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Home > England & Wales Companies > CHESTNUT FINE FOODS LIMITED
Company Information for

CHESTNUT FINE FOODS LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
05461188
Private Limited Company
Liquidation

Company Overview

About Chestnut Fine Foods Ltd
CHESTNUT FINE FOODS LIMITED was founded on 2005-05-24 and has its registered office in York. The organisation's status is listed as "Liquidation". Chestnut Fine Foods Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHESTNUT FINE FOODS LIMITED
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
Other companies in YO30
 
Filing Information
Company Number 05461188
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESTNUT FINE FOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN M SIDEBOTTOM   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   J RUSSELL TURNER   JEREMY OLIVER   PCLG LTD   Q&K AUDITORS LTD   RICHARD G FELTHAM   STEPHEN MAYLED & ASSOCIATES LIMITED   NORTHERN TONIC LIMITED
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Companies with same name CHESTNUT FINE FOODS LIMITED
The following companies were found which have the same name as CHESTNUT FINE FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Chestnut Fine Foods And Confections LLC Connecticut Unknown

Company Officers of CHESTNUT FINE FOODS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BARNES
 Company Secretary 2008-12-16
PRIMROSE ANNE ALEXANDER BARNES
 Director 2008-12-16
RICHARD BARNES
 Director 2008-12-16
STEPHEN JOHN SHORT
 Director 2008-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SYKES
 Company Secretary 2005-05-24 2008-12-16
MARIE SYKES
 Director 2005-05-24 2008-12-16
RICHARD SYKES
 Director 2005-05-24 2008-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRIMROSE ANNE ALEXANDER BARNES WINDMILL PRODUCE LIMITED Director 2008-11-13 CURRENT 2008-11-13 Dissolved 2014-06-24
RICHARD BARNES MEGDALE LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-11-15
RICHARD BARNES WINDMILL PRODUCE LIMITED Director 2008-11-13 CURRENT 2008-11-13 Dissolved 2014-06-24
STEPHEN JOHN SHORT WINDMILL PRODUCE LIMITED Director 2008-11-13 CURRENT 2008-11-13 Dissolved 2014-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/07/2017:LIQ. CASE NO.1
2017-09-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/07/2017:LIQ. CASE NO.1
2016-09-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2016
2015-09-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2015
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM YORK ECO BUSINESS CENTRE AMY JOHNSON WAY CLIFTON MOOR YORK YO30 4AG
2014-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2014
2013-09-11F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-124.20STATEMENT OF AFFAIRS/4.19
2013-07-12LIQ MISC RESRESOLUTION INSOLVENCY:MISCELLANEOUS
2013-07-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM UNIT 3 FRYORS CLOSE MURTON YORK N.YORKS YO19 5UY
2013-06-04LATEST SOC04/06/13 STATEMENT OF CAPITAL;GBP 150
2013-06-04AR0124/05/13 FULL LIST
2012-09-24AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-24AR0124/05/12 FULL LIST
2012-02-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-25AR0124/05/11 FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARNES / 26/11/2010
2011-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-11AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-25AR0124/05/10 FULL LIST
2010-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARNES / 30/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PRIMROSE ANNE ALEXANDER BARNES / 30/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARNES / 30/04/2010
2010-03-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 48 KING STREET KING'S LYNN NORFOLK PE30 1HE
2009-06-01363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR MARIE SYKES
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SYKES
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 61A OSBALDWICK LANE YORK NORTH YORKSHIRE YO10 3AY
2009-01-08288aDIRECTOR APPOINTED STEPHEN JOHN SHORT
2009-01-08288aDIRECTOR APPOINTED PRIMROSE ANNE ALEXANDER BARNES
2009-01-08288aDIRECTOR AND SECRETARY APPOINTED RICHARD DAVISON BARNES
2008-11-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-04363sRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-04-07AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-20363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-03-20225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-14363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to CHESTNUT FINE FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-09-01
Resolutions for Winding-up2013-07-10
Appointment of Liquidators2013-07-10
Fines / Sanctions
No fines or sanctions have been issued against CHESTNUT FINE FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-17 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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

Intangible Assets
Patents
We have not found any records of CHESTNUT FINE FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESTNUT FINE FOODS LIMITED
Trademarks
We have not found any records of CHESTNUT FINE FOODS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHESTNUT FINE FOODS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2013-10 GBP £31
City of York Council 2013-9 GBP £40
City of York Council 2013-8 GBP £389
City of York Council 2013-7 GBP £184
City of York Council 2013-6 GBP £981
City of York Council 2013-5 GBP £1,850
City of York Council 2013-4 GBP £3,838
City of York Council 2013-3 GBP £406
City of York Council 2013-2 GBP £938
City of York Council 2013-1 GBP £922
City of York Council 2012-12 GBP £1,265
City of York Council 2012-11 GBP £1,173

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.

Outgoings
Business Rates/Property Tax
No properties were found where CHESTNUT FINE FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyCHESTNUT FINE FOODS LIMITEDEvent Date2016-08-13
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 TypeResolutions for Winding-up
Defending partyCHESTNUT FINE FOODS LIMITEDEvent Date2013-07-05
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 TypeAppointment of Liquidators
Defending partyCHESTNUT FINE FOODS LIMITEDEvent Date2013-07-05
David Adam Broadbent , Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESTNUT FINE FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHESTNUT FINE FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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