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	Mar 22, 1989
Date of Cessation	Jan 31, 2012

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?

Previous Company Names
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?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2011

Application to strike the company off the register

3 pages

DS01

Apr 18, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2011	Statement of capital on Apr 18, 2011 Capital: GBP 100	SH01

Feb 17, 2011

Full accounts made up to Sep 24, 2010

12 pages

Feb 04, 2011

Termination of appointment of Geoffrey Doherty as a director

2 pages

TM01

Feb 04, 2011

Appointment of Conor Oleary as a director

3 pages

AP01

Jun 10, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Jun 10, 2010

Director's details changed for Mr Jonathan Hall on Mar 31, 2010

2 pages

CH01

Jun 10, 2010

Director's details changed for John Mcnamara on Mar 31, 2010

2 pages

CH01

Jun 10, 2010

Secretary's details changed for Mr Jonathan Hall on Mar 31, 2010

1 pages

CH03

Jun 08, 2010

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

8 pages

Jul 01, 2009

Accounts made up to Sep 26, 2008

8 pages

May 11, 2009

legacy

4 pages

363a

Mar 09, 2009

legacy

2 pages

288a

Mar 02, 2009

legacy

1 pages

288b

Mar 02, 2009

legacy

1 pages

288b

Mar 02, 2009

legacy

1 pages

288b

Mar 02, 2009

legacy

1 pages

288b

Mar 02, 2009

legacy

2 pages

288a

Mar 02, 2009

legacy

2 pages

288a

Aug 18, 2008

Accounts made up to Sep 28, 2007

8 pages

Apr 18, 2008

legacy

1 pages

288b

Apr 04, 2008

legacy

4 pages

363a

Apr 04, 2008

legacy

2 pages

288c

View All Filings

Who are the officers of NORDALE FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, Jonathan Nordale Foods Midland Road LS10 2RJ Leeds West Yorkshire	Feb 04, 2009		Secretary	Nordale Foods Midland Road LS10 2RJ Leeds West Yorkshire		British		Accountant	136667060001
HALL, Jonathan Nordale Foods Midland Road LS10 2RJ Leeds West Yorkshire	Feb 04, 2009		Director	Nordale Foods Midland Road LS10 2RJ Leeds West Yorkshire	United Kingdom	British	1976-12	Accountant	136667060001
MCNAMARA, John Nordale Foods Midland Road LS10 2RJ Leeds West Yorkshire	Feb 04, 2009		Director	Nordale Foods Midland Road LS10 2RJ Leeds West Yorkshire	United Kingdom	Irish	1964-8	General Manager	136666520002
OLEARY, Conor Carrigabruce Enniscorthy Ard Na Laoi Co. Wexford Ireland	Dec 31, 2010		Director	Carrigabruce Enniscorthy Ard Na Laoi Co. Wexford Ireland	Ireland	Irish	1969-4	Assistant Group Secretary	151167870001
ARMOUR, Douglas William Deramore Ham Lane Elstead GU8 6HG Godalming Surrey	Aug 23, 2000	Mar 15, 2001	Secretary	Deramore Ham Lane Elstead GU8 6HG Godalming Surrey		British		Company Director	31463000002
BATES, Martin Anthony The Farmhouse 1 Sothall Green Farm S20 1FU Beighton 1 Yorkshire England	Dec 11, 2006	Feb 04, 2009	Secretary	The Farmhouse 1 Sothall Green Farm S20 1FU Beighton 1 Yorkshire England		British		Finance Director	117628550003
CONNERY, John Frederick Thornfield Hall Farm Arundel Street OL6 6RH Ashton Under Lyne Lancashire	Nov 03, 1998	Aug 23, 2000	Secretary	Thornfield Hall Farm Arundel Street OL6 6RH Ashton Under Lyne Lancashire		British		Chartered Accountant	5854930002
EDGE, Jack 14 Frances Avenue Gatley SK8 4BJ Cheadle Cheshire	Sep 02, 1997	Nov 03, 1998	Secretary	14 Frances Avenue Gatley SK8 4BJ Cheadle Cheshire		British		Company Director	4343090001
GREEN, Adrian Phillip 8 Brookhill Close Diggle OL3 5NH Oldham Lancashire	Mar 15, 2001	Aug 15, 2005	Secretary	8 Brookhill Close Diggle OL3 5NH Oldham Lancashire		British			75160130002
MARCHANT, Derek Albert Ivydene House Chapel Street Barmby Moor YO42 4EN York North Yorkshire	Aug 15, 2005	Dec 11, 2006	Secretary	Ivydene House Chapel Street Barmby Moor YO42 4EN York North Yorkshire		British		Finance Director	107199050001
PLAISTOWE, Robert Clive 25 Quarry Court Longwood HD3 4UQ Huddersfield		Aug 12, 1994	Secretary	25 Quarry Court Longwood HD3 4UQ Huddersfield		British		Food Manufacturer	27059260004
WINTERBOTTOM, Barry 3 New Mill Kell Lane, Wainstalls HX2 7UW Halifax West Yorkshire	Aug 12, 1994	Sep 02, 1997	Secretary	3 New Mill Kell Lane, Wainstalls HX2 7UW Halifax West Yorkshire		British		Company Director	65627220001
ARMOUR, Douglas William Deramore Ham Lane Elstead GU8 6HG Godalming Surrey	Aug 23, 2000	Mar 15, 2001	Director	Deramore Ham Lane Elstead GU8 6HG Godalming Surrey		British	1962-10	Company Director	31463000002
BATES, Martin Anthony The Farmhouse 1 Sothall Green Farm S20 1FU Beighton 1 Yorkshire England	Dec 11, 2006	Feb 04, 2009	Director	The Farmhouse 1 Sothall Green Farm S20 1FU Beighton 1 Yorkshire England		British	1968-7	Finance Director	117628550003
BRUCE, Martha Blanche Waymark 7 Clifton Terrace Cliftonville RH4 2JG Dorking Surrey	Aug 23, 2000	Mar 15, 2001	Director	7 Clifton Terrace Cliftonville RH4 2JG Dorking Surrey	United Kingdom	British	1965-12	Chartered Secretary	71698110001
CONNERY, John Frederick Thornfield Hall Farm Arundel Street OL6 6RH Ashton Under Lyne Lancashire	Nov 03, 1998	Aug 23, 2000	Director	Thornfield Hall Farm Arundel Street OL6 6RH Ashton Under Lyne Lancashire		British	1947-7	Chartered Accountant	5854930002
COVENEY, Patrick Francis 6 Leinster Square Rathmines IRISH Dublin 6 Ireland	Sep 05, 2005	Feb 04, 2009	Director	6 Leinster Square Rathmines IRISH Dublin 6 Ireland	Ireland	Irish	1970-10	Director	143778240001
DILGER, David John Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland	Aug 23, 2000	Mar 31, 2008	Director	Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland		Irish	1956-10	Managing Director	74455510001
DOHERTY, Geoff Patrick 11 Somerton Castleknock Golf Club Castleknock Dublin 15 Ireland	Feb 04, 2009	Dec 31, 2010	Director	11 Somerton Castleknock Golf Club Castleknock Dublin 15 Ireland	Ireland	Irish	1971-4	Chartered Accountant	161069960001
EDGE, Jack 14 Frances Avenue Gatley SK8 4BJ Cheadle Cheshire	Feb 28, 1995	Sep 12, 2001	Director	14 Frances Avenue Gatley SK8 4BJ Cheadle Cheshire		British	1926-1	Company Director	4343090001
GALLAGHER, David Stephen Manor Drive North Duffield YO8 5TJ Selby 5 North Yorkshire United Kingdom	Jan 26, 2007	Feb 04, 2009	Director	Manor Drive North Duffield YO8 5TJ Selby 5 North Yorkshire United Kingdom	England	British	1964-1	Director	136903520001
GREEN, Adrian Phillip 8 Brookhill Close Diggle OL3 5NH Oldham Lancashire	Mar 15, 2001	Aug 15, 2005	Director	8 Brookhill Close Diggle OL3 5NH Oldham Lancashire	England	British	1972-7	Chartered Accountant	75160130002
HALL, Roger 6 Meadow Way LS24 8NA Tadcaster Yorkshire	Apr 01, 1998	Mar 15, 2001	Director	6 Meadow Way LS24 8NA Tadcaster Yorkshire		British	1946-11	Technical Director	57905880001
KENNEDY, Patrick Thomas 61 Dartmouth Square Dublin 6 Ireland	Jul 15, 2002	Sep 05, 2005	Director	61 Dartmouth Square Dublin 6 Ireland		Irish	1969-5	Director	74455540001
LUCKMAN, Mark William Ladywood Ironbridge TF8 7JY Telford 14 Shropshire United Kingdom	Apr 01, 1998	Feb 26, 1999	Director	Ladywood Ironbridge TF8 7JY Telford 14 Shropshire United Kingdom	England	British	1958-2	Commercial Director	131933970001
MARCHANT, Derek Albert Ivydene House Chapel Street Barmby Moor YO42 4EN York North Yorkshire	Aug 15, 2005	Dec 11, 2006	Director	Ivydene House Chapel Street Barmby Moor YO42 4EN York North Yorkshire	United Kingdom	British	1949-9	Finance Director	107199050001
O'SULLIVAN, Kevin Clive 17 Elgin Road Ballsbridge IRISH Dublin 4 Ireland	Aug 23, 2000	Apr 19, 2002	Director	17 Elgin Road Ballsbridge IRISH Dublin 4 Ireland		British	1942-4	Chief Financial Officer	3562130002
ODLUM, Philip Edwin 109 Anglesea Road IRISH Ballisbridge Dublin 4 Ireland	Aug 23, 2000	Jun 16, 2004	Director	109 Anglesea Road IRISH Ballisbridge Dublin 4 Ireland	Ireland	Irish	1953-5	Company Director	144667960001
PLAISTOWE, Robert Clive 25 Quarry Court Longwood HD3 4UQ Huddersfield		Aug 12, 1994	Director	25 Quarry Court Longwood HD3 4UQ Huddersfield		British	1961-10	Food Manufacturer	27059260004
POWER, Benjamin John The Moorings Church Road IRISH Killiney County Dublin Ireland	Aug 23, 2000	Jul 15, 2002	Director	The Moorings Church Road IRISH Killiney County Dublin Ireland		Irish	1942-4	Company Secretary	45422850002
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Aug 23, 2000	Mar 15, 2001	Director	86 Park Road KT2 5JZ Kingston Upon Thames Surrey	United Kingdom	British	1951-9	Chartered Secretary	38563740001
WALKER, David Charles Croft House Farm, Biggin Lane Little Fenton, Sherburn In Elmet LS25 6HQ Leeds West Yorkshire	Apr 01, 1998	Jan 26, 2007	Director	Croft House Farm, Biggin Lane Little Fenton, Sherburn In Elmet LS25 6HQ Leeds West Yorkshire		British	1963-6	Operations Director	55580420002
WALKER, Steven John Leeward House Macclesfield Road SK9 7BW Alderley Edge	Aug 12, 1994	Jun 27, 2003	Director	Leeward House Macclesfield Road SK9 7BW Alderley Edge	United Kingdom	British	1970-2	Director	40023810003
WHITFIELD, Ian 7 Town Street Rawdon LS19 6PU Leeds West Yorkshire	Nov 03, 1998	Sep 30, 1999	Director	7 Town Street Rawdon LS19 6PU Leeds West Yorkshire		British	1962-12	Company Director	92601920001
WINTERBOTTOM, Barry 3 New Mill Kell Lane, Wainstalls HX2 7UW Halifax West Yorkshire		Sep 02, 1997	Director	3 New Mill Kell Lane, Wainstalls HX2 7UW Halifax West Yorkshire		British	1936-9	Company Director	65627220001

View Detailed Information on Officers and People with Significant Control

Does NORDALE FOODS LIMITED have any charges?

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 Lloyds Bank PLC
	Transactions Nov 12, 1998Registration of a charge (395) Sep 05, 2002Statement of satisfaction of a charge in full or part (403a)
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 Lloyds Tsb Commercial Finance Limited
	Transactions Nov 12, 1998Registration of a charge (395) Jan 18, 2001Statement of satisfaction of a charge in full or part (403a)
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 3I PLC
	Transactions Nov 10, 1998Registration of a charge (395) Sep 15, 2000Statement of satisfaction of a charge in full or part (403a)
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 Yorkshire Bank PLC
	Transactions Dec 13, 1995Registration of a charge (395) Sep 05, 2002Statement 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.
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