PULLMAN FOODS LIMITED

Overview

Company Name	PULLMAN FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01005190
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1971
Date of Cessation	Dec 22, 2022

Summary

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

What is the purpose of PULLMAN FOODS LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PULLMAN FOODS LIMITED located?

Registered Office Address	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of PULLMAN FOODS LIMITED?

Previous Company Names
Company Name	From	Until
HEDGES FROZEN FOODS LIMITED	Mar 18, 1971	Mar 18, 1971

What are the latest accounts for PULLMAN FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for PULLMAN FOODS LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 22, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jul 14, 2022

Appointment of a voluntary liquidator

3 pages

600

Jul 14, 2022

Removal of liquidator by court order

104 pages

LIQ10

Jul 04, 2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022

2 pages

AD01

Jan 20, 2022

Registered office address changed from 814 Leigh Road Slough SL1 4BD England to 10 Fleet Place London EC4M 7QS on Jan 20, 2022

2 pages

AD01

Jan 20, 2022

Declaration of solvency

6 pages

LIQ01

Jan 20, 2022

Appointment of a voluntary liquidator

3 pages

600

Jan 20, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 10, 2022	LRESSP

Nov 01, 2021

Statement of capital on Nov 01, 2021

Capital: GBP 100.0000

3 pages

SH19

Nov 01, 2021

legacy

1 pages

SH20

Nov 01, 2021

legacy

1 pages

CAP-SS

Nov 01, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premuim account 29/10/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 07, 2021

Director's details changed for Mr Andrew Mark Selley on Sep 07, 2021

2 pages

CH01

Jul 17, 2021

Total exemption full accounts made up to Jun 30, 2021

5 pages

Jul 05, 2021

Confirmation statement made on Jul 01, 2021 with no updates

3 pages

CS01

Jul 15, 2020

Accounts for a dormant company made up to Jun 30, 2020

5 pages

Jul 02, 2020

Confirmation statement made on Jul 01, 2020 with no updates

3 pages

CS01

Jul 10, 2019

Accounts for a dormant company made up to Jun 30, 2019

5 pages

Jul 03, 2019

Confirmation statement made on Jul 01, 2019 with updates

4 pages

CS01

Jul 11, 2018

Accounts for a dormant company made up to Jun 30, 2018

5 pages

Jul 03, 2018

Confirmation statement made on Jul 01, 2018 with no updates

3 pages

CS01

Aug 02, 2017

Accounts for a dormant company made up to Jun 30, 2017

5 pages

Jul 01, 2017

Confirmation statement made on Jul 01, 2017 with no updates

3 pages

CS01

May 16, 2017

Termination of appointment of Brian Joffe as a director on May 16, 2017

1 pages

TM01

View All Filings

Who are the officers of PULLMAN FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENDER, Stephen David 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Feb 01, 2001		Secretary	10 Fleet Place EC4M 7RB London C/O Interpath Ltd		British		80314720001
BENDER, Stephen David 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Sep 23, 2010		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	United Kingdom	British	1964-10	80314720001
SELLEY, Andrew Mark 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Nov 05, 2014		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	England	British	1965-7	272728490002
BENDER, Stephen David 56 Casewick Lane Uffington PE9 4SX Stamford Lincolnshire	Jun 07, 1999	Jun 23, 2000	Secretary	56 Casewick Lane Uffington PE9 4SX Stamford Lincolnshire		British		80314720001
DAWSON, Jeffrey George 14b Clare Street PE16 6EJ Chatteris Cambridgeshire		Mar 31, 1997	Secretary	14b Clare Street PE16 6EJ Chatteris Cambridgeshire		British		4976790001
EVANS, Chrissi Roberta 2 The Chapmans Tilehouse Street SG5 2TS Hitchin Hertfordshire	Jun 23, 2000	Jan 31, 2001	Secretary	2 The Chapmans Tilehouse Street SG5 2TS Hitchin Hertfordshire		British		19127780003
JOHNSON, Shirley Elizabeth 25 Stoney Common CM24 8NF Stansted Essex	Mar 31, 1997	Jun 07, 1999	Secretary	25 Stoney Common CM24 8NF Stansted Essex		British		52701320001
BARNES, Frederick John High Street TN18 4XS Hawkhurst Elm Hill Farm Kent	Jul 04, 1994	Mar 31, 2010	Director	High Street TN18 4XS Hawkhurst Elm Hill Farm Kent	United Kingdom	British	1951-1	141527710001
BARNES, Frederick John The Walnuts Farleigh Lane ME16 9LY Maidstone Kent		Dec 26, 1992	Director	The Walnuts Farleigh Lane ME16 9LY Maidstone Kent	United Kingdom	English	1951-1	39793390001
BELL, Ian James 11 Whitemead Close South Croydon CR2 7AS Surrey		Mar 10, 1993	Director	11 Whitemead Close South Croydon CR2 7AS Surrey		British	1948-5	494330002
BOWEN, Charles John Isington Mill GU34 4PW Alton Hants	Nov 01, 1993	Oct 08, 1998	Director	Isington Mill GU34 4PW Alton Hants		British	1941-12	801170002
DICKINSON, Martin James Forrest Sunnybank Cottage Bishampton WR10 2NH Pershore Worcs		Jan 15, 1993	Director	Sunnybank Cottage Bishampton WR10 2NH Pershore Worcs		British	1943-6	27923740001
EYNON, Nigel Charles Powell 30 Cavalier Close Theale RG7 5DJ Reading Berkshire		Mar 31, 1997	Director	30 Cavalier Close Theale RG7 5DJ Reading Berkshire		British	1954-4	27923750001
FINNEY, Jill Holly Dell Hills Lane HA6 2QL Northwood Middlesex	Jul 04, 1994	Sep 01, 1997	Director	Holly Dell Hills Lane HA6 2QL Northwood Middlesex		British	1959-4	28127930002
FISHER, Alexander 9 Hagart Road Houston PA6 7JH Johnstone Renfrewshire	Jan 15, 1997	Jun 07, 1999	Director	9 Hagart Road Houston PA6 7JH Johnstone Renfrewshire	United Kingdom	Uk	1955-12	64965920001
FORD, Maitland Bartlett Colin Greentops Quarry Road RH8 9HE Oxted Surrey		Jan 31, 1999	Director	Greentops Quarry Road RH8 9HE Oxted Surrey		British	1943-1	12708310001
GLEN, Ian James 443 Streetsbrook Road B91 1RB Solihull West Midlands		Oct 21, 1996	Director	443 Streetsbrook Road B91 1RB Solihull West Midlands		British	1953-11	62594390001
JOFFE, Brian Leigh Road SL1 4BD Slough 814 England	Jun 07, 1999	May 16, 2017	Director	Leigh Road SL1 4BD Slough 814 England	South Africa	South African	1947-6	97925680003
KRETZMANN, Colin Hugh 218 Partridge Place Magaliesig Sandton 2055 South Africa	Jun 07, 1999	Jun 30, 2007	Director	218 Partridge Place Magaliesig Sandton 2055 South Africa		South African	1947-5	64965650001
LAUDER, Gordon 12 Radstone Road NN13 5GB Brackley Northants	Jul 04, 1994	Aug 13, 1996	Director	12 Radstone Road NN13 5GB Brackley Northants	England	British	1962-4	39793450002
MCCARTY, Brian Denis Edward Oak Lodge 85a Finedon Road Irthlingborough NN9 5TY Wellingborough Northamptonshire	Jan 18, 1995	Jan 15, 1997	Director	Oak Lodge 85a Finedon Road Irthlingborough NN9 5TY Wellingborough Northamptonshire	England	British	1941-9	103740970001
MOSS, Anthony Joseph 51 St Peters Avenue RG4 7DL Reading Berkshire		Nov 13, 1992	Director	51 St Peters Avenue RG4 7DL Reading Berkshire		British	1940-6	102538710001
NOBLE, Anthony Hayden 2 Clock Court Cottages Middleton Park Middleton Stoney OX25 4JE Bicester Oxfordshire		Dec 26, 1992	Director	2 Clock Court Cottages Middleton Park Middleton Stoney OX25 4JE Bicester Oxfordshire		British	1945-9	33237590001
PARRY, Gwendoline 31 Bedford Avenue Walkden Worsley M28 7GG Manchester Lancashire	Jun 07, 1999	Nov 30, 1999	Director	31 Bedford Avenue Walkden Worsley M28 7GG Manchester Lancashire	United Kingdom	British	1961-10	127080460001
ROLFE, Andrew John Flat 2 15 Cranley Gardens SW7 3BD London	Jan 07, 1997	Sep 01, 1998	Director	Flat 2 15 Cranley Gardens SW7 3BD London		British	1966-7	51146460002
ROSE, Paul Philip Red Horse House Wolverton Fields, Norton Lindsey CV35 8JN Warwick Warwickshire		Dec 31, 1998	Director	Red Horse House Wolverton Fields, Norton Lindsey CV35 8JN Warwick Warwickshire	United Kingdom	British	1953-9	67134380001
SKIPPER, Barry John Campbell Cottage Beech Road NR12 8TW Wroxham Norfolk		Nov 01, 1993	Director	Campbell Cottage Beech Road NR12 8TW Wroxham Norfolk	England	British	1938-6	11167470002
TREWHITT, John Milne Well Cottage Newham Bottom GL17 9XS Ruardean Woodside Glos	Jan 15, 1993	Jul 04, 1994	Director	Well Cottage Newham Bottom GL17 9XS Ruardean Woodside Glos		British	1948-11	33155880001
WATTS, Allen George 13 Springbank Bollington SK10 5LQ Macclesfield Cheshire		Nov 26, 1993	Director	13 Springbank Bollington SK10 5LQ Macclesfield Cheshire		British	1949-3	54346580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PULLMAN FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bid Corporation Limited

Apr 06, 2016

Private Bag X9976

Sandton 2146

Postnet Suite 136

South Africa

Legal Form	Public Company
Country Registered	South Africa
Legal Authority	South African Companies Act
Place Registered	South Africa
Registration Number	1995/008615/06

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PULLMAN FOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 10, 2022	Commencement of winding up
Dec 22, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen John Absolom C/O Interpath Ltd 10 Fleet Place EC4M 7RB London	practitioner	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London	Jan 10, 2022	Jun 10, 2022
Nicholas James Timpson 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jan 10, 2022
Howard Smith 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jun 10, 2022

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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