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Aunt Bessie's Limited

Aunt Bessie's Limited is a dissolved company incorporated on 12 April 2000 with the registered office located in Feltham, Greater London. Aunt Bessie's Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 13 April 2021 (4 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03974460
Private limited company
Age
25 years
Incorporated 12 April 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 New Square
Feltham
Middlesex
TW14 8HA
England
Same address for the past 7 years
Telephone
01482223223
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1964
Director • Finance Director • British • Lives in England • Born in Dec 1977
Nomad Foods Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomad Foods International Limited
Mr Christian James Ardern is a mutual person.
Active
Hudson Advisory Services Limited
Mr Wayne Brian Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 1 May31 Dec 2018
Traded for 8 months
Cash in Bank
£23.87M
Increased by £9.45M (+66%)
Turnover
£77.83M
Decreased by £32.89M (-30%)
Employees
383
Increased by 266 (+227%)
Total Assets
£65.06M
Increased by £1.57M (+2%)
Total Liabilities
-£32.48M
Increased by £5.23M (+19%)
Net Assets
£32.58M
Decreased by £3.67M (-10%)
Debt Ratio (%)
50%
Increased by 7.01% (+16%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 26 Jan 2021
Application To Strike Off
4 Years Ago on 13 Jan 2021
Sarah Pollard Resigned
5 Years Ago on 16 Jan 2020
Mr Christian James Ardern Appointed
5 Years Ago on 16 Jan 2020
Charge Satisfied
5 Years Ago on 7 Nov 2019
Confirmation Submitted
6 Years Ago on 11 Oct 2019
Full Accounts Submitted
6 Years Ago on 2 Oct 2019
Anja Van Bergen-Van Kruijsbergen Resigned
6 Years Ago on 14 Jan 2019
Mr Edward John Heaton Marriott Appointed
6 Years Ago on 14 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 26 Jan 2021
Application to strike the company off the register
Submitted on 13 Jan 2021
Solvency Statement dated 29/05/20
Submitted on 12 Jun 2020
Resolutions
Submitted on 12 Jun 2020
Statement of capital on 12 June 2020
Submitted on 12 Jun 2020
Statement by Directors
Submitted on 12 Jun 2020
Appointment of Mr Christian James Ardern as a director on 16 January 2020
Submitted on 28 Jan 2020
Termination of appointment of Sarah Pollard as a director on 16 January 2020
Submitted on 28 Jan 2020
Satisfaction of charge 039744600007 in full
Submitted on 7 Nov 2019
Repayment History
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