FOOD LAW LABORATORIES LIMITED

FOOD LAW LABORATORIES LIMITED

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

    Company NameFOOD LAW LABORATORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02257248
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOOD LAW LABORATORIES LIMITED?

    • (7499) /

    Where is FOOD LAW LABORATORIES LIMITED located?

    Registered Office Address
    6 Coronet Way
    Centenary Park
    M50 1RE Eccles
    Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FOOD LAW LABORATORIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAW LABORATORIES LIMITEDMay 12, 1988May 12, 1988

    What are the latest accounts for FOOD LAW LABORATORIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for FOOD LAW LABORATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    legacy

    1 pages353

    Accounts made up to Dec 31, 2004

    2 pagesAA

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of FOOD LAW LABORATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Aileen Ethra Murray
    Petersmuir Road
    East Saltoun
    EH34 5EB Edinburgh
    Farragon
    East Lothian
    Secretary
    Petersmuir Road
    East Saltoun
    EH34 5EB Edinburgh
    Farragon
    East Lothian
    British135320140001
    WILLIAMS, James Scott
    The Grange Meadow Lane
    Woodhouses
    DE13 8NP Yoxall
    Staffordshire
    Director
    The Grange Meadow Lane
    Woodhouses
    DE13 8NP Yoxall
    Staffordshire
    United KingdomBritish5664100007
    CUMMINGS, John Alan
    The Rosary
    Long Marston
    CV37 8RG Stratford Upon Avon
    Warwickshire
    Secretary
    The Rosary
    Long Marston
    CV37 8RG Stratford Upon Avon
    Warwickshire
    British80054340001
    CUNLIFFE, Peter Robin
    23 Arley Road
    B91 1NJ Solihull
    West Midlands
    Secretary
    23 Arley Road
    B91 1NJ Solihull
    West Midlands
    British15717470002
    GRIFFITHS, Helen Jean
    21 Carlton Avenue
    Streetly
    B74 3JF Sutton Coldfield
    West Midlands
    Secretary
    21 Carlton Avenue
    Streetly
    B74 3JF Sutton Coldfield
    West Midlands
    British21792360001
    GRIME, John Roland
    Cerne Abbas 247 Bramhall Lane South
    Bramhall
    SK7 3DP Stockport
    Cheshire
    Secretary
    Cerne Abbas 247 Bramhall Lane South
    Bramhall
    SK7 3DP Stockport
    Cheshire
    British39112420001
    WILLIAMS, James Scott
    The Grange Meadow Lane
    Woodhouses
    DE13 8NP Yoxall
    Staffordshire
    Secretary
    The Grange Meadow Lane
    Woodhouses
    DE13 8NP Yoxall
    Staffordshire
    British5664100007
    WILLIAMS, James Scott
    1 The Courtyard
    Fisherwick Wood Lane Fisherwick Wood
    WS13 8QQ Lichfield
    Staffordshire
    Secretary
    1 The Courtyard
    Fisherwick Wood Lane Fisherwick Wood
    WS13 8QQ Lichfield
    Staffordshire
    British5664100006
    GRIFFITHS, Neil Malcolm
    21 Carlton Avenue
    Streetly
    B74 3JF Sutton Coldfield
    West Midlands
    Director
    21 Carlton Avenue
    Streetly
    B74 3JF Sutton Coldfield
    West Midlands
    United KingdomBritish5664080001
    PAINTER, Anthony Arthur
    2 Craigweil Lane
    PO21 4AN Bognor Regis
    West Sussex
    Director
    2 Craigweil Lane
    PO21 4AN Bognor Regis
    West Sussex
    British82364040001

    Does FOOD LAW LABORATORIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 25, 1994
    Delivered On Apr 30, 1994
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 30, 1994Registration of a charge (395)
    • Feb 07, 2002Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Nov 12, 1991
    Delivered On Nov 15, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All goodwill and uncalled capital, all patents, patent applications etc. see form 395 ref.M205C for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 15, 1991Registration of a charge (395)
    • Sep 02, 1994Statement of satisfaction of a charge in full or part (403a)
    Collateral debenture
    Created On Sep 06, 1991
    Delivered On Sep 10, 1991
    Satisfied
    Amount secured
    All monies due or to become due from law laboratories limited 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
    • 3I Group PLC
    Transactions
    • Sep 10, 1991Registration of a charge (395)
    • Sep 02, 1994Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Feb 02, 1989
    Delivered On Feb 07, 1989
    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 on all undertaking and all property and assets present and future including book & other debts uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 07, 1989Registration of a charge
    • Sep 02, 1994Statement of satisfaction of a charge in full or part (403a)

    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