Liquidation
Company Information for KING ALBERT POTATOES LIMITED
THE PLATINUM BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS,
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Company Registration Number
09211269
Private Limited Company
Liquidation |
Company Name | ||
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KING ALBERT POTATOES LIMITED | ||
Legal Registered Office | ||
THE PLATINUM BUILDING ST JOHN'S INNOVATION PARK COWLEY ROAD CAMBRIDGE CB4 0DS Other companies in PE11 | ||
Previous Names | ||
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Company Number | 09211269 | |
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Company ID Number | 09211269 | |
Date formed | 2014-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB214422450 |
Last Datalog update: | 2018-08-04 22:45:19 |
Companies House |
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Officer | Role | Date Appointed |
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CHRISTOPHER MARTIN BEE |
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RIKKY THOMAS BEE |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN RONALD HUMPHREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE JOLLY CHIP CO LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
THE JOLLY CHIP CO LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
CHARLIE STAR LTD | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
ALBERT M C LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Active |
Date | Document Type | Document Description |
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NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 1-4 LONDON ROAD SPALDING PE11 2TA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUMPHREY | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN BEE / 03/02/2017 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN RONALD HUMPHREY | |
AP01 | DIRECTOR APPOINTED MR RIKKY THOMAS BEE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092112690001 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2015 TO 31/12/2015 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BEE / 15/12/2014 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED ALBERT POTATOES LIMITED CERTIFICATE ISSUED ON 25/11/14 | |
RES15 | CHANGE OF NAME 24/09/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-12-15 |
Appointmen | 2017-12-15 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 KING ALBERT POTATOES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KING ALBERT POTATOES LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | KING ALBERT POTATOES LIMITED | Event Date | 2017-12-15 |
Initiating party | Event Type | Appointmen | |
Defending party | KING ALBERT POTATOES LIMITED | Event Date | 2017-12-15 |
Name of Company: KING ALBERT POTATOES LIMITED Company Number: 09211269 Nature of Business: Potato Merchant Registered office: 1-4 London Road, Spalding, Lincolnshire, PE11 2TA Type of Liquidation: Cre… | |||
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. |