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Chiltern Foods Limited

Chiltern Foods Limited is a dissolved company incorporated on 29 October 1991 with the registered office located in Edinburgh, City of Edinburgh. Chiltern Foods Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 16 March 2023 (2 years 5 months ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
SC134724
Private limited company
Scottish Company
Age
33 years
Incorporated 29 October 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frp Advisory Trading Limited Apex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past 4 years
Telephone
01296399704
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chairman • German • Lives in UK • Born in May 1970
The Food Solutions Group Limited
PSC
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Mutual Companies
217 Goldhurst Terrace Limited
Mr Christoph Haschka is a mutual person.
Active
Haschka Consulting Limited
Mr Christoph Haschka is a mutual person.
Active
Jeanie Marshal Foods UK Limited
Mr Christoph Haschka is a mutual person.
Dissolved
The Food Solutions Group Limited
Mr Christoph Haschka is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
28 Feb 2019
For period 28 Jul28 Feb 2019
Traded for 7 months
Cash in Bank
£19.64K
Decreased by £14.28K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 54 (-100%)
Total Assets
£1.9M
Increased by £535.23K (+39%)
Total Liabilities
-£1.23M
Increased by £528.03K (+76%)
Net Assets
£669.13K
Increased by £7.2K (+1%)
Debt Ratio (%)
65%
Increased by 13.35% (+26%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 16 Mar 2023
Registered Address Changed
4 Years Ago on 7 Dec 2020
New Charge Registered
5 Years Ago on 16 Jul 2020
Confirmation Submitted
5 Years Ago on 22 May 2020
Full Accounts Submitted
5 Years Ago on 3 Dec 2019
Confirmation Submitted
6 Years Ago on 13 May 2019
Full Accounts Submitted
6 Years Ago on 25 Feb 2019
Accounting Period Shortened
6 Years Ago on 25 Feb 2019
Andrew Ian Michael Trinder Resigned
6 Years Ago on 18 Feb 2019
Andrew Ian Michael Trinder Resigned
6 Years Ago on 18 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Mar 2023
Submitted on 16 Dec 2022
Registered office address changed from Charles Burrows Co 7 Palmerston Place Edinburgh EH12 5AH to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 7 December 2020
Submitted on 7 Dec 2020
Resolutions
Submitted on 24 Nov 2020
Registration of charge SC1347240005, created on 16 July 2020
Submitted on 5 Aug 2020
Confirmation statement made on 3 May 2020 with no updates
Submitted on 22 May 2020
Total exemption full accounts made up to 28 February 2019
Submitted on 3 Dec 2019
Confirmation statement made on 3 May 2019 with no updates
Submitted on 13 May 2019
Current accounting period shortened from 31 July 2019 to 28 February 2019
Submitted on 25 Feb 2019
Total exemption full accounts made up to 31 July 2018
Submitted on 25 Feb 2019
Repayment History
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