The Two Bob Food Co Ltd

Company Name	The Two Bob Food Co Ltd
Company Status	Dissolved
Company Number	07732432
Category	Private Limited Company
Incorporation Date	8 August 2011(12 years, 9 months ago)
Dissolution Date	1 May 2018 (6 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1512	Production & preserve poultry meat
SIC 10120	Processing and preserving of poultry meat

Directors

Director Name	Mr Robert Jebb
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2011(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	Mayfield House Clench Marlborough Wiltshire SN8 4NT

Director Name	Mr Robert Graham Park
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 01 May 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	29 Corcreeny Road Hillsborough BT26 6EH Northern Ireland

Director Name	Mr Nicholas Vivian Robinson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	102 Lock Cottages Old Buddington Lane Easebourne Midhurst West Sussex GU29 0QW

Director Name	Mr Christopher Gerrard Cunliffe
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Lartonwood West Kirby Wirral CH48 9YG Wales

Director Name	Mr Lee Keith Edwards
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Shannon Belgrave Tamworth B77 2NZ

Location

Registered Address	1st Floor, 17 Clarendon Road Watford WD17 1JR
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Robert Jebb 60.00% Ordinary
20 at £1	Christopher Gerard Cunliffe 20.00% Ordinary
20 at £1	Lee Keith Edwards 20.00% Ordinary

Financials

Year	2014
Net Worth	-£484
Cash	£2
Current Liabilities	£486

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

1 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2018	First Gazette notice for voluntary strike-off (1 page)
6 February 2018	Application to strike the company off the register (3 pages)
5 June 2017	Registered office address changed from Room 303C, Premier House 1 Canning Road Harrow Middlesex HA3 7TS to 1st Floor, 17 Clarendon Road Watford WD17 1JR on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from Room 303C, Premier House 1 Canning Road Harrow Middlesex HA3 7TS to 1st Floor, 17 Clarendon Road Watford WD17 1JR on 5 June 2017 (1 page)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 February 2017	Appointment of Mr Robert Graham Park as a director on 1 January 2017 (2 pages)
22 February 2017	Appointment of Mr Robert Graham Park as a director on 1 January 2017 (2 pages)
22 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
13 October 2016	Termination of appointment of Lee Keith Edwards as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Christopher Gerrard Cunliffe as a director on 30 September 2016 (1 page)
13 October 2016	Company name changed mayfield farmhouse LTD\certificate issued on 13/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 (3 pages)
13 October 2016	Company name changed mayfield farmhouse LTD\certificate issued on 13/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 (3 pages)
13 October 2016	Termination of appointment of Lee Keith Edwards as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Christopher Gerrard Cunliffe as a director on 30 September 2016 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
4 September 2015	Registered office address changed from C/O Ak Accountants 104 Marlborough House 159 High Street Harrow HA3 5DX to Room 303C, Premier House 1 Canning Road Harrow Middlesex HA3 7TS on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from C/O Ak Accountants 104 Marlborough House 159 High Street Harrow HA3 5DX to Room 303C, Premier House 1 Canning Road Harrow Middlesex HA3 7TS on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from C/O Ak Accountants 104 Marlborough House 159 High Street Harrow HA3 5DX to Room 303C, Premier House 1 Canning Road Harrow Middlesex HA3 7TS on 4 September 2015 (1 page)
18 June 2015	Company name changed fowl scratchings LTD\certificate issued on 18/06/15 CONNOT ‐ Change of name notice (3 pages)
18 June 2015	Company name changed fowl scratchings LTD\certificate issued on 18/06/15 CONNOT ‐ Change of name notice (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
29 January 2015	Appointment of Mr Christopher Gerard Cunliffe as a director on 1 January 2015 (2 pages)
29 January 2015	Appointment of Mr Lee Keith Edwards as a director on 1 January 2015 (2 pages)
29 January 2015	Appointment of Mr Lee Keith Edwards as a director on 1 January 2015 (2 pages)
29 January 2015	Appointment of Mr Christopher Gerard Cunliffe as a director on 1 January 2015 (2 pages)
29 January 2015	Appointment of Mr Christopher Gerard Cunliffe as a director on 1 January 2015 (2 pages)
29 January 2015	Registered office address changed from C/O Robert Jebb 15 Percy Street London W1T 1DS to C/O Ak Accountants 104 Marlborough House 159 High Street Harrow HA3 5DX on 29 January 2015 (1 page)
29 January 2015	Appointment of Mr Lee Keith Edwards as a director on 1 January 2015 (2 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
29 January 2015	Registered office address changed from C/O Robert Jebb 15 Percy Street London W1T 1DS to C/O Ak Accountants 104 Marlborough House 159 High Street Harrow HA3 5DX on 29 January 2015 (1 page)
8 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 100 (3 pages)
8 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 100 (3 pages)
8 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 100 (3 pages)
18 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (3 pages)
18 September 2014	Director's details changed for Mr Robert Jebb on 18 September 2014 (2 pages)
18 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (3 pages)
18 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (3 pages)
18 September 2014	Director's details changed for Mr Robert Jebb on 18 September 2014 (2 pages)
23 June 2014	Termination of appointment of Nicholas Robinson as a director (1 page)
23 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 June 2014	Termination of appointment of Nicholas Robinson as a director (1 page)
21 February 2014	Registered office address changed from 102 Lock Cottages Old Buddington Lane Easebourne Midhurst West Sussex GU29 0QW England on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from 102 Lock Cottages Old Buddington Lane Easebourne Midhurst West Sussex GU29 0QW England on 21 February 2014 (1 page)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
26 April 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
26 April 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
6 September 2011	Company name changed fowl crisps LTD\certificate issued on 06/09/11 RES15 ‐ Change company name resolution on 2011-08-12 (2 pages)
6 September 2011	Company name changed fowl crisps LTD\certificate issued on 06/09/11 RES15 ‐ Change company name resolution on 2011-08-12 (2 pages)
1 September 2011	Change of name notice (2 pages)
1 September 2011	Change of name notice (2 pages)
8 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

The Two Bob Food Co Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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