Charlie's Larder Limited

Company Name	Charlie's Larder Limited
Company Status	Dissolved
Company Number	03844982
Category	Private Limited Company
Incorporation Date	21 September 1999(24 years, 7 months ago)
Dissolution Date	20 February 2009 (15 years, 2 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	David Christopher Johannes Thompson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1999(same day as company formation)
Role	Fruit & Vegetable Wholesaler
Correspondence Address	The Conifers Boxted Church Road, Great Horkesley Colchester Essex CO6 4AL

Director Name	Simon David Reginald Thompson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1999(same day as company formation)
Role	Fruit & Vegetable Wholesaler
Correspondence Address	The Conifers Boxted Church Road Great Horkesley Essex CO6 4AL

Secretary Name	Simon David Reginald Thompson
Nationality	British
Status	Closed
Appointed	01 September 2006(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 February 2009)
Role	Company Director
Correspondence Address	The Conifers Boxted Church Road Great Horkesley Essex CO6 4AL

Secretary Name	David Christopher Johannes Thompson
Nationality	British
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Role	Fruit & Vegetable Wholesaler
Correspondence Address	The Conifers Boxted Church Road, Great Horkesley Colchester Essex CO6 4AL

Director Name	Alex Clucas
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2006)
Role	Fruit & Veg Wholesalers
Correspondence Address	8 Marasca End Holt Drive Colchester Essex CO2 0DL

Secretary Name	Gillian Louise Pavey
Nationality	British
Status	Resigned
Appointed	21 September 2001(2 years after company formation)
Appointment Duration	3 months, 1 week (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Windsor Cottage Chapel Road, Fingringhoe Colchester Essex CO5 7BG

Secretary Name	David Christopher Johannes Thompson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 2005)
Role	Managing Director
Correspondence Address	The Conifers Boxted Church Road, Great Horkesley Colchester Essex CO6 4AL

Secretary Name	Stuart John Geoffrey Tyler
Nationality	British
Status	Resigned
Appointed	25 July 2005(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2006)
Role	Company Director
Correspondence Address	56 Freeland Road Clacton On Sea Essex CO15 1LX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Grange 100 High Street London N14 6TB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£68,378
Cash	£1,306
Current Liabilities	£409,415

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 February 2008	Statement of affairs (6 pages)
17 February 2008	Appointment of a voluntary liquidator (1 page)
25 January 2008	Registered office changed on 25/01/08 from: c/o finnigan & co 37 lower brook street ipswich suffolk IP4 1AQ (1 page)
19 October 2007	Return made up to 21/09/07; no change of members 363(287) ‐ Registered office changed on 19/10/07 (7 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Return made up to 21/09/06; full list of members 363(287) ‐ Registered office changed on 21/02/07 (8 pages)
21 February 2007	Secretary resigned (1 page)
26 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
21 March 2006	Company name changed thompson's fine foods LIMITED\certificate issued on 21/03/06 (2 pages)
22 December 2005	Return made up to 21/09/05; full list of members (8 pages)
16 December 2005	Registered office changed on 16/12/05 from: 35 east street colchester essex CO1 2TP (1 page)
12 August 2005	Particulars of mortgage/charge (3 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	Secretary resigned (1 page)
14 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
7 December 2004	Return made up to 21/09/04; full list of members (8 pages)
25 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
27 April 2004	Company name changed country larder (wholesale) limit ed\certificate issued on 27/04/04 (2 pages)
14 November 2003	Return made up to 21/09/03; full list of members (8 pages)
2 April 2003	Company name changed country salads LIMITED\certificate issued on 02/04/03 (2 pages)
4 February 2003	Particulars of mortgage/charge (7 pages)
22 December 2002	Total exemption small company accounts made up to 30 September 2002 (8 pages)
12 November 2002	Director's particulars changed (1 page)
5 November 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
18 October 2002	Registered office changed on 18/10/02 from: brook farm boxted road, mile end colchester essex CO4 5HH (1 page)
9 October 2002	Return made up to 21/09/02; full list of members (8 pages)
18 August 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
22 January 2002	Secretary resigned (1 page)
7 November 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 October 2001	Secretary resigned (1 page)
26 September 2001	Ad 25/08/00-31/08/01 Â£ si 999@1 (2 pages)
26 September 2001	New secretary appointed (2 pages)
10 September 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
19 April 2001	Registered office changed on 19/04/01 from: conifers boxted church road, great horkesley, colchester essex CO6 4AL (1 page)
19 April 2001	Return made up to 21/09/00; full list of members (6 pages)
16 October 2000	New director appointed (2 pages)
24 September 1999	Secretary resigned (1 page)
21 September 1999	Incorporation (17 pages)

Charlie's Larder Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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