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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
- 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-19) - LIQ03
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
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
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
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
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
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
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
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