FOREST FOODS LIMITED

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

    Company NameFOREST FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01794973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOREST FOODS LIMITED?

    • (7499) /

    Where is FOREST FOODS LIMITED located?

    Registered Office Address
    Greencore Group Uk Centre
    Midland Way Barlborough
    S43 4XA Links Business Park, Barlborough
    Chesterfield
    Undeliverable Registered Office AddressNo

    What were the previous names of FOREST FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOREST TROUT FARMS 1984 LIMITED Jun 29, 1984Jun 29, 1984
    SHIREDRAM LIMITEDFeb 27, 1984Feb 27, 1984

    What are the latest accounts for FOREST FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 24, 2010

    What are the latest filings for FOREST FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Full accounts made up to Sep 24, 2010

    11 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Jan 17, 2011

    • Capital: GBP 2
    4 pagesSH19

    Termination of appointment of William Barratt as a director

    1 pagesTM01

    Appointment of Ms Diane Walker as a director

    2 pagesAP01

    Termination of appointment of Anthony Hynes as a director

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Commence winding up 16/09/2010
    RES13

    Annual return made up to Dec 07, 2010 with full list of shareholders

    7 pagesAR01

    legacy

    1 pagesCAP-SS

    Termination of appointment of Caroline Bergin as a director

    2 pagesTM01

    Appointment of Conor O Leary as a director

    3 pagesAP01

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

    6 pagesAA

    Appointment of Michael Evans as a director

    3 pagesAP01

    Annual return made up to Dec 07, 2009 with full list of shareholders

    5 pagesAR01

    Accounts made up to Sep 26, 2008

    6 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    Accounts made up to Sep 28, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Sep 29, 2006

    6 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Who are the officers of FOREST FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORDSWORTH, Gordon
    1 Home Farm Court
    Hickleton
    DN5 7AR Doncaster
    South Yorkshire
    Secretary
    1 Home Farm Court
    Hickleton
    DN5 7AR Doncaster
    South Yorkshire
    British34197470001
    EVANS, Michael
    Midland Way
    Barlborough Links Business Park
    S43 4XA Barlborough
    Uk Centre
    Chesterfield
    United Kingdom
    Director
    Midland Way
    Barlborough Links Business Park
    S43 4XA Barlborough
    Uk Centre
    Chesterfield
    United Kingdom
    United KingdomBritish148060720001
    O LEARY, Conor
    Carrigabruce
    Enniscorthy
    Ard Na Laoi
    Co Wexford
    Ireland
    Director
    Carrigabruce
    Enniscorthy
    Ard Na Laoi
    Co Wexford
    Ireland
    IrelandIrish152215930001
    WALKER, Diane Susan
    Manton Wood Enterprise Park
    Retford Road
    S80 2RS Worksop
    Greencore Fod To Go
    Nottinghamshire
    Director
    Manton Wood Enterprise Park
    Retford Road
    S80 2RS Worksop
    Greencore Fod To Go
    Nottinghamshire
    United KingdomBritish156683540001
    CHALK, Richard Neil
    48 Aldwark
    YO1 7BU York
    Secretary
    48 Aldwark
    YO1 7BU York
    British52277340002
    LIDDAMENT, Michael Gordon
    28 Gredington Close
    LL13 9DQ Wrexham
    Secretary
    28 Gredington Close
    LL13 9DQ Wrexham
    British32865050003
    SCOTT, Nigel George
    2 Paddock Drive
    Parkgate
    CH64 6TQ South Wirral
    Merseyside
    Secretary
    2 Paddock Drive
    Parkgate
    CH64 6TQ South Wirral
    Merseyside
    British152627130001
    BALL, Christopher John
    The Old Rectory
    East End, Walkington
    HU17 8RY Beverley
    Director
    The Old Rectory
    East End, Walkington
    HU17 8RY Beverley
    United KingdomBritish105078650001
    BARRATT, William Harrison
    3 Sycamore Close
    DN22 7JP Retford
    Nottinghamshire
    Director
    3 Sycamore Close
    DN22 7JP Retford
    Nottinghamshire
    EnglandBritish100531360001
    BERGIN, Caroline Margaret
    8 Holyrood Park
    Sandymount
    Dublin 4
    Dublin 4
    Republic Of Ireland
    Director
    8 Holyrood Park
    Sandymount
    Dublin 4
    Dublin 4
    Republic Of Ireland
    IrelandIrish89332200002
    BROOKS, Peter
    7 Kendal Close
    NN10 0QE Rushden
    Northamptonshire
    Director
    7 Kendal Close
    NN10 0QE Rushden
    Northamptonshire
    British73976550003
    CHALK, Richard Neil
    48 Aldwark
    YO1 7BU York
    Director
    48 Aldwark
    YO1 7BU York
    British52277340002
    CROOK, John Raymond
    Bryn Gwiog House
    Rhosemor Road
    CH7 5QP Hendre Nr Mold
    Director
    Bryn Gwiog House
    Rhosemor Road
    CH7 5QP Hendre Nr Mold
    British2015000001
    GOODYEAR, Keith Roy
    The Nurseries
    Jeffreys Road
    LL12 Wrexham
    Clwyd
    Director
    The Nurseries
    Jeffreys Road
    LL12 Wrexham
    Clwyd
    British32209520001
    GRIMWOOD, Michael John
    5 Swan Lane
    Bunbury
    CW6 9RA Tarporley
    Cheshire
    Director
    5 Swan Lane
    Bunbury
    CW6 9RA Tarporley
    Cheshire
    United KingdomBritish44032280001
    HIGGINSON, Kevin Mark
    The Beeches, Myrtle Lodge Farm
    Main Street
    LE65 2TY Smisby
    Leicestershire
    Director
    The Beeches, Myrtle Lodge Farm
    Main Street
    LE65 2TY Smisby
    Leicestershire
    United KingdomBritish116296480001
    HYNES, Anthony Martin
    The Piggeries Hassop
    DE45 1NW Bakewell
    Derbyshire
    Director
    The Piggeries Hassop
    DE45 1NW Bakewell
    Derbyshire
    EnglandIrish100467690002
    LIDDAMENT, Michael Gordon
    28 Gredington Close
    LL13 9DQ Wrexham
    Director
    28 Gredington Close
    LL13 9DQ Wrexham
    British32865050003
    MC EVOY, Howard John
    The Hollies
    Uttoxeter Road
    ST15 8SW Stone
    Staffordshire
    Director
    The Hollies
    Uttoxeter Road
    ST15 8SW Stone
    Staffordshire
    British23589920001
    MCALINDEN, James
    4 Sycamore Drive
    Marford
    LL12 8XU Wrexham
    Clwyd
    Director
    4 Sycamore Drive
    Marford
    LL12 8XU Wrexham
    Clwyd
    British51189850002
    MOFFAT, Grant
    16 Capesthorne Road
    Christleton
    CH3 7GA Chester
    Cheshire
    Director
    16 Capesthorne Road
    Christleton
    CH3 7GA Chester
    Cheshire
    British95404470001
    PITTMAN, Isobel Margaret
    2 Chesterton Avenue
    Hawarden
    CH5 3TP Deeside
    Clwyd
    Director
    2 Chesterton Avenue
    Hawarden
    CH5 3TP Deeside
    Clwyd
    British41937120002
    PROBERT, Paul Frank
    18 Linden Lea
    Finchfield
    WV3 8BD Wolverhampton
    Staffordshire
    Director
    18 Linden Lea
    Finchfield
    WV3 8BD Wolverhampton
    Staffordshire
    EnglandBritish51189580001
    QUAYLE, Douglas
    40 Broadlake
    Willaston
    L64 2XB Wirral
    Director
    40 Broadlake
    Willaston
    L64 2XB Wirral
    British51189390001
    SCOTT, Nigel George
    2 Paddock Drive
    Parkgate
    CH64 6TQ South Wirral
    Merseyside
    Director
    2 Paddock Drive
    Parkgate
    CH64 6TQ South Wirral
    Merseyside
    EnglandBritish152627130001
    SIMONS, John Michael
    Riverdale Lodge
    Ferry Green
    DE65 6BL Willington
    Derbyshire
    Director
    Riverdale Lodge
    Ferry Green
    DE65 6BL Willington
    Derbyshire
    British37634780005
    SMITH, Gerard Arthur
    158 Bawtry Road
    Bassacarr
    DN4 7BT Doncaster
    South Yorkshire
    Director
    158 Bawtry Road
    Bassacarr
    DN4 7BT Doncaster
    South Yorkshire
    EnglandBritish111889550001
    TOMBLIN, Hugh Kevin
    3 Broadoaks
    Darland Lane Rossett
    LL12 0FA Wrexham
    Clwyd
    Director
    3 Broadoaks
    Darland Lane Rossett
    LL12 0FA Wrexham
    Clwyd
    British51191990001
    TRUELOVE, Amelia Anne
    Bentley Hall
    Fenny Bentley
    DE6 1LE Ashbourne
    Derbyshire
    Director
    Bentley Hall
    Fenny Bentley
    DE6 1LE Ashbourne
    Derbyshire
    British37845970003
    WALKER, Andrew Maurice
    7 Chapel Lane
    Hoby
    LE14 3DW Melton Mowbray
    Leicestershire
    Director
    7 Chapel Lane
    Hoby
    LE14 3DW Melton Mowbray
    Leicestershire
    EnglandBritish75666240001
    WOODALL, Frederick Peter
    The Ridge Pine Walks
    Prenton
    CH42 8NF Wirral
    Merseyside
    Director
    The Ridge Pine Walks
    Prenton
    CH42 8NF Wirral
    Merseyside
    British74795530001

    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