BROOKFIELD FOODS (NO.1) LIMITED
Overview
| Company Name | BROOKFIELD FOODS (NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02900603 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKFIELD FOODS (NO.1) LIMITED?
- (7499) /
Where is BROOKFIELD FOODS (NO.1) LIMITED located?
| Registered Office Address | 74 Helsinki Road Sutton Fields HU7 0YW Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKFIELD FOODS (NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for BROOKFIELD FOODS (NO.1) LIMITED?
| 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 | ||||||||||
Annual return made up to Feb 10, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Adam Hartley Couch on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Nicholas John Tranfield on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for John Mark Bottomley on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BROOKFIELD FOODS (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINDEATT, Malcolm Barrie | Secretary | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | English | Chartered Accountant | 121955900001 | |||||
| BOTTOMLEY, John Mark | Director | 74 Helsinki Road Sutton Fields HU7 0YW Hull | England | British | Director | 138725640001 | ||||
| COUCH, Adam Hartley | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire | England | British | Director | 91342550001 | ||||
| DAVEY, Martin Thomas Peter | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | England | British | Director | 175299740001 | ||||
| HOGGARTH, Bernard | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull East Yorkshire | England | British | Director | 16563040002 | ||||
| TRANFIELD, Nicholas John | Director | Helsinki Road Sutton Fields Industrial Estate HU7 0YW Kingston Upon Hull 74 | England | British | Managing Director | 37789690002 | ||||
| GARTSIDE, Paul | Secretary | 12 Briery Meadows S73 0QW Barnsley South Yorkshire | British | Director | 90714460001 | |||||
| HUGHES, Stephen Glynn | Secretary | 36m Essex Street CH49 6LE Newbury Berkshire | British | Accountant | 74835360002 | |||||
| HULSE, Christopher Thomas | Secretary | 18 Bramley Court Rectory Lane Standish WN6 0JZ Wigan Lancashire | British | Accountant | 98186320001 | |||||
| LINDOP, John David | Secretary | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | British | Director | 112290580001 | |||||
| TELLING, Jeremy David | Secretary | 27 Renshaw Road S11 7PD Sheffield South Yorkshire | British | 89900320001 | ||||||
| HULSE, Christopher Thomas | Director | 18 Bramley Court Rectory Lane Standish WN6 0JZ Wigan Lancashire | England | British | Accountant | 98186320001 | ||||
| LINDOP, John David | Director | 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull | British | Director | 112290580001 |
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