| Company Name | The Charterhouse Food Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05509042 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2005(18 years, 9 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Directors
| Director Name | Mr Philip Joseph Reid |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135 Taybridge Road London SW11 5PY |
| Director Name | George Simcock |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2005(4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 August 2008) |
| Role | Butcher |
| Correspondence Address | 37 Mayfield Mansions 94 West Hill London SW15 2YB |
| Director Name | Richard Thomas Raymond Woodhouse |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2005(5 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 August 2008) |
| Role | Co Director |
| Correspondence Address | Threeways Vicarage Road Lingfield Surrey RH7 6HA |
| Secretary Name | Scrip Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 2005(1 week, 4 days after company formation) |
| Appointment Duration | 3 years (closed 20 August 2008) |
| Correspondence Address | 5th Floor 17 Hanover Square London W1S 1HU |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2005(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Menzies Corporate Restructuring 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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2008 | Notice of move from Administration to Dissolution (40 pages) |
| 19 December 2007 | Administrator's progress report (27 pages) |
| 20 November 2007 | Notice of extension of period of Administration (1 page) |
| 21 June 2007 | Administrator's progress report (43 pages) |
| 31 May 2007 | Notice of extension of period of Administration (1 page) |
| 3 April 2007 | Statement of affairs (6 pages) |
| 20 December 2006 | Administrator's progress report (39 pages) |
| 17 July 2006 | Statement of administrator's proposal (86 pages) |
| 2 June 2006 | Registered office changed on 02/06/06 from: menzies corporate restructuring 43-45 portman square london W1H 6LY (1 page) |
| 2 June 2006 | Registered office changed on 02/06/06 from: 5TH floor 17 hanover square london W1S 1HU (1 page) |
| 31 May 2006 | Appointment of an administrator (1 page) |
| 10 April 2006 | Ad 31/03/06--------- £ si [email protected]=2 £ ic 115/117 (2 pages) |
| 25 January 2006 | Ad 13/12/05--------- £ si [email protected]=62 £ ic 53/115 (2 pages) |
| 25 January 2006 | Statement of affairs (67 pages) |
| 23 January 2006 | Ad 06/01/06--------- £ si [email protected]=2 £ ic 51/53 (2 pages) |
| 20 January 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 28 December 2005 | New director appointed (2 pages) |
| 23 December 2005 | Particulars of mortgage/charge (23 pages) |
| 21 December 2005 | Ad 12/12/05--------- £ si [email protected] (2 pages) |
| 12 December 2005 | Registered office changed on 12/12/05 from: 25 manchester square london W1U 3PY (1 page) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | Resolutions
|
| 28 November 2005 | S-div 17/11/05 (1 page) |
| 18 November 2005 | Resolutions
|
| 27 October 2005 | Ad 25/07/05--------- £ si [email protected] (2 pages) |
| 21 September 2005 | New secretary appointed (2 pages) |
| 16 September 2005 | New director appointed (3 pages) |
| 9 September 2005 | Ad 25/07/05--------- £ si 54@1 (2 pages) |
| 14 July 2005 | Director resigned (1 page) |
| 14 July 2005 | Secretary resigned (1 page) |
| 14 July 2005 | Incorporation (16 pages) |