EDEN FARMS (FROZEN FOODS) LIMITED

Overview

Company Name	EDEN FARMS (FROZEN FOODS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01562022
Jurisdiction	England/Wales
Date of Creation	May 18, 1981
Date of Cessation	Mar 07, 2017

Summary

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

What is the purpose of EDEN FARMS (FROZEN FOODS) LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is EDEN FARMS (FROZEN FOODS) LIMITED located?

Registered Office Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for EDEN FARMS (FROZEN FOODS) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for EDEN FARMS (FROZEN FOODS) LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2016

Accounts for a dormant company made up to Apr 30, 2016

8 pages

Dec 20, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 08, 2016

Application to strike the company off the register

3 pages

DS01

Nov 17, 2016

Appointment of Mr Ben Maxted as a director on Nov 16, 2016

2 pages

AP01

Nov 17, 2016

Termination of appointment of Ben Maxted as a director on Nov 14, 2016

1 pages

TM01

Nov 16, 2016

Appointment of Mr Ben Maxted as a director on Nov 14, 2016

2 pages

AP01

Nov 03, 2016

Confirmation statement made on Oct 30, 2016 with updates

5 pages

CS01

Dec 10, 2015

Accounts for a dormant company made up to Apr 30, 2015

8 pages

Oct 30, 2015

Annual return made up to Oct 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2015	Statement of capital on Oct 30, 2015 Capital: GBP 1,000	SH01

Jul 13, 2015

Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on Jul 13, 2015

1 pages

AD01

May 27, 2015

Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on May 27, 2015

1 pages

AD01

Apr 02, 2015

Termination of appointment of Frank Jeffery Stephenson as a director on Feb 28, 2015

1 pages

TM01

Feb 03, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2015	Statement of capital on Feb 03, 2015 Capital: GBP 1,000	SH01

Nov 11, 2014

Accounts for a dormant company made up to Apr 30, 2014

8 pages

Mar 06, 2014

Registered office address changed from * 1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY* on Mar 06, 2014

2 pages

AD01

Mar 06, 2014

Current accounting period extended from Feb 28, 2014 to Apr 30, 2014

3 pages

AA01

Mar 06, 2014

Appointment of Patricia Ada Rice as a secretary

3 pages

AP03

Mar 06, 2014

Appointment of Miss Patricia Ada Rice as a director

3 pages

AP01

Mar 06, 2014

Appointment of Mr David Leonard Brind as a director

3 pages

AP01

Mar 06, 2014

Appointment of Mr Frank Jeffery Stephenson as a director

3 pages

AP01

Mar 06, 2014

Appointment of Mr Paul Victor Young as a director

3 pages

AP01

Mar 06, 2014

Termination of appointment of Ronald Duncan as a director

2 pages

TM01

Mar 06, 2014

Termination of appointment of Eric Stephenson as a director

2 pages

TM01

Mar 06, 2014

Termination of appointment of Jonathan Almond as a secretary

2 pages

TM02

View All Filings

Who are the officers of EDEN FARMS (FROZEN FOODS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICE, Patricia Ada Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Feb 28, 2014		Secretary	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England		British		185707070001
BRIND, David Leonard Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Feb 28, 2014		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	United Kingdom	British	1972-12	162884070001
CARR, Stephen Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England			Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	United Kingdom	British	1955-6	4777760002
MAXTED, Ben Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Nov 16, 2016		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	United Kingdom	British	1983-12	208088080001
RICE, Patricia Ada Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Feb 28, 2014		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	United Kingdom	British	1951-8	18532540002
YOUNG, Paul Victor Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Feb 28, 2014		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	United Kingdom	British	1957-9	16410960002
ALMOND, Jonathan Mark Cook Way North West Industrial Estate SR8 2HY Peterlee 1 County Durham England	May 31, 2006	Feb 28, 2014	Secretary	Cook Way North West Industrial Estate SR8 2HY Peterlee 1 County Durham England		British		113370680001
BROWN, Brian The Bungalow Seaside Lane Easington Village SR8 3TW Peterlee County Durham		May 11, 2001	Secretary	The Bungalow Seaside Lane Easington Village SR8 3TW Peterlee County Durham		British		4777750002
SHAW, Peter 12 Sunningdale Drive Eaglescliffe TS16 9EA Stockton On Tees Cleveland	May 11, 2001	May 31, 2006	Secretary	12 Sunningdale Drive Eaglescliffe TS16 9EA Stockton On Tees Cleveland		British		76326550001
DUNCAN, Ronald Paul Cook Way North West Industrial Estate SR8 2HY Peterlee 1 County Durham England	May 08, 2013	Feb 28, 2014	Director	Cook Way North West Industrial Estate SR8 2HY Peterlee 1 County Durham England	Great Britain	British	1957-11	109942760001
MAXTED, Ben Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Nov 14, 2016	Nov 14, 2016	Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Great Britain	English	1983-12	218644960001
STEPHENSON, Eric Cook Way North West Industrial Estate SR8 2HY Peterlee 1 County Durham England		Feb 28, 2014	Director	Cook Way North West Industrial Estate SR8 2HY Peterlee 1 County Durham England	England	British	1939-10	4777780001
STEPHENSON, Frank Jeffrey Second Avenue Tyne Tunnel Trading Estate NE29 7SY North Shields Unit 4 Tyne And Wear	Feb 28, 2014	Feb 28, 2015	Director	Second Avenue Tyne Tunnel Trading Estate NE29 7SY North Shields Unit 4 Tyne And Wear	United Kingdom	British	1968-11	199309650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDEN FARMS (FROZEN FOODS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Victor Young Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Apr 06, 2016	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does EDEN FARMS (FROZEN FOODS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 06, 1987 Delivered On Jul 15, 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 Lloyds Bank PLC
	Transactions Jul 15, 1987Registration of a charge Feb 18, 2014Satisfaction of a charge (MR04)
Letter of set off	Created On Jul 06, 1987 Delivered On Jul 15, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars All sum or sums for the time being standing to credit of any present or future account of the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 15, 1987Registration of a charge Feb 18, 2014Satisfaction of a charge (MR04)
Guarantee debenture	Created On Oct 09, 1986 Delivered On Oct 16, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Oct 16, 1986Registration of a charge
Legal charge	Created On Aug 14, 1985 Delivered On Aug 21, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 bracken hill, south west industrial estate peterlee, county durham.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 21, 1985Registration of a charge
Debenture	Created On Oct 19, 1981 Delivered On Oct 26, 1981	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 charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, fixtures, fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 26, 1981Registration 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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