Creole Food Limited

Company Name	Creole Food Limited
Company Status	Dissolved
Company Number	04495902
Category	Private Limited Company
Incorporation Date	26 July 2002(21 years, 9 months ago)
Dissolution Date	12 September 2014 (9 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Denis Rosembert
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(6 days after company formation)
Appointment Duration	12 years, 1 month (closed 12 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Des Amis Restaurant & Guest House 76 Dereham Road Easton Norwich NR9 5EJ

Secretary Name	Pentrax Trading Limited (Corporation)
Status	Closed
Appointed	30 June 2007(4 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 September 2014)
Correspondence Address	Topsails Marine Court Marine Parade St. Mawes Truro Cornwall TR2 5DW

Director Name	Mrs Heather Doris Lemmer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Bective Road Kirkby Lonsdale Carnforth Lancashire LA6 2BG

Secretary Name	Mr Robert Alexander Lemmer
Nationality	British
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Bective Road Kirkby Lonsdale Carnforth Lancashire LA6 2BG

Secretary Name	Dinah Rosembert
Nationality	British
Status	Resigned
Appointed	01 August 2002(6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 27 June 2005)
Role	Company Director
Correspondence Address	Des Amis Restaurant & Guest House 76 Dereham Raod Easton Norwich NR9 5EJ

Secretary Name	Lemmer & Company (Secretaries) Ltd (Corporation)
Status	Resigned
Appointed	27 June 2005(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 June 2007)
Correspondence Address	34 Northumberland Street Morecambe Lancashire LA4 4AY

Location

Registered Address	Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

1 at 1	Denis Rosembert 50.00% Ordinary
1 at 1	Ms Dinah Rosembert 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,964
Cash	£20,477
Current Liabilities	£26,041

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

12 June 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 June 2014	Liquidators statement of receipts and payments to 2 June 2014 (5 pages)
12 June 2014	Liquidators' statement of receipts and payments to 2 June 2014 (5 pages)
12 June 2014	Liquidators statement of receipts and payments to 2 June 2014 (5 pages)
24 April 2014	Liquidators statement of receipts and payments to 28 February 2014 (5 pages)
24 April 2014	Liquidators' statement of receipts and payments to 28 February 2014 (5 pages)
22 January 2014	Liquidators' statement of receipts and payments to 31 August 2013 (6 pages)
22 January 2014	Liquidators statement of receipts and payments to 31 August 2013 (6 pages)
11 April 2013	Liquidators' statement of receipts and payments to 28 February 2013 (5 pages)
11 April 2013	Liquidators statement of receipts and payments to 28 February 2013 (5 pages)
26 September 2012	Liquidators statement of receipts and payments to 31 August 2012 (5 pages)
26 September 2012	Liquidators' statement of receipts and payments to 31 August 2012 (5 pages)
15 May 2012	Liquidators' statement of receipts and payments to 29 February 2012 (5 pages)
15 May 2012	Liquidators statement of receipts and payments to 29 February 2012 (5 pages)
21 September 2011	Liquidators statement of receipts and payments to 31 August 2011 (5 pages)
21 September 2011	Liquidators' statement of receipts and payments to 31 August 2011 (5 pages)
10 March 2011	Liquidators statement of receipts and payments to 28 February 2011 (5 pages)
10 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
20 April 2010	Registered office address changed from 76 Dereham Road Easton Norwich Norfolk NR9 5EJ United Kingdom on 20 April 2010 (2 pages)
10 March 2010	Appointment of a voluntary liquidator (1 page)
10 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 March 2010	Statement of affairs with form 4.19 (10 pages)
18 January 2010	Registered office address changed from Topsails Marine Court, Marine Parade St. Mawes Truro Cornwall TR2 5DW United Kingdom on 18 January 2010 (1 page)
22 July 2009	Return made up to 21/07/09; full list of members (3 pages)
21 July 2009	Secretary's change of particulars / pentrax trading LIMITED / 20/07/2009 (1 page)
21 July 2009	Location of debenture register (1 page)
21 July 2009	Location of register of members (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 5 bective road kirkby lonsdale carnforth cumbria LA6 2BG (1 page)
6 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 July 2008	Return made up to 21/07/08; full list of members (3 pages)
10 December 2007	Return made up to 22/07/07; full list of members (2 pages)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Secretary resigned (1 page)
22 November 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
18 February 2007	Registered office changed on 18/02/07 from: c/o lemmer lawrenson ashton 34 northumberland street morecombe lancashire LA4 4AY (1 page)
15 August 2006	Return made up to 22/07/06; full list of members 363(287) ‐ Registered office changed on 15/08/06 (6 pages)
24 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Return made up to 22/07/05; full list of members 363(287) ‐ Registered office changed on 10/08/05 (6 pages)
29 July 2005	Secretary resigned (1 page)
26 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 August 2004	Return made up to 26/07/04; full list of members (6 pages)
21 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
19 November 2003	Return made up to 26/07/03; full list of members 363(287) ‐ Registered office changed on 19/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Ad 06/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 October 2003	New director appointed (2 pages)
26 July 2002	Incorporation (13 pages)

Creole Food Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire