| Company Name | County Cuisines (Gadbrook) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07017340 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2009(14 years, 7 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Edward Grant Fifield |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2009(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Swallows Barn Lane Acres Far Wrenbury Frith Nantwich Cheshire CW5 5HN |
| Director Name | Mr John Grant Fifield |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2009(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Maple Cottage Acton Bridge Northwich Cheshire CW8 3QP |
| Director Name | Hilary Anita Bolton |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2009(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Cross O'Th Hill Road Normans Heath Malpas Cheshire SY14 8DT Wales |
| Director Name | Mr Martin Andrew Bolton |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2009(same day as company formation) |
| Role | Land Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Pine Cottage Kelsall Road Ashton Hayes Cheshire CH3 8BH Wales |
Location
| Registered Address | 1 Royal Mews Gadbrook Park Cheshire CW9 7UD |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2012 | Application to strike the company off the register (3 pages) |
| 21 December 2012 | Application to strike the company off the register (3 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 5 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 4 October 2012 | Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 4 October 2012 (1 page) |
| 20 June 2012 | Current accounting period shortened from 30 September 2011 to 30 April 2011 (3 pages) |
| 20 June 2012 | Current accounting period shortened from 30 September 2011 to 30 April 2011 (3 pages) |
| 11 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 8 December 2010 | Termination of appointment of Martin Bolton as a director (2 pages) |
| 8 December 2010 | Termination of appointment of Hilary Bolton as a director (2 pages) |
| 8 December 2010 | Termination of appointment of Martin Bolton as a director (2 pages) |
| 8 December 2010 | Termination of appointment of Hilary Bolton as a director (2 pages) |
| 11 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 October 2009 | Registered office changed on 02/10/2009 from no 1 royal mews gadbrook park northwich cheshire CW9 7UD united kingdom (1 page) |
| 2 October 2009 | Registered office changed on 02/10/2009 from no 1 royal mews gadbrook park northwich cheshire CW9 7UD united kingdom (1 page) |
| 13 September 2009 | Incorporation (14 pages) |
| 13 September 2009 | Incorporation (14 pages) |