Coulsdon
Surrey
CR5 2HR
Secretary Name | Mr Neil Thornton |
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Status | Closed |
Appointed | 27 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
Director Name | Mr Matthew William Flood |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 2019(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 04 January 2022) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
Director Name | Mr Neil Thornton |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2021(9 years, 2 months after company formation) |
Appointment Duration | 4 months (closed 04 January 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
Director Name | Mr Kenneth Hermanson |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 27 June 2012(same day as company formation) |
Role | Meat Trader |
Country of Residence | United Kingdom |
Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
Director Name | Oval Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 2012(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Secretary Name | Ovalsec Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 2012(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Website | vesteyfoods.com |
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Email address | [email protected] |
Telephone | 020 86556920 |
Telephone region | London |
Registered Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon East |
Built Up Area | Greater London |
1 at £1 | Vestey Foods Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 January 2015 | Delivered on: 24 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2021 | Application to strike the company off the register (1 page) |
6 October 2021 | Appointment of Mr Neil Thornton as a director on 1 September 2021 (2 pages) |
19 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
9 July 2021 | Director's details changed for Mr Matthew William Flood on 1 October 2020 (2 pages) |
9 July 2021 | Confirmation statement made on 27 June 2021 with updates (4 pages) |
29 June 2020 | Confirmation statement made on 27 June 2020 with updates (4 pages) |
29 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
23 June 2020 | Director's details changed for Mr Neal Wakeham on 23 June 2020 (2 pages) |
12 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
11 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
1 May 2019 | Appointment of Mr Matthew William Flood as a director on 18 April 2019 (2 pages) |
1 May 2019 | Termination of appointment of Kenneth Hermanson as a director on 18 April 2019 (1 page) |
11 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
6 July 2018 | Cessation of Vestey Foods Uk Limited as a person with significant control on 5 April 2018 (1 page) |
6 July 2018 | Notification of Leeward Meats Limited as a person with significant control on 5 April 2018 (2 pages) |
6 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
7 July 2017 | Notification of Vestey Foods Uk Limited as a person with significant control on 6 April 2016 (1 page) |
7 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
7 July 2017 | Notification of Vestey Foods Uk Limited as a person with significant control on 6 April 2016 (1 page) |
7 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
7 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
7 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
12 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
20 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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24 January 2015 | Registration of charge 081210070001, created on 15 January 2015 (43 pages) |
24 January 2015 | Registration of charge 081210070001, created on 15 January 2015 (43 pages) |
28 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
24 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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24 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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29 June 2012 | Termination of appointment of Ovalsec Limited as a secretary (1 page) |
29 June 2012 | Termination of appointment of Oval Nominees Limited as a director (1 page) |
29 June 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
29 June 2012 | Termination of appointment of Oval Nominees Limited as a director (1 page) |
29 June 2012 | Termination of appointment of Ovalsec Limited as a secretary (1 page) |
29 June 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
27 June 2012 | Incorporation (38 pages) |
27 June 2012 | Incorporation (38 pages) |