THE FINE CONFECTIONERY CO. LTD.

Company 02707330 • Liquidation In liquidation • Private limited company
Company age
34 years

Company overview

Incorporation date
15 April 1992
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 13 August 2026

    Appointment of Liquidators

    Read the notice →
  2. 13 August 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

THE FINE CONFECTIONERY CO. LTD. is a private limited company incorporated on 15 April 1992, with its registered office in St. Albans. Companies House lists its business as non-specialised wholesale of food, beverages and tobacco. Its most recent accounts were made up to 31 July 2024.

On 13 August 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 13 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded 1 charge satisfied. None of its registered charges is outstanding. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF

Industry classification (SIC codes)

46390

Officers & directors (4)

MITCHELL, Zoe Jacqueline

Secretary

Appointed: 15 April 1992

Active

MITCHELL, Andrew

Director

Appointed: 15 April 1992

Active

MITCHELL, Zoe Jacqueline

Director

Appointed: 15 April 1992

Active

CHETTLEBURGH INTERNATIONAL LIMITED

Nominee Secretary

Appointed: 15 April 1992 • Resigned: 15 April 1992

Recent filing history (91)

21 August 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

20 August 2026

Registered office address changed from Unit 20 Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 20 August 2026

Address • Form AD01

20 August 2026

Statement of affairs

Insolvency • Form LIQ02

20 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 August 2026

Resolutions

Resolution • Form RESOLUTIONS

19 May 2026

Satisfaction of charge 027073300001 in full

Mortgage • Form MR04

16 April 2026

Previous accounting period extended from 31 July 2025 to 31 January 2026

Accounts • Form AA01

11 March 2026

Confirmation statement made on 11 March 2026 with no updates

Confirmation statement • Form CS01

29 April 2025

Total exemption full accounts made up to 31 July 2024

Accounts • Form AA

11 March 2025

Confirmation statement made on 11 March 2025 with no updates

Confirmation statement • Form CS01

30 April 2024

Total exemption full accounts made up to 31 July 2023

Accounts • Form AA

11 March 2024

Confirmation statement made on 11 March 2024 with no updates

Confirmation statement • Form CS01

28 April 2023

Total exemption full accounts made up to 31 July 2022

Accounts • Form AA

11 March 2023

Confirmation statement made on 11 March 2023 with no updates

Confirmation statement • Form CS01

29 April 2022

Total exemption full accounts made up to 31 July 2021

Accounts • Form AA

Persons with significant control (2)

Mr Andrew Mitchell

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mrs Zoe Jacqueline Mitchell

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

Barclays Security Trustee Limited

Created: 17 June 2020 • Delivered: 23 June 2020

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 7 August 2026

Practitioners:

Hayley Maddison - Suite 18 Stanta Business Centre

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Filing status

Accounts

Next due: 31 October 2026

OVERDUE

Confirmation statement

Next due: 25 March 2027

Additional information

Has charges No
Super secure PSCs No