FOOD DEVELOPMENTS LIMITED

Overview

Company Name	FOOD DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01029917
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1971
Date of Cessation	Dec 07, 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 FOOD DEVELOPMENTS LIMITED?

(7499) /

Where is FOOD DEVELOPMENTS LIMITED located?

Registered Office Address	Greencore Group Uk Centre Midland Way S43 4XA Barlborough Links Business Park Barlborough Chesterfield
Undeliverable Registered Office Address	No

What were the previous names of FOOD DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BURGHER OF CORNWALL LIMITED	Nov 04, 1971	Nov 04, 1971

What are the latest accounts for FOOD DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 25, 2009

What are the latest filings for FOOD DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 24, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 11, 2010

Application to strike the company off the register

3 pages

DS01

Jun 24, 2010

Termination of appointment of Caroline Bergin as a director

2 pages

TM01

Jun 24, 2010

Appointment of Conor O Leary as a director

3 pages

AP01

Mar 10, 2010

Accounts for a dormant company made up to Sep 25, 2009

6 pages

Jan 19, 2010

Annual return made up to Jan 16, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2010	Statement of capital on Jan 19, 2010 Capital: GBP 4,500	SH01

Jan 09, 2010

Appointment of Michael Evans as a director

3 pages

AP01

Jun 02, 2009

Accounts made up to Sep 26, 2008

6 pages

Jan 23, 2009

legacy

4 pages

363a

Jan 20, 2009

legacy

1 pages

288c

Feb 25, 2008

Accounts made up to Sep 28, 2007

6 pages

Jan 17, 2008

legacy

3 pages

363a

Jan 17, 2008

legacy

1 pages

287

Jul 12, 2007

Accounts made up to Sep 29, 2006

6 pages

May 14, 2007

legacy

1 pages

287

Jan 26, 2007

legacy

3 pages

363a

Jan 16, 2006

legacy

3 pages

363a

Dec 01, 2005

Accounts made up to Sep 30, 2005

5 pages

Jul 01, 2005

legacy

1 pages

288c

Apr 19, 2005

Accounts made up to Sep 24, 2004

5 pages

Apr 06, 2005

legacy

1 pages

287

Jan 31, 2005

legacy

8 pages

363s

Jan 07, 2005

legacy

1 pages

288b

Nov 08, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of FOOD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WORDSWORTH, Gordon 1 Home Farm Court Hickleton DN5 7AR Doncaster South Yorkshire	Apr 18, 2003		Secretary	1 Home Farm Court Hickleton DN5 7AR Doncaster South Yorkshire		British		34197470001
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Sep 28, 2004		Director	3 Sycamore Close DN22 7JP Retford Nottinghamshire	England	British	1946-8	100531360001
EVANS, Michael Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	Dec 09, 2009		Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	United Kingdom	British	1967-4	148060720001
HYNES, Anthony Martin The Piggeries Hassop DE45 1NW Bakewell Derbyshire	Sep 28, 2004		Director	The Piggeries Hassop DE45 1NW Bakewell Derbyshire	England	Irish	1951-1	100467690002
O LEARY, Conor Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Jun 04, 2010		Director	Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Ireland	Irish	1969-4	152215930001
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Jan 16, 1998	Apr 18, 2003	Secretary	48 Aldwark YO1 7BU York		British		52277340002
SIMONS, John Michael Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		Jan 16, 1998	Secretary	Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		British		37634780005
BALL, Christopher John The Old Rectory East End, Walkington HU17 8RY Beverley	Dec 23, 1993	Jun 21, 1994	Director	The Old Rectory East End, Walkington HU17 8RY Beverley	United Kingdom	British	1942-11	105078650001
BERGIN, Caroline Margaret 8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Apr 18, 2003	Jun 04, 2010	Director	8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Ireland	Irish	1961-2	89332200002
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Jan 03, 2001	Apr 18, 2003	Director	48 Aldwark YO1 7BU York		British	1963-1	52277340002
COODE, David 7 Parkside Lower Road SL9 8LD Gerrards Cross Buckinghamshire		Sep 27, 1991	Director	7 Parkside Lower Road SL9 8LD Gerrards Cross Buckinghamshire		British	1935-4	40999530001
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	Jul 20, 1994	Jan 31, 2001	Director	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	United Kingdom	British	1959-10	116296480001
SIMONS, John Michael Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		Jan 31, 2001	Director	Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		British	1948-2	37634780005
SMITH, Gerard Arthur 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	Apr 18, 2003	Nov 01, 2004	Director	158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	England	British	1952-10	111889550001
TRUELOVE, Amelia Anne Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	Apr 18, 2003	Dec 31, 2004	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1962-3	37845970003
WOODALL, Frederick Peter The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside	Jan 31, 2001	Apr 18, 2003	Director	The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside		British	1943-11	74795530001

View Detailed Information on Officers and People with Significant Control

Does FOOD DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 12, 1984 Delivered On Mar 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars & heritable property in scotland (see doc. M17). 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 Mar 19, 1984Registration of a charge
Legal charge	Created On Jun 30, 1980 Delivered On Jul 10, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property:- 9 omaha road, walker lines, bodmin, comwall. Comprised in a lease dated 3.1.72.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 10, 1980Registration of a charge
Legal charge	Created On Jun 30, 1980 Delivered On Jul 10, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property:- 7 omaha road, walker lines, bodmin, comwall, compried in a lease dated 1.8.79.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 10, 1980Registration of a charge

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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