PRINCES FOODS (1989) LIMITED
Overview
| Company Name | PRINCES FOODS (1989) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01120353 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRINCES FOODS (1989) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRINCES FOODS (1989) LIMITED located?
| Registered Office Address | Royal Liver Building Pier Head L3 1NX Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRINCES FOODS (1989) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRINCES LIMITED | Mar 08, 1989 | Mar 08, 1989 |
| BUITONI LIMITED | Jun 28, 1973 | Jun 28, 1973 |
What are the latest accounts for PRINCES FOODS (1989) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for PRINCES FOODS (1989) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Cameron John Mackintosh as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Mar 20, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Stephen David Cardall as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen David Cardall as a secretary on Feb 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tatsuo Okura as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Tatsuo Okura as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kazuhito Suematsu as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kazuhito Suematsu as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Who are the officers of PRINCES FOODS (1989) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDALL, Stephen David | Secretary | Royal Liver Building Pier Head L3 1NX Liverpool | 319757740001 | |||||||
| CARDALL, Stephen David | Director | Royal Liver Building Pier Head L3 1NX Liverpool | United Kingdom | British | Chief Financial Officer | 228519590001 | ||||
| AKIYOSHI, Takanori | Secretary | 8 Fletsand Road SK9 2AB Wilmslow Cheshire | Japanese | Director (Co-Ordination) | 10621180002 | |||||
| ITO, Kazuo | Secretary | Greenlands 35-37 Adlington Road SK9 2BJ Wilmslow Cheshire | Japanese | Company Director | 76001510002 | |||||
| NARITA, Koichi | Secretary | 80 Hazelwood Road SK9 2QA Wilmslow Cheshire | Japanese | Executive Director | 46902850002 | |||||
| ODA, Manabu | Secretary | Royal Liver Building Pier Head L3 1NX Liverpool | Japanese | Director | 121331430003 | |||||
| SUEMATSU, Kazuhito, Mr. | Secretary | Royal Liver Building Pier Head L3 1NX Liverpool | 245138270001 | |||||||
| AKIYOSHI, Takanori | Director | 8 Fletsand Road SK9 2AB Wilmslow Cheshire | Japanese | Director (Co-Ordination) | 10621180002 | |||||
| CRITCHLEY, Kenneth David | Director | Royal Liver Building Pier Head L3 1NX Liverpool | United Kingdom | British | Director | 52787640001 | ||||
| ITO, Kazuo | Director | Greenlands 35-37 Adlington Road SK9 2BJ Wilmslow Cheshire | United Kingdom | Japanese | Company Director | 76001510002 | ||||
| IWAMOTO, Tsuguo | Director | Flat 4 34 Sloane Gardens SW1 8DJ London | Japanese | General Manager | 34650390001 | |||||
| MACKINTOSH, Cameron John | Director | Pier Head L3 1NX Liverpool Royal Liver Building Merseyside United Kingdom | England | British | Director | 146972900001 | ||||
| MACKINTOSH, John Anthony David | Director | Brackley 10 Talbot Road Bowdon WA14 3LD Altrincham Cheshire | British | Chairman & Executive Executive | 13936550001 | |||||
| MUTCH, John Ashton | Director | 94 Scarisbrick New Road PR8 6LQ Southport Merseyside | British | Managing Director | 52787570001 | |||||
| NAKADE, Yoshiaki | Director | 4-13-8 Takinogawa Kita-Ku FOREIGN Tokyo Japan | Japanese | General Manager | 10621190001 | |||||
| NARITA, Koichi | Director | 80 Hazelwood Road SK9 2QA Wilmslow Cheshire | Japanese | Director | 46902850002 | |||||
| NOMURA, Masahiro | Director | Flat 3 34 Sloane Gardens SW1 London | Japanese | General Manager | 60480520002 | |||||
| ODA, Manabu | Director | Royal Liver Building Pier Head L3 1NX Liverpool | England | Japanese | Director | 121331430006 | ||||
| OKURA, Tatsuo | Director | Royal Liver Building Pier Head L3 1NX Liverpool | England | Japanese | Director | 294308050001 | ||||
| SUEMATSU, Kazuhito | Director | Royal Liver Building Pier Head L3 1NX Liverpool | England | Japanese | Director | 245135180001 | ||||
| TAKAHASHI, Masaki | Director | 38 Harefield Avenue Cheam SM2 7NE Sutton Surrey | Japanese | General Manager | 78461120001 | |||||
| TAKEMOTO, Kazumi | Director | Nell Gwynn House Sloane Avenue SW3 3AX London | Japanese | General Manager | 34294850001 | |||||
| UEDA, Isao | Director | 6 Chapman Crescent Kenton HA3 0TE Harrow Middlesex | Japanese | General Manager | 10621220001 | |||||
| YOSHIKAWA, Tetsuo | Director | 930-65 Obacho Midori-Ku FOREIGN Yokohama-Shi Kanagawa 225 Japan | Japanese | General Manager | 24288130001 |
Who are the persons with significant control of PRINCES FOODS (1989) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Princes Limited | Apr 06, 2016 | Pier Head L3 1NX Liverpool Royal Liver Building Merseyside England | No | ||||||||||
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Natures of Control
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Does PRINCES FOODS (1989) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of chargee and subordination | Created On Mar 07, 1986 Delivered On Mar 25, 1986 | Satisfied | Amount secured All moneys due or to become due from princess buitoni LTD to the chargee non rothschild & son LTD & national westminster bank PLC acting as joint agents for themselves and the several banks under the terms of all or any of the facility letters (as defined in the deed). | |
Short particulars First fixed charge of all the chargor's right title & interest in buiton's indebtedness being the amount due to the chargor by the borrower under a loan agreement dated 7/3/86 pursuant to the terms of which the aggregate sum of £5,128,000 has been advanced by the chargor to the borrower. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On Dec 23, 1982 Delivered On Jan 06, 1983 | Satisfied | Amount secured All monies due or to become due from princes buitoni limited to the chargee pursuant to the facility letters defined in the deed | |
Short particulars Fixed & floating charges over the present & future assets of the company see m 82 for details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture 27TH march 1981 | Created On Mar 27, 1981 Delivered On Mar 31, 1981 | Satisfied | Amount secured All monies due or to become due from princes buttani limited to the chargee under the terms of a debenture dated 30 jan 1979 and deeds supplemental charged | |
Short particulars Fixed and floating charge over assets of the company present or future see doc 81. | ||||
Persons Entitled
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Transactions
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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. - license: CC0