BEAVERLAC (FINE FOODS) LIMITED

Overview

Company Name	BEAVERLAC (FINE FOODS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01103923
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1973
Date of Cessation	Jun 12, 2012

Summary

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

What is the purpose of BEAVERLAC (FINE FOODS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BEAVERLAC (FINE FOODS) LIMITED located?

Registered Office Address	Greencore Group, Midland Way Barlborough Links Bp S43 4XA Barlborough Chesterfield
Undeliverable Registered Office Address	No

What are the latest filings for BEAVERLAC (FINE FOODS) LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 28, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 17, 2012

Application to strike the company off the register

3 pages

DS01

Jan 27, 2012

legacy

1 pages

SH20

Jan 27, 2012

Statement of capital on Jan 27, 2012

Capital: GBP 2

4 pages

SH19

Jan 27, 2012

legacy

1 pages

CAP-SS

Jan 27, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 25, 2011

Annual return made up to Oct 22, 2011 with full list of shareholders

6 pages

AR01

Jun 16, 2011

Full accounts made up to Sep 24, 2010

12 pages

Jan 11, 2011

Appointment of Mr Michael Evans as a secretary

2 pages

AP03

Jan 10, 2011

Termination of appointment of Willaim Barratt as a secretary

1 pages

TM02

Jan 10, 2011

Termination of appointment of William Barratt as a director

1 pages

TM01

Jan 05, 2011

Appointment of Ms Diane Walker as a director

2 pages

AP01

Jan 05, 2011

Termination of appointment of Anthony Hynes as a director

1 pages

TM01

Oct 25, 2010

Annual return made up to Oct 22, 2010 with full list of shareholders

7 pages

AR01

Jun 24, 2010

Appointment of Conor O Leary as a director

3 pages

AP01

Jun 24, 2010

Termination of appointment of Caroline Bergin as a director

2 pages

TM01

Mar 10, 2010

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

6 pages

Jan 09, 2010

Appointment of Michael Evans as a director

3 pages

AP01

Dec 04, 2009

Annual return made up to Oct 22, 2009 with full list of shareholders

5 pages

AR01

Jun 02, 2009

Accounts made up to Sep 26, 2008

6 pages

Jan 20, 2009

legacy

1 pages

288c

Nov 10, 2008

legacy

4 pages

363a

Aug 01, 2008

legacy

2 pages

288a

Aug 01, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of BEAVERLAC (FINE FOODS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Michael Midland Way Barlborough S43 4XA Chesterfield Barlborough Links Business Park Derbyshire United Kingdom	Jan 07, 2011		Secretary	Midland Way Barlborough S43 4XA Chesterfield Barlborough Links Business Park Derbyshire United Kingdom					156809070001
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	None	148060720001
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	Group Secretary	152215930001
WALKER, Diane Susan Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom	Dec 03, 2010		Director	Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom	United Kingdom	British	1972-5	Chief Executive	156683540001
BALES, Richard Beck House Acklam YO17 9RG Malton Yorkshire	Apr 18, 2003	Jun 24, 2008	Secretary	Beck House Acklam YO17 9RG Malton Yorkshire		British			5220780001
BARRATT, Willaim Harrison Sycamore Close DN22 7JP Retford 3 Nottinghamshire	Jun 24, 2008	Jan 07, 2011	Secretary	Sycamore Close DN22 7JP Retford 3 Nottinghamshire		British			132280250001
BROWN, Patrick 45 Southweld Old Village Road Little Leighton HU20 3UQ Hull North Humberside		Nov 16, 1992	Secretary	45 Southweld Old Village Road Little Leighton HU20 3UQ Hull North Humberside		British			20475480001
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Apr 01, 1997	Apr 18, 2003	Secretary	48 Aldwark YO1 7BU York		British			52277340002
FARMER, Paul William The Pines Aynsleys Drive ST11 9HJ Blythe Bridge Staffordshire	Nov 16, 1992	Jun 02, 1995	Secretary	The Pines Aynsleys Drive ST11 9HJ Blythe Bridge Staffordshire		British		Accountant	107938650002
HORSMAN, Nigel Anthony 24 Fosbrook Drive Castle Donington DE74 2UW Derby Derbyshire	Jun 05, 1995	Apr 01, 1997	Secretary	24 Fosbrook Drive Castle Donington DE74 2UW Derby Derbyshire		British		Finance Director	38626840001
BAILEY, Frances Manor Farm Main Street YO8 7RG Bubwith North Yorkshire	Dec 22, 1992	Mar 29, 1996	Director	Manor Farm Main Street YO8 7RG Bubwith North Yorkshire		British	1956-10	Technical Director	36817590001
BALL, Christopher John The Old Rectory East End, Walkington HU17 8RY Beverley		Jun 21, 1994	Director	The Old Rectory East End, Walkington HU17 8RY Beverley	United Kingdom	British	1942-11	Director	105078650001
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Sep 28, 2004	Jan 07, 2011	Director	3 Sycamore Close DN22 7JP Retford Nottinghamshire	England	British	1946-8	Accountant	100531360001
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	Solicitor	89332200002
BROWN, Patrick 45 Southweld Old Village Road Little Leighton HU20 3UQ Hull North Humberside		Nov 16, 1992	Director	45 Southweld Old Village Road Little Leighton HU20 3UQ Hull North Humberside		British	1956-1	Accountant	20475480001
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Sep 01, 2000	Apr 18, 2003	Director	48 Aldwark YO1 7BU York		British	1963-1	Director	52277340002
FARMER, Paul William The Pines Aynsleys Drive ST11 9HJ Blythe Bridge Staffordshire	Nov 16, 1992	Jun 02, 1995	Director	The Pines Aynsleys Drive ST11 9HJ Blythe Bridge Staffordshire	England	British	1957-3	Accountant	107938650002
FULLER, George Thomas Hill House Main Street Huggate YO42 1YQ York North Yorkshire		Aug 31, 1994	Director	Hill House Main Street Huggate YO42 1YQ York North Yorkshire	United Kingdom	British	1950-12	Production Manager	123741750001
GROZIER, Donald Robert Lucas 63 Station Road DA15 7DR Sidcup Kent		Apr 30, 1994	Director	63 Station Road DA15 7DR Sidcup Kent		British	1930-8	Sales Manager	31489450001
HESLOP, Stephen 74 Butterfly Meadows HU17 9GB Beverley East Yorkshire	Oct 25, 1995	Apr 18, 1997	Director	74 Butterfly Meadows HU17 9GB Beverley East Yorkshire		British	1958-11	Operations Director	45489450002
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	Chief Executive	116296480001
HORSMAN, Nigel Anthony 24 Fosbrook Drive Castle Donington DE74 2UW Derby Derbyshire	Jun 05, 1995	Apr 01, 1997	Director	24 Fosbrook Drive Castle Donington DE74 2UW Derby Derbyshire		British	1964-2	Finance Director	38626840001
HYNES, Anthony Martin The Piggeries Hassop DE45 1NW Bakewell Derbyshire	Sep 28, 2004	Dec 03, 2010	Director	The Piggeries Hassop DE45 1NW Bakewell Derbyshire	England	Irish	1951-1	Director	100467690002
MCGLONE, Gordon 19 Neatherley Brow WF5 0DH Ossett West Yorkshire		Mar 01, 1992	Director	19 Neatherley Brow WF5 0DH Ossett West Yorkshire		British	1945-3	Sales Manager	20475470001
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	Md Convenience & Horticulture	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	Director	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	Director	37845970003
WHITTLE, Raymond Brian Chestnut Lodge Woodland Rise HU14 3JT Woodgates Lane North Ferriby N Humberside	Apr 03, 1995	Jan 05, 1996	Director	Chestnut Lodge Woodland Rise HU14 3JT Woodgates Lane North Ferriby N Humberside		British	1951-5	Managing Director	74244300002
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	Director	74795530001
WOOLLANDS, Steven James Burley Wood Cottage Flaxholme DE56 4FL Duffield Derbyshire	Feb 03, 1992	Apr 03, 1995	Director	Burley Wood Cottage Flaxholme DE56 4FL Duffield Derbyshire		British	1962-1	Managing Director	86480830001
WRIGHT, Colin Vincent 8 Fairisle Close Oakwood DE21 2SJ Derby Derbyshire	Apr 18, 1995	Dec 22, 1995	Director	8 Fairisle Close Oakwood DE21 2SJ Derby Derbyshire		British	1962-1	Operations Director	43526580001

View Detailed Information on Officers and People with Significant Control

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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