Company NameStaple Foods Ltd
Company StatusDissolved
Company Number01416345
CategoryPrivate Limited Company
Incorporation Date21 February 1979(45 years, 1 month ago)
Dissolution Date3 March 2020 (4 years ago)
Previous NameStaple Finance Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameMr Derek Albert Robbins
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1991(12 years, 5 months after company formation)
Appointment Duration28 years, 7 months (closed 03 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mill House
Main Road
Orpington
Kent
BR5 3HS
Secretary NameMr Robert Stephen Stubbins
StatusClosed
Appointed29 October 2015(36 years, 8 months after company formation)
Appointment Duration4 years, 4 months (closed 03 March 2020)
RoleCompany Director
Correspondence AddressThe Mill House
Main Road
Orpington
Kent
BR5 3HS
Director NameRalph Wienrich
Date of BirthAugust 1945 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed08 August 1991(12 years, 5 months after company formation)
Appointment Duration10 years, 1 month (resigned 30 September 2001)
RoleCompany Director
Correspondence AddressDene Hall Dene Park
Shipbourne
Tonbridge
Kent
TN11 9NS
Secretary NameMr Antony Willats
NationalityBritish
StatusResigned
Appointed08 August 1991(12 years, 5 months after company formation)
Appointment Duration24 years, 2 months (resigned 29 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mill House
Main Road
Orpington
Kent
BR5 3HS

Contact

Websitewww.staplefoods.co.uk

Location

Registered AddressThe Mill House
Main Road
Orpington
Kent
BR5 3HS
RegionLondon
ConstituencyOrpington
CountyGreater London
WardCray Valley East
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

3 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019First Gazette notice for voluntary strike-off (1 page)
9 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
6 December 2019Application to strike the company off the register (1 page)
9 September 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
7 January 2019Micro company accounts made up to 31 March 2018 (2 pages)
11 September 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
18 January 2018Micro company accounts made up to 31 March 2017 (2 pages)
18 January 2018Micro company accounts made up to 31 March 2017 (2 pages)
11 September 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
5 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 October 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
16 December 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
16 December 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
29 October 2015Termination of appointment of Antony Willats as a secretary on 29 October 2015 (1 page)
29 October 2015Appointment of Mr Robert Stephen Stubbins as a secretary on 29 October 2015 (2 pages)
29 October 2015Termination of appointment of Antony Willats as a secretary on 29 October 2015 (1 page)
29 October 2015Appointment of Mr Robert Stephen Stubbins as a secretary on 29 October 2015 (2 pages)
24 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
24 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
24 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
12 November 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
12 November 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(3 pages)
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(3 pages)
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(3 pages)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
13 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(3 pages)
13 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(3 pages)
13 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(3 pages)
22 October 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
22 October 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
8 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
8 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
8 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
28 October 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
28 October 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
14 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
14 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
14 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
26 October 2010Company name changed staple finance LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-20
(2 pages)
26 October 2010Change of name notice (2 pages)
26 October 2010Change of name notice (2 pages)
26 October 2010Company name changed staple finance LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-20
(2 pages)
14 October 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
14 October 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
24 August 2010Secretary's details changed for Antony Willats on 1 January 2010 (1 page)
24 August 2010Secretary's details changed for Antony Willats on 1 January 2010 (1 page)
24 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
24 August 2010Secretary's details changed for Antony Willats on 1 January 2010 (1 page)
24 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
24 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
24 August 2010Director's details changed for Derek Albert Robbins on 1 January 2010 (2 pages)
24 August 2010Director's details changed for Derek Albert Robbins on 1 January 2010 (2 pages)
24 August 2010Director's details changed for Derek Albert Robbins on 1 January 2010 (2 pages)
10 August 2009Return made up to 08/08/09; full list of members (3 pages)
10 August 2009Return made up to 08/08/09; full list of members (3 pages)
9 July 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 July 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 September 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
4 September 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
12 August 2008Return made up to 08/08/08; full list of members (3 pages)
12 August 2008Return made up to 08/08/08; full list of members (3 pages)
6 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
6 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
22 August 2007Return made up to 08/08/07; full list of members (2 pages)
22 August 2007Return made up to 08/08/07; full list of members (2 pages)
10 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
10 October 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
21 August 2006Return made up to 08/08/06; full list of members (2 pages)
21 August 2006Return made up to 08/08/06; full list of members (2 pages)
12 September 2005Return made up to 08/08/05; full list of members (6 pages)
12 September 2005Return made up to 08/08/05; full list of members (6 pages)
23 August 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
23 August 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
9 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
9 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
21 September 2004Return made up to 08/08/04; full list of members (6 pages)
21 September 2004Return made up to 08/08/04; full list of members (6 pages)
2 December 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
2 December 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
28 August 2003Return made up to 08/08/03; full list of members (6 pages)
28 August 2003Return made up to 08/08/03; full list of members (6 pages)
9 September 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
9 September 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
9 September 2002Return made up to 08/08/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 September 2002Return made up to 08/08/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
16 August 2001Return made up to 08/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 August 2001Return made up to 08/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 August 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
16 August 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
8 September 2000Return made up to 08/08/00; full list of members (7 pages)
8 September 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
8 September 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
8 September 2000Return made up to 08/08/00; full list of members (7 pages)
7 September 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
7 September 1999Return made up to 08/08/99; no change of members (4 pages)
7 September 1999Return made up to 08/08/99; no change of members (4 pages)
7 September 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
3 February 1999Registered office changed on 03/02/99 from: cookhamdene manor park chislehurst kent BR7 5QD (1 page)
3 February 1999Registered office changed on 03/02/99 from: cookhamdene manor park chislehurst kent BR7 5QD (1 page)
25 August 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
25 August 1998Return made up to 08/08/98; full list of members (6 pages)
25 August 1998Return made up to 08/08/98; full list of members (6 pages)
25 August 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
16 September 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
16 September 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
10 September 1997Return made up to 08/08/97; no change of members (4 pages)
10 September 1997Return made up to 08/08/97; no change of members (4 pages)
9 September 1996Return made up to 08/08/96; no change of members (4 pages)
9 September 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
9 September 1996Return made up to 08/08/96; no change of members (4 pages)
9 September 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
7 September 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
7 September 1995Return made up to 08/08/95; full list of members (6 pages)
7 September 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
7 September 1995Return made up to 08/08/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)