| Company Name | Cotswold Speciality Foods Ltd |
|---|---|
| Directors | Mark John Evans and John Edward Pugh |
| Company Status | Dissolved |
| Company Number | 03986910 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2000(23 years, 11 months ago) |
| Previous Name | Cotswold Honey Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Mark John Evans |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2005(5 years, 6 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Accountant |
| Correspondence Address | 7 Bewley Court Chester Cheshire CH3 5XY Wales |
| Director Name | John Edward Pugh |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2005(5 years, 6 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Accountant |
| Correspondence Address | 17 Shepperton Close Appleton Warrington Cheshire WA4 5JZ |
| Secretary Name | Mark John Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2005(5 years, 6 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Accountant |
| Correspondence Address | 7 Bewley Court Chester Cheshire CH3 5XY Wales |
| Director Name | Mr Lawrence Keys |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Role | Director/Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Mill Coach Way Benson Wallingford Oxon OX10 6SU |
| Secretary Name | Moira Ann Keys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Orchard Mill Coach Way Mill Lane, Benson Wallingford Oxfordshire OX10 6SU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,283 |
| Cash | £7,962 |
| Current Liabilities | £68,409 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 4 December 2007 | Dissolved (1 page) |
|---|---|
| 4 September 2007 | Notice of move from Administration to Dissolution (20 pages) |
| 30 March 2007 | Administrator's progress report (17 pages) |
| 24 November 2006 | Statement of administrator's proposal (44 pages) |
| 4 October 2006 | Registered office changed on 04/10/06 from: orchard mill coach way mill lane benson wallingford oxfordshire OX10 6SU (1 page) |
| 7 September 2006 | Appointment of an administrator (1 page) |
| 21 June 2006 | Director resigned (2 pages) |
| 17 March 2006 | Return made up to 04/01/06; full list of members
|
| 11 January 2006 | Accounting reference date extended from 31/12/05 to 28/02/06 (1 page) |
| 16 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2005 | New director appointed (2 pages) |
| 16 November 2005 | Resolutions
|
| 22 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 23 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 16 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 6 July 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 18 August 2000 | Particulars of mortgage/charge (3 pages) |
| 8 June 2000 | New secretary appointed (2 pages) |
| 8 June 2000 | New director appointed (2 pages) |
| 23 May 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 23 May 2000 | Ad 10/05/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 10 May 2000 | Director resigned (1 page) |
| 10 May 2000 | Secretary resigned (1 page) |
| 10 May 2000 | Registered office changed on 10/05/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |