NORDALE FOODS LIMITED
Overview
| Company Name | NORDALE FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02364956 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORDALE FOODS LIMITED?
- (7499) /
Where is NORDALE FOODS LIMITED located?
| Registered Office Address | Nordale Foods Midland Road LS10 2RJ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORDALE FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT'S YORKSHIRE KITCHEN LIMITED | Mar 22, 1989 | Mar 22, 1989 |
What are the latest accounts for NORDALE FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 24, 2010 |
What are the latest filings for NORDALE FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 24, 2010 | 12 pages | AA | ||||||||||
Termination of appointment of Geoffrey Doherty as a director | 2 pages | TM01 | ||||||||||
Appointment of Conor Oleary as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathan Hall on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Mcnamara on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jonathan Hall on Mar 31, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 25, 2009 | 8 pages | AA | ||||||||||
Accounts made up to Sep 26, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Sep 28, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Who are the officers of NORDALE FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Jonathan | Secretary | Nordale Foods Midland Road LS10 2RJ Leeds West Yorkshire | British | 136667060001 | ||||||
| HALL, Jonathan | Director | Nordale Foods Midland Road LS10 2RJ Leeds West Yorkshire | United Kingdom | British | 136667060001 | |||||
| MCNAMARA, John | Director | Nordale Foods Midland Road LS10 2RJ Leeds West Yorkshire | United Kingdom | Irish | 136666520002 | |||||
| OLEARY, Conor | Director | Carrigabruce Enniscorthy Ard Na Laoi Co. Wexford Ireland | Ireland | Irish | 151167870001 | |||||
| ARMOUR, Douglas William | Secretary | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | 31463000002 | ||||||
| BATES, Martin Anthony | Secretary | The Farmhouse 1 Sothall Green Farm S20 1FU Beighton 1 Yorkshire England | British | 117628550003 | ||||||
| CONNERY, John Frederick | Secretary | Thornfield Hall Farm Arundel Street OL6 6RH Ashton Under Lyne Lancashire | British | 5854930002 | ||||||
| EDGE, Jack | Secretary | 14 Frances Avenue Gatley SK8 4BJ Cheadle Cheshire | British | 4343090001 | ||||||
| GREEN, Adrian Phillip | Secretary | 8 Brookhill Close Diggle OL3 5NH Oldham Lancashire | British | 75160130002 | ||||||
| MARCHANT, Derek Albert | Secretary | Ivydene House Chapel Street Barmby Moor YO42 4EN York North Yorkshire | British | 107199050001 | ||||||
| PLAISTOWE, Robert Clive | Secretary | 25 Quarry Court Longwood HD3 4UQ Huddersfield | British | 27059260004 | ||||||
| WINTERBOTTOM, Barry | Secretary | 3 New Mill Kell Lane, Wainstalls HX2 7UW Halifax West Yorkshire | British | 65627220001 | ||||||
| ARMOUR, Douglas William | Director | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | 31463000002 | ||||||
| BATES, Martin Anthony | Director | The Farmhouse 1 Sothall Green Farm S20 1FU Beighton 1 Yorkshire England | British | 117628550003 | ||||||
| BRUCE, Martha Blanche Waymark | Director | 7 Clifton Terrace Cliftonville RH4 2JG Dorking Surrey | United Kingdom | British | 71698110001 | |||||
| CONNERY, John Frederick | Director | Thornfield Hall Farm Arundel Street OL6 6RH Ashton Under Lyne Lancashire | British | 5854930002 | ||||||
| COVENEY, Patrick Francis | Director | 6 Leinster Square Rathmines IRISH Dublin 6 Ireland | Ireland | Irish | 143778240001 | |||||
| DILGER, David John | Director | Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland | Irish | 74455510001 | ||||||
| DOHERTY, Geoff Patrick | Director | 11 Somerton Castleknock Golf Club Castleknock Dublin 15 Ireland | Ireland | Irish | 161069960001 | |||||
| EDGE, Jack | Director | 14 Frances Avenue Gatley SK8 4BJ Cheadle Cheshire | British | 4343090001 | ||||||
| GALLAGHER, David Stephen | Director | Manor Drive North Duffield YO8 5TJ Selby 5 North Yorkshire United Kingdom | England | British | 136903520001 | |||||
| GREEN, Adrian Phillip | Director | 8 Brookhill Close Diggle OL3 5NH Oldham Lancashire | England | British | 75160130002 | |||||
| HALL, Roger | Director | 6 Meadow Way LS24 8NA Tadcaster Yorkshire | British | 57905880001 | ||||||
| KENNEDY, Patrick Thomas | Director | 61 Dartmouth Square Dublin 6 Ireland | Irish | 74455540001 | ||||||
| LUCKMAN, Mark William | Director | Ladywood Ironbridge TF8 7JY Telford 14 Shropshire United Kingdom | England | British | 131933970001 | |||||
| MARCHANT, Derek Albert | Director | Ivydene House Chapel Street Barmby Moor YO42 4EN York North Yorkshire | United Kingdom | British | 107199050001 | |||||
| O'SULLIVAN, Kevin Clive | Director | 17 Elgin Road Ballsbridge IRISH Dublin 4 Ireland | British | 3562130002 | ||||||
| ODLUM, Philip Edwin | Director | 109 Anglesea Road IRISH Ballisbridge Dublin 4 Ireland | Ireland | Irish | 144667960001 | |||||
| PLAISTOWE, Robert Clive | Director | 25 Quarry Court Longwood HD3 4UQ Huddersfield | British | 27059260004 | ||||||
| POWER, Benjamin John | Director | The Moorings Church Road IRISH Killiney County Dublin Ireland | Irish | 45422850002 | ||||||
| VENUS, David Anthony | Director | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | United Kingdom | British | 38563740001 | |||||
| WALKER, David Charles | Director | Croft House Farm, Biggin Lane Little Fenton, Sherburn In Elmet LS25 6HQ Leeds West Yorkshire | British | 55580420002 | ||||||
| WALKER, Steven John | Director | Leeward House Macclesfield Road SK9 7BW Alderley Edge | United Kingdom | British | 40023810003 | |||||
| WHITFIELD, Ian | Director | 7 Town Street Rawdon LS19 6PU Leeds West Yorkshire | British | 92601920001 | ||||||
| WINTERBOTTOM, Barry | Director | 3 New Mill Kell Lane, Wainstalls HX2 7UW Halifax West Yorkshire | British | 65627220001 |
Does NORDALE FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Nov 03, 1998 Delivered On Nov 12, 1998 | 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
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Transactions
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| All assets debenture | Created On Nov 03, 1998 Delivered On Nov 12, 1998 | 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
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Transactions
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| Debenture | Created On Nov 03, 1998 Delivered On Nov 10, 1998 | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 06, 1995 Delivered On Dec 13, 1995 | 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. | ||||
Persons Entitled
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Transactions
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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