FRESHLINK FOODS

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFRESHLINK FOODS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05186763
    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 FRESHLINK FOODS?

    • Production of meat and poultry meat products (10130) / Manufacturing

    Where is FRESHLINK FOODS located?

    Registered Office Address
    The Abattoir
    Battlefield Road
    SY1 4AH Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRESHLINK FOODS?

    Last Accounts
    Last Accounts Made Up ToApr 01, 2007

    What is the status of the latest annual return for FRESHLINK FOODS?

    Annual Return
    Last Annual Return

    What are the latest filings for FRESHLINK FOODS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    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 Jul 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 3
    SH01

    Annual return made up to Jul 22, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 3
    SH01

    Termination of appointment of David Murphy as a director

    pagesTM01

    Annual return made up to Jul 22, 2013 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    SH01

    Annual return made up to Jul 22, 2012 with full list of shareholders

    pagesAR01

    Annual return made up to Jul 22, 2011 with full list of shareholders

    pagesAR01

    Annual return made up to Jul 22, 2010 with full list of shareholders

    pagesAR01

    legacy

    pages363a

    Auditor's resignation

    pagesAUD

    Miscellaneous

    Section 519
    pagesMISC

    legacy

    pages363a

    Full accounts made up to Apr 01, 2007

    pagesAA

    legacy

    pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Certificate of re-registration from Limited to Unlimited

    pagesCERT3

    Re-registration of Memorandum and Articles

    pagesMAR

    legacy

    pages49(8)(b)

    legacy

    pages49(8)(a)

    legacy

    pages49(1)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Apr 02, 2006

    pagesAA

    Who are the officers of FRESHLINK FOODS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, John
    9 Rock Court
    IRISH Blackrock
    County Louth
    Secretary
    9 Rock Court
    IRISH Blackrock
    County Louth
    Irish143590130001
    CRACKNELL, Richard Michael
    Bromleys Farm
    2 Pool Street
    NN11 3TS Woodford Halse Daventry
    Northamptonshire
    Director
    Bromleys Farm
    2 Pool Street
    NN11 3TS Woodford Halse Daventry
    Northamptonshire
    United KingdomBritish12127100002
    GOODMAN, Laurence Joseph
    Braganstown
    IRISH Castlebellingham
    Louth
    Ireland
    Director
    Braganstown
    IRISH Castlebellingham
    Louth
    Ireland
    IrelandIrish99818610001
    KIRWAN, Thomas Joseph Lawrence, Mr.
    East Nook 92 London Road
    Pakefield
    NR33 7AQ Lowestoft
    Suffolk
    Director
    East Nook 92 London Road
    Pakefield
    NR33 7AQ Lowestoft
    Suffolk
    EnglandIrish53766120001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    MURPHY, David
    Lyndale
    Carrick Road
    IRISH Dundalk
    Louth
    Ireland
    Director
    Lyndale
    Carrick Road
    IRISH Dundalk
    Louth
    Ireland
    IrelandIrish164125330001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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