Company NamePrepared Veg Limited
Company StatusDissolved
Company Number01947670
CategoryPrivate Limited Company
Incorporation Date17 September 1985(38 years, 6 months ago)
Dissolution Date7 January 2011 (13 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1533Process etc. fruit, vegetables
SIC 10390Other processing and preserving of fruit and vegetables

Directors

Director NameJohn Andrew Plant
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1992(6 years, 7 months after company formation)
Appointment Duration18 years, 8 months (closed 07 January 2011)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address6 Vale Cottage
Troway
Via Sheffield
S21 5RR
Secretary NameJanice Plant
NationalityBritish
StatusClosed
Appointed15 November 2007(22 years, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 07 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Vale Cttage
Troway
Sheffield
South Yorkshire
S21 5RR
Director NameJohn Price
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(6 years, 7 months after company formation)
Appointment Duration15 years, 6 months (resigned 15 November 2007)
RoleCompany Director
Correspondence Address8 Orchard Close
Barlborough
Chesterfield
Derbyshire
S43 4NX
Secretary NameJohn Andrew Plant
NationalityBritish
StatusResigned
Appointed25 April 1992(6 years, 7 months after company formation)
Appointment Duration15 years, 6 months (resigned 15 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Vale Cottage
Troway
Via Sheffield
S21 5RR

Location

Registered Address2 Rutland Park
Sheffield
South Yorkshire
S10 2PD
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£51,276
Current Liabilities£89,305

Accounts

Latest Accounts31 October 2007 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

7 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2011Final Gazette dissolved following liquidation (1 page)
7 October 2010Return of final meeting in a members' voluntary winding up (3 pages)
7 October 2010Return of final meeting in a members' voluntary winding up (3 pages)
7 May 2008Declaration of solvency (3 pages)
7 May 2008Registered office changed on 07/05/2008 from unit 3 whiting valley road old whittington chesterfield S41 9EY (1 page)
7 May 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 May 2008Declaration of solvency (3 pages)
7 May 2008Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-16
(1 page)
7 May 2008Registered office changed on 07/05/2008 from unit 3 whiting valley road old whittington chesterfield S41 9EY (1 page)
7 May 2008Appointment of a voluntary liquidator (1 page)
7 May 2008Appointment of a voluntary liquidator (1 page)
28 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 February 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 February 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 February 2008Director resigned (1 page)
7 February 2008Secretary resigned (1 page)
7 February 2008Secretary resigned (1 page)
7 February 2008Director resigned (1 page)
7 February 2008New secretary appointed (2 pages)
7 February 2008New secretary appointed (2 pages)
9 September 2007Return made up to 25/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 September 2007Return made up to 25/04/07; no change of members (7 pages)
17 July 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
17 July 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 September 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 September 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 May 2006Return made up to 25/04/06; full list of members (7 pages)
15 May 2006Return made up to 25/04/06; full list of members (7 pages)
2 September 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
2 September 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
21 April 2005Return made up to 25/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 April 2005Return made up to 25/04/05; full list of members (7 pages)
26 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
23 April 2004Return made up to 25/04/04; full list of members (7 pages)
23 April 2004Return made up to 25/04/04; full list of members (7 pages)
4 September 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
4 September 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
2 May 2003Return made up to 25/04/03; full list of members (7 pages)
2 May 2003Return made up to 25/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 September 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
2 September 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
27 May 2002Return made up to 25/04/02; full list of members (7 pages)
27 May 2002Return made up to 25/04/02; full list of members (7 pages)
10 July 2001Return made up to 25/04/01; full list of members (6 pages)
10 July 2001Return made up to 25/04/01; full list of members (6 pages)
7 July 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
7 July 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
5 June 2000Accounts for a small company made up to 31 October 1999 (6 pages)
5 June 2000Accounts for a small company made up to 31 October 1999 (6 pages)
2 May 2000Return made up to 25/04/00; full list of members (6 pages)
2 May 2000Return made up to 25/04/00; full list of members (6 pages)
27 April 1999Return made up to 25/04/99; no change of members (5 pages)
27 April 1999Return made up to 25/04/99; no change of members (5 pages)
14 April 1999Accounts for a small company made up to 31 October 1998 (6 pages)
14 April 1999Accounts for a small company made up to 31 October 1998 (6 pages)
20 May 1998Return made up to 25/04/98; full list of members (6 pages)
20 May 1998Return made up to 25/04/98; full list of members (6 pages)
20 May 1998Accounts for a small company made up to 31 October 1997 (7 pages)
20 May 1998Accounts for a small company made up to 31 October 1997 (7 pages)
15 May 1997Return made up to 25/04/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
15 May 1997Return made up to 25/04/97; no change of members (4 pages)
3 April 1997Accounts for a small company made up to 31 October 1996 (7 pages)
3 April 1997Accounts for a small company made up to 31 October 1996 (7 pages)
30 July 1996Accounts for a small company made up to 31 October 1995 (7 pages)
30 July 1996Accounts for a small company made up to 31 October 1995 (7 pages)
3 May 1996Return made up to 25/04/96; no change of members (4 pages)
3 May 1996Return made up to 25/04/96; no change of members (4 pages)
31 August 1995Accounts for a small company made up to 31 October 1994 (7 pages)
31 August 1995Accounts for a small company made up to 31 October 1994 (7 pages)
21 June 1995Return made up to 25/04/95; full list of members (6 pages)
21 June 1995Return made up to 25/04/95; full list of members (6 pages)
17 September 1985Incorporation (13 pages)
17 September 1985Incorporation (13 pages)