Cresswell Foods Limited

Company Name	Cresswell Foods Limited
Company Status	Dissolved
Company Number	04075526
Category	Private Limited Company
Incorporation Date	21 September 2000(23 years, 7 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Name	Sevco 1187 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2004(3 years, 3 months after company formation)
Appointment Duration	18 years (closed 18 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Secretary Name	Mr Neil Thornton
Nationality	British
Status	Closed
Appointed	21 January 2005(4 years, 4 months after company formation)
Appointment Duration	17 years (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Neal Wakeham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2015(14 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 18 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Neil Thornton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2021(21 years after company formation)
Appointment Duration	3 months, 2 weeks (closed 18 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Marco Alessandro Pierleoni
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Director Name	Mr Kevin Patrick Coleman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(3 weeks, 4 days after company formation)
Appointment Duration	7 years (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 12 Dan Y Coed Road Cyncoed Cardiff S Wales CF23 6NA Wales

Director Name	Michael Joseph O'Brien
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	29 Bronwydd Avenue Cardiff South Glamorgan CF23 5JQ Wales

Director Name	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 October 2000(3 weeks, 4 days after company formation)
Appointment Duration	7 months, 1 week (resigned 21 May 2001)
Role	Company Director
Correspondence Address	Flat 45 Saint Georges Court Gloucester Road London SW7 4RA

Secretary Name	Mr Kevin Patrick Coleman
Nationality	British
Status	Resigned
Appointed	16 October 2000(3 weeks, 4 days after company formation)
Appointment Duration	Resigned same day (resigned 16 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 12 Dan Y Coed Road Cyncoed Cardiff S Wales CF23 6NA Wales

Secretary Name	John Cuthbert
Nationality	British
Status	Resigned
Appointed	16 October 2000(3 weeks, 4 days after company formation)
Appointment Duration	9 months, 1 week (resigned 23 July 2001)
Role	Company Director
Correspondence Address	Hillgate House 26 Old Bailey London EC4M 7HW

Director Name	Kenneth Hermansen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 May 2001(8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	5 Rue Alfred Bruneau Paris 75016 Foreign

Secretary Name	Reginald Eric Blair
Nationality	British
Status	Resigned
Appointed	23 July 2001(10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Ridings Canvey Island Essex SF8 9QZ

Secretary Name	Mr Marco Alessandro Pierleoni
Nationality	British
Status	Resigned
Appointed	31 December 2002(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 21 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Director Name	Bernard Gibbons
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(2 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 January 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	51 St Edwins Gardens Heath Cardiff CF14 4JZ Wales

Director Name	Mr Anthony Guy Sperrin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	12 Bancroft Court Reigate Surrey RH2 7RW

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	vesteyfoods.com
Email address	[email protected]
Telephone	020 86556920
Telephone region	London

Location

Registered Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London

Shareholders

102k at £1	Vestey Uk Investments LTD 51.00% Ordinary A
98k at £1	Vestey Uk Investments LTD 49.00% Ordinary B

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

7 May 2003	Delivered on: 14 May 2003 Persons entitled: National Westminster Bank PLC Classification: Third party charge of debt Secured details: All the liabilities of farmhouse freedom eggs limited to the chargee on any account whatsoever. Particulars: The sum of Â£125,000.00 due from farmhouse freedom eggs to the company. See the mortgage charge document for full details. Outstanding
16 October 2000	Delivered on: 1 November 2000 Persons entitled: Angliss International Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company (formerly known as sevco 1187 limited) to the chargee under the loan agreement. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 November 2002	Delivered on: 13 December 2002 Satisfied on: 23 January 2008 Persons entitled: The Royal Bank of Scotland PLC(The Security Trustee) Classification: Accession agreement Secured details: All monies due or to become due from the companies to the senior creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: If at any time it receives a payment or distribution, in cash or in kind, in respect of or on account of any subordinated debt or from any enforcement of a security interest or an obligor or any of its affiliates it will hold the same in trust for, and pay and distribute it to, the security trustee.. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2021	First Gazette notice for voluntary strike-off (1 page)
21 October 2021	Application to strike the company off the register (1 page)
18 October 2021	Appointment of Mr Neil Thornton as a director on 1 October 2021 (2 pages)
30 September 2021	Confirmation statement made on 21 September 2021 with updates (4 pages)
27 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 September 2020	Confirmation statement made on 21 September 2020 with updates (4 pages)
28 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 June 2020	Termination of appointment of Bernard Gibbons as a director on 1 January 2020 (1 page)
23 June 2020	Director's details changed for Mr Colin George Copland on 23 June 2020 (2 pages)
23 June 2020	Director's details changed for Mr Colin George Copland on 23 June 2020 (2 pages)
25 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 October 2018	Director's details changed for Mr Neal Wakeham on 3 January 2018 (2 pages)
3 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
7 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 June 2017	Secretary's details changed for Mr Neil Thornton on 7 June 2017 (1 page)
7 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 June 2017	Secretary's details changed for Mr Neil Thornton on 7 June 2017 (1 page)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
6 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
6 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (76 pages)
6 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
6 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
21 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 200,000 (7 pages)
21 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 200,000 (7 pages)
6 July 2015	Full accounts made up to 31 December 2014 (11 pages)
6 July 2015	Full accounts made up to 31 December 2014 (11 pages)
14 April 2015	Appointment of Mr Neal Wakeham as a director on 2 March 2015 (2 pages)
14 April 2015	Appointment of Mr Neal Wakeham as a director on 2 March 2015 (2 pages)
14 April 2015	Appointment of Mr Neal Wakeham as a director on 2 March 2015 (2 pages)
2 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 200,000 (6 pages)
2 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 200,000 (6 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 200,000 (6 pages)
7 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 200,000 (6 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 April 2012	Termination of appointment of Anthony Sperrin as a director (1 page)
20 April 2012	Termination of appointment of Anthony Sperrin as a director (1 page)
17 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 October 2010	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom on 8 October 2010 (1 page)
22 September 2010	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 22 September 2010 (1 page)
22 September 2010	Director's details changed for Bernard Gibbons on 21 September 2010 (2 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Director's details changed for Bernard Gibbons on 21 September 2010 (2 pages)
22 September 2010	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 22 September 2010 (1 page)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 March 2010	Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
29 September 2009	Director appointed anthony guy sperrin (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 September 2009	Director appointed anthony guy sperrin (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 September 2009	Return made up to 21/09/09; full list of members (3 pages)
22 September 2009	Return made up to 21/09/09; full list of members (3 pages)
20 August 2009	Registered office changed on 20/08/2009 from 16 saint johns lane london EC1M 4AF (1 page)
20 August 2009	Registered office changed on 20/08/2009 from 16 saint johns lane london EC1M 4AF (1 page)
21 October 2008	Return made up to 21/09/08; full list of members (3 pages)
21 October 2008	Return made up to 21/09/08; full list of members (3 pages)
19 May 2008	Accounts made up to 31 December 2007 (16 pages)
19 May 2008	Accounts made up to 31 December 2007 (16 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2007	Return made up to 21/09/07; no change of members (7 pages)
24 October 2007	Return made up to 21/09/07; no change of members (7 pages)
20 April 2007	Accounts made up to 31 December 2006 (18 pages)
20 April 2007	Accounts made up to 31 December 2006 (18 pages)
11 November 2006	Return made up to 21/09/06; full list of members (7 pages)
11 November 2006	Return made up to 21/09/06; full list of members (7 pages)
9 August 2006	Accounts made up to 31 December 2005 (17 pages)
9 August 2006	Accounts made up to 31 December 2005 (17 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
7 October 2005	Return made up to 21/09/05; full list of members (8 pages)
7 October 2005	Return made up to 21/09/05; full list of members (8 pages)
19 July 2005	Accounts made up to 31 December 2004 (17 pages)
19 July 2005	Accounts made up to 31 December 2004 (17 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
30 September 2004	Return made up to 21/09/04; full list of members (6 pages)
30 September 2004	Return made up to 21/09/04; full list of members (6 pages)
26 July 2004	Accounts made up to 31 December 2003 (17 pages)
26 July 2004	Accounts made up to 31 December 2003 (17 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (4 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (4 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
4 December 2003	Memorandum and Articles of Association (9 pages)
4 December 2003	Memorandum and Articles of Association (9 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2003	Accounts made up to 31 December 2002 (16 pages)
4 November 2003	Accounts made up to 31 December 2002 (16 pages)
3 October 2003	Return made up to 21/09/03; full list of members (6 pages)
3 October 2003	Return made up to 21/09/03; full list of members (6 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
14 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Secretary resigned (1 page)
13 December 2002	Particulars of mortgage/charge (8 pages)
13 December 2002	Particulars of mortgage/charge (8 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 November 2002	Conve 15/11/02 (1 page)
26 November 2002	Conve 15/11/02 (1 page)
10 October 2002	Return made up to 21/09/02; full list of members (7 pages)
10 October 2002	Return made up to 21/09/02; full list of members (7 pages)
12 April 2002	Accounts made up to 31 December 2001 (15 pages)
12 April 2002	Accounts made up to 31 December 2001 (15 pages)
12 January 2002	Declaration of mortgage charge released/ceased (2 pages)
12 January 2002	Declaration of mortgage charge released/ceased (2 pages)
16 October 2001	Return made up to 21/09/01; full list of members (7 pages)
16 October 2001	Return made up to 21/09/01; full list of members (7 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
8 November 2000	Nc inc already adjusted 16/10/00 (2 pages)
8 November 2000	Nc inc already adjusted 16/10/00 (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (3 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Conve 16/10/00 (1 page)
6 November 2000	Conve 16/10/00 (1 page)
6 November 2000	New director appointed (3 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
3 November 2000	Registered office changed on 03/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
3 November 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
3 November 2000	Ad 16/10/00--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
3 November 2000	Registered office changed on 03/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
3 November 2000	Ad 16/10/00--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
1 November 2000	Particulars of mortgage/charge (4 pages)
1 November 2000	Particulars of mortgage/charge (4 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed;new director appointed (2 pages)
31 October 2000	New secretary appointed;new director appointed (2 pages)
30 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
30 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
26 October 2000	Company name changed sevco 1187 LIMITED\certificate issued on 26/10/00 (4 pages)
26 October 2000	Company name changed sevco 1187 LIMITED\certificate issued on 26/10/00 (4 pages)
21 September 2000	Incorporation (14 pages)
21 September 2000	Incorporation (14 pages)

Cresswell Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London