County Produce Marketing Limited

Company Name	County Produce Marketing Limited
Company Status	Dissolved
Company Number	05026035
Category	Private Limited Company
Incorporation Date	26 January 2004(20 years, 3 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Name	Pink (Retail) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Alex Aichen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2008(4 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (closed 15 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Secretary Name	Mr Christopher Oakley
Status	Closed
Appointed	01 February 2013(9 years after company formation)
Appointment Duration	6 years, 8 months (closed 15 October 2019)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr Christopher Richard Oakley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2014(10 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 15 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Paul Kidd
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr Jonathan Colin King
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	49 Harrow Road Hempstead Kent ME7 3QA

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Jonathan Colin King
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Ciommercial Director
Country of Residence	England
Correspondence Address	49 Harrow Road Hempstead Kent ME7 3QA

Director Name	Mr Anthony James Godden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appleton Cottage North Elham Canterbury Kent CT4 6UY

Secretary Name	Anthony James Godden
Status	Resigned
Appointed	12 October 2011(7 years, 8 months after company formation)
Appointment Duration	1 month (resigned 14 November 2011)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Secretary Name	Victoria Heath
Status	Resigned
Appointed	14 November 2011(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Contact

Website	agthames.co.uk

Location

Registered Address	Thames House Thames Road Crayford Kent DA1 4QP
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

900 at £1	Ag Thames Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£206,962

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

14 July 2011	Delivered on: 20 July 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 December 2005	Delivered on: 5 January 2006 Satisfied on: 6 January 2009 Persons entitled: Arbuthnot Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
3 March 2005	Delivered on: 10 March 2005 Satisfied on: 27 May 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

15 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
19 July 2019	Application to strike the company off the register (3 pages)
1 July 2019	Resolutions RES13 ‐ Reduce share prem a/c 18/06/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 July 2019	Statement by Directors (1 page)
1 July 2019	Solvency Statement dated 17/06/19 (1 page)
1 July 2019	Statement of capital on 1 July 2019 GBP 1 (3 pages)
4 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
30 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 900 (5 pages)
17 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 900 (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 900 (5 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 900 (5 pages)
8 July 2014	Auditors resignation (3 pages)
8 July 2014	Auditors resignation (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 June 2014	Section 519 (2 pages)
13 June 2014	Section 519 (2 pages)
30 April 2014	Termination of appointment of Paul Kidd as a director (1 page)
30 April 2014	Appointment of Mr Christopher Richard Oakley as a director (2 pages)
30 April 2014	Termination of appointment of Paul Kidd as a director (1 page)
30 April 2014	Appointment of Mr Christopher Richard Oakley as a director (2 pages)
18 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 900 (5 pages)
18 February 2014	Director's details changed for Paul Kidd on 18 February 2014 (2 pages)
18 February 2014	Director's details changed for Mr David Alex Aichen on 18 February 2014 (2 pages)
18 February 2014	Director's details changed for Mr David Alex Aichen on 18 February 2014 (2 pages)
18 February 2014	Director's details changed for Paul Kidd on 18 February 2014 (2 pages)
18 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 900 (5 pages)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
1 February 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
1 February 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
1 February 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
1 February 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
3 July 2012	Full accounts made up to 30 September 2011 (12 pages)
3 July 2012	Full accounts made up to 30 September 2011 (12 pages)
30 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Register inspection address has been changed from C/O Tony Godden Thames House Thames Road Crayford Dartford Kent DA1 4QP England (1 page)
30 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Register inspection address has been changed from C/O Tony Godden Thames House Thames Road Crayford Dartford Kent DA1 4QP England (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a secretary (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a secretary (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a director (1 page)
14 November 2011	Appointment of Victoria Heath as a secretary (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a director (1 page)
14 November 2011	Appointment of Victoria Heath as a secretary (1 page)
12 October 2011	Termination of appointment of Jonathan King as a secretary (1 page)
12 October 2011	Appointment of Anthony James Godden as a secretary (1 page)
12 October 2011	Appointment of Anthony James Godden as a secretary (1 page)
12 October 2011	Termination of appointment of Jonathan King as a director (1 page)
12 October 2011	Termination of appointment of Jonathan King as a secretary (1 page)
12 October 2011	Termination of appointment of Jonathan King as a director (1 page)
20 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 June 2011	Full accounts made up to 30 September 2010 (12 pages)
7 June 2011	Full accounts made up to 30 September 2010 (12 pages)
12 April 2011	Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
9 June 2010	Full accounts made up to 30 September 2009 (13 pages)
9 June 2010	Full accounts made up to 30 September 2009 (13 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
29 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Director's details changed for Jonathan Colin King on 28 January 2010 (2 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Director's details changed for Jonathan Colin King on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Paul Kidd on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Paul Kidd on 28 January 2010 (2 pages)
10 February 2009	Accounting reference date extended from 30/09/2008 to 30/09/2009 (1 page)
10 February 2009	Accounting reference date extended from 30/09/2008 to 30/09/2009 (1 page)
30 January 2009	Return made up to 26/01/09; full list of members (5 pages)
30 January 2009	Return made up to 26/01/09; full list of members (5 pages)
6 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 October 2008	Director appointed anthony james godden (2 pages)
8 October 2008	Director appointed anthony james godden (2 pages)
8 October 2008	Director appointed david aichen (2 pages)
8 October 2008	Director appointed david aichen (2 pages)
16 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 April 2008	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
18 April 2008	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
18 April 2008	Registered office changed on 18/04/2008 from bank house bank street tonbridge kent TN9 1BL (1 page)
18 April 2008	Registered office changed on 18/04/2008 from bank house bank street tonbridge kent TN9 1BL (1 page)
8 April 2008	Return made up to 26/01/08; full list of members (4 pages)
8 April 2008	Return made up to 26/01/08; full list of members (4 pages)
7 April 2008	Location of debenture register (1 page)
7 April 2008	Location of register of members (1 page)
7 April 2008	Location of debenture register (1 page)
7 April 2008	Location of register of members (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 March 2007	Registered office changed on 15/03/07 from: 180 high street tonbridge kent TN9 1BD (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 180 high street tonbridge kent TN9 1BD (1 page)
9 March 2007	Return made up to 26/01/07; full list of members (3 pages)
9 March 2007	Return made up to 26/01/07; full list of members (3 pages)
11 July 2006	Location of register of members (1 page)
11 July 2006	Registered office changed on 11/07/06 from: 180 high street tonbridge kent TN9 1BD (1 page)
11 July 2006	Registered office changed on 11/07/06 from: 198 high street tonbridge kent TN9 1BE (1 page)
11 July 2006	Location of debenture register (1 page)
11 July 2006	Return made up to 26/01/06; full list of members (3 pages)
11 July 2006	Location of register of members (1 page)
11 July 2006	Registered office changed on 11/07/06 from: 180 high street tonbridge kent TN9 1BD (1 page)
11 July 2006	Registered office changed on 11/07/06 from: 198 high street tonbridge kent TN9 1BE (1 page)
11 July 2006	Return made up to 26/01/06; full list of members (3 pages)
11 July 2006	Location of debenture register (1 page)
27 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2006	Particulars of mortgage/charge (11 pages)
5 January 2006	Particulars of mortgage/charge (11 pages)
29 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
29 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 March 2005	Particulars of mortgage/charge (9 pages)
10 March 2005	Particulars of mortgage/charge (9 pages)
28 February 2005	Registered office changed on 28/02/05 from: 180 high street tonbridge kent TN9 1BD (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 180 high street tonbridge kent TN9 1BD (1 page)
28 February 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
28 February 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
5 February 2005	Return made up to 26/01/05; full list of members (8 pages)
5 February 2005	Return made up to 26/01/05; full list of members (8 pages)
18 January 2005	Ad 12/01/05--------- Â£ si 300@1=300 Â£ ic 600/900 (3 pages)
18 January 2005	Ad 12/01/05--------- £ si 300@1=300 £ ic 600/900 (3 pages)
3 December 2004	Ad 25/11/04--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
3 December 2004	Ad 25/11/04--------- £ si 599@1=599 £ ic 1/600 (2 pages)
26 October 2004	Nc inc already adjusted 08/10/04 (1 page)
26 October 2004	Nc inc already adjusted 08/10/04 (1 page)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 October 2004	Company name changed pink (retail) LIMITED\certificate issued on 25/10/04 (4 pages)
25 October 2004	Company name changed pink (retail) LIMITED\certificate issued on 25/10/04 (4 pages)
1 July 2004	New secretary appointed;new director appointed (2 pages)
1 July 2004	New secretary appointed;new director appointed (2 pages)
1 July 2004	Registered office changed on 01/07/04 from: 49 harrow road hempstead gillingham kent ME7 3QA (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 49 harrow road hempstead gillingham kent ME7 3QA (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
4 March 2004	Director resigned (1 page)
26 January 2004	Incorporation (18 pages)
26 January 2004	Incorporation (18 pages)

County Produce Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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