GLANBIA FOOD VENTURES LIMITED

Overview

Company Name	GLANBIA FOOD VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02594958
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1991
Date of Cessation	Dec 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLANBIA FOOD VENTURES LIMITED?

(7499) /

Where is GLANBIA FOOD VENTURES LIMITED located?

Registered Office Address	One Victoria Square B1 1BD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of GLANBIA FOOD VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
ASHMOUNT FOODS LIMITED	Jan 11, 1995	Jan 11, 1995
ASHMOUNT FOODS (BRADFORD) LIMITED	Apr 25, 1991	Apr 25, 1991
ADVISER (183) LIMITED	Mar 25, 1991	Mar 25, 1991

What are the latest accounts for GLANBIA FOOD VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 02, 2010

What are the latest filings for GLANBIA FOOD VENTURES LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 23, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 10, 2011

Application to strike the company off the register

4 pages

DS01

Jul 25, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2011	Statement of capital on Jul 25, 2011 Capital: GBP 971,107	SH01

Jul 18, 2011

Second filing of SH01 previously delivered to Companies House

6 pages

RP04

Annotations
Date	Annotation
Jul 18, 2011	Clarification Second filing SH01 for 16/06/2011

Jul 14, 2011

Director's details changed for Keith Andrew Burn on Jan 24, 2011

2 pages

CH01

Jun 28, 2011

Statement of capital following an allotment of shares on Jun 16, 2011

Capital: GBP 971,105

5 pages

SH01

Annotations
Date	Annotation
Jul 18, 2011	Clarification A second filed SH01 was registered on 18/07/2011

Jun 28, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Remove authorised share cap 16/06/2011	RES13
capital		Resolution of allotment of securities	RES10

Nov 02, 2010

Termination of appointment of James Cooney as a director

1 pages

TM01

Nov 02, 2010

Termination of appointment of Philip Sheath as a director

1 pages

TM01

Nov 02, 2010

Appointment of Keith Andrew Burn as a director

2 pages

AP01

Aug 26, 2010

Full accounts made up to Jan 02, 2010

13 pages

Jul 19, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

7 pages

AR01

Sep 24, 2009

Full accounts made up to Jan 03, 2009

13 pages

Jul 15, 2009

legacy

4 pages

363a

Jun 05, 2009

legacy

3 pages

288a

Jun 05, 2009

legacy

1 pages

288b

Mar 04, 2009

legacy

1 pages

287

Dec 28, 2008

legacy

2 pages

288a

Dec 28, 2008

legacy

1 pages

288b

Oct 13, 2008

Full accounts made up to Dec 29, 2007

14 pages

Jul 16, 2008

legacy

4 pages

363a

Oct 15, 2007

legacy

3 pages

363a

Aug 01, 2007

Full accounts made up to Dec 30, 2006

14 pages

Nov 07, 2006

legacy

6 pages

363a

View All Filings

Who are the officers of GLANBIA FOOD VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'DWYER, Noel Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands	Dec 19, 2008		Secretary	Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands		Irish		135393560001
BURN, Keith Andrew Atlas Wynd TS15 9AD Yarm 41 England England	Oct 22, 2010		Director	Atlas Wynd TS15 9AD Yarm 41 England England	England	British	1971-12	134533700002
O'DWYER, Noel Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands	Dec 19, 2008		Director	Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands	England	Irish	1971-12	135393560001
TALBOT, Hannah Josephine Owning Piltdown County Kilkenny Ireland	May 28, 2009		Director	Owning Piltdown County Kilkenny Ireland	Ireland	Irish	1964-1	148597510001
GRAHAM, Thomas Brendan Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland	Apr 18, 1991	Jul 22, 1999	Secretary	Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland		Irish		975420001
ROBERTS, Dilwyn 86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd	Apr 18, 1991	Dec 17, 1996	Secretary	86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd		British		31395530001
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Dec 17, 1996	Dec 19, 2008	Secretary	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British		4490590001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Mar 25, 1991	Mar 25, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Mar 25, 1991	Apr 18, 1991	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900007440001
COONEY, James 68 The Praedium Redland Hill Redland BS6 6UX Bristol	Apr 09, 2004	Oct 22, 2010	Director	68 The Praedium Redland Hill Redland BS6 6UX Bristol	United Kingdom	Irish	1949-10	51991780003
DOYLE, Eamonn 4 Hambleton Road Hayley Green B63 1HH Halesowen West Midlands	Jan 16, 1995	Apr 30, 1999	Director	4 Hambleton Road Hayley Green B63 1HH Halesowen West Midlands		Irish	1964-4	42005700001
GRAHAM, Thomas Brendan Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland	Oct 12, 1992	Sep 04, 2000	Director	Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland		Irish	1944-9	975420001
HEGARTY, Peadar Ballycroneen West IRISH Cloyne Co Cork Ireland	Jul 24, 2002	Dec 07, 2004	Director	Ballycroneen West IRISH Cloyne Co Cork Ireland		Irish	1960-8	83627250001
HODGSON, Ian "Oakdale" Landing Lane,Hemingbrough YO8 7RA Selby North Yorkshire	Apr 22, 1991	Jan 29, 1993	Director	"Oakdale" Landing Lane,Hemingbrough YO8 7RA Selby North Yorkshire		British	1946-10	34027210001
HOMEWOOD, Gary Paul Vine House York Road North Duffield YO8 7RU Selby North Yorkshire	Jul 01, 1993	Nov 25, 1994	Director	Vine House York Road North Duffield YO8 7RU Selby North Yorkshire		British	1964-2	37723920001
KIELY, John Joseph 4 Capesthorne Road Christleton CH3 7GA Chester \	Jul 24, 2002	Mar 22, 2004	Director	4 Capesthorne Road Christleton CH3 7GA Chester \	United Kingdom	Irish	1966-10	83817670001
MEAGHER, Geoffrey Joseph Slievenamon Granges Road IRISH Kilkenny County Kilkenny Ireland	Jul 24, 2002	May 28, 2009	Director	Slievenamon Granges Road IRISH Kilkenny County Kilkenny Ireland	Great Britain	Irish	1949-8	36833640001
MEAGHER, Geoffrey Joseph Slievenamon Granges Road IRISH Kilkenny County Kilkenny Ireland	Nov 10, 1994	Jan 16, 1995	Director	Slievenamon Granges Road IRISH Kilkenny County Kilkenny Ireland	Great Britain	Irish	1949-8	36833640001
MILES, Anthony William 121 Rockingham Road NN16 9HZ Kettering Northamptonshire	Jul 24, 2002	Mar 28, 2003	Director	121 Rockingham Road NN16 9HZ Kettering Northamptonshire	United Kingdom	British	1965-9	65788340001
O'NEILL, Patrick Anthony Ossiry Grove Castle Road Kilkenny County Kilkenny Ireland	Apr 22, 1991	Jan 16, 1995	Director	Ossiry Grove Castle Road Kilkenny County Kilkenny Ireland		Irish	1938-8	36288310001
PEARSON, Kevin Barry 30 Stonegate Cowbit PE12 6AH Lincolnshire	Jul 01, 1993	Nov 28, 1994	Director	30 Stonegate Cowbit PE12 6AH Lincolnshire		British	1953-6	102983580001
POWER, Edward Samuel Sion Hill House Ferry Bank Waterford County Waterford Ireland	Apr 22, 1991	Jan 16, 1995	Director	Sion Hill House Ferry Bank Waterford County Waterford Ireland		Irish	1946-7	36935020002
ROBERTS, Dilwyn 86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd	Jan 16, 1995	Dec 17, 1996	Director	86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd		British	1935-1	31395530001
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Apr 09, 2004	Oct 22, 2010	Director	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British	1951-8	4490590001
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Dec 17, 1996	Jul 24, 2002	Director	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British	1951-8	4490590001
STUMP, Colin Raymond Carlins Field House Station Road NG14 7GD Bleasby Nottinghamshire	Jul 24, 2002	Mar 22, 2004	Director	Carlins Field House Station Road NG14 7GD Bleasby Nottinghamshire		British	1956-1	72954780001
TALBOT, Hannah Josephine Owning Piltdown County Kilkenny Ireland	Sep 04, 2000	Apr 09, 2004	Director	Owning Piltdown County Kilkenny Ireland	Ireland	Irish	1964-1	148597510001
TOBIN, Frank 44 Heaton Road BD8 8RA Bradford West Yorkshire	Apr 22, 1991	Jan 16, 1995	Director	44 Heaton Road BD8 8RA Bradford West Yorkshire		Irish	1961-1	36693370001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Mar 25, 1991	Mar 25, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Mar 25, 1991	Apr 22, 1991	Nominee Director	2 Serjeants Inn EC4Y 1LT London				900007440001

View Detailed Information on Officers and People with Significant Control

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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