Home Chef Limited in Fourth Way BRISTOL

Home Chef Limited BRISTOL

Home Chef Limited was officially closed on 2023-04-18. Home Chef was a private limited company that was located at C/O Nisbets Plc, Fourth Way, Bristol, BS11 8TB, ENGLAND. This company (formed on 2015-04-13) was run by 2 directors and 1 secretary.
Director Andrew W. who was appointed on 13 December 2021.
Director Richard C. who was appointed on 09 July 2021.
Among the secretaries, we can name: Seng C. appointed on 24 November 2016.

The company was officially categorised as "wholesale of other machinery and equipment" (46690). The most recent confirmation statement was filed on 2022-04-28 and last time the statutory accounts were filed was on 30 April 2022. 2016-04-28 was the date of the most recent annual return.

Home Chef Limited Address / Contact

Office Address	C/o Nisbets Plc
Office Address2	Fourth Way
Town	Bristol
Post code	BS11 8TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09538504
Date of Incorporation	Mon, 13th Apr 2015
Date of Dissolution	Tue, 18th Apr 2023
Industry	Wholesale of other machinery and equipment
End of financial Year	30th April
Company age	8 years old
Account next due date	Wed, 31st Jan 2024
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 12th May 2023
Last confirmation statement dated	Thu, 28th Apr 2022

Company staff

Andrew W.

Position: Director

Appointed: 13 December 2021

Richard C.

Position: Director

Appointed: 09 July 2021

Seng C.

Position: Secretary

Appointed: 24 November 2016

Stephen M.

Position: Director

Appointed: 29 April 2019

Resigned: 09 July 2021

Simon O.

Position: Director

Appointed: 31 August 2017

Resigned: 31 January 2019

Richard C.

Position: Director

Appointed: 31 August 2017

Resigned: 31 August 2017

Timothy C.

Position: Secretary

Appointed: 13 April 2015

Resigned: 24 November 2016

Timothy C.

Position: Director

Appointed: 13 April 2015

Resigned: 27 April 2018

Paul M.

Position: Director

Appointed: 13 April 2015

Resigned: 31 August 2017

People with significant control

Nisbets Plc

- Fourth Way, Bristol, BS11 8TB, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, April 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, April 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, January 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 24th, January 2023	dissolution	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 26th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 28th Apr 2022 filed on: 11th, May 2022	confirmation statement	Free Download (3 pages)
AP01	On Mon, 13th Dec 2021 new director was appointed. filed on: 22nd, December 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 20th, September 2021	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 9th Jul 2021 filed on: 9th, July 2021	officers	Free Download (1 page)
AP01	On Fri, 9th Jul 2021 new director was appointed. filed on: 9th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 28th Apr 2021 filed on: 6th, May 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 8th, January 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 8th, January 2021	accounts	Free Download (33 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 8th, January 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Apr 2020 filed on: 8th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 28th Apr 2020 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 1st, October 2019	accounts	Free Download (6 pages)
AP01	On Mon, 29th Apr 2019 new director was appointed. filed on: 29th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 28th Apr 2019 filed on: 29th, April 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 31st Jan 2019 filed on: 15th, February 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 15th, August 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 28th Apr 2018 filed on: 3rd, May 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 27th Apr 2018 filed on: 30th, April 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 15th, November 2017	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 31st Aug 2017 filed on: 1st, September 2017	officers	Free Download (1 page)
AP01	On Thu, 31st Aug 2017 new director was appointed. filed on: 31st, August 2017	officers	Free Download (2 pages)
AP01	On Thu, 31st Aug 2017 new director was appointed. filed on: 31st, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Aug 2017 filed on: 31st, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 28th Apr 2017 filed on: 10th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 7th, February 2017	accounts	Free Download (6 pages)
AP03	On Thu, 24th Nov 2016, company appointed a new person to the position of a secretary filed on: 24th, November 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 24th Nov 2016 filed on: 24th, November 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2016 filed on: 13th, May 2016	annual return	Free Download (4 pages)
AD01	Change of registered address from - Fourth Way Avonmouth Bristol BS11 8TB United Kingdom on Thu, 12th May 2016 to C/O Nisbets Plc Fourth Way Bristol BS11 8TB filed on: 12th, May 2016	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, April 2015	incorporation	Free Download (8 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Home Chef Limited BRISTOL

Home Chef Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Richard C.

Seng C.

Stephen M.

Simon O.

Richard C.

Timothy C.

Timothy C.

Paul M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us