FOODLINK SALES AND MARKETING LIMITED
Overview
| Company Name | FOODLINK SALES AND MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06313625 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOODLINK SALES AND MARKETING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FOODLINK SALES AND MARKETING LIMITED located?
| Registered Office Address | Madison House 31 High Street Sunninghill SL5 9NP Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOODLINK SALES AND MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for FOODLINK SALES AND MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2018 | 13 pages | AA | ||||||||||||||
Accounts for a small company made up to Oct 31, 2017 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2016 | 4 pages | AA | ||||||||||||||
Termination of appointment of Martin Dowthwaite as a director on Jan 20, 2017 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Jennifer Dowthwaite as a director on Jan 20, 2017 | 2 pages | TM01 | ||||||||||||||
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to Madison House 31 High Street Sunninghill Ascot Berkshire SL5 9NP on Feb 17, 2017 | 2 pages | AD01 | ||||||||||||||
Previous accounting period extended from Jul 31, 2016 to Oct 31, 2016 | 3 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||||||
Registered office address changed from Madison House 31 High Street Sunninghill Ascot Berkshire SL5 9NP United Kingdom to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on Apr 27, 2016 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from Branston Adams Suite 2 Victoria House South Street Farnham Surrey GU9 7QU to Madison House 31 High Street Sunninghill Ascot Berkshire SL5 9NP on Apr 21, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Jennifer Dowthwaite on Mar 01, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr. Martin Dowthwaite on Mar 01, 2014 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 11 pages | AA | ||||||||||||||
Annual return made up to Jul 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||||||
Who are the officers of FOODLINK SALES AND MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWTHWAITE, Nicholas John | Director | 31 High Street Sunninghill SL5 9NP Ascot Madison House Berkshire | United Kingdom | British | Director | 103778590003 | ||||
| O'SULLIVAN, Peter Joseph | Secretary | 18 Hawkes Leap Snows Ride GU20 6JL Windlesham Surrey | British | 75285450001 | ||||||
| DOWTHWAITE, Jennifer | Director | 31 High Street Sunninghill SL5 9NP Ascot Madison House Berkshire | United Kingdom | British | Director | 141268100004 | ||||
| DOWTHWAITE, Martin | Director | 31 High Street Sunninghill SL5 9NP Ascot Madison House Berkshire | England | British | Director | 141268090004 | ||||
| O'SULLIVAN, Caroline Jane | Director | 18 Hawkes Leap GU20 6JL Windlesham Surrey | England | British | Student | 123010490001 | ||||
| O'SULLIVAN, Peter Joseph | Director | 18 Hawkes Leap Snows Ride GU20 6JL Windlesham Surrey | England | British | Company Director | 75285450001 |
Who are the persons with significant control of FOODLINK SALES AND MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daybreak Foods Holdings Limited | Apr 06, 2016 | High Street Sunninghill SL5 9NP Ascot Madison House Berkshire England | No | ||||||||||
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Natures of Control
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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