ANTHONY ALAN FOODS (USA) LIMITED

Overview

Company Name	ANTHONY ALAN FOODS (USA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04972658
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2003
Date of Cessation	May 28, 2013

Summary

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

What is the purpose of ANTHONY ALAN FOODS (USA) LIMITED?

Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

Where is ANTHONY ALAN FOODS (USA) LIMITED located?

Registered Office Address	Bbic, Innovation Way Wilthorpe S75 1JL Barnsley South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ANTHONY ALAN FOODS (USA) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for ANTHONY ALAN FOODS (USA) LIMITED?

Filings

Date

Description

Document

Type

May 28, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 12, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 31, 2013

Application to strike the company off the register

3 pages

DS01

Jan 14, 2013

Termination of appointment of Matthew Charles Carr as a director on Dec 31, 2012

1 pages

TM01

Jan 11, 2013

Termination of appointment of Alan Thomas Higgins as a director on Dec 31, 2012

1 pages

TM01

Jan 11, 2013

Termination of appointment of Anthony David Butler as a director on Dec 31, 2012

1 pages

TM01

Nov 28, 2012

Annual return made up to Nov 24, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2012	Statement of capital on Nov 28, 2012 Capital: GBP 193	SH01

Dec 20, 2011

Annual return made up to Nov 24, 2011 with full list of shareholders

7 pages

AR01

Jul 19, 2011

Full accounts made up to Mar 31, 2011

14 pages

Jan 05, 2011

Full accounts made up to Mar 31, 2010

12 pages

Dec 10, 2010

Annual return made up to Nov 24, 2010 with full list of shareholders

7 pages

AR01

Mar 24, 2010

Director's details changed for Mr Matthew Charles Carr on Mar 22, 2010

2 pages

CH01

Mar 24, 2010

Director's details changed for Mr Robert Anthony Moloney on Mar 22, 2010

2 pages

CH01

Mar 24, 2010

Secretary's details changed for Mr Robert Anthony Moloney on Mar 22, 2010

1 pages

CH03

Nov 24, 2009

Annual return made up to Nov 24, 2009 with full list of shareholders

7 pages

AR01

Oct 24, 2009

Full accounts made up to Mar 31, 2009

12 pages

Feb 07, 2009

Full accounts made up to Mar 31, 2008

12 pages

Dec 22, 2008

legacy

5 pages

363a

Dec 21, 2007

legacy

3 pages

363a

Oct 17, 2007

Full accounts made up to Mar 31, 2007

14 pages

Jul 26, 2007

legacy

2 pages

169

Feb 21, 2007

Full accounts made up to Mar 31, 2006

14 pages

Jan 16, 2007

legacy

3 pages

363a

Sep 18, 2006

legacy

1 pages

288b

Apr 06, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of ANTHONY ALAN FOODS (USA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOLONEY, Robert Anthony Bbic, Innovation Way Wilthorpe S75 1JL Barnsley South Yorkshire	Nov 21, 2003		Secretary	Bbic, Innovation Way Wilthorpe S75 1JL Barnsley South Yorkshire		British		74964600005
MOLONEY, Robert Anthony Bbic, Innovation Way Wilthorpe S75 1JL Barnsley South Yorkshire	Nov 21, 2003		Director	Bbic, Innovation Way Wilthorpe S75 1JL Barnsley South Yorkshire	United Kingdom	British	1964-11	74964600005
HALLIDAY, Steven Don Laneside Wallbank Road Bramhall SK7 3AP Stockport Cheshire	Nov 21, 2003	Jan 31, 2005	Secretary	Laneside Wallbank Road Bramhall SK7 3AP Stockport Cheshire		British		61413670001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 21, 2003	Nov 21, 2003	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BUTLER, Anthony David 8 Carnoustie Drive Fornham St. Martin IP28 6UU Bury St. Edmunds Suffolk	Nov 21, 2003	Dec 31, 2012	Director	8 Carnoustie Drive Fornham St. Martin IP28 6UU Bury St. Edmunds Suffolk		British	1956-5	82858840001
CARR, Matthew Charles Bbic, Innovation Way Wilthorpe S75 1JL Barnsley South Yorkshire	Nov 21, 2003	Dec 31, 2012	Director	Bbic, Innovation Way Wilthorpe S75 1JL Barnsley South Yorkshire	United Kingdom	British	1966-8	95099210002
HALLIDAY, Steven Don Laneside Wallbank Road Bramhall SK7 3AP Stockport Cheshire	Nov 21, 2003	Jan 31, 2005	Director	Laneside Wallbank Road Bramhall SK7 3AP Stockport Cheshire	England	British	1953-9	61413670001
HIGGINS, Alan Thomas Tanyard Lodge Tivydale Close Cawthorne S75 4ER Barnsley South Yorkshire	Nov 21, 2003	Dec 31, 2012	Director	Tanyard Lodge Tivydale Close Cawthorne S75 4ER Barnsley South Yorkshire	United Kingdom	British	1960-2	96810120002
LE NEVEU, Carl William 24 Fairwater Close WR11 1GF Evesham Worcestershire	Nov 21, 2003	Jul 15, 2006	Director	24 Fairwater Close WR11 1GF Evesham Worcestershire	United Kingdom	British	1966-8	96810280001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 21, 2003	Nov 21, 2003	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

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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