ALL SQUARE FOODS LTD.
Overview
| Company Name | ALL SQUARE FOODS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02712633 |
| 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 ALL SQUARE FOODS LTD.?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is ALL SQUARE FOODS LTD. located?
| Registered Office Address | 4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALL SQUARE FOODS LTD.?
| Company Name | From | Until |
|---|---|---|
| ADJUSTFORGE LIMITED | May 07, 1992 | May 07, 1992 |
What are the latest accounts for ALL SQUARE FOODS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for ALL SQUARE FOODS LTD.?
| Annual Return |
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|---|
What are the latest filings for ALL SQUARE FOODS LTD.?
| 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 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Stephen Smith as a director on Sep 16, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Irwin David Simon as a director on Sep 16, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Ms Denise Menikheim Faltischek as a director on Sep 16, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Burnett as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2012 | 16 pages | AA | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Who are the officers of ALL SQUARE FOODS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Jeremy Stuart | Secretary | West End Avenue HG2 9BX Harrogate 83 North Yorkshire United Kingdom | British | 90292510004 | ||||||
| FALTISCHEK, Denise Menikheim | Director | 4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire | United States | American | 178917830001 | |||||
| HUDSON, Jeremy Stuart | Director | West End Avenue HG2 9BX Harrogate 83 North Yorkshire United Kingdom | United Kingdom | British | 90292510004 | |||||
| SIMON, Irwin David | Director | 4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire | United States | American | 170074710001 | |||||
| SMITH, Stephen Jay | Director | 4 Acorn Business Park Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire | Usa | Us | 185490610001 | |||||
| BARCO, Colin Anthony John | Secretary | 5 Swinbrook Road OX18 1DU Carterton Oxfordshire | Tanzanian | 63748020002 | ||||||
| CAWLEY, Hugh Charles Laurence | Secretary | Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey | British | 41820960003 | ||||||
| NASH, Christopher | Secretary | 8 Oast Court Yalding ME18 6JY Maidstone Kent | British | 50457750001 | ||||||
| PHILLIPS, Paul Francis | Secretary | The Old Vicarage Estcourt Road WF8 3AW Darrington West Yorkshire England | British | 34687140001 | ||||||
| RIVETT, Gerald Francis | Secretary | The Coach House 1 Hopeward Mews Dalgety Bay KY11 5TB Dunfermline Fife | British | 18599530001 | ||||||
| TOWNSEND, Andrew Bernard | Secretary | Brighthampton Manor Aston Road OX8 7QW Brighthampton Oxon | British | 1861030002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARCO, Colin Anthony John | Director | 5 Swinbrook Road OX18 1DU Carterton Oxfordshire | Tanzanian | 63748020002 | ||||||
| BUCKETT, Lesley Dawn | Director | 7 Salford Road Marston OX3 0RX Oxford Oxfordshire | British | 29295940001 | ||||||
| BURNETT, Robert | Director | 44 Woodlands Avenue Cults AB15 9DE Aberdeen | Scotland | British | 86190250002 | |||||
| CAWLEY, Hugh Charles Laurence | Director | Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey | United Kingdom | British | 41820960003 | |||||
| COURTNEY, Patrick | Director | The Ward Arms High Street NN6 8PY Guilsborough Northamptonshire | British | 81113290002 | ||||||
| DODD, Russell Blandy | Director | 3 Abingdon Road Standlake OX8 7QH Witney Oxfordshire | British | 11468440002 | ||||||
| FREEDMAN, Cyril Winston | Director | Golden Mead Mead Road BR7 6AD Chislehurst Kent | British | 1631420001 | ||||||
| MILLS, Michael John | Director | Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire | United Kingdom | British | 34628600001 | |||||
| PHILLIPS, Paul Francis | Director | The Old Vicarage Estcourt Road WF8 3AW Darrington West Yorkshire England | British | 34687140001 | ||||||
| RIVETT, Gerald Francis | Director | The Coach House 1 Hopeward Mews Dalgety Bay KY11 5TB Dunfermline Fife | British | 18599530001 | ||||||
| THOMAS, Paul Bassett | Director | Adbury Pines Adbury Holt RG20 9BW Newbury Berkshire | British | 70308370001 | ||||||
| TOWNSEND, Andrew Bernard | Director | Brighthampton Manor Aston Road OX8 7QW Brighthampton Oxon | United Kingdom | British | 1861030002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ALL SQUARE FOODS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 19, 2000 Delivered On Oct 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 28TH october 1986 | |
Short particulars £15,465. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Mar 25, 1999 Delivered On Apr 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Aug 03, 1995 Delivered On Aug 12, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on the equipment as specified on the schedule to form 395 and a floating charge on the undertaking of the company and all it's other property and assets present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Jan 25, 1995 Delivered On Jan 30, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or bilash foods limited 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 Oct 20, 1992 Delivered On Oct 29, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars See 395 for full details. 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 05, 1986 Acquired On Dec 31, 1999 Delivered On Jan 20, 2000 | 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