| Company Name | Execichef Limited |
|---|---|
| Directors | Brian Annetts and Susan Diane Annetts |
| Company Status | Dissolved |
| Company Number | 03622084 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1998(25 years, 8 months ago) |
| Previous Name | Crystal Clear Conservatories Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian Annetts |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1999(5 months, 1 week after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Clothing Manaufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 New Road Wath Upon Dearne Rotherham South Yorkshire S63 7LQ |
| Director Name | Mrs Susan Diane Annetts |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1999(5 months, 1 week after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Secretary |
| Correspondence Address | 8 New Road Wath Upon Dearne Rotherham South Yorkshire S63 7LQ |
| Secretary Name | Mrs Susan Diane Annetts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1999(5 months, 1 week after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Secretary |
| Correspondence Address | 8 New Road Wath Upon Dearne Rotherham South Yorkshire S63 7LQ |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | B K R Haines Watts, Sterling House, Maple Court Tankersley South Yorkshire S75 3DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Tankersley |
| Ward | Penistone East |
Financials
| Year | 2014 |
|---|---|
| Turnover | £84,382 |
| Net Worth | £2,697 |
| Current Liabilities | £102,229 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 23 July 2004 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 23 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2001 | Resignation of a liquidator (1 page) |
| 11 May 2001 | Statement of affairs (6 pages) |
| 11 May 2001 | Appointment of a voluntary liquidator (2 pages) |
| 11 May 2001 | Resolutions
|
| 25 April 2001 | Registered office changed on 25/04/01 from: 194 pontefract road cudworth barnsley south yorkshire S72 8AF (1 page) |
| 21 March 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 5 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 6 April 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 22 September 1999 | Return made up to 26/08/99; full list of members (6 pages) |
| 23 February 1999 | Particulars of mortgage/charge (3 pages) |
| 16 February 1999 | Secretary resigned (1 page) |
| 16 February 1999 | Registered office changed on 16/02/99 from: 110 whitchurch road cardiff CF4 3LY (1 page) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 February 1999 | Company name changed crystal clear conservatories lim ited\certificate issued on 05/02/99 (2 pages) |
| 26 August 1998 | Incorporation (15 pages) |