| Company Name | Country Harvest Natural Foods Limited |
|---|---|
| Directors | Alan Thomas Ramsay and Andrew Stephen Booker |
| Company Status | Dissolved |
| Company Number | 04310992 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2001(22 years, 6 months ago) |
| Previous Name | Inhoco 2416 Limited |
Directors
| Director Name | Mr Alan Thomas Ramsay |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2001(6 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Sidlaw Close Ledsham Park Little Sutton Cheshire CH66 4YL Wales |
| Director Name | Andrew Stephen Booker |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2001(1 week after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Correspondence Address | 4 Ash Grove Bowdon Altrincham Cheshire WA14 3EG |
| Secretary Name | Mr Alan Thomas Ramsay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2002(10 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Sidlaw Close Ledsham Park Little Sutton Cheshire CH66 4YL Wales |
| Secretary Name | Michael Fairhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(1 week, 1 day after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 25 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Willowmead Drive Prestbury Cheshire SK10 4DD |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2001(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2001(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 9 August 2005 | Dissolved (1 page) |
|---|---|
| 3 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 26 November 2003 | Notice of discharge of Administration Order (4 pages) |
| 13 November 2003 | Resolutions
|
| 13 November 2003 | Statement of affairs (8 pages) |
| 13 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 10 November 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 10 February 2003 | Notice of result of meeting of creditors (4 pages) |
| 13 November 2002 | Registered office changed on 13/11/02 from: 15 queen street wellington telford shropshire TF1 1EH (1 page) |
| 11 November 2002 | Administration Order (3 pages) |
| 11 November 2002 | Notice of Administration Order (1 page) |
| 29 October 2002 | Particulars of mortgage/charge (4 pages) |
| 3 September 2002 | New secretary appointed (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Particulars of mortgage/charge (3 pages) |
| 26 January 2002 | Particulars of mortgage/charge (3 pages) |
| 23 January 2002 | Particulars of mortgage/charge (7 pages) |
| 30 November 2001 | Ad 12/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 November 2001 | New director appointed (2 pages) |
| 9 November 2001 | New director appointed (2 pages) |
| 9 November 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | Incorporation (20 pages) |