FOOD PARTNERS ALDERSHOT LIMITED

Overview

Company Name	FOOD PARTNERS ALDERSHOT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03601515
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1998
Date of Cessation	Jan 19, 2016

Summary

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

What is the purpose of FOOD PARTNERS ALDERSHOT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FOOD PARTNERS ALDERSHOT LIMITED located?

Registered Office Address	2 The Square Southall Lane UB2 5NH Heathrow
Undeliverable Registered Office Address	No

What were the previous names of FOOD PARTNERS ALDERSHOT LIMITED?

Previous Company Names
Company Name	From	Until
THE BUTLER'S PANTRY (SOUTHERN) LIMITED	Jul 21, 1998	Jul 21, 1998

What are the latest accounts for FOOD PARTNERS ALDERSHOT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2014

What is the status of the latest annual return for FOOD PARTNERS ALDERSHOT LIMITED?

Annual Return

Last Annual Return	Jul 21, 2015

What are the latest filings for FOOD PARTNERS ALDERSHOT LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2015

Application to strike the company off the register

3 pages

DS01

Jul 24, 2015

Annual return made up to Jul 21, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2015	Statement of capital on Jul 24, 2015 Capital: GBP 62,500	SH01

Dec 29, 2014

Accounts for a dormant company made up to Mar 30, 2014

3 pages

Jul 22, 2014

Annual return made up to Jul 21, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2014	Statement of capital on Jul 22, 2014 Capital: GBP 62,500	SH01

Feb 18, 2014

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 10, 2013

Annual return made up to Jul 21, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2013	Statement of capital following an allotment of shares on Sep 10, 2013	SH01

Sep 10, 2013

Registered office address changed from * Food Partners House Poyle Road Colnbrook Slough SL3 0QX England* on Sep 10, 2013

1 pages

AD01

Aug 26, 2013

Total exemption small company accounts made up to Mar 30, 2013

5 pages

May 16, 2013

Termination of appointment of Christopher Thomas as a director

2 pages

TM01

Jan 08, 2013

Current accounting period extended from Sep 30, 2012 to Mar 31, 2013

1 pages

AA01

Jan 02, 2013

Termination of appointment of Steve Wood as a director

1 pages

TM01

Nov 13, 2012

Annual return made up to Jul 21, 2012 with full list of shareholders

4 pages

AR01

Nov 13, 2012

Secretary's details changed for Gavin Cox on Nov 01, 2011

1 pages

CH03

Nov 13, 2012

Director's details changed for Steve Wood on Nov 01, 2011

2 pages

CH01

Nov 13, 2012

Director's details changed for Mr Christopher Thomas on Nov 01, 2011

2 pages

CH01

Nov 13, 2012

Director's details changed for Gavin Cox on Nov 01, 2011

2 pages

CH01

Nov 13, 2012

Registered office address changed from * Food Partners House Poyle Road Colnbrook Slough England SL3 0EN* on Nov 13, 2012

1 pages

AD01

Jun 29, 2012

Total exemption small company accounts made up to Oct 01, 2011

6 pages

Jan 27, 2012

Withdraw the company strike off application

2 pages

DS02

Jan 10, 2012

Termination of appointment of Paul Kingsley Bates as a director

1 pages

TM01

Jan 09, 2012

Termination of appointment of Julian Momen as a director

1 pages

TM01

Jan 09, 2012

Appointment of Gavin Cox as a secretary

2 pages

AP03

Jan 09, 2012

Termination of appointment of Julian Momen as a secretary

1 pages

TM02

View All Filings

Who are the officers of FOOD PARTNERS ALDERSHOT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Gavin The Square Southall Lane UB2 5NH Heathrow 2 England	Oct 01, 2011		Secretary	The Square Southall Lane UB2 5NH Heathrow 2 England				165757090001
COX, Gavin Eliot The Square Southall Lane UB2 5NH Heathrow 2 England	Sep 01, 2010		Director	The Square Southall Lane UB2 5NH Heathrow 2 England	United Kingdom	British	1968-12	153840250001
JENKINS, Christopher Michael Penny Pines Fyfield SP11 8EL Andover Hampshire	Aug 10, 2001	Oct 29, 2001	Secretary	Penny Pines Fyfield SP11 8EL Andover Hampshire		British		1916700001
MOMEN, Julian Akhtar Karim Tanners Drive MK14 5BN Blakelands 28 Milton Keynes	Mar 31, 2010	Oct 01, 2011	Secretary	Tanners Drive MK14 5BN Blakelands 28 Milton Keynes		British		150497650001
ROBERTSON, Neil Charles 16 Barmstedt Drive LE15 6RG Oakham Rutland	Oct 31, 2001	Jun 30, 2008	Secretary	16 Barmstedt Drive LE15 6RG Oakham Rutland		British		48323870001
THORNE, Michael 48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire	Oct 29, 2001	Oct 31, 2001	Secretary	48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire		British		71735980002
WILKINSON, David 39 Wisley Gardens GU14 0RS Farnborough Hampshire	Jul 21, 1998	Oct 29, 2001	Secretary	39 Wisley Gardens GU14 0RS Farnborough Hampshire		British		61995880001
CRS LEGAL SERVICES LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Jul 21, 1998	Jul 21, 1998	Nominee Secretary	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004280001
MACLAY MURRAY & SPENS LLP One London Wall EC2Y 5AB London	Jul 20, 2006	Mar 31, 2010	Secretary	One London Wall EC2Y 5AB London				116685100001
CHREE, Ian Charles Gordon 6 The Grange Perceton KA11 2EU Irvine Ayrshire	Apr 17, 2002	Mar 03, 2005	Director	6 The Grange Perceton KA11 2EU Irvine Ayrshire	Scotland	British	1962-9	65127980003
HAZELDEAN, James William 6a Balmoral Court Gleneagles Village PH3 1SH Auchterarder Perthshire	Jul 20, 2006	May 01, 2008	Director	6a Balmoral Court Gleneagles Village PH3 1SH Auchterarder Perthshire	Scotland	British	1951-8	10359650007
HULBERT, David John St Michaels Way Steeple Claydon MK18 2QD Buckingham 53 Buckinghamshire United Kingdom	Nov 05, 2001	Jun 30, 2003	Director	St Michaels Way Steeple Claydon MK18 2QD Buckingham 53 Buckinghamshire United Kingdom	England	British	1955-6	136463020001
KILSHAW, David Charles Drumallan 283 North Deeside Road, Cults AB15 9PA Aberdeen	Oct 31, 2001	Jun 30, 2008	Director	Drumallan 283 North Deeside Road, Cults AB15 9PA Aberdeen	Scotland	British	1955-3	18455470002
KINGSLEY BATES, Paul Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	Nov 09, 2009	Sep 28, 2011	Director	Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	United Kingdom	British	1965-9	132962170001
MCLELLAND, Stewart 36 East Craigs Rigg EH12 8JA Edinburgh Midlothian	May 01, 2008	Oct 31, 2009	Director	36 East Craigs Rigg EH12 8JA Edinburgh Midlothian	Scotland	British	1958-9	157009150001
MOMEN, Julian Akhtar Karim Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	May 01, 2008	Oct 01, 2011	Director	Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	England	British	1963-6	51784930002
POCOCK, Patrick William The Steadings Woodside Of Cloghill, Kingswells AB15 8SA Aberdeen	Jul 20, 2006	Jun 04, 2009	Director	The Steadings Woodside Of Cloghill, Kingswells AB15 8SA Aberdeen		British	1963-1	96978470001
ROBERTSHAW, Paul 1 Bennetts Rise Church Lane East GU11 3ST Aldershot Hampshire	Jul 21, 1998	Oct 29, 2001	Director	1 Bennetts Rise Church Lane East GU11 3ST Aldershot Hampshire		British	1964-10	61995850002
ROBERTSON, Neil Charles 16 Barmstedt Drive LE15 6RG Oakham Rutland	Oct 31, 2001	Jun 30, 2008	Director	16 Barmstedt Drive LE15 6RG Oakham Rutland	United Kingdom	British	1959-5	48323870001
ROBINSON, Stuart John Westfield House Harburn EH55 8RB West Calder West Lothian	Oct 29, 2001	Oct 31, 2001	Director	Westfield House Harburn EH55 8RB West Calder West Lothian		British	1954-11	63448390001
THOMAS, Christopher Poyle Road Colnbrook SL3 0QX Slough Food Partners House England	Jun 15, 2009	May 03, 2013	Director	Poyle Road Colnbrook SL3 0QX Slough Food Partners House England	England	British	1958-1	63844650001
THORNE, Michael 48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire	Oct 29, 2001	Oct 31, 2001	Director	48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire		British	1964-4	71735980002
THORPE, Alan James 29 Walace Wynd Cambuslang G72 8SE Glasgow	Apr 17, 2002	Jun 30, 2008	Director	29 Walace Wynd Cambuslang G72 8SE Glasgow	United Kingdom	British	1969-3	345385730001
TRUELOVE, Amelia Anne Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	May 01, 2008	Nov 30, 2008	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1962-3	37845970003
WOOD, Steven John Poyle Road Colnbrook SL3 0QX Slough Food Partners House England	Sep 01, 2011	Dec 31, 2012	Director	Poyle Road Colnbrook SL3 0QX Slough Food Partners House England	United Kingdom	British	1969-4	232132390001
MC FORMATIONS LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Jul 21, 1998	Jul 21, 1998	Nominee Director	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004800001

View Detailed Information on Officers and People with Significant Control

Does FOOD PARTNERS ALDERSHOT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite corporate guarantee	Created On Oct 31, 2001 Delivered On Nov 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars To exercise a right of set-off or retention in respect of all money at any time standing to the credit of the guarantor's accounts. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 17, 2001Registration of a charge (395) Apr 26, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 31, 2001 Delivered On Nov 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The Governor and Company of the Bank of Scotland
	Transactions Nov 14, 2001Registration of a charge (395) Apr 26, 2006Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Sep 25, 2001 Delivered On Oct 02, 2001	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 2001Registration of a charge (395) Nov 28, 2001Statement of satisfaction of a charge in full or part (403a)

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.
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