Complete Cuisine Limited

Company Name	Complete Cuisine Limited
Company Status	Dissolved
Company Number	03717709
Category	Private Limited Company
Incorporation Date	17 February 1999(25 years, 2 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Peter John Bateman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	15 years, 2 months (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Burtfot House Burtoft Lane South Burtoft Boston Lincolnshire PE20 2PD

Director Name	Mr Nigel Graham Jenkins
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2003(3 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (closed 06 May 2014)
Role	Food Wholesaler
Country of Residence	England
Correspondence Address	2 Old Nursery Croft Warwick On Eden Carlisle Cumbria CA4 8PX

Secretary Name	Mr Nicholas John Redford
Status	Closed
Appointed	01 April 2011(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 06 May 2014)
Role	Company Director
Correspondence Address	2nd Floor Fence House Fence Avenue Macclesfield Cheshire SK10 1LT

Director Name	Mr Richard Lobell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Pownall Court Wilmslow Cheshire SK9 5QE

Secretary Name	Mrs Iris Henrietta Sutherland
Nationality	British
Status	Resigned
Appointed	17 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	51 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU

Director Name	Mr Peter Simon Christopher Clarke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 07 January 2003)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	47 Lapins Lane Kings Hill West Malling Kent ME19 4LA

Director Name	Mr John Preston Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 08 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Forda House Forda Braunton Devon EX33 1JG

Director Name	Mr Herbert Andrew Jenkins
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 07 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Greenbank Wetheral Carlisle Cumbria CA4 8ES

Director Name	Mr Norman Robert Lynas
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 6 months (resigned 03 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Prospect Avenue Portstewart County Londonderry BT55 7NH Northern Ireland

Director Name	Mr Christopher Bruce Naylor
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 2001)
Role	Chartered Accountant
Correspondence Address	The Briars Briardene Oulton Leeds Yorkshire LS26 8LE

Director Name	John Robert Thain
Date of Birth	March 1965 (Born 59 years ago)
Status	Resigned
Appointed	09 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 October 1999)
Role	Company Director
Correspondence Address	38 Corse Wynd Kingswells Aberdeen AB15 8TP Scotland

Director Name	Mr Verley Gordon Williams
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 03 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Oncidium Long Burton Sherborne Dorset DT9 5PG

Secretary Name	Mr Allen George Watts
Nationality	British
Status	Resigned
Appointed	09 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	12 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Bank 1 Kershaw Grove Macclesfield Cheshire SK11 8TN

Director Name	Jamie David Anderson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2002)
Role	Sales Director
Correspondence Address	1 The Cross West Lambrook South Petherton Somerset TA13 5HA

Director Name	Kelvin Stephen Beardsley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 August 2005)
Role	Company Director
Correspondence Address	Montbard Cottage High Street Templecombe Somerset BA8 0JD

Director Name	Mr Stephen Paul Clarke
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(3 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 December 2009)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	Greenway Court Greenway Court Road Hollingbourne Kent ME17 1QD

Location

Registered Address	2nd Floor Fence House Fence Avenue Macclesfield Cheshire SK10 1LT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield East
Built Up Area	Macclesfield

Shareholders

100 at £1	Hunts Foodservice LTD 20.00% Ordinary
100 at £1	Lynas Frozen Foods LTD 20.00% Ordinary
100 at £1	P.f.d. Carlisle LTD 20.00% Ordinary
100 at £1	Philip Dennis Frozen Foods LTD 20.00% Ordinary
100 at £1	Pilgrim Foodservice LTD 20.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2013	Application to strike the company off the register (7 pages)
23 December 2013	Application to strike the company off the register (7 pages)
26 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-02-26 GBP 500 (5 pages)
26 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-02-26 GBP 500 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 March 2012	Director's details changed for Mr Nigel Graham Jenkins on 26 July 2011 (2 pages)
14 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Director's details changed for Mr Nigel Graham Jenkins on 26 July 2011 (2 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011	Director's details changed for Mr Nigel Graham Jenkins on 6 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Nigel Graham Jenkins on 6 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Nigel Graham Jenkins on 6 July 2011 (2 pages)
11 May 2011	Appointment of Mr Nicholas John Redford as a secretary (1 page)
11 May 2011	Termination of appointment of Allen Watts as a secretary (1 page)
11 May 2011	Appointment of Mr Nicholas John Redford as a secretary (1 page)
11 May 2011	Termination of appointment of Allen Watts as a secretary (1 page)
17 March 2011	Director's details changed for Mr Peter John Bateman on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for Mr Peter John Bateman on 17 March 2011 (2 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Director's details changed for Mr Peter John Bateman on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for Mr Peter John Bateman on 17 March 2011 (2 pages)
5 January 2011	Registered office address changed from Charter House, 1-3 Charter Way Macclesfield Cheshire SK10 2NG on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from Charter House, 1-3 Charter Way Macclesfield Cheshire SK10 2NG on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from Charter House, 1-3 Charter Way Macclesfield Cheshire SK10 2NG on 5 January 2011 (1 page)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 March 2010	Director's details changed for Mr Peter John Bateman on 25 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Nigel Graham Jenkins on 25 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Peter John Bateman on 25 February 2010 (2 pages)
5 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Mr Nigel Graham Jenkins on 25 February 2010 (2 pages)
5 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Termination of appointment of Stephen Clarke as a director (1 page)
15 February 2010	Termination of appointment of Stephen Clarke as a director (1 page)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 April 2009	Director's change of particulars / nigel jenkins / 31/10/2007 (2 pages)
29 April 2009	Director's change of particulars / nigel jenkins / 31/10/2007 (2 pages)
13 March 2009	Return made up to 22/02/09; full list of members (5 pages)
13 March 2009	Return made up to 22/02/09; full list of members (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 May 2008	Appointment terminated director john dennis (1 page)
27 May 2008	Appointment terminated director john dennis (1 page)
11 March 2008	Appointment terminated director norman lynas (1 page)
11 March 2008	Appointment terminated director norman lynas (1 page)
11 March 2008	Return made up to 22/02/08; full list of members (5 pages)
11 March 2008	Return made up to 22/02/08; full list of members (5 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 March 2007	Return made up to 22/02/07; full list of members (4 pages)
14 March 2007	Return made up to 22/02/07; full list of members (4 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Registered office changed on 10/03/06 from: sunrise house hulley road macclesfield cheshire SK10 2LP (1 page)
10 March 2006	Return made up to 22/02/06; full list of members (4 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Registered office changed on 10/03/06 from: sunrise house hulley road macclesfield cheshire SK10 2LP (1 page)
10 March 2006	Return made up to 22/02/06; full list of members (4 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 March 2005	Return made up to 22/02/05; full list of members (4 pages)
10 March 2005	Return made up to 22/02/05; full list of members (4 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 March 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 March 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 March 2003	Return made up to 22/02/03; full list of members (10 pages)
22 March 2003	Return made up to 22/02/03; full list of members (10 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
5 April 2002	Â£ sr 100@1 30/04/01 (1 page)
5 April 2002	Â£ sr 100@1 30/04/01 (1 page)
28 March 2002	Return made up to 22/02/02; full list of members (10 pages)
28 March 2002	Return made up to 22/02/02; full list of members (10 pages)
13 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director resigned (10 pages)
28 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director resigned (10 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 December 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
18 December 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
20 March 2000	Director's particulars changed (1 page)
20 March 2000	Director's particulars changed (1 page)
16 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
16 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
28 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 July 1999	Ad 09/06/99--------- Â£ si 799@1=799 Â£ ic 1/800 (4 pages)
19 July 1999	Â£ nc 100/1000 09/06/99 (1 page)
19 July 1999	Ad 09/06/99--------- Â£ si 799@1=799 Â£ ic 1/800 (4 pages)
19 July 1999	Â£ nc 100/1000 09/06/99 (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Secretary resigned (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Director resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: sunrise house hulley road hurdsfield ind estate macclesfield cheshire SK10 2LP (1 page)
16 March 1999	Registered office changed on 16/03/99 from: sunrise house hulley road hurdsfield ind estate macclesfield cheshire SK10 2LP (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
17 February 1999	Incorporation (16 pages)
17 February 1999	Incorporation (16 pages)

Complete Cuisine Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire