Charcuterie Foods Limited

Company Name	Charcuterie Foods Limited
Company Status	Dissolved
Company Number	02002852
Category	Private Limited Company
Incorporation Date	21 March 1986(38 years, 1 month ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian Cornelius Mehigan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	30 October 2003(17 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (closed 23 June 2015)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Killelton Camp Tralee County Kerry Ireland

Secretary Name	Brian Durran
Nationality	Irish
Status	Closed
Appointed	30 October 2003(17 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (closed 23 June 2015)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	3 Cloghers Ballyard Tralee County Kerry Irish

Director Name	Stan McCarthy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	13 May 2008(22 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 23 June 2015)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	119 N Lincoln Avenue Hinsdale Chicago Illinois 60521 60521

Director Name	Mr Flor Healy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	13 May 2008(22 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 23 June 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	10 Whites Gate Whites Road Castleknock Dublin 15 Ireland

Director Name	Barry George Enon
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 March 1996)
Role	Food Specialist
Correspondence Address	7 Turnoak Avenue Woking Surrey GU22 0AJ

Director Name	Michel Le Goux
Date of Birth	November 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	27 August 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 August 1995)
Role	Food Specialist
Correspondence Address	Rue Buffon 22008 St Brieuc Foreign

Director Name	Mr Rene Roger Lenain
Date of Birth	June 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	27 August 1991(5 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 October 2003)
Role	Food Specialist
Country of Residence	United Kingdom
Correspondence Address	Magnum House Eashing Lane Godalming Surrey GU7 2QA

Director Name	Ms Jean Louis Stalaven
Date of Birth	August 1918 (Born 105 years ago)
Nationality	French
Status	Resigned
Appointed	27 August 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 August 1995)
Role	Food Specialist
Correspondence Address	Rue Buffon 22008 St Brieuc Foreign

Secretary Name	Paul Bruce Collins
Nationality	British
Status	Resigned
Appointed	27 August 1991(5 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	75 Langdale Avenue Mitcham Surrey CR4 4AJ

Director Name	Andre Charles George Dessert
Date of Birth	December 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	11 August 1995(9 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 October 2003)
Role	Food Specialist
Correspondence Address	9 Craigans Crawley West Sussex RH11 8BL

Director Name	Paul Bruce Collins
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(13 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 2003)
Role	Accountant
Correspondence Address	75 Langdale Avenue Mitcham Surrey CR4 4AJ

Director Name	Denis Cregan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2003(17 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 May 2008)
Role	Deputy Managing Director
Country of Residence	Ireland
Correspondence Address	Lisdara Oakpark Tralee County Kerry Ireland

Director Name	Hugh Friel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2003(17 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 May 2008)
Role	Managing Director
Correspondence Address	Gurrane Listellick Tralee County Kerry Ireland

Location

Registered Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Shareholders

213.1k at £1	Kerry Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
26 February 2015	Application to strike the company off the register (3 pages)
14 January 2015	Director's details changed for Mr Flor Healy on 14 January 2015 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 213,052 (6 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 213,052 (6 pages)
11 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 April 2014	Statement by directors (4 pages)
11 April 2014	Statement by directors (2 pages)
11 April 2014	Solvency statement dated 01/04/14 (1 page)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
1 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (15 pages)
1 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (15 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (15 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
13 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (15 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (15 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
3 September 2009	Return made up to 27/08/09; full list of members (6 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
13 October 2008	Return made up to 27/08/08; no change of members (7 pages)
11 July 2008	Director appointed flor healy (2 pages)
11 July 2008	Appointment terminated director denis cregan (1 page)
11 July 2008	Director appointed stan mccarthy (2 pages)
11 July 2008	Appointment terminated director hugh friel (1 page)
8 November 2007	Return made up to 27/08/07; no change of members (5 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
1 November 2006	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2006	Full accounts made up to 31 December 2005 (10 pages)
15 May 2006	Memorandum and Articles of Association (15 pages)
1 November 2005	Full accounts made up to 31 December 2004 (10 pages)
26 October 2005	Return made up to 27/08/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
18 October 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2004	New director appointed (4 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 January 2004	New director appointed (4 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Registered office changed on 05/01/04 from: charcuterie house wandle way willow land industrial estate mitcham surrey CR4 4NB (1 page)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New director appointed (4 pages)
25 November 2003	Auditor's resignation (1 page)
19 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
7 November 2003	Ad 30/10/03--------- Â£ si 21052@1=21052 Â£ ic 192000/213052 (2 pages)
25 September 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
15 September 2003	Return made up to 27/08/03; full list of members (8 pages)
16 December 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
24 September 2002	Return made up to 27/08/02; full list of members (8 pages)
10 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
9 October 2001	Return made up to 27/08/01; full list of members (8 pages)
11 May 2001	Â£ ic 240000/192000 23/03/01 Â£ sr 48000@1=48000 (1 page)
17 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 January 2001	Full group accounts made up to 31 March 2000 (23 pages)
31 October 2000	Â£ ic 328800/240000 10/10/00 Â£ sr 88800@1=88800 (1 page)
25 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
17 October 2000	Return made up to 27/08/00; full list of members (8 pages)
26 January 2000	Return made up to 27/08/99; full list of members (6 pages)
23 November 1999	Full group accounts made up to 31 March 1999 (21 pages)
26 October 1999	New director appointed (2 pages)
26 October 1998	Return made up to 27/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 October 1998	Full group accounts made up to 31 March 1998 (20 pages)
13 October 1997	Full group accounts made up to 31 March 1997 (19 pages)
13 October 1997	Return made up to 27/08/97; no change of members (4 pages)
6 November 1996	Return made up to 27/08/96; full list of members (6 pages)
14 October 1996	Full group accounts made up to 31 March 1996 (20 pages)
6 June 1996	Director resigned (1 page)
16 August 1995	New director appointed (2 pages)
16 August 1995	Full group accounts made up to 31 March 1995 (19 pages)
16 August 1995	Return made up to 27/08/95; no change of members 363(288) ‐ Director resigned (4 pages)
31 August 1994	Return made up to 27/08/94; full list of members (6 pages)
17 June 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
21 March 1986	Certificate of incorporation (1 page)

Charcuterie Foods Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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