FROZEN FOOD WHOLESALE LIMITED

FROZEN FOOD WHOLESALE LIMITED

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

    Company NameFROZEN FOOD WHOLESALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08843736
    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 FROZEN FOOD WHOLESALE LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FROZEN FOOD WHOLESALE LIMITED located?

    Registered Office Address
    c/o CONSORT FROZEN FOODS LIMITED
    Unit F
    Consort Way
    RH15 9TJ Burgess Hill
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FROZEN FOOD WHOLESALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for FROZEN FOOD WHOLESALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1,000
    SH01

    Termination of appointment of John Andrew Hulley as a director on Sep 01, 2015

    1 pagesTM01

    Termination of appointment of John Andrew Hulley as a director on Sep 01, 2015

    1 pagesTM01

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

    4 pagesAA

    Previous accounting period shortened from Jan 31, 2015 to Dec 31, 2014

    1 pagesAA01

    Annual return made up to Jan 14, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 1,000
    SH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1,000
    SH01
    incorporationJan 14, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FROZEN FOOD WHOLESALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROUCH, Barry John
    c/o Consort Frozen Foods Limited
    Consort Way
    RH15 9TJ Burgess Hill
    Unit F
    West Sussex
    United Kingdom
    Secretary
    c/o Consort Frozen Foods Limited
    Consort Way
    RH15 9TJ Burgess Hill
    Unit F
    West Sussex
    United Kingdom
    184213960001
    BLACK, Gary
    c/o Consort Frozen Foods Limited
    Consort Way
    RH15 9TJ Burgess Hill
    Unit F
    West Sussex
    United Kingdom
    Director
    c/o Consort Frozen Foods Limited
    Consort Way
    RH15 9TJ Burgess Hill
    Unit F
    West Sussex
    United Kingdom
    ScotlandBritish90253850002
    BLAZDELL, Paul
    c/o Consort Frozen Foods Limited
    Consort Way
    RH15 9TJ Burgess Hill
    Unit F
    West Sussex
    United Kingdom
    Director
    c/o Consort Frozen Foods Limited
    Consort Way
    RH15 9TJ Burgess Hill
    Unit F
    West Sussex
    United Kingdom
    United KingdomBritish110936630002
    HUNT, Richard Charles Ian
    Ludbourne Road
    DT9 3NJ Sherborne
    Hunt's Foodservice Ltd
    Dorset
    United Kingdom
    Director
    Ludbourne Road
    DT9 3NJ Sherborne
    Hunt's Foodservice Ltd
    Dorset
    United Kingdom
    EnglandBritish92359050001
    HULLEY, John Andrew
    c/o Consort Frozen Foods Limited
    Consort Way
    RH15 9TJ Burgess Hill
    Unit F
    West Sussex
    United Kingdom
    Director
    c/o Consort Frozen Foods Limited
    Consort Way
    RH15 9TJ Burgess Hill
    Unit F
    West Sussex
    United Kingdom
    EnglandBritish13195920002

    Who are the persons with significant control of FROZEN FOOD WHOLESALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Blazdell
    c/o CONSORT FROZEN FOODS LIMITED
    Consort Way
    RH15 9TJ Burgess Hill
    Unit F
    West Sussex
    Apr 06, 2016
    c/o CONSORT FROZEN FOODS LIMITED
    Consort Way
    RH15 9TJ Burgess Hill
    Unit F
    West Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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