FOODLESS LIMITED

Overview

Company Name	FOODLESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01762920
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1983
Date of Cessation	Oct 11, 2011

Summary

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

What is the purpose of FOODLESS LIMITED?

(7499) /

Where is FOODLESS LIMITED located?

Registered Office Address	Greencore Group Uk Centre Midland Way Barlborough Links S43 4XA Business Park Barlborough Chesterfield
Undeliverable Registered Office Address	No

What were the previous names of FOODLESS LIMITED?

Previous Company Names
Company Name	From	Until
SAINT MARTIN FOOD PRODUCTS LIMITED	Mar 14, 1984	Mar 14, 1984
RAMPGROVE LIMITED	Oct 20, 1983	Oct 20, 1983

What are the latest accounts for FOODLESS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 24, 2010

What are the latest filings for FOODLESS LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 16, 2011

Full accounts made up to Sep 24, 2010

11 pages

Jun 14, 2011

Application to strike the company off the register

3 pages

DS01

May 17, 2011

legacy

3 pages

MG02

Jan 17, 2011

Statement of capital on Jan 17, 2011

Capital: GBP 2

4 pages

SH19

Jan 12, 2011

Termination of appointment of William Barratt as a director

1 pages

TM01

Jan 06, 2011

Appointment of Ms Diane Walker as a director

2 pages

AP01

Jan 06, 2011

Termination of appointment of Anthony Hynes as a director

1 pages

TM01

Dec 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Commence winding up 16/09/2010	RES13

Oct 01, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

7 pages

AR01

Sep 30, 2010

legacy

1 pages

CAP-SS

Jun 24, 2010

Termination of appointment of Caroline Bergin as a director

2 pages

TM01

Jun 24, 2010

Appointment of Conor O Leary as a director

3 pages

AP01

Mar 10, 2010

Accounts for a dormant company made up to Sep 25, 2009

6 pages

Jan 09, 2010

Appointment of Michael Evans as a director

3 pages

AP01

Nov 30, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

4 pages

AR01

Jun 02, 2009

Accounts made up to Sep 26, 2008

6 pages

Jan 19, 2009

legacy

1 pages

288c

Oct 14, 2008

legacy

4 pages

363a

Feb 25, 2008

Accounts made up to Sep 28, 2007

6 pages

Oct 02, 2007

legacy

3 pages

363a

Oct 01, 2007

legacy

1 pages

287

Jul 12, 2007

Accounts made up to Sep 29, 2006

6 pages

May 14, 2007

legacy

1 pages

287

View All Filings

Who are the officers of FOODLESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WORDSWORTH, Gordon 1 Home Farm Court Hickleton DN5 7AR Doncaster South Yorkshire	Apr 18, 2003		Secretary	1 Home Farm Court Hickleton DN5 7AR Doncaster South Yorkshire		British		34197470001
EVANS, Michael Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	Dec 09, 2009		Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	United Kingdom	British	1967-4	148060720001
O LEARY, Conor Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Jun 04, 2010		Director	Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Ireland	Irish	1969-4	152215930001
WALKER, Diane Susan Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom	Dec 03, 2010		Director	Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom	United Kingdom	British	1972-5	156683540001
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Sep 30, 1997	Apr 18, 2003	Secretary	48 Aldwark YO1 7BU York		British		52277340002
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	Sep 16, 1994	Sep 30, 1997	Secretary	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire		British		116296480001
PARMAR, Rita 45 Iveagh Avenue NW10 7DL London		Sep 22, 1994	Secretary	45 Iveagh Avenue NW10 7DL London		British		32111870002
AMORETTI, Alberto 7 Blackwood Close KT14 6PW West Byfleet Surrey		Sep 22, 1994	Director	7 Blackwood Close KT14 6PW West Byfleet Surrey		Italian	1944-7	32111890001
BALL, Christopher John The Old Rectory East End, Walkington HU17 8RY Beverley		Jun 21, 1994	Director	The Old Rectory East End, Walkington HU17 8RY Beverley	United Kingdom	British	1942-11	105078650001
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Sep 28, 2004	Jan 07, 2011	Director	3 Sycamore Close DN22 7JP Retford Nottinghamshire	England	British	1946-8	100531360001
BERGIN, Caroline Margaret 8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Apr 18, 2003	Jun 04, 2010	Director	8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Ireland	Irish	1961-2	89332200002
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Sep 01, 2000	Apr 18, 2003	Director	48 Aldwark YO1 7BU York		British	1963-1	52277340002
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Aug 30, 1994	Oct 29, 1997	Director	48 Aldwark YO1 7BU York		British	1963-1	52277340002
CRONIN, Edward Finnbar, Dr 16 Shaa Road Acton W3 7LN London		Sep 22, 1994	Director	16 Shaa Road Acton W3 7LN London	United Kingdom	British	1950-8	108536900001
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	Jul 20, 1994	Jan 31, 2001	Director	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	United Kingdom	British	1959-10	116296480001
HYNES, Anthony Martin The Piggeries Hassop DE45 1NW Bakewell Derbyshire	Sep 28, 2004	Dec 03, 2010	Director	The Piggeries Hassop DE45 1NW Bakewell Derbyshire	England	Irish	1951-1	100467690002
LARKINSON, Stephen Mascal 38 Digswell Road AL8 7PA Welwyn Garden City Hertfordshire		Nov 30, 1993	Director	38 Digswell Road AL8 7PA Welwyn Garden City Hertfordshire		British	1953-12	48590910001
MCLOUGHLIN, Patrick 16 Victoria Court HA9 6QJ Wembley Middlesex		Jul 01, 1994	Director	16 Victoria Court HA9 6QJ Wembley Middlesex		British	1934-7	35617110001
SIMONS, John Michael Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		Jan 31, 2001	Director	Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire		British	1948-2	37634780005
SMITH, Gerard Arthur 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	Apr 18, 2003	Nov 01, 2004	Director	158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire	England	British	1952-10	111889550001
TRUELOVE, Amelia Anne Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	Apr 18, 2003	Dec 31, 2004	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1962-3	37845970003
WOODALL, Frederick Peter The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside	Jan 31, 2001	Apr 18, 2003	Director	The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside		British	1943-11	74795530001

View Detailed Information on Officers and People with Significant Control

Does FOODLESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 20, 1991 Delivered On Aug 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 1. to 9 lea road industrial park lea road waltham abbey.
	Persons Entitled Midland Bank PLC
	Transactions Aug 23, 1991Registration of a charge Apr 07, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 20, 1991 Delivered On Aug 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 18 lea road industrial park lea road waltham abbey.
	Persons Entitled Midland Bank PLC
	Transactions Aug 23, 1991Registration of a charge Apr 07, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 03, 1987 Delivered On Nov 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled Singer & Friedlander Limited
	Transactions Nov 12, 1987Registration of a charge Sep 19, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 03, 1987 Delivered On Nov 11, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 11, 1987Registration of a charge May 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jan 14, 1986 Delivered On Jan 16, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 14 colville rd acton london W5. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 16, 1985Registration of a charge Oct 02, 1991Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 31, 1983 Acquired On Aug 23, 1985 Delivered On Sep 11, 1985	Satisfied	Amount secured £76,996.00
	Short particulars 14 colville rd, london W3.
	Persons Entitled London Borough of Ealing
	Transactions Sep 11, 1985Registration of a charge Mar 09, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 04, 1981 Acquired On Feb 12, 1986 Delivered On Feb 13, 1986	Satisfied	Amount secured £100,000
	Short particulars L/H 14 colville road, london, W3. Title no ngl 108537.
	Persons Entitled Eagle Star Insurance Co LTD
	Transactions Feb 13, 1986Registration of a charge Mar 09, 1994Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0