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THE ULTIMATE FOOD COMPANY (KENDAL) LIMITED - 2-3 Winckley Court Chapel Street, Preston, PR1 8BU, United Kingdom
Company Information
- Company registration number
- 04201404
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2-3 Winckley Court Chapel Street
- Preston
- PR1 8BU 2-3 Winckley Court Chapel Street, Preston, PR1 8BU UK
Management
- Managing Directors
- HUMPHREYS, Bernice Marilyn
- TAYLOR, Carole Ann
- Company secretaries
- HUMPHREYS, Bernice Marilyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-18
- Dissolved on
- 2021-10-29
- SIC/NACE
- 10720
Ownership
- Beneficial Owners
- Ms Carole Ann Taylor
- Ms Bernice Marilyn Humphreys
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE ULTIMATE PLUM PUDDING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
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- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2018-05-02
- Last Date: 2017-04-18
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THE ULTIMATE FOOD COMPANY (KENDAL) LIMITED Company Description
- THE ULTIMATE FOOD COMPANY (KENDAL) LIMITED is a ltd registered in United Kingdom with the Company reg no 04201404. Its current trading status is "closed". It was registered 2001-04-18. It was previously called THE ULTIMATE PLUM PUDDING COMPANY LIMITED. It has declared SIC or NACE codes as "10720". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-04-18.It can be contacted at 2-3 Winckley Court Chapel Street .
Get THE ULTIMATE FOOD COMPANY (KENDAL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Ultimate Food Company (Kendal) Limited - 2-3 Winckley Court Chapel Street, Preston, PR1 8BU, United Kingdom
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https://www.kompany.co.uk/p/uk/04201404#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04201404#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04201404#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-19) - LIQ03
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keyboard_arrow_right 2019
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-01-24) - AM22
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liquidation-voluntary-appointment-of-liquidator (2019-02-11) - 600
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liquidation-in-administration-progress-report (2019-01-24) - AM10
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
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liquidation-in-administration-progress-report (2018-09-15) - AM10
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liquidation-in-administration-result-creditors-meeting (2018-05-02) - AM07
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liquidation-in-administration-proposals (2018-04-11) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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liquidation-in-administration-appointment-of-administrator (2018-02-15) - AM01
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keyboard_arrow_right 2017
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resolution (2017-11-16) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-21) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-01) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-24) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-12) - AA
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keyboard_arrow_right 2012
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legacy (2012-05-16) - MG02
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accounts-with-accounts-type-total-exemption-small (2012-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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change-person-secretary-company-with-change-date (2010-04-19) - CH03
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change-account-reference-date-company-current-extended (2010-03-18) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-02-15) - AA
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keyboard_arrow_right 2009
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memorandum-articles (2009-06-11) - MEM/ARTS
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certificate-change-of-name-company (2009-06-04) - CERTNM
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legacy (2009-04-22) - 395
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legacy (2009-04-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-19) - AA
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legacy (2007-04-23) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-15) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-20) - AA
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legacy (2004-05-05) - 363s
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keyboard_arrow_right 2003
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resolution (2003-03-24) - RESOLUTIONS
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legacy (2003-05-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-06) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-10) - AA
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legacy (2002-04-24) - 363s
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keyboard_arrow_right 2001
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legacy (2001-09-21) - 395
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legacy (2001-07-26) - 88(2)R
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legacy (2001-06-21) - 288a
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legacy (2001-06-21) - 288b
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legacy (2001-06-21) - 287
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resolution (2001-06-21) - RESOLUTIONS
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legacy (2001-06-21) - 225
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incorporation-company (2001-04-18) - NEWINC
