About

Registered Number: 04395955
Date of Incorporation: 15/03/2002 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2015 (9 years and 1 month ago)
Registered Address: 2nd Floor 33 Blagrave Street, Reading, Berkshire, RG1 1PW

 

Based in Reading, Downland Fresh Foods Ltd was established in 2002. This company does not have any directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 March 2015
2.35B - N/A 17 December 2014
2.24B - N/A 12 August 2014
2.16B - N/A 02 July 2014
F2.18 - N/A 19 March 2014
2.17B - N/A 14 March 2014
AD01 - Change of registered office address 20 January 2014
2.12B - N/A 15 January 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 22 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2012
RESOLUTIONS - N/A 16 July 2012
SH01 - Return of Allotment of shares 16 July 2012
CC04 - Statement of companies objects 16 July 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 26 June 2012
AD01 - Change of registered office address 26 June 2012
TM02 - Termination of appointment of secretary 31 January 2012
MG01 - Particulars of a mortgage or charge 31 January 2012
AA01 - Change of accounting reference date 30 January 2012
TM01 - Termination of appointment of director 31 August 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 06 November 2009
AP01 - Appointment of director 15 October 2009
395 - Particulars of a mortgage or charge 20 August 2009
363a - Annual Return 11 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2009
AA - Annual Accounts 21 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 03 January 2008
395 - Particulars of a mortgage or charge 13 September 2007
395 - Particulars of a mortgage or charge 13 September 2007
395 - Particulars of a mortgage or charge 29 August 2007
RESOLUTIONS - N/A 02 May 2007
MEM/ARTS - N/A 02 May 2007
363s - Annual Return 02 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2007
123 - Notice of increase in nominal capital 02 May 2007
AA - Annual Accounts 23 January 2007
AA - Annual Accounts 07 April 2006
363s - Annual Return 17 March 2006
363s - Annual Return 07 April 2005
AA - Annual Accounts 01 March 2005
395 - Particulars of a mortgage or charge 26 November 2004
287 - Change in situation or address of Registered Office 27 October 2004
CERTNM - Change of name certificate 14 September 2004
395 - Particulars of a mortgage or charge 26 August 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 25 March 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
363s - Annual Return 04 April 2003
288a - Notice of appointment of directors or secretaries 28 March 2002
287 - Change in situation or address of Registered Office 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
225 - Change of Accounting Reference Date 27 March 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
NEWINC - New incorporation documents 15 March 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 30 January 2012 Outstanding

N/A

Legal assignment 19 August 2009 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 11 September 2007 Fully Satisfied

N/A

Floating charge (all assets) 11 September 2007 Fully Satisfied

N/A

Debenture 20 August 2007 Outstanding

N/A

Debenture 16 November 2004 Fully Satisfied

N/A

Fixed and floating charge 20 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.