FOOD AND DRINK SOLUTIONS LIMITED
Overview
| Company Name | FOOD AND DRINK SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04273595 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 AND DRINK SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FOOD AND DRINK SOLUTIONS LIMITED located?
| Registered Office Address | Foxs Confectionery Ltd Sunningdale Road Braunstone LE3 1UE Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOOD AND DRINK SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for FOOD AND DRINK SOLUTIONS LIMITED?
| Annual Return |
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What are the latest filings for FOOD AND DRINK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Antti Juhani Elevuori as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Olli Ensio Mustonen as a director | 2 pages | AP01 | ||||||||||
Appointment of Olli Ensio Mustonen as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Robert Davies as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Davies as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Antti Juhani Elevuori as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Paul Simmonds as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Unit 6a Harewood Yard Harewood Leeds Yorkshire LS17 9LF* on Jun 26, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Jun 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Who are the officers of FOOD AND DRINK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUSTONEN, Olli Ensio | Director | Sunningdale Road Braunstone LE3 1UE Leicester Foxs Confectionery Ltd | England | Finnish | 195706160001 | |||||
| DAVIES, Robert Andrew | Secretary | Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire | British | 124176200002 | ||||||
| DOUGLAS, Dolores Anne | Secretary | 33 Fernhurst Road SW6 7JN London | British | 76297420002 | ||||||
| LEGAL SECRETARIES LIMITED | Secretary | Collier House 163-169 Brompton Road SW3 1PY Knightsbridge London | 77045790001 | |||||||
| BANKS, Christopher Nigel | Director | Marley Blue Cedars Fairmile Lane KT11 2BW Cobham Surrey | England | British | 66055400001 | |||||
| DAVIES, Robert Andrew | Director | Abbey Garth Abbey Road HG5 8HX Knaresborough North Yorkshire | England | British | 124176200002 | |||||
| DOUGLAS, Dolores Anne | Director | 33 Fernhurst Road SW6 7JN London | United Kingdom | British | 76297420002 | |||||
| ELEVUORI, Antti Juhani | Director | Bridge Road UB2 4AG Southall Honey Monster Foods Limited Middlesex United Kingdom | United Kingdom | Finnish | 182758350001 | |||||
| SIMMONDS, Paul Stuart | Director | Applegarth Linton Common LS22 4JD Linton West Yorkshire | England | British | 82048150001 | |||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Director | 10 Cromwell Place South Kensington SW7 2JN London | 66765070002 |
Does FOOD AND DRINK SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Aug 13, 2004 Delivered On Aug 14, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 28, 2002 Delivered On Apr 05, 2002 | 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. | ||||
Persons Entitled
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Transactions
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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