FAUX BRAND FOODS LIMITED
Overview
| Company Name | FAUX BRAND FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01490195 |
| 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 FAUX BRAND FOODS LIMITED?
- (7499) /
Where is FAUX BRAND FOODS LIMITED located?
| Registered Office Address | Greencore Group Uk Centre Midland Way Barlborough S43 4XA Links Business Park, Barlborough Chesterfield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAUX BRAND FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 24, 2010 |
What are the latest filings for FAUX BRAND FOODS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Full accounts made up to Sep 24, 2010 | 11 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Statement of capital on Jan 17, 2011
| 4 pages | SH19 | ||||||||||||||
Appointment of Mr Michael Evans as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Willaim Barratt as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of William Barratt as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Diane Walker as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Hynes as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||||||
Termination of appointment of Caroline Bergin as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Conor O Leary as a director | 3 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Sep 25, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Michael Evans as a director | 3 pages | AP01 | ||||||||||||||
Accounts made up to Sep 26, 2008 | 6 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Sep 28, 2007 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of FAUX BRAND FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael | Secretary | Midland Way Barlborough S43 4XA Chesterfield Barloborough Links Business Park Derbyshire United Kingdom | 156851880001 | |||||||
| EVANS, Michael | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom | United Kingdom | British | 148060720001 | |||||
| O LEARY, Conor | Director | Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland | Ireland | Irish | 152215930001 | |||||
| WALKER, Diane Susan | Director | Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom | United Kingdom | British | 156683540001 | |||||
| AMBLER, John Patrick Joseph | Secretary | 11 Jubilee House 71 Mayfield Road WR3 8NR Worcester Worcs | British | 112374490001 | ||||||
| BALES, Richard | Secretary | Beck House Acklam YO17 9RG Malton Yorkshire | British | 5220780001 | ||||||
| BARRATT, Willaim Harrison | Secretary | Sycamore Close DN22 7JP Retford 3 Nottinghamshire | British | 132280250001 | ||||||
| CHALK, Richard Neil | Secretary | 48 Aldwark YO1 7BU York | British | 52277340002 | ||||||
| EDWARDS, Donald Macarthur | Secretary | 76 Summerhays Great Linford MK14 5EX Milton Keynes Buckinghamshire | British | 23127030001 | ||||||
| TUBRIDY, Andrew Edward | Secretary | 39 Parkway Gardens AL8 6JW Welwyn Garden City Hertfordshire | British | 46663190002 | ||||||
| WEBB, Colin | Secretary | 6 Bullsmoor Close EN8 8HU Waltham Cross Hertfordshire | British | 22288380001 | ||||||
| BALL, Christopher John | Director | The Old Rectory East End, Walkington HU17 8RY Beverley | United Kingdom | British | 105078650001 | |||||
| BARRATT, William Harrison | Director | 3 Sycamore Close DN22 7JP Retford Nottinghamshire | England | British | 100531360001 | |||||
| BERGIN, Caroline Margaret | Director | 8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland | Ireland | Irish | 89332200002 | |||||
| BOOKBINDER, Norman Leonard | Director | 4 Portland Court 101 Hendon Lane Finchley N3 3SH London | England | British | 82072310001 | |||||
| CHALK, Richard Neil | Director | 48 Aldwark YO1 7BU York | British | 52277340002 | ||||||
| CURRAN, Patrick Joseph | Director | 146 Lower Road Hullbridge SS5 6BJ Hockley Essex | Irish | 22288400001 | ||||||
| EDWARDS, Donald Macarthur | Director | 76 Summerhays Great Linford MK14 5EX Milton Keynes Buckinghamshire | British | 23127030001 | ||||||
| HIGGINSON, Kevin Mark | Director | The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire | United Kingdom | British | 116296480001 | |||||
| HYNES, Anthony Martin | Director | The Piggeries Hassop DE45 1NW Bakewell Derbyshire | England | Irish | 100467690002 | |||||
| LIDDAMENT, Michael Gordon | Director | 10 Belvoir Walk MK41 8LE Bedford Bedfordshire | British | 32865050002 | ||||||
| SIMONS, John Michael | Director | Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire | British | 37634780005 | ||||||
| SMITH, Gerard Arthur | Director | 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire | England | British | 111889550001 | |||||
| TATLOW, Michael | Director | 7 Taverners Green Drive Wickford Essex | British | 37885200001 | ||||||
| TRUELOVE, Amelia Anne | Director | Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire | British | 37845970003 | ||||||
| WEBB, Colin | Director | 6 Bullsmoor Close EN8 8HU Waltham Cross Hertfordshire | British | 22288380001 | ||||||
| WOODALL, Frederick Peter | Director | The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside | British | 74795530001 |
Does FAUX BRAND FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 10, 1987 Delivered On Jun 22, 1987 | 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. | ||||
Persons Entitled
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Transactions
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| Charge book debts. | Created On Oct 23, 1985 Delivered On Nov 04, 1985 | Satisfied | Amount secured Secure all monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars All book and other debts now and from time to time due or owing to or purchased or otherwise acquired by the company and the full benefit do all guarantees indemnities and other security of whatsoever nawne and rights and remedisin respect office same. (See doc M19 for details). | ||||
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