DALTON INTERNATIONAL FOODS LIMITED

DALTON INTERNATIONAL FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDALTON INTERNATIONAL FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04225613
    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 DALTON INTERNATIONAL FOODS LIMITED?

    • (9999) /

    Where is DALTON INTERNATIONAL FOODS LIMITED located?

    Registered Office Address
    15 Warwick Road
    Stratford Upon Avon
    CV37 6YW Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALTON INTERNATIONAL FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for DALTON INTERNATIONAL FOODS 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

    Annual return made up to May 30, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2010

    Statement of capital on Aug 09, 2010

    • Capital: GBP 100,000
    SH01

    Director's details changed for Mr Andrew James Dalton on Oct 01, 2009

    2 pagesCH01

    Miscellaneous

    Certificate of fact - name correction from focus international foods LIMITED to dalton international foods LIMITED
    1 pagesMISC

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 07, 2010

    RES15
    Annotations
    DateAnnotation
    Jun 02, 2010Other CHANGED ITS NAME ON 14TH MAY 2010 TO DALTON INTERNATIONAL FOODS LIMITED AND NOT THE NAME FOCUS INTERNATIONAL FOODS LIMITED AS INCORRECTLY SHOWN ON THE FACE OF THE CERTIFICATE OF CHANGE OF NAME ISSUED ON THAT DATE.

    Change of name notice

    2 pagesCONNOT

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

    5 pagesAA

    Annual return made up to May 30, 2009 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    15 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2004

    14 pagesAA

    legacy

    1 pages225

    Who are the officers of DALTON INTERNATIONAL FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Andrew James
    15 Warwick Road
    Stratford Upon Avon
    CV37 6YW Warwickshire
    Director
    15 Warwick Road
    Stratford Upon Avon
    CV37 6YW Warwickshire
    United KingdomBritish30582360003
    BARNES, John Peter
    Avonside Pitt Lane
    Swan Lane Marlpitt Hill
    TN8 6HY Edenbridge
    Kent
    Secretary
    Avonside Pitt Lane
    Swan Lane Marlpitt Hill
    TN8 6HY Edenbridge
    Kent
    British40529630001
    UK COMPANYSHOP LTD
    The Sheilling
    Bank Lane, Abberley
    WR6 6BQ Worcester
    Worcestershire
    Secretary
    The Sheilling
    Bank Lane, Abberley
    WR6 6BQ Worcester
    Worcestershire
    68513900001
    ADEY, Jane
    Stanford House
    Stanford House, Stanford Bridge
    WR6 6RU Worcester
    Director
    Stanford House
    Stanford House, Stanford Bridge
    WR6 6RU Worcester
    EnglandBritish93068140001
    BARNES, John Peter
    Avonside Pitt Lane
    Swan Lane Marlpitt Hill
    TN8 6HY Edenbridge
    Kent
    Director
    Avonside Pitt Lane
    Swan Lane Marlpitt Hill
    TN8 6HY Edenbridge
    Kent
    United KingdomBritish40529630001
    ERCAN, Recep
    16 Giles House
    Jamaica Road, Dickens Estate
    SE16 4TD London
    Director
    16 Giles House
    Jamaica Road, Dickens Estate
    SE16 4TD London
    British103777050001
    UGUZ, Ahmet Cemal
    10 Granville Court
    Nynehead Street
    SE14 6JB London
    Director
    10 Granville Court
    Nynehead Street
    SE14 6JB London
    British90978620001

    Does DALTON INTERNATIONAL FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 12, 2002
    Delivered On Aug 16, 2002
    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
    • Barclays Bank PLC
    Transactions
    • Aug 16, 2002Registration of a charge (395)

    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