NEWMARKET FOODS LIMITED

Overview

Company Name	NEWMARKET FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00856471
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1965
Date of Cessation	Aug 12, 2011

Summary

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

What is the purpose of NEWMARKET FOODS LIMITED?

(0111) /
(0122) /

Where is NEWMARKET FOODS LIMITED located?

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

What were the previous names of NEWMARKET FOODS LIMITED?

Previous Company Names
Company Name	From	Until
ISANDCO FPF REALISATIONS LIMITED	Nov 07, 1996	Nov 07, 1996
FAVOR PARKER FARMS LIMITED	Jan 27, 1987	Jan 27, 1987
FAVOR PARKER PIGS LIMITED	Aug 17, 1984	Aug 17, 1984
BAXTER PARKER LIMITED	Dec 31, 1978	Dec 31, 1978
FAVOR PARKER LIVESTOCK LIMITED	Aug 11, 1965	Aug 11, 1965

What are the latest accounts for NEWMARKET FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 22, 2008

What are the latest filings for NEWMARKET FOODS LIMITED?

Filings

Date

Description

Document

Type

Aug 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 22, 2011

Liquidators' statement of receipts and payments to Apr 18, 2011

3 pages

4.68

May 12, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 20, 2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

2 pages

AP04

Jan 20, 2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

1 pages

TM02

Jan 18, 2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

1 pages

AD02

Jan 06, 2011

Registered office address changed from Malton Bacon Factory Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9HG on Jan 06, 2011

2 pages

AD01

Jan 06, 2011

Declaration of solvency

6 pages

4.70

Jan 06, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2010	LRESSP

Sep 08, 2010

Annual return made up to Sep 08, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2010	Statement of capital on Sep 08, 2010 Capital: GBP 2,000,000	SH01

Jan 06, 2010

Termination of appointment of Antonius Lammers as a director

1 pages

TM01

Oct 15, 2009

Appointment of Mr Louis Antoine Maria Vernaus as a director

2 pages

AP01

Oct 15, 2009

Director's details changed for Stephen Ronald William Francis on Oct 01, 2009

3 pages

CH01

Oct 15, 2009

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

3 pages

CH01

Oct 14, 2009

Register inspection address has been changed

2 pages

AD02

Sep 08, 2009

legacy

4 pages

363a

Jul 10, 2009

legacy

1 pages

225

May 16, 2009

Full accounts made up to Nov 22, 2008

11 pages

Mar 26, 2009

legacy

1 pages

353

Mar 06, 2009

legacy

1 pages

288a

Feb 09, 2009

legacy

1 pages

288c

Feb 05, 2009

legacy

1 pages

288c

Feb 05, 2009

legacy

1 pages

288c

Feb 04, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of NEWMARKET FOODS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Oct 29, 2010

Secretary

1st Floor

9 Cloak Lane

EC4R 2RU London

Pellipar House

United Kingdom

Identification Type	European Economic Area
Registration Number	06902863

140723560001

CHRISTIAANSE, Anthony Martin

Aug 11, 2008

Director

3065 Sc Rotterdam

's-Gravenweg 551

The Netherlands

Dutch

1962-5

Director

129239540002

FRANCIS, Stephen Ronald William

Mar 05, 2009

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

England

British

1961-3

Finance Director

105961550001

VERNAUS, Louis Antoine Maria

Oct 01, 2009

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

United Kingdom

Netherlands

Dutch

1965-4

Company Director

146206430001

ROXBURGH, Roy

Aug 22, 1996

Nov 21, 2002

Secretary

515 North Deeside Road

Cults

AB15 9ES Aberdeen

Aberdeenshire

British

Solicitor

194640001

TROLLOPE, Barry Desmond

Aug 22, 1996

Secretary

Orchard House Furlong Road

Stoke Ferry

PE33 9SU Kings Lynn

Norfolk

British

45609870001

IAIN SMITH AND COMPANY

Nov 21, 2002

May 18, 2007

Secretary

18-20 Queen's Road

AB15 4ZT Aberdeen

Grampian

93547510001

MACLAY MURRAY & SPENS LLP

May 18, 2007

Aug 11, 2008

Secretary

66 Queen's Road

AB15 4YE Aberdeen

119967690001

MAWLAW SECRETARIES LIMITED

Aug 11, 2008

Oct 29, 2010

Secretary

Bishopsgate

EC2M 3AF London

201

39182980003

ALLEN, Geoffrey Gordon

Aug 22, 1996

Director

Serenity Wretton Road

Stoke Ferry

PE33 9SN Kings Lynn

Norfolk

British

1921-1

Company Director

15877490001

COLES, Philip Charles John

Jan 28, 1995

Director

55 West End Crosshill Cottage

Northwold

IP26 5LE Thetford

Norfolk

British

Company Director

47148220001

DUNCAN, Alfred John

Aug 22, 1996

Aug 11, 2008

Director

Saetra House

Inchmarlo Road

AB31 3RR Banchory

Aberdeenshire

United Kingdom

British

1942-11

Director

402690001

HOLMES, William Brian

Feb 08, 1994

Director

3 Cedar Grove

North Runcton

PE33 0QY Kings Lynn

Norfolk

British

1929-11

Company Director

15877510001

IMRAY, Iain Murray

Mar 05, 1999

Aug 11, 2008

Director

41 Hammersmith Road

AB10 6NA Aberdeen

Aberdeenshire

United Kingdom

British

1957-4

Accountant

63444910001

LAMMERS, Antonius Matheus Maria

Aug 11, 2008

Jan 01, 2010

Director

7005-7023

5692 Hb Son En Breugel

Ekkersrijt

The Netherlands

Dutch

1948-2

Chief Financial Officer

126350570004

PARIS, Walter Walker

Aug 22, 1996

May 31, 1999

Director

21 Hillview Road

AB31 4EG Banchory

Kincardineshire

Scotland

British

1941-6

Company Director

338220001

PARKER, Benjamin James

Sep 25, 1995

Director

Gooderstone Manor

Gooderstone

PE33 9BP Kings Lynn

Norfolk

British

1962-7

Manager

17414200001

PARKER, John Gordon

Jan 28, 1995

Director

Clavering House

Oxborough

PE33 9BL Kings Lynn

Norfolk

British

1929-5

Company Director

15877480001

PARKER, Michael Joseph Bennett

Aug 22, 1996

Director

The Hall

Stoke Ferry

PE33 9SE Kings Lynn

Norfolk

British

1931-6

Company Director

12897020001

ROCHE, Nicholas James

Oct 16, 1992

Nov 23, 1995

Director

Grove Cottage Mellis Road

Yaxley

IP23 8DB Eye

Suffolk

England

British

1950-4

Accountant/Company Director

15836170001

STEPHEN, Andrew Michael Duthie

Aug 22, 1996

Nov 30, 1998

Director

Speymuir 3 Victoria Street

AB53 4RE Turriff

Aberdeenshire

Scotland

British

1941-10

Company Director

338210001

View Detailed Information on Officers and People with Significant Control

Does NEWMARKET 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)
Debenture	Created On May 29, 2007 Delivered On Jun 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 08, 2007Registration of a charge (395) Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Aug 24, 1987 Delivered On Sep 01, 1987	Satisfied	Amount secured All monies due or to become due from favor parker limited under the terms of the charge to the chargee on any account whatsoever.
	Short particulars Freehold property k/a the foulden estate, foulden, norfolk stock in trade, work in progress pre-payments investments (please see doc for details). 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.
	Persons Entitled Investors in Industry PLC
	Transactions Sep 01, 1987Registration of a charge Aug 29, 1996Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Aug 24, 1987 Delivered On Aug 26, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks shares other interests. 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 26, 1987Registration of a charge Aug 29, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage of agricultural property	Created On Aug 24, 1987 Delivered On Aug 26, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as or being foulden estate foulden norfolk together with certain rights more particularly described in and comprised in a conveyance dated 27/11/86.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 26, 1987Registration of a charge Aug 29, 1996Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Oct 11, 1977 Delivered On Oct 14, 1977	Satisfied	Amount secured All monies advanced to favor parker livestock limited under an agreement dated 11TH october 1977 and all monies due or to become due from the company to the chargee secured by the debenture dated 11TH october 1977
	Short particulars Fixed and floating charge on the undertaking and all property and assets present and future including goodwill & bookdebets & uncalled capital. See doc M29.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Oct 14, 1977Registration of a charge Aug 29, 1996Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Aug 30, 1974 Delivered On Sep 11, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and l/h including all fixtures, goodwill and uncalled capital present and future a floating charge.. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Lloyds Bank LTD
	Transactions Sep 11, 1974Registration of a charge Aug 29, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NEWMARKET FOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 12, 2011	Dissolved on
Dec 15, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Dec 15, 2010

View Detailed Information on Insolvency Cases

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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