FOOD & FUEL LIMITED
Overview
| Company Name | FOOD & FUEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05637266 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOOD & FUEL LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is FOOD & FUEL LIMITED located?
| Registered Office Address | C/O Rsm Restructuring Advisory Llp Highfield Court Tollgate SO53 3TY Chandlers Ford Eastliegh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOOD & FUEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRE 999 LIMITED | Nov 27, 2005 | Nov 27, 2005 |
What are the latest accounts for FOOD & FUEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 27, 2018 |
What is the status of the latest confirmation statement for FOOD & FUEL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 27, 2019 |
What are the latest filings for FOOD & FUEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Feb 01, 2024 | 15 pages | LIQ03 | ||
Removal of liquidator by court order | 10 pages | LIQ10 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Termination of appointment of Kirk Dyson Davis as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Liquidators' statement of receipts and payments to Feb 01, 2023 | 15 pages | LIQ03 | ||
Director's details changed for Mrs Mary Elizabeth Willcock on May 30, 2022 | 2 pages | CH01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 18 pages | AM22 | ||
Administrator's progress report | 16 pages | AM10 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Administrator's progress report | 18 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 20 pages | AM10 | ||
Statement of administrator's proposal | 36 pages | AM03 | ||
Registered office address changed from C/O Rsm Restructuring Advisory Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY to C/O Rsm Restructuring Advisory Llp Highfield Court Tollgate Chandlers Ford Eastliegh SO53 3TY on Apr 29, 2020 | 2 pages | AD01 | ||
Registered office address changed from Yew Tree Farm Buildings Saighton Chester Cheshire CH3 6EG England to C/O Rsm Restructuring Advisory Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on Apr 09, 2020 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Hedley Hornby as a director on Oct 02, 2019 | 2 pages | AP01 | ||
Current accounting period shortened from May 31, 2020 to Dec 29, 2019 | 3 pages | AA01 | ||
Termination of appointment of Andrew Mccue as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 27, 2018 | 30 pages | AA | ||
Confirmation statement made on Nov 27, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of FOOD & FUEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNBY, Andrew Hedley | Director | Marshalsea Road SE1 1EP London 5-7 England | England | British | 263692380001 | |||||
| WILLCOCK, Mary Elizabeth | Director | Marshalsea Road SE1 1EP London 5-7 England | United Kingdom | British | 134904140001 | |||||
| EASTON, Hamish Charles Rickard | Secretary | Paddock House 9 Spencer Park Wandsworth SW18 2SX London | British | 39081580003 | ||||||
| KONRAD, Tony | Secretary | 6 Camera Place London SW10 0BH | British | 63175210001 | ||||||
| FISHER SECRETARIES LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 98626600001 | |||||||
| CUMMING, Johanna Louise | Director | 6 Camera Place London SW10 0BH | England | British | 111108910002 | |||||
| DAVIS, Kirk Dyson | Director | Marshalsea Road SE1 1EP London 5-7 England | United Kingdom | British | 158484730001 | |||||
| JONES, Karen Elisabeth Dind | Director | 6 Camera Place London SW10 0BH | England | British | 47793260010 | |||||
| KONRAD, Tony | Director | 6 Camera Place London SW10 0BH | England | British | 63175210001 | |||||
| MCCUE, Andrew | Director | Marshalsea Road SE1 1EP London 5-7 England | Ireland | Irish | 250161290001 | |||||
| MYERS, Peter Aaron | Director | 6 Camera Place London SW10 0BH | England | British | 123198330002 | |||||
| ACRE (CORPORATE DIRECTOR) LIMITED | Director | Acre House 11-15 William Road NW1 3ER London | 72059050005 |
Who are the persons with significant control of FOOD & FUEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brunning And Price Limited | Aug 30, 2018 | Saighton CH3 6EG Chester Yew Tree Farm Buildings Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Elisabeth Dind Jones | Apr 06, 2016 | Saighton CH3 6EG Chester Yew Tree Farm Buildings Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Johanna Louise Cumming | Apr 06, 2016 | Saighton CH3 6EG Chester Yew Tree Farm Buildings Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does FOOD & FUEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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