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Creative Foods Limited

Creative Foods Limited is a dissolved company incorporated on 10 November 1980 with the registered office located in Ashford, Kent. Creative Foods Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 22 November 2016 (8 years ago)
Was 36 years old at the time of dissolution
Company No
01527292
Private limited company
Age
45 years
Incorporated 10 November 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Enterprise House
Eureka Business Park
Ashford
Kent
TN25 4AG
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Group Secretary & General Counsel • British • Lives in England • Born in Jan 1976
Director • Group Finance Manager • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Brake Bros Foodservice Limited
Sarah Leanne Whibley is a mutual person.
Active
Kent Frozen Foods Limited
Sarah Leanne Whibley is a mutual person.
Active
Medina Quay Meats Limited
Sarah Leanne Whibley is a mutual person.
Active
M&J Seafood Holdings Limited
Sarah Leanne Whibley is a mutual person.
Active
Sysco GB Limited
Sarah Leanne Whibley is a mutual person.
Active
Fresh Direct (UK) Limited
Sarah Leanne Whibley is a mutual person.
Active
Fairfax Meadow Europe Limited
Sarah Leanne Whibley is a mutual person.
Active
Cucina Acquisition (UK) Limited
Sarah Leanne Whibley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£333.37K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£333.37K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 6 Sep 2016
Accounting Period Extended
9 Years Ago on 31 Aug 2016
Application To Strike Off
9 Years Ago on 26 Aug 2016
Confirmation Submitted
9 Years Ago on 31 Dec 2015
Dormant Accounts Submitted
10 Years Ago on 15 Jul 2015
Mrs Sarah Leanne Whibley Appointed
10 Years Ago on 1 Apr 2015
Mrs Sarah Leanne Whibley Appointed
10 Years Ago on 1 Apr 2015
Adrian John Whitehead Resigned
10 Years Ago on 31 Mar 2015
Adrian John Whitehead Resigned
10 Years Ago on 31 Mar 2015
Confirmation Submitted
10 Years Ago on 19 Jan 2015
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
Submitted on 31 Aug 2016
Application to strike the company off the register
Submitted on 26 Aug 2016
Statement by Directors
Submitted on 10 Aug 2016
Statement of capital on 10 August 2016
Submitted on 10 Aug 2016
Solvency Statement dated 09/08/16
Submitted on 10 Aug 2016
Resolutions
Submitted on 10 Aug 2016
Annual return made up to 21 December 2015 with full list of shareholders
Submitted on 31 Dec 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 15 Jul 2015
Termination of appointment of Adrian John Whitehead as a director on 31 March 2015
Submitted on 12 May 2015
Repayment History
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