FIRST FOR FOODSERVICE LIMITED

FIRST FOR FOODSERVICE LIMITED

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

    Company NameFIRST FOR FOODSERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03868771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIRST FOR FOODSERVICE LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FIRST FOR FOODSERVICE LIMITED located?

    Registered Office Address
    814 Leigh Road
    SL1 4BD Slough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST FOR FOODSERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINCO 1304 LIMITEDOct 29, 1999Oct 29, 1999

    What are the latest accounts for FIRST FOR FOODSERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for FIRST FOR FOODSERVICE 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

    Director's details changed for Mr Andrew Mark Selley on Sep 07, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 03, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    5 pagesCS01

    Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on Jul 03, 2016

    1 pagesAD01

    Annual return made up to Oct 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2015

    Statement of capital on Nov 01, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    5 pagesAA

    Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on Mar 09, 2015

    1 pagesAD01

    Appointment of Mr Andrew Mark Selley as a director on Nov 05, 2014

    2 pagesAP01

    Annual return made up to Oct 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Stephen David Bender on Nov 11, 2013

    2 pagesCH01

    Who are the officers of FIRST FOR FOODSERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENDER, Stephen David
    Leigh Road
    SL1 4BD Slough
    814
    England
    Secretary
    Leigh Road
    SL1 4BD Slough
    814
    England
    British80314720001
    BENDER, Stephen David
    Leigh Road
    SL1 4BD Slough
    814
    England
    Director
    Leigh Road
    SL1 4BD Slough
    814
    England
    United KingdomBritishChartered Accountant80314720001
    SELLEY, Andrew Mark
    Leigh Road
    SL1 4BD Slough
    814
    England
    Director
    Leigh Road
    SL1 4BD Slough
    814
    England
    EnglandBritishDirector272728490002
    EVANS, Chrissi Roberta
    2 The Chapmans
    Tilehouse Street
    SG5 2TS Hitchin
    Hertfordshire
    Secretary
    2 The Chapmans
    Tilehouse Street
    SG5 2TS Hitchin
    Hertfordshire
    British19127780003
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    BARNES, Frederick John
    High Street
    TN18 4XS Hawkhurst
    Elm Hill Farm
    Kent
    Director
    High Street
    TN18 4XS Hawkhurst
    Elm Hill Farm
    Kent
    United KingdomBritishDirector141527710001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001

    Who are the persons with significant control of FIRST FOR FOODSERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bid Corporation Limited
    Private Bag X9976
    Sandton 2146
    Postnet Suite 136
    South Africa
    Apr 06, 2016
    Private Bag X9976
    Sandton 2146
    Postnet Suite 136
    South Africa
    No
    Legal FormPublic Company
    Country RegisteredSouth Africa
    Legal AuthoritySouth African Companies Act
    Place RegisteredSouth Africa
    Registration Number1995/008615/06
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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