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The Chitty Food Group Limited

02077762

active
ltd
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

65 St Edmunds Church Street, Salisbury, SP1 1EF
Incorporated 26/11/1986
Dissolved 21/12/2012

Previously known as

The Chitty Food Group Plc · until 28/01/2004
Chitty Group Plc · until 31/05/1996
Linkfactor Public Limited Company · until 02/03/1987

Compliance

Last accounts

30/10/2009

group

Next accounts due

31/07/2011

Overdue

Confirmation statement

Last:

Due 21/03/2017

Overdue

Industry

01513
01513
05132
05132

Officers

Andrew Reginald Chitty

director

British · England · Age 70

Zoe Caroline Hollins

secretary · Since 19/04/1997

British

Charges1 outstanding

Debenture
outstanding

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 25/02/2005Registered 15/03/2005
Debenture
fully satisfied

The Royal Bank of Scotland PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/01/1991Registered 16/01/1991Satisfied 16/04/2005

Insolvency History1 case

in administration

Mark Robert Fry (practitioner) · Julie Anne Palmer (practitioner)

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line165 St Edmunds Church Street
2026-05-08

65 ST EDMUNDS CHURCH STREET

post townSalisbury
2026-05-08

SALISBURY

Filing History100 filings

AC92

restoration order of court

18/02/20164 pages · PDF
GAZ2

gazette dissolved liquidation

21/12/20121 page · PDF
2.24B

liquidation in administration progress report with brought down date

21/09/201213 pages · PDF
2.35B

liquidation in administration move to dissolution

21/09/201213 pages · PDF
2.24B

liquidation in administration progress report with brought down date

09/08/201213 pages · PDF
2.24B

liquidation in administration progress report with brought down date

07/03/201215 pages · PDF
2.31B

liquidation in administration extension of period

07/03/20121 page · PDF
2.24B

liquidation in administration progress report with brought down date

06/10/201116 pages · PDF
2.23B

liquidation in administration result creditors meeting

25/05/201120 pages · PDF
2.16B

liquidation in administration statement of affairs with form attached

11/05/20116 pages · PDF
2.17B

liquidation in administration proposals

04/05/201122 pages · PDF
Address changed

change registered office address company with date old address

15/03/20112 pages · PDF
2.12B

liquidation in administration appointment of administrator

15/03/20111 page · PDF
AUD

auditors resignation company

14/10/20101 page · PDF
CH03

change person secretary company with change date

05/10/20103 pages · PDF
Accounts filed

accounts with accounts type group

25/09/201030 pages · PDF
Address changed

change registered office address company with date old address

20/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20105 pages · PDF
AD03

move registers to sail company

08/04/20101 page · PDF
AD02

change sail address company

07/04/20101 page · PDF
Director resigned

termination director company with name

06/01/20102 pages · PDF
MG04

legacy

04/11/20098 pages · PDF
Accounts filed

accounts with accounts type group

27/10/200927 pages · PDF
363a

legacy

16/03/20093 pages · PDF
353

legacy

13/03/20091 page · PDF
288a

legacy

22/07/20082 pages · PDF
Accounts filed

accounts with accounts type group

24/06/200829 pages · PDF
363a

legacy

11/03/20083 pages · PDF
Accounts filed

accounts with accounts type group

03/09/200730 pages · PDF
363a

legacy

27/03/20072 pages · PDF
Accounts filed

accounts with accounts type group

01/09/200629 pages · PDF
363a

legacy

15/03/20062 pages · PDF
MEM/ARTS

memorandum articles

08/08/20054 pages · PDF
RESOLUTIONS

resolution

08/08/20051 page · PDF
288b

legacy

15/07/20051 page · PDF
Accounts filed

accounts with accounts type group

17/06/200529 pages · PDF
288c

legacy

26/05/20051 page · PDF
403a

legacy

16/04/20052 pages · PDF
363a

legacy

13/04/20055 pages · PDF
395

legacy

15/03/20059 pages · PDF
288c

legacy

19/10/20041 page · PDF
288b

legacy

15/09/20041 page · PDF
288b

legacy

20/07/20041 page · PDF
Accounts filed

accounts with accounts type group

15/07/200431 pages · PDF
363a

legacy

27/04/20046 pages · PDF
288a

legacy

04/03/20043 pages · PDF
288a

legacy

17/02/20042 pages · PDF
CERT10

certificate re registration public limited company to private

28/01/20041 page · PDF
MAR

re registration memorandum articles

28/01/20048 pages · PDF
53

legacy

28/01/20041 page · PDF
RESOLUTIONS

resolution

28/01/2004PDF
RESOLUTIONS

resolution

28/01/20041 page · PDF
AUD

auditors resignation company

17/01/20041 page · PDF
288c

legacy

17/12/20031 page · PDF
288b

legacy

28/07/20031 page · PDF
288b

legacy

26/06/20031 page · PDF
363a

legacy

17/06/20036 pages · PDF
288c

legacy

17/06/20031 page · PDF
Accounts filed

accounts with accounts type group

28/05/200327 pages · PDF
288c

legacy

29/04/20031 page · PDF
288b

legacy

29/08/20021 page · PDF
288c

legacy

10/08/20021 page · PDF
288c

legacy

10/08/20021 page · PDF
288a

legacy

15/07/20022 pages · PDF
Accounts filed

accounts with accounts type group

06/06/200226 pages · PDF
363a

legacy

19/03/20026 pages · PDF
288a

legacy

11/01/20022 pages · PDF
288c

legacy

28/06/20011 page · PDF
Accounts filed

accounts with accounts type full group

04/06/200124 pages · PDF
363a

legacy

08/05/20016 pages · PDF
Accounts filed

accounts with accounts type full group

02/06/200027 pages · PDF
363a

legacy

22/03/20009 pages · PDF
288b

legacy

25/06/19991 page · PDF
Accounts filed

accounts with accounts type full group

18/05/199922 pages · PDF
363a

legacy

13/03/19999 pages · PDF
287

legacy

27/11/19981 page · PDF
288b

legacy

19/08/19981 page · PDF
Accounts filed

accounts with accounts type full group

18/04/199820 pages · PDF
363a

legacy

11/04/19988 pages · PDF
353

legacy

19/03/19981 page · PDF
288c

legacy

19/03/19981 page · PDF
288a

legacy

28/08/19972 pages · PDF
288a

legacy

28/08/19972 pages · PDF
288a

legacy

28/08/19972 pages · PDF
288b

legacy

17/06/19971 page · PDF
363a

legacy

15/04/19977 pages · PDF
Accounts filed

accounts with accounts type full group

09/01/199722 pages · PDF
CERTNM

certificate change of name company

30/05/19962 pages · PDF
363x

legacy

28/03/19968 pages · PDF
363(353)

legacy

28/03/1996PDF
288

legacy

28/03/19961 page · PDF
288

legacy

28/03/19961 page · PDF
Accounts filed

accounts with accounts type full group

21/02/199622 pages · PDF
288

legacy

27/04/19952 pages · PDF
363s

legacy

27/04/19956 pages · PDF
Accounts filed

accounts with accounts type full group

22/01/1995PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199552 pages · PDF
Accounts filed

accounts with accounts type full group

28/10/1994PDF
363s

legacy

10/03/1994PDF