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THE ULTIMATE FOOD COMPANY (KENDAL) LIMITED

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

This company is commonly known as The Ultimate Food Company (kendal) Limited. The company was founded 23 years ago and was given the registration number 04201404. The firm's registered office is in PRESTON. You can find them at 2-3 Winckley Court, Chapel Street, Preston, . This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name:THE ULTIMATE FOOD COMPANY (KENDAL) LIMITED
Company Number:04201404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 April 2001
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:2-3 Winckley Court, Chapel Street, Preston, PR1 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3 Winckley Court, Chapel Street, Preston, PR1 8BU

Secretary18 April 2001Active
Long Barn Overridge, Beckside Cartmel, Grange Over Sands, LA11 7SP

Director18 April 2001Active
2-3 Winckley Court, Chapel Street, Preston, PR1 8BU

Director18 April 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary18 April 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director18 April 2001Active

People with Significant Control

Ms Carole Ann Taylor
Notified on:30 June 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:2-3 Winckley Court, Chapel Street, Preston, PR1 8BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Bernice Marilyn Humphreys
Notified on:30 June 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:2-3 Winckley Court, Chapel Street, Preston, PR1 8BU
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2021-10-29Gazette

Gazette dissolved liquidation.

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2021-07-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-01Insolvency

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

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2020-03-19Insolvency

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

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2019-02-11Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-24Insolvency

Liquidation in administration progress report.

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2019-01-24Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2018-12-13Address

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

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2018-09-15Insolvency

Liquidation in administration progress report.

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2018-05-02Insolvency

Liquidation in administration result creditors meeting.

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2018-04-11Insolvency

Liquidation in administration proposals.

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2018-02-20Address

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

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2018-02-15Insolvency

Liquidation in administration appointment of administrator.

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2017-11-16Resolution

Resolution.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type total exemption full.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Address

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

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-03-12Accounts

Accounts with accounts type total exemption small.

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