Continentale Nutrition Limited

Company Name	Continentale Nutrition Limited
Company Status	Dissolved
Company Number	01731514
Category	Private Limited Company
Incorporation Date	13 June 1983(40 years, 10 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Continental Canners (Boulogne) Limited

Business Activity

Section C	Manufacturing
SIC 1572	Manufacture of prepared pet foods
SIC 10920	Manufacture of prepared pet foods

Directors

Director Name	Mr Francis Gerard Paul Nouvier
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	26 March 2014(30 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 January 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	19 Rue St Vincent De Paul Bp Boulogne Sur Mer Cede Boulogne France

Director Name	Mr Jean-Pierre Delpierre
Date of Birth	January 1933 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	07 August 1991(8 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (resigned 01 October 2012)
Role	Pet Food Manufacturer
Country of Residence	France
Correspondence Address	73 Rue De La Colonne Saint Martin 62280 Boulogne-Sur-Mer Foreign

Director Name	Mr Thierry Delpierre
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	07 August 1991(8 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	41 Rue De Montbello Boulogne Sur Mer 62200 Foreign

Secretary Name	Mr David Michael Bliss
Nationality	British
Status	Resigned
Appointed	07 August 1991(8 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	36 The Esplanade Frinton On Sea Essex CO13 9HZ

Director Name	Jean-Luc Gaston Bride
Date of Birth	February 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2012(29 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 September 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Reunion House 35 Jackson Road Clacton On Sea Essex CO15 1JA

Director Name	Mr Philippe Favre
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	13 September 2013(30 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 March 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	49 Rue Laugier Paris Paris 75017 France

Contact

Website	continentale-nutrition.fr

Location

Registered Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Continentale Nutrition Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,165
Cash	£36,643
Current Liabilities	£75,456

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Charges

13 January 2006	Delivered on: 19 January 2006 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

13 January 2006

Delivered on: 19 January 2006
Persons entitled: Ge Commercial Finance Limited

Classification: Composite all assets guarantee and debenture
Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
18 October 2016	Satisfaction of charge 1 in full (4 pages)
18 October 2016	Satisfaction of charge 1 in full (4 pages)
3 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (4 pages)
9 October 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (4 pages)
8 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (3 pages)
8 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (3 pages)
8 October 2015	Registered office address changed from Mallory Cross Street Elmswell Bury St. Edmunds Suffolk IP30 9DR England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from Mallory Cross Street Elmswell Bury St. Edmunds Suffolk IP30 9DR England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 8 October 2015 (1 page)
8 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (3 pages)
8 October 2015	Registered office address changed from Mallory Cross Street Elmswell Bury St. Edmunds Suffolk IP30 9DR England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 8 October 2015 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 October 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (3 pages)
1 October 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (3 pages)
1 October 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (3 pages)
1 October 2014	Registered office address changed from Reunion House 35 Jackson Road Clacton on Sea Essex CO15 1JA to Mallory Cross Street Elmswell Bury St. Edmunds Suffolk IP30 9DR on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Reunion House 35 Jackson Road Clacton on Sea Essex CO15 1JA to Mallory Cross Street Elmswell Bury St. Edmunds Suffolk IP30 9DR on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Reunion House 35 Jackson Road Clacton on Sea Essex CO15 1JA to Mallory Cross Street Elmswell Bury St. Edmunds Suffolk IP30 9DR on 1 October 2014 (1 page)
29 September 2014	Appointment of Mr Francis Gerard Paul Nouvier as a director on 26 March 2014 (2 pages)
29 September 2014	Termination of appointment of Philippe Favre as a director on 26 March 2014 (1 page)
29 September 2014	Appointment of Mr Francis Gerard Paul Nouvier as a director on 26 March 2014 (2 pages)
29 September 2014	Termination of appointment of Philippe Favre as a director on 26 March 2014 (1 page)
20 January 2014	Termination of appointment of Jean-Luc Bride as a director (1 page)
20 January 2014	Termination of appointment of Jean-Luc Bride as a director (1 page)
20 January 2014	Appointment of Mr Philippe Favre as a director (2 pages)
20 January 2014	Appointment of Mr Philippe Favre as a director (2 pages)
19 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (3 pages)
19 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (3 pages)
19 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (3 pages)
15 April 2013	Full accounts made up to 31 December 2012 (17 pages)
15 April 2013	Full accounts made up to 31 December 2012 (17 pages)
21 November 2012	Termination of appointment of Jean-Pierre Delpierre as a director (1 page)
21 November 2012	Appointment of Jean-Luc Gaston Bride as a director (2 pages)
21 November 2012	Termination of appointment of Jean-Pierre Delpierre as a director (1 page)
21 November 2012	Termination of appointment of Thierry Delpierre as a director (1 page)
21 November 2012	Termination of appointment of Thierry Delpierre as a director (1 page)
21 November 2012	Appointment of Jean-Luc Gaston Bride as a director (2 pages)
10 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
13 March 2012	Full accounts made up to 31 December 2011 (21 pages)
13 March 2012	Full accounts made up to 31 December 2011 (21 pages)
19 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
10 June 2011	Full accounts made up to 31 December 2010 (20 pages)
10 June 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2010	Full accounts made up to 31 December 2009 (19 pages)
4 October 2010	Full accounts made up to 31 December 2009 (19 pages)
31 August 2010	Director's details changed for Mr Thierry Delpierre on 7 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Thierry Delpierre on 7 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Jean-Pierre Delpierre on 7 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Jean-Pierre Delpierre on 7 August 2010 (2 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Mr Jean-Pierre Delpierre on 7 August 2010 (2 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Mr Thierry Delpierre on 7 August 2010 (2 pages)
8 March 2010	Termination of appointment of David Bliss as a secretary (1 page)
8 March 2010	Termination of appointment of David Bliss as a secretary (1 page)
17 September 2009	Director's change of particulars / jean delpierre / 01/01/2006 (2 pages)
17 September 2009	Director's change of particulars / jean delpierre / 01/01/2006 (2 pages)
17 September 2009	Return made up to 07/08/09; full list of members (4 pages)
17 September 2009	Return made up to 07/08/09; full list of members (4 pages)
13 September 2009	Full accounts made up to 31 December 2008 (18 pages)
13 September 2009	Full accounts made up to 31 December 2008 (18 pages)
2 October 2008	Full accounts made up to 31 December 2007 (17 pages)
2 October 2008	Full accounts made up to 31 December 2007 (17 pages)
11 September 2008	Return made up to 07/08/08; full list of members (4 pages)
11 September 2008	Return made up to 07/08/08; full list of members (4 pages)
30 October 2007	Accounts for a medium company made up to 31 December 2006 (13 pages)
30 October 2007	Accounts for a medium company made up to 31 December 2006 (13 pages)
25 September 2007	Return made up to 07/08/07; full list of members (2 pages)
25 September 2007	Return made up to 07/08/07; full list of members (2 pages)
2 November 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
2 November 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
11 October 2006	Return made up to 07/08/06; full list of members (2 pages)
11 October 2006	Return made up to 07/08/06; full list of members (2 pages)
4 July 2006	Sec 394 (1 page)
4 July 2006	Sec 394 (1 page)
4 February 2006	Accounts for a medium company made up to 31 December 2004 (13 pages)
4 February 2006	Accounts for a medium company made up to 31 December 2004 (13 pages)
19 January 2006	Particulars of mortgage/charge (6 pages)
19 January 2006	Particulars of mortgage/charge (6 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Return made up to 07/08/05; full list of members (2 pages)
28 October 2005	Return made up to 07/08/05; full list of members (2 pages)
29 March 2005	Return made up to 07/08/04; full list of members (2 pages)
29 March 2005	Return made up to 07/08/04; full list of members (2 pages)
31 October 2004	Full accounts made up to 31 December 2003 (14 pages)
31 October 2004	Full accounts made up to 31 December 2003 (14 pages)
6 November 2003	Full accounts made up to 31 December 2002 (14 pages)
6 November 2003	Full accounts made up to 31 December 2002 (14 pages)
2 October 2003	Return made up to 07/08/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 (7 pages)
2 October 2003	Return made up to 07/08/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 (7 pages)
17 January 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
17 January 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
6 October 2002	Return made up to 07/08/02; full list of members (7 pages)
6 October 2002	Return made up to 07/08/02; full list of members (7 pages)
25 April 2002	Full accounts made up to 30 June 2001 (14 pages)
25 April 2002	Full accounts made up to 30 June 2001 (14 pages)
20 August 2001	Return made up to 07/08/01; full list of members (6 pages)
20 August 2001	Return made up to 07/08/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 30 June 2000 (13 pages)
30 April 2001	Full accounts made up to 30 June 2000 (13 pages)
3 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 March 2000	Full accounts made up to 30 June 1999 (14 pages)
15 March 2000	Full accounts made up to 30 June 1999 (14 pages)
26 October 1999	Registered office changed on 26/10/99 from: 37 kings road clacton on sea essex CO15 1BA (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 37 kings road clacton on sea essex CO15 1BA (1 page)
17 August 1999	Return made up to 07/08/99; full list of members (6 pages)
17 August 1999	Return made up to 07/08/99; full list of members (6 pages)
24 March 1999	Full accounts made up to 30 June 1998 (13 pages)
24 March 1999	Full accounts made up to 30 June 1998 (13 pages)
24 November 1998	Auditor's resignation (1 page)
24 November 1998	Auditor's resignation (1 page)
18 November 1998	Auditor's resignation (1 page)
18 November 1998	Auditor's resignation (1 page)
18 August 1998	Return made up to 07/08/98; no change of members (4 pages)
18 August 1998	Return made up to 07/08/98; no change of members (4 pages)
19 December 1997	Full accounts made up to 30 June 1997 (13 pages)
19 December 1997	Full accounts made up to 30 June 1997 (13 pages)
4 September 1997	Return made up to 07/08/97; no change of members (4 pages)
4 September 1997	Return made up to 07/08/97; no change of members (4 pages)
18 February 1997	Full accounts made up to 30 June 1996 (12 pages)
18 February 1997	Full accounts made up to 30 June 1996 (12 pages)
4 September 1996	Return made up to 07/08/96; full list of members (6 pages)
4 September 1996	Return made up to 07/08/96; full list of members (6 pages)
22 February 1996	Full accounts made up to 30 June 1995 (12 pages)
22 February 1996	Full accounts made up to 30 June 1995 (12 pages)
16 August 1995	Return made up to 07/08/95; no change of members (4 pages)
16 August 1995	Return made up to 07/08/95; no change of members (4 pages)
28 April 1995	Full accounts made up to 30 June 1994 (13 pages)
28 April 1995	Full accounts made up to 30 June 1994 (13 pages)
13 June 1983	Incorporation (18 pages)
13 June 1983	Incorporation (18 pages)