STOCKMANS FOOD SERVICE LIMITED

STOCKMANS FOOD SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTOCKMANS FOOD SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08830918
    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 STOCKMANS FOOD SERVICE LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is STOCKMANS FOOD SERVICE LIMITED located?

    Registered Office Address
    Battlefield Road
    Battlefield Road
    SY1 4AH Shrewsbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOCKMANS FOOD SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for STOCKMANS FOOD SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mrs Janet Mary Jennings as a director on Sep 07, 2021

    2 pagesAP01

    Termination of appointment of Frank Thomas Stephenson as a director on Sep 07, 2021

    1 pagesTM01

    Termination of appointment of Colin Duffy as a director on Sep 07, 2021

    1 pagesTM01

    Appointment of Mrs Janet Jennings as a secretary on Apr 02, 2021

    2 pagesAP03

    Appointment of Frank Thomas Stephenson as a director on Apr 01, 2021

    2 pagesAP01

    Registered office address changed from The Abattoir Oak Lane Kingswinford West Midlands DY6 7JS to Battlefield Road Battlefield Road Shrewsbury SY1 4AH on Apr 06, 2021

    1 pagesAD01

    Termination of appointment of Christopher Edward Coles as a director on Apr 01, 2021

    1 pagesTM01

    Appointment of Mr John Michael Burton as a director on Apr 01, 2021

    2 pagesAP01

    Appointment of Colin Duffy as a director on Apr 01, 2021

    2 pagesAP01

    Appointment of Mr Christopher Edward Coles as a director on Feb 01, 2021

    2 pagesAP01

    Termination of appointment of Demetri Dinopoulos as a director on Feb 01, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Termination of appointment of Dieter Haag as a director on May 18, 2017

    1 pagesTM01

    Confirmation statement made on Nov 24, 2016 with updates

    6 pagesCS01

    Who are the officers of STOCKMANS FOOD SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNINGS, Janet
    Battlefield Road
    SY1 4AH Shrewsbury
    Battlefield Road
    England
    Secretary
    Battlefield Road
    SY1 4AH Shrewsbury
    Battlefield Road
    England
    283091960001
    BURTON, John Michael
    Battlefield Road
    SY1 4AH Shrewsbury
    Battlefield Road
    England
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Battlefield Road
    England
    EnglandBritish158694740001
    JENNINGS, Janet Mary
    Battlefield Road
    SY1 4AH Shrewsbury
    Battlefield Road
    England
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Battlefield Road
    England
    Northern IrelandIrish226205340001
    BHARAJ, Amarjit
    Palladium House
    1-4 Argyll Street
    W1F 7TA London
    Eso Capital Partners Uk Llp
    England
    Director
    Palladium House
    1-4 Argyll Street
    W1F 7TA London
    Eso Capital Partners Uk Llp
    England
    EnglandBritish212045060001
    COLES, Christopher Edward
    Oak Lane
    DY6 7JS Kingswinford
    The Abattoir
    West Midlands
    Director
    Oak Lane
    DY6 7JS Kingswinford
    The Abattoir
    West Midlands
    EnglandBritish267669750002
    DINOPOULOS, Demetri
    Palladium House
    1-4 Argyll Street
    W1F 7TA London
    Eso Capital Partners Uk Llp
    England
    Director
    Palladium House
    1-4 Argyll Street
    W1F 7TA London
    Eso Capital Partners Uk Llp
    England
    EnglandGreek212043630001
    DUFFY, Colin
    Battlefield Road
    SY1 4AH Shrewsbury
    Battlefield Road
    England
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Battlefield Road
    England
    United KingdomIrish281719830001
    HAAG, Dieter
    Oak Lane
    DY6 7JS Kingswinford
    The Abattoir
    West Midlands
    England
    Director
    Oak Lane
    DY6 7JS Kingswinford
    The Abattoir
    West Midlands
    England
    United KingdomSwiss212047460001
    PICKSTOCK, James Andrew
    Oak Lane
    DY6 7JS Kingswinford
    The Abattoir
    West Midlands
    United Kingdom
    Director
    Oak Lane
    DY6 7JS Kingswinford
    The Abattoir
    West Midlands
    United Kingdom
    United KingdomBritish154795410001
    STEPHENSON, Frank Thomas
    Battlefield Road
    SY1 4AH Shrewsbury
    Battlefield Road
    England
    Director
    Battlefield Road
    SY1 4AH Shrewsbury
    Battlefield Road
    England
    IrelandIrish281838450001

    Who are the persons with significant control of STOCKMANS FOOD SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oak Lane
    DY6 7JS Kingswinford
    The Abattoir
    West Midlands
    England
    Apr 06, 2016
    Oak Lane
    DY6 7JS Kingswinford
    The Abattoir
    West Midlands
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09948622
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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