THE THOMAS FOOD PARTNERSHIP LIMITED
Overview
| Company Name | THE THOMAS FOOD PARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02644839 |
| 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 THE THOMAS FOOD PARTNERSHIP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE THOMAS FOOD PARTNERSHIP LIMITED located?
| Registered Office Address | 2 The Square Southall Lane UB2 5NH Heathrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE THOMAS FOOD PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KT557 LIMITED | Sep 11, 1991 | Sep 11, 1991 |
What are the latest accounts for THE THOMAS FOOD PARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 01, 2011 |
What is the status of the latest annual return for THE THOMAS FOOD PARTNERSHIP LIMITED?
| Annual Return |
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What are the latest filings for THE THOMAS FOOD PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Food Partners House Poyle Road Colnbrook Slough SL3 0QX England* on Sep 10, 2013 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Termination of appointment of Christopher Thomas as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * C/O 01/11/2011 Food Partners House Poyle Road Colnbrook Slough SL3 0QX England* on Jan 08, 2013 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Steve Wood as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gavin Cox on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Thomas on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Steve Wood on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gavin Cox on Nov 01, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Food Partners House Poyle Road Colnbrook, Slough England SL3 0EN England* on Nov 13, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Oct 01, 2011 | 19 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Ian Mccracken as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joe Rainert as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Momen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Momen as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of THE THOMAS FOOD PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Gavin | Secretary | The Square Southall Lane UB2 5NH Heathrow 2 England | 165756680001 | |||||||
| COX, Gavin Eliot | Director | The Square Southall Lane UB2 5NH Heathrow 2 England | United Kingdom | British | 153840250001 | |||||
| COX, Jacqueline | Secretary | 81 Manchester Road Deepcar S30 5QX Sheffield South Yorkshire | British | 11720990002 | ||||||
| MOMEN, Julian Akhtar Karim | Secretary | Tanners Drive MK14 5BN Blakelands 28 Milton Keynes | British | 150501350001 | ||||||
| WATSON, David Ian | Secretary | Knoll Farm Aston Hope S33 6RA Hope Valley | British | 8474300001 | ||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||
| BARNES, Kevin | Director | 11 Heather Lane Ravenstone LE67 2AH Leicestershire | British | 96190510001 | ||||||
| BROWN, Cameron Matthew | Director | 23 Cunningham Gardens PA6 7GA Houston Renfrewshire | United Kingdom | British | 108690220001 | |||||
| COX, Jacqueline | Director | 81 Manchester Road Deepcar S30 5QX Sheffield South Yorkshire | British | 11720990002 | ||||||
| DEUTSCH, Andrew Simon | Director | 43 Whirlow Park Road S11 9NN Sheffield South Yorkshire | England | British | 99357230001 | |||||
| FILDES, Richard | Director | Manley Knoll WA6 9DX Manley Cheshire | United Kingdom | British | 94278790001 | |||||
| FORD, Martin Francis | Director | 23 Swallow Drive Claypole NG23 5FG Newark Nottinghamshire | England | British | 85713000001 | |||||
| FRITH, David Frederick Alfred | Director | White House 21 Whirlow Park Road S11 9NN Sheffield South Yorkshire | British | 3549820001 | ||||||
| HAZELDEAN, James William | Director | 6a Balmoral Court Gleneagles Village PH3 1SH Auchterarder Perthshire | Scotland | British | 10359650007 | |||||
| HUNTER, Nigel John | Director | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 | United Kingdom | British | 45026040001 | |||||
| JEFFREY, Nicholas | Director | Riley Croft Eyam S32 5QZ Hope Valley | England | British | 15639340001 | |||||
| JOHNSTONE, Ian Duncan | Director | 67 Hillside Avenue Bromley Cross BL7 9NQ Bolton Lancashire | British | 70923770001 | ||||||
| MCCARTNEY, William | Director | 4 Holly Grange WA14 2HU Bowdon Cheshire | British | 33576380001 | ||||||
| MCCOY, Stephen | Director | 17 Westcroft Lane Hambleton YO8 9JQ Selby North Yorkshire | British | 35813550001 | ||||||
| MCCRACKEN, Ian | Director | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom | England | British | 139503220001 | |||||
| MOMEN, Julian Akhtar Karim | Director | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 | England | British | 51784930002 | |||||
| POCOCK, Patrick William | Director | The Steadings Woodside Of Cloghill, Kingswells AB15 8SA Aberdeen | British | 96978470001 | ||||||
| RAINERT, Joe Frederick | Director | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 England England | United Kingdom | British | 100745180001 | |||||
| RIDLER, Mark Philip | Director | 35 Oakdale Road Netheredge S7 1SL Sheffield South Yorkshire | British | 66732880002 | ||||||
| ROTHERY, Janet Ann | Director | 9 Leebrook Drive Owlthorpe S20 6QG Sheffield Yorkshire | England | English | 98779140001 | |||||
| SHEPHERD, James Gordon | Director | Ridgeways 100 Bawtry Road Bessacarr DN4 7BW Doncaster South Yorkshire | United Kingdom | British | 8474280001 | |||||
| SIMS, Howard Ronald | Director | Acre Head Longburgh Burgh-By-Sands CA5 6AF Carlisle Cumbria | British | 801940002 | ||||||
| SORSBY, John Mark | Director | 7 Oates Orchard Mosborough S20 5PG Sheffield South Yorkshire | United Kingdom | British | 96190400001 | |||||
| THOMAS, Christopher | Director | Poyle Road Colnbrook SL3 0QX Slough Food Partners House England | England | British | 63844650001 | |||||
| THOMAS, Rodney Neil Seagoe | Director | Castle Mount Newcastle Avenue S80 1EY Worksop Nottinghamshire | British | 18102180001 | ||||||
| THOMAS, Sarah Rosemary | Director | Castle Mount Newcastle Avenue S80 1EY Worksop Nottinghamshire | British | 18102170001 | ||||||
| TRUELOVE, Amelia Anne | Director | Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire | British | 37845970003 | ||||||
| WATSON, David Ian | Director | Knoll Farm Aston Hope S33 6RA Hope Valley | United Kingdom | British | 8474300001 | |||||
| WOOD, Steven John | Director | c/o 01/11/2011 Poyle Road Colnbrook SL3 0QX Slough Food Partners House England | United Kingdom | British | 232132390001 |
Does THE THOMAS FOOD PARTNERSHIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 21, 2008 Delivered On May 02, 2008 | Satisfied | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 24, 2007 Delivered On Oct 31, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Premium of £7,500 deposited and any interest. | ||||
Persons Entitled
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Transactions
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| Insurance assignment | Created On Mar 03, 2006 Delivered On Mar 17, 2006 | Satisfied | Amount secured All monies due or to become due from any group company to the security agent and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to the policies being: insurer scottish equitable, life assured cameron brown, number L0196703472 sum assured £500,000,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 03, 2006 Delivered On Mar 17, 2006 | Satisfied | Amount secured All monies due or to become due from each present or future member of the group to the chargee and or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 18, 2005 Delivered On Nov 22, 2005 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the book debts and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 27, 2002 Delivered On Oct 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 1A meadowbrook park sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Nov 03, 1993 Delivered On Nov 10, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the chattels as detailed on the form 395 with the benefit of all existing manufacturers & future suppliers contracts located at 15 meadowbrook park meadowbrook industrial park mosborough sheffield south yorkshire. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 12, 1992 Delivered On Jun 16, 1992 | Satisfied | Amount secured £150,000 and all other monies due from the company to the chargee | |
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 Mar 18, 1992 Delivered On Mar 20, 1992 | 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