Cheshire Grains Limited

Company Name	Cheshire Grains Limited
Company Status	Dissolved
Company Number	01440470
Category	Private Limited Company
Incorporation Date	30 July 1979(44 years, 2 months ago)
Dissolution Date	16 February 2010 (13 years, 7 months ago)
Previous Name	Idlefield Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2001(21 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 16 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(24 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old School House 14 North Hill Highgate, London N6 4QA

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Closed
Appointed	25 July 2008(29 years after company formation)
Appointment Duration	1 year, 6 months (closed 16 February 2010)
Role	Company Director
Correspondence Address	144 Croydon Road Caterham Surrey CR3 6QE

Director Name	Mrs Averil Bailey
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Dane Rise Danebank Road Lymm Cheshire WA13 9DQ

Director Name	John Gordon Bailey
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 1994)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Dane Rise Danebank Road Lymm Cheshire WA13 9DQ

Secretary Name	Mrs Averil Bailey
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Dane Rise Danebank Road Lymm Cheshire WA13 9DQ

Director Name	Peter Gilbert Elijah Bradfield
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(15 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 June 1999)
Role	Divisional Managing Director
Correspondence Address	Hargate Manor Hilton Derby DE65 5FT

Director Name	Simon John Mitchell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(15 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 June 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kingstons Mill Road Felsted Essex CM6 3HQ

Director Name	Timothy David Holderness Roddam
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(15 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 June 1999)
Role	Chief Executive
Correspondence Address	Church Farm West Kington Chippenham Wiltshire SN14 7JE

Secretary Name	Leslie Sinclair Mollison
Nationality	British
Status	Resigned
Appointed	29 November 1994(15 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 June 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Hayes Hill Bromley Kent BR2 7HW

Director Name	Mr John Richard Hunter
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	High Planes 187a Worlds End Lane Orpington Kent BR6 6AT

Director Name	Mr David John Elliott Sandifer
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(19 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA

Secretary Name	Mr David John Elliott Sandifer
Nationality	British
Status	Resigned
Appointed	24 June 1999(19 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	31 March 2004(24 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 July 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Location

Registered Address	Tate & Lyle Plc,Sugar Quay Lower Thames Street London EC3R 6DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
26 October 2009	Application to strike the company off the register (3 pages)
26 October 2009	Application to strike the company off the register (3 pages)
18 September 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2009	Statement by Directors (1 page)
18 September 2009	Min Detail Amend Capital eff 18/09/09 (1 page)
18 September 2009	Statement by directors (1 page)
18 September 2009	Min detail amend capital eff 18/09/09 (1 page)
18 September 2009	Solvency Statement dated 16/09/09 (1 page)
18 September 2009	Solvency statement dated 16/09/09 (1 page)
18 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 January 2009	Accounts made up to 31 March 2008 (2 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 October 2008	Return made up to 30/09/08; full list of members (4 pages)
13 October 2008	Return made up to 30/09/08; full list of members (4 pages)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Appointment terminated secretary rowan adams (1 page)
8 August 2008	Appointment Terminated Secretary rowan adams (1 page)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 January 2008	Accounts made up to 31 March 2007 (2 pages)
29 October 2007	Return made up to 30/09/07; full list of members (2 pages)
29 October 2007	Return made up to 30/09/07; full list of members (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 January 2007	Accounts made up to 31 March 2006 (2 pages)
17 October 2006	Return made up to 30/09/06; full list of members (2 pages)
17 October 2006	Return made up to 30/09/06; full list of members (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 October 2005	Accounts made up to 31 March 2005 (2 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
17 January 2005	Accounts made up to 31 March 2004 (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
1 October 2004	Return made up to 30/09/04; full list of members (3 pages)
28 April 2004	New secretary appointed (1 page)
28 April 2004	New director appointed (4 pages)
28 April 2004	New secretary appointed (1 page)
28 April 2004	New director appointed (4 pages)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	Secretary resigned;director resigned (1 page)
23 October 2003	Return made up to 30/09/03; full list of members (8 pages)
23 October 2003	Return made up to 30/09/03; full list of members (8 pages)
28 September 2003	Accounts made up to 31 March 2003 (2 pages)
28 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 October 2002	Return made up to 30/09/02; full list of members (8 pages)
22 October 2002	Return made up to 30/09/02; full list of members (8 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
12 November 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
12 November 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
17 October 2001	Return made up to 30/09/01; full list of members (6 pages)
17 October 2001	Return made up to 30/09/01; full list of members (6 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
3 November 2000	Full accounts made up to 25 March 2000 (4 pages)
3 November 2000	Full accounts made up to 25 March 2000 (4 pages)
24 October 2000	Return made up to 30/09/00; full list of members (6 pages)
24 October 2000	Return made up to 30/09/00; full list of members (6 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
29 October 1999	Return made up to 30/09/99; full list of members (6 pages)
29 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (6 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
30 March 1999	Return made up to 30/09/98; full list of members (6 pages)
30 March 1999	Accounts for a dormant company made up to 26 September 1998 (4 pages)
30 March 1999	Accounts made up to 27 September 1997 (4 pages)
30 March 1999	Accounts made up to 26 September 1998 (4 pages)
30 March 1999	Return made up to 30/09/98; full list of members (6 pages)
30 March 1999	Accounts for a dormant company made up to 27 September 1997 (4 pages)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1997	Return made up to 30/09/97; full list of members (6 pages)
20 June 1997	Full accounts made up to 30 September 1995 (14 pages)
20 June 1997	Full accounts made up to 30 September 1995 (14 pages)
8 April 1997	Full accounts made up to 30 September 1996 (13 pages)
8 April 1997	Full accounts made up to 30 April 1995 (14 pages)
8 April 1997	Full accounts made up to 30 April 1995 (14 pages)
8 April 1997	Full accounts made up to 30 September 1996 (13 pages)
31 January 1997	Return made up to 30/09/96; full list of members (6 pages)
31 January 1997	Return made up to 30/09/96; full list of members (6 pages)
18 October 1996	Accounting reference date extended from 30/04 to 30/09 (1 page)
18 October 1996	Accounting reference date extended from 30/04 to 30/09 (1 page)
30 May 1996	Director resigned (6 pages)
30 May 1996	Director resigned (6 pages)
30 May 1996	New director appointed (1 page)
30 May 1996	New secretary appointed (1 page)
30 May 1996	Secretary resigned;director resigned (2 pages)
30 May 1996	Return made up to 30/09/95; change of members (4 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	Secretary resigned;director resigned (2 pages)
30 May 1996	Return made up to 30/09/95; change of members 363(287) ‐ Registered office changed on 30/05/96 363(353) ‐ Location of register of members address changed (4 pages)
7 May 1996	New director appointed (2 pages)
1 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1990	Memorandum and Articles of Association (16 pages)
18 January 1990	Memorandum and Articles of Association (16 pages)

Cheshire Grains Limited

Business Activity

Directors

Location

Accounts

Filing History

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