KA

KING ALBERT POTATOES LIMITED

Dissolved

Company number 09211269

Cambridge · Incorporated 10 September 2014

The Platinum Building St John's Innovation Park, Cowley Road, Cambridge, CB4 0DS

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALBERT POTATOES LIMITED · 10 September 2014 – 25 November 2014

Company overview

KING ALBERT POTATOES LIMITED, a private limited company registered in England and Wales, was dissolved on 23 February 2019 having been incorporated on 10 September 2014. It changed its name from ALBERT POTATOES LIMITED on 10 September 2014. Its registered office is at The Platinum Building St John's Innovation Park, Cowley Road, Cambridge, CB4 0DS. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Rikky Thomas Bee is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of two British directors: BEE, Christopher Martin (appointed 10 September 2014) and BEE, Rikky Thomas (appointed 27 July 2016). The company has been served by one former officer who has since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent accounts, covering the period to 31 December 2016, on 15 March 2017. 23 filings are recorded against the company at Companies House, most recently a gazette filing on 23 February 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

BR
BEE, Rikky Thomas
Director
27 July 2016
BC
BEE, Christopher Martin
Director
10 September 2014
HS
HUMPHREY, Steven Ronald
Director · Resigned
27 July 2016

Persons with significant control

PS
Mr Rikky Thomas Bee
Born April 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
10 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 February 2019 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
23 November 2018 View
Liquidation Voluntary Statement Of Affairs
Insolvency
18 January 2018 View
Liquidation Disclaimer Notice
Insolvency
18 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2018 View
Resolution
Resolution
28 December 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Change Person Director Company With Change Date
Officers
24 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2016 View
Change Account Reference Date Company Previous Extended
Accounts
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Change Person Director Company With Change Date
Officers
16 January 2015 View
Certificate Change Of Name Company
Change Of Name
25 November 2014 View
Resolution
Resolution
10 November 2014 View
Change Of Name Notice
Change Of Name
10 November 2014 View
Incorporation Company
Incorporation
10 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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