LION FOODS HOLDINGS LIMITED

Overview

Company Name	LION FOODS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04580208
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2002
Date of Cessation	Jun 29, 2011

Summary

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

What is the purpose of LION FOODS HOLDINGS LIMITED?

(1587) /

Where is LION FOODS HOLDINGS LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of LION FOODS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1844 LIMITED	Nov 01, 2002	Nov 01, 2002

What are the latest accounts for LION FOODS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 25, 2008

What are the latest filings for LION FOODS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2011

Liquidators' statement of receipts and payments to Mar 21, 2011

5 pages

4.68

Mar 29, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 13, 2010

Liquidators' statement of receipts and payments to Sep 30, 2010

5 pages

4.68

Apr 27, 2010

Liquidators' statement of receipts and payments to Mar 30, 2010

5 pages

4.68

Nov 05, 2009

Liquidators' statement of receipts and payments to Sep 30, 2009

5 pages

4.68

Apr 24, 2009

Liquidators' statement of receipts and payments to Mar 30, 2009

5 pages

4.68

Oct 29, 2008

legacy

1 pages

288b

May 07, 2008

legacy

1 pages

288b

May 07, 2008

legacy

2 pages

288a

Apr 28, 2008

legacy

1 pages

287

Apr 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2008	LRESSP

Apr 24, 2008

Declaration of solvency

3 pages

4.70

Apr 24, 2008

Appointment of a voluntary liquidator

1 pages

600

Apr 21, 2008

legacy

1 pages

288b

Apr 21, 2008

legacy

1 pages

288b

Apr 08, 2008

legacy

1 pages

288b

Mar 20, 2008

Full accounts made up to Jan 25, 2008

11 pages

Dec 02, 2007

Full accounts made up to Jan 26, 2007

10 pages

Nov 09, 2007

legacy

8 pages

363s

Nov 09, 2007

legacy

pages

363(288)

Dec 04, 2006

Full accounts made up to Jan 27, 2006

12 pages

Nov 15, 2006

legacy

9 pages

363s

Jul 05, 2006

legacy

1 pages

287

Nov 24, 2005

legacy

9 pages

363s

View All Filings

Who are the officers of LION FOODS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 04, 2008		Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
GATEHOUSE, Albert John 54 Upper East Hayes BA1 6LR Bath	Mar 31, 2003	Mar 04, 2008	Secretary	54 Upper East Hayes BA1 6LR Bath		British			46036400001
MCGOWAN, Peter 45 Station Road PR4 6SP Hesketh Bank Southport	Nov 25, 2002	Mar 31, 2003	Secretary	45 Station Road PR4 6SP Hesketh Bank Southport		British			81917440001
WOOLLANDS, Steven James Burley Wood Cottage Flaxholme DE56 4FL Duffield Derbyshire	Nov 11, 2002	Nov 25, 2002	Secretary	Burley Wood Cottage Flaxholme DE56 4FL Duffield Derbyshire		British		Company Director	86480830001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Nov 01, 2002	Nov 11, 2002	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001
JACKSON, John Andrew 5 Auckland Place DE56 4BQ Duffield Derbyshire	Nov 13, 2002	Oct 17, 2008	Director	5 Auckland Place DE56 4BQ Duffield Derbyshire		British	1950-2	Company Director	6810690004
PENMAN, Angus Warwick 7 Red Anchor Close Old Church Street Chelsea SW3 5DW London	Nov 13, 2002	Jul 29, 2005	Director	7 Red Anchor Close Old Church Street Chelsea SW3 5DW London	England	British	1964-6	Company Director	44192700001
RISLEY, John Box 758 Chester Lunenburg Co Novia Scodia Bo5 150 Canada	Nov 13, 2002	Mar 31, 2008	Director	Box 758 Chester Lunenburg Co Novia Scodia Bo5 150 Canada		Canadian	1948-4	Executive	86882030001
SPAVOLD, Stan 49 Acadia Mill Drive Bedford Nova Scotia B4a 3wz Canada	Nov 13, 2002	Mar 31, 2008	Director	49 Acadia Mill Drive Bedford Nova Scotia B4a 3wz Canada		Canadian	1959-3	Accountant	86882100001
WOOLLANDS, Steven James Burley Wood Cottage Flaxholme DE56 4FL Duffield Derbyshire	Nov 11, 2002	Mar 31, 2008	Director	Burley Wood Cottage Flaxholme DE56 4FL Duffield Derbyshire		British	1962-1	Company Director	86480830001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Nov 01, 2002	Nov 11, 2002	Director	1 Park Row LS1 5AB Leeds West Yorkshire					76332110001

View Detailed Information on Officers and People with Significant Control

Does LION FOODS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2008	Commencement of winding up
Jun 29, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Mar 31, 2008

View Detailed Information on Insolvency Cases

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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