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THE FOOD SPECIALISTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Food Specialists Ltd. The company was founded 9 years ago and was given the registration number 09259146. The firm's registered office is in COVENTRY. You can find them at 9 Mercia Business Village, Torwood Close, Coventry, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE FOOD SPECIALISTS LTD
Company Number:09259146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 October 2014
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Mercia Business Village, Torwood Close, Coventry, CV4 8HX

Director10 October 2014Active
51, Slough Road, Datchet, United Kingdom, SL3 9AL

Director03 February 2015Active
51, Slough Road, Datchet, United Kingdom, SL3 9AL

Director10 October 2014Active
51, Slough Road, Datchet, United Kingdom, SL3 9AL

Director27 October 2014Active

People with Significant Control

Mr Gregory Arthur Watts
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:South African
Country of residence:England
Address:10, Portland Business Centre, Manor House Lane, Slough, England, SL3 9EG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved liquidation.

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2021-07-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-16Officers

Termination director company with name termination date.

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2018-11-09Address

Change registered office address company with date old address new address.

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2018-11-07Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-07Insolvency

Liquidation voluntary statement of affairs.

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2018-11-07Resolution

Resolution.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-08-25Address

Change registered office address company with date old address new address.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Officers

Appoint person director company with name date.

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2015-10-27Officers

Termination director company with name termination date.

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2015-02-03Officers

Appoint person director company with name date.

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2014-11-06Address

Change registered office address company with date old address new address.

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2014-11-06Accounts

Change account reference date company current shortened.

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2014-10-29Officers

Termination director company with name termination date.

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2014-10-27Officers

Appoint person director company with name date.

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