LIMITED

Key Data

Status

Dissolved

Company No.

04455591

Incorporation date

05/06/2002

Size

Total Exemption Small

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2002)

10/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2013

Liquidators' statement of receipts and payments to 2013-03-28

View PDF (5 pages)

10/04/2013

Return of final meeting in a creditors' voluntary winding up

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14/02/2013

Liquidators' statement of receipts and payments to 2013-02-11

View PDF (5 pages)

02/09/2012

Liquidators' statement of receipts and payments to 2012-08-11

View PDF (5 pages)

26/03/2012

Liquidators' statement of receipts and payments to 2011-08-11

View PDF (5 pages)

11/03/2012

Liquidators' statement of receipts and payments to 2012-02-11

View PDF (5 pages)

24/02/2011

Liquidators' statement of receipts and payments to 2011-02-11

View PDF (5 pages)

18/02/2010

Statement of affairs with form 4.19

View PDF (9 pages)

18/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/02/2010

Resolutions

View PDF (1 pages)

28/01/2010

Registered office address changed from 20-21 Clinton Place Seaford East Sussex BN25 1NP on 2010-01-29

View PDF (2 pages)

25/01/2010

Termination of appointment of Michael Slegg as a director

View PDF (2 pages)

05/11/2009

Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 2009-11-06

View PDF (1 pages)

08/07/2009

Return made up to 06/06/09; change of members

View PDF (8 pages)

06/06/2009

Appointment Terminated Director harol hewlett

View PDF (1 pages)

01/11/2008

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

View PDF (6 pages)

02/01/2008

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

View PDF (8 pages)

04/11/2007

Return made up to 06/06/07; full list of members

View PDF (11 pages)

27/08/2007

Director resigned

View PDF (1 pages)

27/08/2007

New director appointed

View PDF (2 pages)

27/08/2007

New director appointed

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (1 pages)

18/02/2007

Ad 21/12/06--------- £ si 27500@1=27500 £ ic 60141/87641

View PDF (2 pages)

08/02/2007

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

View PDF (7 pages)

07/12/2006

Return made up to 06/06/06; change of members

View PDF (9 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2006

Registered office changed on 10/11/06 from: steepwood farm adversane lane adversane west sussex RH14 9EG

View PDF (1 pages)

09/11/2006

New secretary appointed

View PDF (1 pages)

10/10/2006

Ad 08/02/06-17/08/06 £ si 25150@1=25150 £ ic 34991/60141

View PDF (3 pages)

07/05/2006

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

22/12/2005

Ad 26/10/05-06/12/05 £ si 2700@1=2700 £ ic 32291/34991

View PDF (2 pages)

25/07/2005

Ad 01/06/05-13/07/05 £ si 10000@1

View PDF (2 pages)

04/07/2005

Return made up to 06/06/05; change of members

View PDF (12 pages)

13/06/2005

Ad 14/10/04-31/05/05 £ si 5870@1=5870 £ ic 26421/32291

View PDF (4 pages)

03/05/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

25/10/2004

Ad 08/06/04-13/10/04 £ si 2100@1=2100 £ ic 24321/26421

View PDF (2 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

09/08/2004

Return made up to 06/06/04; full list of members

View PDF (10 pages)

09/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/08/2004

Registered office changed on 10/08/04

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09/08/2004

New director appointed

View PDF (2 pages)

29/07/2004

Ad 14/04/04-06/06/04 £ si 14320@1=14320 £ ic 10001/24321

View PDF (6 pages)

29/07/2004

Ad 07/06/04--------- £ si 10000@1=10000 £ ic 1/10001

View PDF (2 pages)

11/07/2004

New director appointed

View PDF (2 pages)

01/03/2004

Resolutions

View PDF (1 pages)

01/03/2004

£ nc 1000/100000 20/02/04

View PDF (1 pages)

26/01/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

06/07/2003

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

View PDF (7 pages)

25/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

14/06/2002

Secretary resigned

View PDF (1 pages)

14/06/2002

Director resigned

View PDF (1 pages)

14/06/2002

Registered office changed on 15/06/02 from: 30 aldwick avenue bognor regis sussex PO21 3AQ

View PDF (1 pages)

05/06/2002

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

30/12/2007

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
STARTCO LIMITED	Corporate Secretary	05/06/2002 - 06/06/2002	727
Newco Limited	Director	05/06/2002 - 06/06/2002	724
Challis, Andrew John	Director	06/06/2002 - 19/09/2006	5
Hewlett, Harol Albery	Director	21/05/2006 - 02/02/2009	2
Simpson, Thurlstan Wake	Director	21/05/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SUSSEX FARM FOODS LIMITED

SUSSEX FARM FOODS LIMITED is an(a) Dissolved company incorporated on 05/06/2002 with the registered office located at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. 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 SUSSEX FARM FOODS LIMITED?

SUSSEX FARM FOODS LIMITED is currently Dissolved. It was registered on 05/06/2002 and dissolved on 10/07/2013.

Where is SUSSEX FARM FOODS LIMITED located?

SUSSEX FARM FOODS LIMITED is registered at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE.

What does SUSSEX FARM FOODS LIMITED do?

SUSSEX FARM FOODS LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for SUSSEX FARM FOODS LIMITED?

The latest filing was on 10/07/2013: Final Gazette dissolved following liquidation.