NORTHERN FOODS LOGISTICS LIMITED

NORTHERN FOODS LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNORTHERN FOODS LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01700147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN FOODS LOGISTICS LIMITED?

    • (6024) /

    Where is NORTHERN FOODS LOGISTICS LIMITED located?

    Registered Office Address
    Glendevon House Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHERN FOODS LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NFT DISTRIBUTION LIMITEDJun 24, 1983Jun 24, 1983
    EVENSTAR TRANSPORT LIMITEDFeb 17, 1983Feb 17, 1983

    What are the latest accounts for NORTHERN FOODS LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 28, 2009

    What are the latest filings for NORTHERN FOODS LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on Feb 23, 2010

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 12, 2010

    LRESSP

    Full accounts made up to Mar 28, 2009

    12 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 29, 2008

    15 pagesAA

    legacy

    4 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2007

    18 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed nft distribution LIMITED\certificate issued on 14/08/06
    2 pagesCERTNM

    legacy

    7 pages363s

    legacy

    2 pages288a

    Full accounts made up to Apr 01, 2006

    18 pagesAA

    legacy

    1 pages288b

    Full accounts made up to Apr 02, 2005

    17 pagesAA

    legacy

    7 pages363s

    Who are the officers of NORTHERN FOODS LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Carol
    The Hedgerows
    Common Lane Church Fenton
    LS24 9QR Tadcaster
    North Yorkshire
    Secretary
    The Hedgerows
    Common Lane Church Fenton
    LS24 9QR Tadcaster
    North Yorkshire
    British97385290001
    HALL, Linda Jane
    18 Longland Lane
    Whixley
    YO26 8BB York
    North Yorkshire
    Director
    18 Longland Lane
    Whixley
    YO26 8BB York
    North Yorkshire
    United KingdomBritish108998900001
    WILLIAMS, Carol
    The Hedgerows
    Common Lane Church Fenton
    LS24 9QR Tadcaster
    North Yorkshire
    Director
    The Hedgerows
    Common Lane Church Fenton
    LS24 9QR Tadcaster
    North Yorkshire
    United KingdomBritish97385290001
    FRANKISH, David
    10 Weyacres
    Borrowash
    DE72 3QT Derby
    Secretary
    10 Weyacres
    Borrowash
    DE72 3QT Derby
    British18127330002
    TIMMINS, Eric Robert
    67 Ashdene Drive
    Crofton
    WF4 1PG Wakefield
    West Yorkshire
    Secretary
    67 Ashdene Drive
    Crofton
    WF4 1PG Wakefield
    West Yorkshire
    British69483580001
    WILD, Julian Nicholas
    226 Westella Road
    Westella
    HU10 7RS Hull
    East Yorkshire
    Secretary
    226 Westella Road
    Westella
    HU10 7RS Hull
    East Yorkshire
    British62858980002
    BOATMAN, John Leslie
    Gloucester House High Street
    East Markham
    NG22 0QJ Newark
    Nottinghamshire
    Director
    Gloucester House High Street
    East Markham
    NG22 0QJ Newark
    Nottinghamshire
    British2136590001
    DICKS, John Malcolm James
    Beverley House St Stephens Square
    HU1 3XD Hull
    North Humberside
    Director
    Beverley House St Stephens Square
    HU1 3XD Hull
    North Humberside
    British1705180002
    FRANKISH, David
    10 Weyacres
    Borrowash
    DE72 3QT Derby
    Director
    10 Weyacres
    Borrowash
    DE72 3QT Derby
    EnglandBritish18127330002
    GRIBBIN, Matthew Thomas
    2180 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    West Yorkshire
    Director
    2180 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    West Yorkshire
    British59166790003
    LILL, Jonathan Craig
    The Mallards
    Crosby
    DL6 3SZ Northallerton
    North Yorkshire
    Director
    The Mallards
    Crosby
    DL6 3SZ Northallerton
    North Yorkshire
    United KingdomBritish84099370002
    SIMS, David John
    Beech House Main Street
    Scarrington
    NG13 9BQ Nottingham
    Nottinghamshire
    Director
    Beech House Main Street
    Scarrington
    NG13 9BQ Nottingham
    Nottinghamshire
    United KingdomBritish52926050001
    WHITFIELD, Paul
    Manor Farm
    Brampton
    LN1 2EG Lincoln
    Lincolnshire
    Director
    Manor Farm
    Brampton
    LN1 2EG Lincoln
    Lincolnshire
    British89057170001
    WIGHTMAN, Ian
    11 Blake Hall Drive
    WF14 9NL Mirfield
    West Yorkshire
    Director
    11 Blake Hall Drive
    WF14 9NL Mirfield
    West Yorkshire
    British115052980001
    WILD, Julian Nicholas
    226 Westella Road
    Westella
    HU10 7RS Hull
    East Yorkshire
    Director
    226 Westella Road
    Westella
    HU10 7RS Hull
    East Yorkshire
    EnglandBritish62858980002

    Does NORTHERN FOODS LOGISTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2010Commencement of winding up
    Oct 30, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Frederick Wilson
    Begbies Traynor
    Glendevon House
    LS14 1PQ Hawthorn Park
    Coal Road Leeds
    practitioner
    Begbies Traynor
    Glendevon House
    LS14 1PQ Hawthorn Park
    Coal Road Leeds
    Julian Pitts
    Begbies Traynor
    Glendevon House
    LS1 1PQ Hawthorn Park
    Coal Road Leeds
    practitioner
    Begbies Traynor
    Glendevon House
    LS1 1PQ Hawthorn Park
    Coal Road Leeds

    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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