| Company Name | Essex Foodservice Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03489645 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1998(26 years, 3 months ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 months ago) |
| Previous Name | Kilnlane Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael John Spinks |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1998(1 day after company formation) |
| Appointment Duration | 24 years, 6 months (closed 05 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Park Avenue Bush Hill Park Enfield Middlesex EN1 2HW |
| Director Name | Mr Richard Harry Spinks |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1998(1 day after company formation) |
| Appointment Duration | 24 years, 6 months (closed 05 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Mountains Road Corpusty Norwich NR11 6PN |
| Secretary Name | Mr Richard Harry Spinks |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 08 January 1998(1 day after company formation) |
| Appointment Duration | 24 years, 6 months (closed 05 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mountains Road Corpusty Norwich NR11 6PN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | essexfoodservicegroup.com |
|---|---|
| Telephone | 020 89859000 |
| Telephone region | London |
Location
| Registered Address | 28 Lee Conservancy Road Hackney London E9 5HW |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Wick |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Essex Flour & Grain Co LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2022 | Application to strike the company off the register (3 pages) |
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 8 December 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 28 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 19 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 28 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Secretary's details changed for Mr Richard Harry Spinks on 1 November 2013 (1 page) |
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 7 January 2014 | Director's details changed for Mr Richard Harry Spinks on 1 November 2013 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Director's details changed for Mr Richard Harry Spinks on 1 November 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Secretary's details changed for Mr Richard Harry Spinks on 1 November 2013 (1 page) |
| 7 January 2014 | Director's details changed for Mr Richard Harry Spinks on 1 November 2013 (2 pages) |
| 7 January 2014 | Secretary's details changed for Mr Richard Harry Spinks on 1 November 2013 (1 page) |
| 9 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 10 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Mr Richard Harry Spinks on 7 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Richard Harry Spinks on 7 January 2010 (2 pages) |
| 11 February 2010 | Register inspection address has been changed (1 page) |
| 11 February 2010 | Register inspection address has been changed (1 page) |
| 11 February 2010 | Director's details changed for Mr Richard Harry Spinks on 7 January 2010 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
| 13 February 2009 | Accounts for a dormant company made up to 30 April 2008 (7 pages) |
| 13 February 2009 | Accounts for a dormant company made up to 30 April 2008 (7 pages) |
| 11 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 11 February 2009 | Director and secretary's change of particulars / richard spinks / 07/01/2009 (2 pages) |
| 11 February 2009 | Director and secretary's change of particulars / richard spinks / 07/01/2009 (2 pages) |
| 25 March 2008 | Return made up to 07/01/08; no change of members
|
| 25 March 2008 | Return made up to 07/01/08; no change of members
|
| 18 January 2008 | Accounts for a dormant company made up to 30 April 2007 (7 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 30 April 2007 (7 pages) |
| 22 March 2007 | Return made up to 07/01/07; full list of members (7 pages) |
| 22 March 2007 | Return made up to 07/01/07; full list of members (7 pages) |
| 9 January 2007 | Accounts for a dormant company made up to 30 April 2006 (7 pages) |
| 9 January 2007 | Accounts for a dormant company made up to 30 April 2006 (7 pages) |
| 10 December 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 10 December 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 30 April 2005 (7 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 30 April 2005 (7 pages) |
| 4 March 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 4 March 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 13 December 2004 | Accounts for a dormant company made up to 30 April 2004 (8 pages) |
| 13 December 2004 | Accounts for a dormant company made up to 30 April 2004 (8 pages) |
| 8 January 2004 | Return made up to 07/01/04; full list of members
|
| 8 January 2004 | Return made up to 07/01/04; full list of members
|
| 8 December 2003 | Accounts for a dormant company made up to 30 April 2003 (7 pages) |
| 8 December 2003 | Accounts for a dormant company made up to 30 April 2003 (7 pages) |
| 27 May 2003 | Company name changed kilnlane LIMITED\certificate issued on 27/05/03 (2 pages) |
| 27 May 2003 | Company name changed kilnlane LIMITED\certificate issued on 27/05/03 (2 pages) |
| 17 January 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 17 January 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 27 October 2002 | Accounts for a dormant company made up to 30 April 2002 (8 pages) |
| 27 October 2002 | Accounts for a dormant company made up to 30 April 2002 (8 pages) |
| 25 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 25 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 14 November 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 14 November 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 4 January 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 4 January 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 24 November 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 24 November 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 10 February 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 25 October 1999 | Full accounts made up to 30 April 1999 (7 pages) |
| 25 October 1999 | Full accounts made up to 30 April 1999 (7 pages) |
| 28 January 1999 | Return made up to 07/01/99; full list of members (7 pages) |
| 28 January 1999 | Return made up to 07/01/99; full list of members (7 pages) |
| 20 October 1998 | Accounting reference date extended from 31/01/99 to 30/04/99 (1 page) |
| 20 October 1998 | Accounting reference date extended from 31/01/99 to 30/04/99 (1 page) |
| 26 February 1998 | Registered office changed on 26/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 26 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 February 1998 | Secretary resigned (1 page) |
| 26 February 1998 | Secretary resigned (1 page) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | Director resigned (1 page) |
| 26 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 February 1998 | Registered office changed on 26/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 26 February 1998 | Director resigned (1 page) |
| 26 February 1998 | New director appointed (2 pages) |
| 7 January 1998 | Incorporation (13 pages) |
| 7 January 1998 | Incorporation (13 pages) |