| Company Name | Fergusons Fine Foods Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07838906 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2011(12 years, 5 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Gordon Graig Ferguson |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Gold Hill House Hill Street Saffron Walden Essex CB10 1EH |
| Secretary Name | Mrs Jacqueline Ann Ferguson |
|---|---|
| Status | Closed |
| Appointed | 08 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Gold Hill House Hill Street Saffron Walden Essex CB10 1EH |
| Director Name | Mrs Jacqueline Ann Ferguson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2012(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Gold Hill House Hill Street Saffron Walden Essex CB10 1EH |
Contact
| Website | www.fergusonsfinefoods.co.uk |
|---|
Location
| Registered Address | 3 Gold Hill House Hill Street Saffron Walden Essex CB10 1EH |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
Shareholders
| 1 at £1 | Gordon Graig Ferguson 50.00% Ordinary |
|---|---|
| 1 at £1 | Jacqueline Ann Ferguson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,801 |
| Cash | £2,677 |
| Current Liabilities | £13,109 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2014 | Application to strike the company off the register (3 pages) |
| 13 July 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
| 29 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 4 May 2013 | Total exemption small company accounts made up to 30 November 2012 (10 pages) |
| 20 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Registered office address changed from 144 Thaxted Road Saffron Walden Essex CB11 3BJ United Kingdom on 30 October 2012 (1 page) |
| 29 October 2012 | Appointment of Mrs Jacqueline Ann Ferguson as a director on 26 August 2012 (2 pages) |
| 8 November 2011 | Incorporation
|