YORKSHIRE DALES FOODS LIMITED
Overview
| Company Name | YORKSHIRE DALES FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02583867 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YORKSHIRE DALES FOODS LIMITED?
- (7415) /
Where is YORKSHIRE DALES FOODS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORKSHIRE DALES FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRACEFOLD LIMITED | Feb 20, 1991 | Feb 20, 1991 |
What are the latest accounts for YORKSHIRE DALES FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for YORKSHIRE DALES FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 18, 2011 | 3 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Mawlaw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF | 1 pages | AD02 | ||||||||||
Registered office address changed from Unit 10 Billet Lane Normanby Enterprise Park Scunthorpe North Lincolnshire DN15 9YH on Nov 04, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Antonius Lammers as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Louis Antoine Maria Vernaus as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Stephen Ronald William Francis on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Antonius Matheus Maria Lammers on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of YORKSHIRE DALES FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| CHRISTIAANSE, Anthony Martin | Director | 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands | Dutch | 129239540002 | ||||||||||
| FRANCIS, Stephen Ronald William | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 | England | British | 105961550001 | |||||||||
| VERNAUS, Louis Antoine Maria | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Netherlands | Dutch | 146206430001 | |||||||||
| BACK, Martin Howard | Secretary | 6a Church Road Wickham Bishops CM8 3LA Witham Essex | British | 55546640001 | ||||||||||
| BARKER, Jack | Secretary | Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire | British | 3218120001 | ||||||||||
| BRITTAIN, Derek Robert | Secretary | Wentview Old Great North Road Wentbridge WF8 3JP Pontefract West Yorkshire | British | 20318720002 | ||||||||||
| CLARKE, Paul Lee | Secretary | 71 Lyndale Avenue Edenthorpe DN3 2LB Doncaster South Yorkshire | British | 99251310001 | ||||||||||
| CONNOLLY, Jo | Secretary | 3 Bottoms Cragg Vale HX7 5SD Hebden Bridge West Yorkshire | British | 58072640001 | ||||||||||
| DIXON, Janet | Secretary | Middle Bungalow 7 Thealby Lane DN15 9AG Thealby North Lincolnshire | British | 102029460001 | ||||||||||
| DIXON, Janet | Secretary | Middle Bungalow 7 Thealby Lane DN15 9AG Thealby North Lincolnshire | British | 102029460001 | ||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| JOLL, Stephen | Secretary | Crayke Castle Crayke YO61 4TA York | British | 38081760001 | ||||||||||
| KAVANAGH, Alan Michael | Secretary | 25 Wilkinson Way Bottesford DN16 3NS Scunthorpe South Humberside | British | 118907050001 | ||||||||||
| MILBANK, Richard | Secretary | 2 Lucknow Court Lucknow Drive NG3 5EG Nottingham Nottinghamshire | British | 101615530001 | ||||||||||
| ROBINSON, Harry | Secretary | 21 Riverhead Sprotbrough DN5 7QT Doncaster South Yorkshire | British | 1442220001 | ||||||||||
| TAYLOR, Duncan | Secretary | 20 Stones Drive Rippenden Halifax West Yorkshire | British | 5829210001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| BARKER, Jack | Director | Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire | British | 3218120001 | ||||||||||
| BERRY, Anthony Michael Norman | Director | Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire | British | 3218130001 | ||||||||||
| BEVAN, Paul | Director | 14 Valley View South Elmsall WF9 2DD Pontefract West Yorkshire | British | 15488880001 | ||||||||||
| BRITTAIN, Derek Robert | Director | Wentview Old Great North Road Wentbridge WF8 3JP Pontefract West Yorkshire | British | 20318720002 | ||||||||||
| DOWLING, Adrian John | Director | Bosworth Grange Farm Leicester Road Husbands Bosworth LE17 6NW Lutterworth Leicestershire | British | 11357930003 | ||||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| JOLL, Stephen | Director | Crayke Castle Crayke YO61 4TA York | British | 38081760001 | ||||||||||
| LAMMERS, Antonius Matheus Maria | Director | 7005-7023 5692 Hb Son En Breugel Ekkersrijt The Netherlands | Dutch | 126350570004 | ||||||||||
| LLOYD, Samuel George Alan | Nominee Director | 13 Harley Court Wanstead E11 2QG London | British | 900001670001 | ||||||||||
| SCRIVENER, Paul Howard | Director | Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire | British | 29597970001 | ||||||||||
| SELLARS, Graham | Director | 6 White Castle Court Green Lane Queensbury BD13 1LS Bradford West Yorkshire | British | 23735950002 | ||||||||||
| TAYLOR, Duncan | Director | 20 Stones Drive Rippenden Halifax West Yorkshire | British | 5829210001 | ||||||||||
| WALKER, John | Director | Wyngarth Main Road, Ealand DN17 4JG Scunthorpe South Humberside | England | British | 67663920001 | |||||||||
| WALKER, Louis David, Mr. Mbe,Td | Director | The Grange Mollington OX17 1AP Banbury Oxfordshire | England | British | 28490550003 | |||||||||
| KEY COUNTRY FOODS LIMITED | Director | Billet Lane Normanby Enterprise Park DN15 9YH Scunthorpe Unit 10 North Lincolnshire | 76944650001 |
Does YORKSHIRE DALES FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 08, 1998 Delivered On Jun 11, 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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| Mortgage debenture | Created On Nov 01, 1993 Delivered On Nov 04, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does YORKSHIRE DALES FOODS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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