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Home > England & Wales Companies > CONTINENTAL FOOD PRODUCTS LIMITED
Company Information for

CONTINENTAL FOOD PRODUCTS LIMITED

SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DE4 5FY,
Company Registration Number
07083182
Private Limited Company
Liquidation

Company Overview

About Continental Food Products Ltd
CONTINENTAL FOOD PRODUCTS LIMITED was founded on 2009-11-21 and has its registered office in Matlock. The organisation's status is listed as "Liquidation". Continental Food Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONTINENTAL FOOD PRODUCTS LIMITED
 
Legal Registered Office
SPEEDWELL MILL OLD COACH ROAD
TANSLEY
MATLOCK
DE4 5FY
Other companies in CM20
 
Previous Names
UNO BAKERIES LIMITED17/03/2011
Filing Information
Company Number 07083182
Company ID Number 07083182
Date formed 2009-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 21/11/2014
Return next due 19/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-05 14:28:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINENTAL FOOD PRODUCTS LIMITED
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Companies with same name CONTINENTAL FOOD PRODUCTS LIMITED
The following companies were found which have the same name as CONTINENTAL FOOD PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTINENTAL FOOD PRODUCTS PVT LTD DEEPANJAH WALTAIR UPLANDS SRIPURAM VISAKHAPATNAM Andhra Pradesh STRIKE OFF Company formed on the 1985-06-27
CONTINENTAL FOOD PRODUCTS INC Delaware Unknown
CONTINENTAL FOOD PRODUCTS INCORPORATED New Jersey Unknown

Company Officers of CONTINENTAL FOOD PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
MARTYN RICHARD RHODES
Director 2009-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BLACKER
Director 2011-12-30 2015-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN RICHARD RHODES MANOR FARM FOODS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
MARTYN RICHARD RHODES CONTINENTAL FOOD COMPANY (HOLDINGS) LIMITED LTD Director 2017-08-15 CURRENT 2017-08-15 Active
MARTYN RICHARD RHODES ASCALON FOOD COMPANY LTD Director 2017-04-03 CURRENT 2017-04-03 Active
MARTYN RICHARD RHODES CONTINENTAL FOOD GROUP LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
MARTYN RICHARD RHODES EUROPEAN FOOD TRADERS LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
MARTYN RICHARD RHODES COUNTY TAVERNS & INNS LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
MARTYN RICHARD RHODES CONTINENTAL KITCHENS LIMITED Director 2015-02-16 CURRENT 2015-02-16 Dissolved 2017-02-07
MARTYN RICHARD RHODES CONTINENTAL BAKEHOUSE LIMITED Director 2014-02-15 CURRENT 2014-02-15 Dissolved 2016-03-29
MARTYN RICHARD RHODES BERLYS UK LIMITED Director 2011-12-30 CURRENT 2011-12-30 Dissolved 2014-06-10
MARTYN RICHARD RHODES CONTINENTAL BAKER LIMITED Director 2011-12-30 CURRENT 2011-12-30 Dissolved 2015-09-29
MARTYN RICHARD RHODES CONTINENTAL BEVERAGE GROUP LTD Director 2011-12-30 CURRENT 2011-12-30 Active
MARTYN RICHARD RHODES CONTINENTAL BAKERIES LIMITED Director 2010-06-04 CURRENT 2010-06-04 Dissolved 2015-01-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-06
2018-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-06
2017-10-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-06
2016-09-164.68 Liquidators' statement of receipts and payments to 2016-08-06
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ
2015-08-244.20Volunatary liquidation statement of affairs with form 4.19
2015-08-24600Appointment of a voluntary liquidator
2015-08-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-08-07
2015-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 070831820001
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK BLACKER
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0121/11/13 ANNUAL RETURN FULL LIST
2013-02-07AR0121/11/12 ANNUAL RETURN FULL LIST
2013-01-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AA01Previous accounting period extended from 30/11/11 TO 31/12/11
2012-04-25AP01DIRECTOR APPOINTED MR MARK BLACKER
2012-04-11CH01Director's details changed for Mr Martyn Richard Rhodes on 2012-04-11
2012-01-06AR0121/11/11 ANNUAL RETURN FULL LIST
2011-08-19AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17RES15CHANGE OF NAME 11/03/2011
2011-03-17CERTNMCompany name changed uno bakeries LIMITED\certificate issued on 17/03/11
2011-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-07RES15CHANGE OF COMPANY NAME 09/10/20
2011-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-03AR0121/11/10 FULL LIST
2009-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to CONTINENTAL FOOD PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-13
Resolutions for Winding-up2015-08-13
Meetings of Creditors2015-07-30
Fines / Sanctions
No fines or sanctions have been issued against CONTINENTAL FOOD PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CONTINENTAL FOOD PRODUCTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTINENTAL FOOD PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 5,368
Cash Bank In Hand 2011-12-31 £ 21,713
Current Assets 2012-12-31 £ 360,526
Current Assets 2011-12-31 £ 33,327
Debtors 2012-12-31 £ 281,136
Debtors 2011-12-31 £ 11,614
Fixed Assets 2012-12-31 £ 45,280
Fixed Assets 2011-12-31 £ 360
Shareholder Funds 2012-12-31 £ 120,202
Shareholder Funds 2011-12-31 £ -6,840
Stocks Inventory 2012-12-31 £ 74,022
Tangible Fixed Assets 2012-12-31 £ 16,780
Tangible Fixed Assets 2011-12-31 £ 360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTINENTAL FOOD PRODUCTS LIMITED registering or being granted any patents
Domain Names

CONTINENTAL FOOD PRODUCTS LIMITED owns 2 domain names.

individualdesserts.co.uk   frozenbread.co.uk  

Trademarks
We have not found any records of CONTINENTAL FOOD PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTINENTAL FOOD PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as CONTINENTAL FOOD PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTINENTAL FOOD PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCONTINENTAL FOOD PRODUCTS LIMITEDEvent Date2015-08-07
John David Hedger of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONTINENTAL FOOD PRODUCTS LIMITEDEvent Date2015-08-07
At an EXTRAORDINARY GENERAL MEETING of the above named Campany held at The Old Tannery, Hensington Road, Woodstock, Oxford OX20 1JL on 7 August 2015 , the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT John Hedger of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY , be and is hereby appointed Liquidator for the purpose of such winding-up. John David Hedger (IP number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY was appointed Liquidator of the Company on 7 August 2015. Further information about this case is available from Sarah Gill at the offices of Seneca Insolvency Practitioners on 01629 761700. Martyn Rhodes , Chairman of the Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONTINENTAL FOOD PRODUCTS LIMITEDEvent Date2015-07-24
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at The Old Tannery, Hensington Road, Woodstock, Oxford OX20 1JL on 7 August 2015 at 12.15 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY, on the two business days prior to the day of the Meeting. John Hedger {IP Number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 01629 761700 or by email to enquiries@seneca-ip.co.uk. Alternative contact: Sarah Gill. BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTINENTAL FOOD PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTINENTAL FOOD PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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