FOOD ENTERPRISES LIMITED
Overview
| Company Name | FOOD ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01580012 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOOD ENTERPRISES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FOOD ENTERPRISES LIMITED located?
| Registered Office Address | Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOOD ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 27, 2013 |
What are the latest filings for FOOD ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 08, 2016 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 08, 2015 | 12 pages | 4.68 | ||||||||||
Full accounts made up to Sep 27, 2013 | 11 pages | AA | ||||||||||
Registered office address changed from * Greencore Group Uk Centre Midland Way Barlborough Links Business Pk Barlborough S43 4XA* on Jun 24, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mr Michael Evans as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of William Duffy as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Diane Walker as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Alan Richard Williams as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 28, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 24, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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 | ||||||||||
Termination of appointment of Caroline Bergin as a director | 2 pages | TM01 | ||||||||||
Appointment of Conor O Leary as a director | 3 pages | AP01 | ||||||||||
Who are the officers of FOOD ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael | Secretary | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | 186474260001 | |||||||
| 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 | |||||
| WILLIAMS, Alan Richard, Mr. | Director | c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry 2 Dublin Ireland | England | British | 137582690001 | |||||
| BLAKE, Stuart James | Secretary | 44 Carrwood WA16 8NE Knutsford Cheshire | British | 23828460001 | ||||||
| BLAKE, Stuart James | Secretary | 44 Carrwood WA16 8NE Knutsford Cheshire | British | 23828460001 | ||||||
| CHALK, Richard Neil | Secretary | 48 Aldwark YO1 7BU York | British | 52277340002 | ||||||
| DUFFY, William Martin Rourke | Secretary | Greencore Group Uk Centre Midland Way S43 4XA Barlborough Links Business Pk Barlborough | British | 106790740002 | ||||||
| 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 | |||||
| BLAKE, Stuart James | Director | 44 Carrwood WA16 8NE Knutsford Cheshire | British | 23828460001 | ||||||
| CHALK, Richard Neil | Director | 48 Aldwark YO1 7BU York | British | 52277340002 | ||||||
| CROOK, John Raymond | Director | Bryn Gwiog House Rhosemor Road CH7 5QP Hendre Nr Mold | British | 2015000001 | ||||||
| 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 | |||||
| MARSHALL, Howard | Director | Rundale Barn Rectory Lane Cromhall GL12 8AN Wotton Under Edge South Gloucestershire | England | British | 60817840002 | |||||
| MCEWAN, James | Director | Orchard House 7 Dobells Road CW9 8DT Northwich Cheshire | British | 28135360001 | ||||||
| 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 | |||||
| STEPHENS, Trevor Malcolm | Director | Two Gables 59 Penn Road HP9 2LW Beaconsfield Buckinghamshire | England | British | 151582170001 | |||||
| TRUELOVE, Amelia Anne | Director | Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire | British | 37845970003 | ||||||
| WALKER, Diane Susan | Director | Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire | United Kingdom | British | 156683540001 | |||||
| WOODALL, Frederick Peter | Director | The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside | British | 74795530001 |
Does FOOD ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 17, 1982 Delivered On Jan 05, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold & leasehold properties &/or the proceeds of sale thereof fixed & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences. The entry in column 6 above has been amended. (See doc M. 10). | ||||
Persons Entitled
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Transactions
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Does FOOD ENTERPRISES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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