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SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED

Learn more about SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00371897
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.01.15
dissolution date: 2011.07.11
last member list: 2010.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1513 - Production meat & poultry products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.11.22
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2011
Form type: 4.68
Date: 2011.04.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.04.11
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2011.01.20
£2.95
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2011.01.18
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REGISTERED OFFICE CHANGED ON 04/11/2010 FROM, MALTON BACON FACTORY, HUGDEN WAY NORTON GROVE, INDUSTRIAL ESTATE, MALTON NORTH YORKSHIRE, YO17 9HG
Form type: AD01
Date: 2010.11.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.11.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.11.02
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.31
Form type: LATEST SOC
Document description: 31/08/10 STATEMENT OF CAPITAL;GBP 707000
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APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS
Form type: TM01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS
Form type: AP01
Date: 2009.10.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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CURREXT FROM 22/11/2009 TO 31/12/2009
Form type: 225
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/11/08
Form type: AA
Date: 2009.05.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.26
£2.95
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DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS
Form type: 288a
Date: 2009.03.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
Form type: 288c
Date: 2009.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAANSE / 05/02/2009
Form type: 288c
Date: 2009.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 05/02/2009
Form type: 288c
Date: 2009.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 04/02/2009
Form type: 288c
Date: 2009.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 30/12/2008
Form type: 288c
Date: 2008.12.30
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.26
£2.95
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CURRSHO FROM 30/11/2008 TO 22/11/2008
Form type: 225
Date: 2008.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.08.19
£2.95
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DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS
Form type: 288a
Date: 2008.08.18
£2.95
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SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED
Form type: 288a
Date: 2008.08.18
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DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE
Form type: 288a
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
Form type: 288b
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALFRED DUNCAN
Form type: 288b
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAIN IMRAY
Form type: 288b
Date: 2008.08.18
£2.95
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CURREXT FROM 31/05/2008 TO 30/11/2008
Form type: 225
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/06 FROM:, NEW GRAMPIAN HOUSE, NO 3 THE BOULEVARD CITY WEST ONE, OFFICE PARK GELDERD ROAD, LEEDS WEST YORKSHIRE LS12 6NX
Form type: 287
Date: 2006.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/06 FROM:, COULMAN STREET, THORNE, SOUTH YORKSHIRE, DN8 5JT
Form type: 287
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.19
£2.95
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S80A AUTH TO ALLOT SEC 18/02/04
Form type: ELRES
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: ELRES
Document description: S386 DISP APP AUDS 18/02/04
Document type: ANNOTATION
Date: 2004.02.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/02/04
Document type: ANNOTATION
Date: 2004.02.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/02/04
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (dissolve)
Secretary, 2010.10.29 - 2011.07.11
PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE , LONDON
EC4R 2RU
ANTHONY MARTIN CHRISTIAANSE (dissolve)
Director, 2008.08.11 - 2011.07.11
'S-GRAVENWEG 551 , 3065 SC ROTTERDAM
THE NETHERLANDS
STEPHEN RONALD WILLIAM FRANCIS (dissolve)
Director, FINANCE DIRECTOR, 2009.03.05 - 2011.07.11
7 BAIN SQUARE KIRKTON CAMPUS , LIVINGSTON
EH54 7DQ
LOUIS ANTOINE MARIA VERNAUS (dissolve)
Director, COMPANY DIRECTOR, 2009.10.01 - 2011.07.11
7 BAIN SQUARE KIRKTON CAMPUS , LIVINGSTON
EH54 7DQ
IAIN SMITH AND COMPANY (dissolve)
Secretary, 2002.11.21 - 2007.05.18
18-20 QUEEN'S ROAD , ABERDEEN
AB15 4ZT, GRAMPIAN
MACLAY MURRAY & SPENS LLP (dissolve)
Secretary, 2007.05.18 - 2008.08.11
66 QUEEN'S ROAD , ABERDEEN
AB15 4YE
MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 2008.08.11 - 2010.10.29
201 BISHOPSGATE , LONDON
EC2M 3AF
ROY ROXBURGH (dissolve)
Secretary, SOLICITOR, 1996.08.22 - 2002.11.21
515 NORTH DEESIDE ROAD CULTS , ABERDEEN
AB15 9ES, ABERDEENSHIRE
BARRY DESMOND TROLLOPE (dissolve)
Secretary, 1993.02.02 - 1996.08.22
ORCHARD HOUSE FURLONG ROAD STOKE FERRY , KINGS LYNN
PE33 9SU, NORFOLK
ROBERT WILLIAM TYM (dissolve)
Secretary, 1991.09.06 - 1993.02.01
ROUND HOUSE EAST GORES ROAD COGGESHALL , COLCHESTER
CO6 1RZ, ESSEX
PHILIP CHARLES JOHN COLES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1995.01.28
55 WEST END CROSSHILL COTTAGE NORTHWOLD , THETFORD
IP26 5LE, NORFOLK
ALFRED JOHN DUNCAN (dissolve)
Director, 1996.08.22 - 2008.08.11
SAETRA HOUSE INCHMARLO ROAD , BANCHORY
AB31 3RR, ABERDEENSHIRE
GARRICK THOMAS FOX (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1995.11.23
KILN COTTAGE SYLEHAM , EYE
IP21 4LT, SUFFOLK
IAIN MURRAY IMRAY (dissolve)
Director, ACCOUNTANT, 1999.03.05 - 2008.08.11
41 HAMMERSMITH ROAD , ABERDEEN
AB10 6NA, ABERDEENSHIRE
ANTONIUS MATHEUS MARIA LAMMERS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2008.08.11 - 2010.01.01
EKKERSRIJT 7005-7023 , 5692 HB SON EN BREUGEL
THE NETHERLANDS
WALTER WALKER PARIS (dissolve)
Director, COMPANY DIRECTOR, 1996.08.22 - 1999.05.31
21 HILLVIEW ROAD , BANCHORY
AB31 4EG, KINCARDINESHIRE
SCOTLAND
MICHAEL JOSEPH BENNETT PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1996.08.22
THE HALL STOKE FERRY , KINGS LYNN
PE33 9SE, NORFOLK
NICHOLAS JAMES ROCHE (dissolve)
Director, ACCOUNTANT/COMPANY DIRECTOR, 1991.09.06 - 1995.11.23
GROVE COTTAGE MELLIS ROAD YAXLEY , EYE
IP23 8DB, SUFFOLK
ANDREW MICHAEL DUTHIE STEPHEN (dissolve)
Director, COMPANY DIRECTOR, 1996.08.22 - 1998.11.30
SPEYMUIR 3 VICTORIA STREET , TURRIFF
AB53 4RE, ABERDEENSHIRE
SCOTLAND
BARRY DESMOND TROLLOPE (dissolve)
Director, C/SEC, 1995.11.10 - 1996.08.22
ORCHARD HOUSE FURLONG ROAD STOKE FERRY , KINGS LYNN
PE33 9SU, NORFOLK

Companies near to SOVEREIGN CHICKEN GROUP (ESSEX) ltd.

Information about the Private Limited Company SOVEREIGN CHICKEN GROUP (ESSEX) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data