Back to search

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

Former

James George John Wagstaff

director · Resigned 01/04/1992

Joanna Rosalind Davidson

secretary · Resigned 18/04/1997

Graham Frederick Thompson

director · Resigned 09/06/1998

Nigel Philip Tuck

director · Resigned 09/06/1999

Stuart John Watt

director · Resigned 19/07/2002

Joanna Rosalind Davidson

director · Resigned 31/05/2003

Mark Ian Cooper

director · Resigned 02/07/2003

Donald Thomas Younger Curry

director · Resigned 14/07/2004

Anthony Stewart Wells

director · Resigned 27/08/2004

Peter Boyd Moug

director · Resigned 06/06/2005

Martin Race

director · Resigned 31/12/2009

Charges1 outstanding

Debenture
outstanding

Barclays Bank PLC

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

The Royal Bank of Scotland PLC

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

dissolved on2012-12-21
2026-05-08
officer appointedHOLLINS, Zoe Caroline
2026-05-08
officer appointedCHITTY, Andrew Reginald
2026-05-08

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