FRONTLINE FOODS LIMITED

Overview

Company Name	FRONTLINE FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00678118
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1960
Date of Cessation	Jan 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRONTLINE FOODS LIMITED?

(7499) /

Where is FRONTLINE FOODS LIMITED located?

Registered Office Address	Malton Bacon Factory Hugden Way Norton Grove YO17 9HG Industrial Estate Malton North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of FRONTLINE FOODS LIMITED?

Previous Company Names
Company Name	From	Until
BUXTED FOODS LIMITED	Sep 01, 1995	Sep 01, 1995
TWYDALE TURKEYS LIMITED	Dec 16, 1960	Dec 16, 1960

What are the latest accounts for FRONTLINE FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for FRONTLINE FOODS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Oct 15, 2009	Director's details changed for Stephen Ronald William Francis on Oct 01, 2009	pages	CH01

Oct 15, 2009	Director's details changed for Antonius Matheus Maria Lammers on Oct 01, 2009	pages	CH01

Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Sep 08, 2009	legacy	pages	652a

Jul 10, 2009	legacy	pages	225

Mar 31, 2009	legacy	pages	363a

Mar 26, 2009	legacy	pages	353

Mar 06, 2009	legacy	pages	288a

Feb 09, 2009	legacy	pages	288c

Feb 05, 2009	legacy	pages	288c

Feb 05, 2009	legacy	pages	288c

Feb 04, 2009	legacy	pages	288c

Dec 30, 2008	legacy	pages	288c

Sep 26, 2008	legacy	pages	403a

Sep 03, 2008	legacy	pages	225

Aug 26, 2008	legacy	pages	288a

Aug 19, 2008	Accounts made up to May 31, 2007	pages	AA

Aug 18, 2008	legacy	pages	288a

Aug 18, 2008	legacy	pages	288a

Aug 18, 2008	legacy	pages	288b

Aug 18, 2008	legacy	pages	288b

Aug 18, 2008	legacy	pages	288b

Jun 11, 2008	legacy	pages	225

Apr 14, 2008	legacy	pages	363a

View All Filings

Who are the officers of FRONTLINE FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAWLAW SECRETARIES LIMITED Bishopsgate EC2M 3AF London 201	Aug 11, 2008		Secretary	Bishopsgate EC2M 3AF London 201				39182980003
CHRISTIAANSE, Anthony Martin 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands	Aug 11, 2008		Director	3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands		Dutch	1962-5	129239540002
FRANCIS, Stephen Ronald William Bain Square Kirkton Campus EH54 7DQ Livingston 7	Mar 05, 2009		Director	Bain Square Kirkton Campus EH54 7DQ Livingston 7	England	British	1961-3	105961550001
LAMMERS, Antonius Matheus Maria 7005-7023 5692 Hb Son En Breugel Ekkersrijt The Netherlands	Aug 11, 2008		Director	7005-7023 5692 Hb Son En Breugel Ekkersrijt The Netherlands		Dutch	1948-2	126350570004
ALDRIDGE, Gemma Jane Constance 54 Crown Street HA2 0HR Harrow On The Hill Middlesex	Dec 07, 1998	Aug 02, 1999	Secretary	54 Crown Street HA2 0HR Harrow On The Hill Middlesex		British		144966000001
BOON, Michael Benjamin 57 Skeldale Close Boroughbridge Road HG4 1UH Ripon North Yorkshire		Feb 28, 1995	Secretary	57 Skeldale Close Boroughbridge Road HG4 1UH Ripon North Yorkshire		British		35302160001
WARD, David Graham Hedgecock Stoneybridge South End Seaton Ross YO4 4LZ York Yorkshire	Feb 28, 1995	Dec 07, 1998	Secretary	Stoneybridge South End Seaton Ross YO4 4LZ York Yorkshire		British		42645130002
IAIN SMITH AND COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Apr 01, 2004	May 18, 2007	Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian				93547510001
MACLAY MURRAY & SPENS LLP 66 Queen's Road AB15 4YE Aberdeen	May 18, 2007	Aug 11, 2008	Secretary	66 Queen's Road AB15 4YE Aberdeen				119967690001
UNIGATE (SECRETARY) LIMITED No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire	Aug 02, 1999	Apr 01, 2004	Secretary	No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire				38037090002
BOON, Michael Benjamin 57 Skeldale Close Boroughbridge Road HG4 1UH Ripon North Yorkshire		Feb 28, 1995	Director	57 Skeldale Close Boroughbridge Road HG4 1UH Ripon North Yorkshire		British	1944-1	35302160001
CLANCY, John The Hollies North Dalton YO25 9XA Driffield North Humberside	Jan 01, 1993	Jan 21, 1994	Director	The Hollies North Dalton YO25 9XA Driffield North Humberside	United Kingdom	British	1942-11	35164720001
CLARK, William Express Buildings 29 Upper Parliament Street NG1 2AQ Nottingham Nottinghamshire	Jul 18, 1995	Jun 30, 1998	Director	Express Buildings 29 Upper Parliament Street NG1 2AQ Nottingham Nottinghamshire		British	1939-7	46097630002
CROOK, Howard 65 Heath Lane Great Boughton CH3 5SY Chester Cheshire	Sep 28, 1998	Aug 02, 1999	Director	65 Heath Lane Great Boughton CH3 5SY Chester Cheshire		British	1957-1	69436710001
DOWNEY, Stephen David Chandlers Cottage Flawith YO61 1SF Alne North Yorkshire	Jan 05, 1998	Aug 02, 1999	Director	Chandlers Cottage Flawith YO61 1SF Alne North Yorkshire	England	British	1961-3	152018290001
DUNCAN, Alfred John Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire	Apr 01, 2004	Aug 11, 2008	Director	Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire	United Kingdom	British	1942-11	402690001
FERRETT, Jack Eastgate House Eastgate Rudston YO25 4UX Driffield East Yorkshire	Mar 21, 1994	Apr 30, 1997	Director	Eastgate House Eastgate Rudston YO25 4UX Driffield East Yorkshire		British	1947-10	92650320001
IMRAY, Iain Murray 41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire	Apr 01, 2004	Apr 01, 2004	Director	41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire	United Kingdom	British	1957-4	63444910001
IMRAY, Iain Murray 41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire	Apr 01, 2004	Aug 11, 2008	Director	41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire	United Kingdom	British	1957-4	63444910001
JONES, William Huw 29 The Greenway Collets Green Powick WR2 4RZ Worcester Worcetsershire	Jan 01, 1993	Feb 28, 1995	Director	29 The Greenway Collets Green Powick WR2 4RZ Worcester Worcetsershire		British	1947-1	39918380001
MARISCOTTI, Michael Gordon Redcraft Spencers Green HP23 6LA Tring Hertfordshire	Nov 23, 1998	Aug 31, 1999	Director	Redcraft Spencers Green HP23 6LA Tring Hertfordshire		British	1958-4	17449850001
MCPHILLIPS, Peter Lawrence Wenlock House Dalton Hill Wheldrake YO4 6BN York Yorkshire	Jan 01, 1993	Aug 02, 1999	Director	Wenlock House Dalton Hill Wheldrake YO4 6BN York Yorkshire		British	1951-11	11038780002
NEWTON, Simon James 49 Craneford Way TW2 7SB Twickenham Middlesex	Nov 23, 1998	Aug 02, 1999	Director	49 Craneford Way TW2 7SB Twickenham Middlesex	England	British	1966-2	59345020001
NORTON, Michael Timothy 69 Cave Road HU15 1HH Brough North Humberside	May 06, 1997	Jul 04, 1998	Director	69 Cave Road HU15 1HH Brough North Humberside	England	British	1959-1	52848240002
ROWLANDS, Paul 16 Midway House Nether Poppleton YO2 6MT York North Yorkshire	Jul 01, 1993	Apr 13, 1995	Director	16 Midway House Nether Poppleton YO2 6MT York North Yorkshire		British	1955-4	36808950001
STROUD, Sharon Ann 1 Rowan Avenue Norwood Grange HU17 9UN Beverley East Yorkshire	Aug 01, 1998	Aug 02, 1999	Director	1 Rowan Avenue Norwood Grange HU17 9UN Beverley East Yorkshire		British	1958-6	59861570001
THORNTON, Liam Joseph Manorlea Main Street Bickerton LS22 5ER Wetherby West Yorkshire	May 25, 1995	Feb 28, 1997	Director	Manorlea Main Street Bickerton LS22 5ER Wetherby West Yorkshire		British	1947-4	43420690001
TWIDDLE, Raymond William Knapton Hall East Knapton YO17 8HZ Malton North Yorkshire		May 25, 1995	Director	Knapton Hall East Knapton YO17 8HZ Malton North Yorkshire	United Kingdom	British	1934-5	11038820001
WHITWORTH, John Michael Catesby House The Croft Sheriff Hutton YO60 6SQ York	Apr 24, 1995	Aug 02, 1999	Director	Catesby House The Croft Sheriff Hutton YO60 6SQ York	United Kingdom	British	1947-9	63293500001
WRIGHT, Peter John Corner Cottage The Orchards Brafferton Helperby YO6 2NR York Yorkshire		Dec 31, 1993	Director	Corner Cottage The Orchards Brafferton Helperby YO6 2NR York Yorkshire		British	1943-12	43286140001
UNIGATE (DIRECTOR) LIMITED 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire	Aug 02, 1999	Apr 01, 2004	Director	1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire				38037010002
UNIGATE (SECRETARY) LIMITED No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire	Aug 02, 1999	Apr 01, 2004	Director	No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire				38037090002

View Detailed Information on Officers and People with Significant Control

Does FRONTLINE FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An intercreditor and security agreement	Created On May 30, 2007 Delivered On Jun 13, 2007	Satisfied	Amount secured All monies due or to become due from any obligor to any restructuring creditor and the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right to and title and interest (if any) from time to time to the deposits. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Jun 13, 2007Registration of a charge (395) Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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