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The Specialist Soup Company Ltd
The Specialist Soup Company Ltd is a dormant company incorporated on 28 March 1887 with the registered office located in St. Albans, Hertfordshire. The Specialist Soup Company Ltd was registered 138 years ago.
Watch Company
Status
Dormant
Dormant since
25 years ago
Company No
00024168
Private limited company
Age
138 years
Incorporated
28 March 1887
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3250 days
Awaiting first confirmation statement
Dated
30 September 2016
Was due on
14 October 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
4360 days
For period
1 Jan
⟶
31 Dec 2011
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2012
Was due on
30 September 2013
(11 years ago)
Learn more about The Specialist Soup Company Ltd
Contact
Address
Premier House
Centrium Business Park
Griffiths Way, St Albans
Hertfordshire
AL1 2RE
Same address for the past
17 years
Companies in AL1 2RE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Simon Nicholas Wilbraham
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jul 1969
Duncan Neil Leggett
Director • British • Lives in UK • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
RH Oldco Limited
Duncan Neil Leggett and Mr Simon Nicholas Wilbraham are mutual people.
Active
Centura Foods Limited
Duncan Neil Leggett and Mr Simon Nicholas Wilbraham are mutual people.
Active
Alpha Cereals Unlimited
Duncan Neil Leggett and Mr Simon Nicholas Wilbraham are mutual people.
Active
Premier Foods (Holdings) Limited
Duncan Neil Leggett and Mr Simon Nicholas Wilbraham are mutual people.
Active
Hillsdown International Limited
Mr Simon Nicholas Wilbraham and are mutual people.
Active
H.L. Foods Limited
Mr Simon Nicholas Wilbraham and are mutual people.
Active
Hillsdown Europe Limited
Mr Simon Nicholas Wilbraham and are mutual people.
Active
Premier Foods Investments Limited
Mr Simon Nicholas Wilbraham and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.79M
Same as previous period
Total Liabilities
-£26.22K
Same as previous period
Net Assets
£1.77M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Emmett Mcevoy Resigned
5 Years Ago on 8 Apr 2020
Mr Duncan Leggett Appointed
5 Years Ago on 8 Apr 2020
Restoration Court Order
6 Years Ago on 22 Jan 2019
Voluntarily Dissolution
11 Years Ago on 24 Dec 2013
Voluntary Gazette Notice
12 Years Ago on 10 Sep 2013
Application To Strike Off
12 Years Ago on 29 Aug 2013
Andrew Mcdonald Resigned
12 Years Ago on 23 Aug 2013
Mr Andrew John Mcdonald Details Changed
12 Years Ago on 11 Jul 2013
Emmett Mcevoy Details Changed
12 Years Ago on 11 Jul 2013
Confirmation Submitted
12 Years Ago on 2 Oct 2012
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Get Credit Report
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Documents
Appointment of Mr Duncan Leggett as a director on 8 April 2020
Submitted on 8 Apr 2020
Termination of appointment of Emmett Mcevoy as a director on 8 April 2020
Submitted on 8 Apr 2020
Restoration by order of the court
Submitted on 22 Jan 2019
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2013
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2013
Application to strike the company off the register
Submitted on 29 Aug 2013
Statement by directors
Submitted on 29 Aug 2013
Statement of capital on 29 August 2013
Submitted on 29 Aug 2013
Solvency statement dated 23/08/13
Submitted on 29 Aug 2013
Resolutions
Submitted on 29 Aug 2013
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Repayment History
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