co
Corporate
Observer
Homepage
Data
Great Britain
Company
FOODLINK (OXFORDSHIRE) LIMITED

FOODLINK (OXFORDSHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFOODLINK (OXFORDSHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03280571
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOODLINK (OXFORDSHIRE) LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FOODLINK (OXFORDSHIRE) LIMITED located?

    Registered Office Address
    79 Heath Road
    HP9 1DG Beaconsfield
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOODLINK (OXFORDSHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FOODLINK (OXFORDSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Registered office address changed from C/O Peter Clark Fca Collings Hanger Farm Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0HP to 79 Heath Road Beaconsfield Buckinghamshire HP9 1DG on Sep 08, 2014

    		1 pagesAD01

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    legacy

    		3 pagesMG02

    Registered office address changed from * Milestones 98 Woodside Road Amersham Buckinghamshire HP6 6AP England* on Mar 05, 2013

    		1 pagesAD01

    Annual return made up to Nov 18, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * 65 High Street Egham Surrey TW20 9EY England* on Dec 14, 2011

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2010

    		11 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Nov 19, 2010 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Nov 19, 2009 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02
    View All Filings

    Who are the officers of FOODLINK (OXFORDSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Eileen
    Abbots Place
    Ferry Lane Medmenham
    SL7 2EZ Marlow
    Buckinghamshire
    		Secretary
    Abbots Place
    Ferry Lane Medmenham
    SL7 2EZ Marlow
    Buckinghamshire
    		British84595140001
    RYAN, Leslie James
    Abbots Place
    Ferry Lane
    SL7 2EZ Medmenham
    Buckinghamshire
    		Director
    Abbots Place
    Ferry Lane
    SL7 2EZ Medmenham
    Buckinghamshire
    		EnglandBritishAccountant50364430002
    RYAN, Leslie James
    Abbots Place
    Ferry Lane
    SL7 2EZ Medmenham
    Buckinghamshire
    		Secretary
    Abbots Place
    Ferry Lane
    SL7 2EZ Medmenham
    Buckinghamshire
    		BritishAccountant50364430002
    CREDITREFORM LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    		Nominee Secretary
    Windsor House
    Temple Row
    B2 5JX Birmingham
    		900011610001
    STANSFIELD, Peter John
    Normannvik
    4900 Tvedestrand
    Norway
    		Director
    Normannvik
    4900 Tvedestrand
    Norway
    		BritishSalesman50364350002
    CREDITREFORM (ENGLAND) LIMITED
    168 Corporation Street
    B4 6TU Birmingham
    		Nominee Director
    168 Corporation Street
    B4 6TU Birmingham
    		900011600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOODLINK (OXFORDSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie James Ryan
    Ferry Lane
    Medmenham
    SL7 2EZ Marlow
    Abbots Place
    Buckinghamshire
    England
    		Apr 06, 2016
    Ferry Lane
    Medmenham
    SL7 2EZ Marlow
    Abbots Place
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does FOODLINK (OXFORDSHIRE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Aug 17, 2001
    Delivered On Aug 23, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the financing agreement (as defined in the all assets debenture) and all other 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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 23, 2001Registration of a charge (395)
    • Mar 30, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Feb 18, 1997
    Delivered On Mar 07, 1997
    		Outstanding
    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
    • Mrs Eileen Ryan
    Transactions
    • Mar 07, 1997Registration of a charge (395)
    View Detailed Information on Charges

    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