UK FOODSERVICE LIMITED

UK FOODSERVICE LIMITED

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

    Company NameUK FOODSERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05323217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UK FOODSERVICE LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UK FOODSERVICE LIMITED located?

    Registered Office Address
    c/o BCR
    The Rural Enterprise Centre
    Battlefield Enterprise Park
    SY1 3FE Shrewsbury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK FOODSERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What are the latest filings for UK FOODSERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 07, 2016

    15 pages4.68

    Registered office address changed from Emstrey House (South) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to C/O Bcr the Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury SY1 3FE on Jun 23, 2015

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 08, 2015

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    Annual return made up to Jan 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    7 pagesAA

    Termination of appointment of Mark Andrew Walsh as a director on May 23, 2014

    2 pagesTM01

    Annual return made up to Jan 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    8 pagesAA

    Annual return made up to Jan 04, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    8 pagesAA

    Annual return made up to Jan 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jan 04, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    7 pagesAA

    Appointment of Mr Mark Andrew Walsh as a director

    3 pagesAP01

    Annual return made up to Jan 04, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Deborah Walsh as a secretary

    1 pagesTM02

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

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Who are the officers of UK FOODSERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHEAD, Clive Andrew
    85 Springfield Way
    SY2 6LW Shrewsbury
    Shropshire
    Director
    85 Springfield Way
    SY2 6LW Shrewsbury
    Shropshire
    Great BritainBritishDirector103443180001
    WALSH, Deborah Louise
    11 Aldersley Way
    SY4 1NE Ruyton Xi Towns
    Secretary
    11 Aldersley Way
    SY4 1NE Ruyton Xi Towns
    British103443190002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    WALSH, Mark Andrew
    Aldersley Way
    Ruyton Xi Towns
    SY4 1NE Shrewsbury
    11
    Shropshire
    Director
    Aldersley Way
    Ruyton Xi Towns
    SY4 1NE Shrewsbury
    11
    Shropshire
    United KingdomBritishEngland150070500001
    WALSH, Mark Andrew
    12 Roft Street
    SY11 2ET Oswestry
    Shropshire
    Director
    12 Roft Street
    SY11 2ET Oswestry
    Shropshire
    BritishCompany Director102299490001
    WHITEHEAD, Clive Andrew
    85 Springfield Way
    SY2 6LW Shrewsbury
    Shropshire
    Director
    85 Springfield Way
    SY2 6LW Shrewsbury
    Shropshire
    Great BritainBritishDirector103443180001

    Does UK FOODSERVICE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 18, 2008
    Delivered On Aug 20, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 20, 2008Registration of a charge (395)

    Does UK FOODSERVICE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2017Dissolved on
    Jun 08, 2015Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Barrington Wood
    The Rural Enterprise Centre Battlefield Enterprise Park
    SY1 3FE Shrewsbury
    practitioner
    The Rural Enterprise Centre Battlefield Enterprise Park
    SY1 3FE Shrewsbury

    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