FROZONE FOODS LIMITED

Overview

Company Name	FROZONE FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05987255
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2006
Date of Cessation	Apr 04, 2017

Summary

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

What is the purpose of FROZONE FOODS LIMITED?

Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FROZONE FOODS LIMITED located?

Registered Office Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Tyne And Wear England
Undeliverable Registered Office Address	No

What are the latest accounts for FROZONE FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for FROZONE FOODS LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2017

Application to strike the company off the register

3 pages

DS01

Dec 21, 2016

Accounts for a dormant company made up to Apr 30, 2016

8 pages

Nov 17, 2016

Appointment of Mr Ben Maxted as a director on Nov 16, 2016

2 pages

AP01

Nov 17, 2016

Termination of appointment of Ben Maxted as a director on Nov 15, 2016

1 pages

TM01

Nov 16, 2016

Appointment of Mr Ben Maxted as a director on Nov 14, 2016

2 pages

AP01

Nov 03, 2016

Confirmation statement made on Nov 02, 2016 with updates

5 pages

CS01

Feb 09, 2016

Annual return made up to Nov 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2016	Statement of capital on Feb 09, 2016 Capital: GBP 1	SH01

Dec 10, 2015

Accounts for a dormant company made up to Apr 30, 2015

8 pages

Jul 13, 2015

Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on Jul 13, 2015

1 pages

AD01

May 27, 2015

Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on May 27, 2015

1 pages

AD01

Apr 02, 2015

Termination of appointment of Frank Jeffery Stephenson as a director on Feb 28, 2015

1 pages

TM01

Feb 04, 2015

Accounts for a dormant company made up to Apr 30, 2014

7 pages

Nov 04, 2014

Annual return made up to Nov 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 1	SH01

Apr 25, 2014

Auditor's resignation

1 pages

AUD

Mar 06, 2014

Registered office address changed from * 1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY* on Mar 06, 2014

2 pages

AD01

Mar 06, 2014

Current accounting period extended from Feb 28, 2014 to Apr 30, 2014

3 pages

AA01

Mar 06, 2014

Appointment of Patricia Ada Rice as a secretary

3 pages

AP03

Mar 06, 2014

Appointment of Miss Patricia Ada Rice as a director

3 pages

AP01

Mar 06, 2014

Appointment of Mr David Leonard Brind as a director

3 pages

AP01

Mar 06, 2014

Appointment of Mr Paul Victor Young as a director

3 pages

AP01

Mar 06, 2014

Termination of appointment of Ronald Duncan as a director

2 pages

TM01

Mar 06, 2014

Termination of appointment of Eric Stephenson as a director

2 pages

TM01

Mar 06, 2014

Termination of appointment of Jonathan Almond as a secretary

2 pages

TM02

View All Filings

Who are the officers of FROZONE FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICE, Patricia Ada Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Feb 28, 2014		Secretary	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England		British		185708540001
BRIND, David Leonard Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Feb 28, 2014		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	United Kingdom	British	1972-12	162884070001
MAXTED, Ben Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Nov 16, 2016		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	United Kingdom	British	1983-12	208088080001
RICE, Patricia Ada Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Feb 28, 2014		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	United Kingdom	British	1951-8	18532540002
YOUNG, Paul Victor Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Feb 28, 2014		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	United Kingdom	British	1957-9	16410960002
ALMOND, Jonathan Mark Cook Way North West Industrial Estate SR8 2HY Peterlee 1 County Durham England	Nov 02, 2006	Feb 28, 2014	Secretary	Cook Way North West Industrial Estate SR8 2HY Peterlee 1 County Durham England		British		113370680001
DUNCAN, Ronald Paul Cook Way North West Industrial Estate SR8 2HY Peterlee 1 County Durham England	May 08, 2013	Feb 28, 2014	Director	Cook Way North West Industrial Estate SR8 2HY Peterlee 1 County Durham England	Great Britain	British	1957-11	109942760001
MAXTED, Ben Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Nov 14, 2016	Nov 15, 2016	Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Great Britain	English	1983-12	218644960001
STEPHENSON, Eric Cook Way North West Industrial Estate SR8 2HY Peterlee 1 County Durham England	Nov 09, 2006	Feb 28, 2014	Director	Cook Way North West Industrial Estate SR8 2HY Peterlee 1 County Durham England	England	British	1939-10	4777780001
STEPHENSON, Frank Jeffrey Second Avenue Tyne Tunnel Trading Estate NE29 7SY North Shields Unit 4 Tyne And Wear	Nov 02, 2006	Feb 28, 2015	Director	Second Avenue Tyne Tunnel Trading Estate NE29 7SY North Shields Unit 4 Tyne And Wear	United Kingdom	British	1968-11	199309650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FROZONE FOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Victor Young Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Apr 06, 2016	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons 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.
license: CC0