Company Information for CHESTNUT FINE FOODS LIMITED
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
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Company Registration Number
05461188
Private Limited Company
Liquidation |
Company Name | |
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CHESTNUT FINE FOODS LIMITED | |
Legal Registered Office | |
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4XG Other companies in YO30 | |
Company Number | 05461188 | |
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Company ID Number | 05461188 | |
Date formed | 2005-05-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2012 | |
Account next due | 31/03/2014 | |
Latest return | 24/05/2013 | |
Return next due | 21/06/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:33:16 |
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Registered address | Last known status | Formation date | ||
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Chestnut Fine Foods And Confections LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
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RICHARD BARNES |
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PRIMROSE ANNE ALEXANDER BARNES |
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RICHARD BARNES |
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STEPHEN JOHN SHORT |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD SYKES |
Company Secretary | ||
MARIE SYKES |
Director | ||
RICHARD SYKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINDMILL PRODUCE LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Dissolved 2014-06-24 | |
MEGDALE LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2016-11-15 | |
WINDMILL PRODUCE LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Dissolved 2014-06-24 | |
WINDMILL PRODUCE LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Dissolved 2014-06-24 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/07/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/07/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM YORK ECO BUSINESS CENTRE AMY JOHNSON WAY CLIFTON MOOR YORK YO30 4AG | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2014 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LIQ MISC RES | RESOLUTION INSOLVENCY:MISCELLANEOUS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM UNIT 3 FRYORS CLOSE MURTON YORK N.YORKS YO19 5UY | |
LATEST SOC | 04/06/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 24/05/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARNES / 26/11/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARNES / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRIMROSE ANNE ALEXANDER BARNES / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARNES / 30/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 48 KING STREET KING'S LYNN NORFOLK PE30 1HE | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIE SYKES | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SYKES | |
287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 61A OSBALDWICK LANE YORK NORTH YORKSHIRE YO10 3AY | |
288a | DIRECTOR APPOINTED STEPHEN JOHN SHORT | |
288a | DIRECTOR APPOINTED PRIMROSE ANNE ALEXANDER BARNES | |
288a | DIRECTOR AND SECRETARY APPOINTED RICHARD DAVISON BARNES | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2016-09-01 |
Resolutions for Winding-up | 2013-07-10 |
Appointment of Liquidators | 2013-07-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESTNUT FINE FOODS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | CHESTNUT FINE FOODS LIMITED | Event Date | 2016-08-13 |
Principal Trading Address: (Formerly) Unit 3 Fryors Close, Murton, York, North Yorkshire YO19 5UY David Adam Broadbent (IP No 009458) of Begbies Traynor (Central) LLP, of 11 Clifton Moor Business Village, James Nicoloson Link, Clifton Moor, York, YO30 4XG was appointed as Liquidator of the Company on 5 July 2013. The Liquidator intends to declare a First and Final Dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 26 September 2016 (the last date for proving) to send their proofs of debt, along with documentary evidence to substantiate their claim to the Liquidator at Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicoloson Link, Clifton Moor, York, YO30 4XG and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which I intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Sadie Archibald by e-mail at sadie.archibald@begbies-traynor.com or by telephone on 01904 479801. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHESTNUT FINE FOODS LIMITED | Event Date | 2013-07-05 |
Passed on 5 July 2013 At a General Meeting of the above-named Company, duly convened, and held at York Eco Business Centre, Amy Johnson Way, Clifton Moor, York YO30 4AG at 3.00 pm on 5 July 2013, the following Resolutions were duly passed: As a Special Resolution That the Company be wound up voluntarily; and As an Ordinary Resolution That David Adam Broadbent of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA be and is hereby appointed Liquidator for the purposes of such winding up. David Adam Broadbent (IP Number 9458) of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed as Liquidator of the Company on 5 July 2013. The Companys registered office is 17/25 Scarborough Street, Hartlepool TS24 7DA. Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01429 241 266 . Richard Barnes Director & Chairman of the Meeting : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHESTNUT FINE FOODS LIMITED | Event Date | 2013-07-05 |
David Adam Broadbent , Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |