KINGSWAY FRESH FOODS LIMITED
Overview
| Company Name | KINGSWAY FRESH FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI013682 |
| Jurisdiction | Northern Ireland |
| 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 KINGSWAY FRESH FOODS LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KINGSWAY FRESH FOODS LIMITED located?
| Registered Office Address | Ernst & Young Llp 16 Bedford Street BT2 7DT Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSWAY FRESH FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGSWAY MEAT & PIE COMPANY LIMITED | Jun 22, 1979 | Jun 22, 1979 |
What are the latest accounts for KINGSWAY FRESH FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 27, 2016 |
What are the latest filings for KINGSWAY FRESH FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Nov 29, 2017 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.72(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Register(s) moved to registered inspection location Local Support Office Abbey Retail Park 1st Floor Newtownabbey Northern Ireland BT36 7GU | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Local Support Office Abbey Retail Park 1st Floor Newtownabbey Northern Ireland BT36 7GU | 2 pages | AD02 | ||||||||||
Registered office address changed from Local Support Office, Abbey Retail, Ist Floor, Newtownabbey Northern Ireland BT36 7GU to Ernst & Young Llp 16 Bedford Street Belfast BT2 7DT on Mar 14, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Feb 24, 2017
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Tesco Services Limited as a director on Feb 14, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert John Welch as a director on Aug 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony Moore as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ms Katherine Therese Koch as a director on Jun 21, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Anthony Moore on Feb 05, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Tesco Services Limited on Dec 29, 2015 | 1 pages | CH02 | ||||||||||
Director's details changed for Mr Paul Anthony Moore on Dec 29, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Tesco Secretaries Limited on Dec 29, 2015 | 1 pages | CH04 | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Who are the officers of KINGSWAY FRESH FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| KOCH, Katherine Therese | Director | 16 Bedford Street BT2 7DT Belfast Ernst & Young Llp | United Kingdom | British | 199886360001 | |||||||||
| WELCH, Robert John | Director | 16 Bedford Street BT2 7DT Belfast Ernst & Young Llp | United Kingdom | British | 212146700001 | |||||||||
| O'KEEFE, Helen Jane | Secretary | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | 145144810001 | |||||||||||
| AGER, Rowley Stuart | Director | Cirrus Building Shire Park AL7 1TN Welwyn Garden City Hertfordshire | British | 143967260001 | ||||||||||
| BAILEY, John Anthony | Director | Apt 11 Ludgrove Hall Games Road EN4 9HX Cockfosters Hertfordshire | England | British | 134568600001 | |||||||||
| FIELD, Martin John | Director | 42 Lygean Avenue Ware SG12 7AR Herts | British | 144377190001 | ||||||||||
| GLEW, Steven Peter | Director | 49 Churchfields Broxbourne EN10 7JS Hertfordshire | British | 144377130001 | ||||||||||
| HIGGINSON, Andrew Thomas | Director | Tesco House Delamare Road EN8 9SL Cheshunt Herts | England | British | 57637410003 | |||||||||
| LEAHY, Terence Patrick, Sir | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 183358310001 | |||||||||
| LEAHY, Terrence Patrick, Sir | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | England | British | 161407890001 | |||||||||
| LLOYD, Jonathan Mark | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 160028560001 | |||||||||
| MOORE, Paul Anthony | Director | Local Support Office, Abbey Retail, Ist Floor, BT36 7GU Newtownabbey Northern Ireland | England | British | 194306140002 | |||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | Tesco House Delamare Road EN8 9SL Cheshunt Herts | United Kingdom | British | 148079740001 | |||||||||
| POTTS, David Thomas | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire England | United Kingdom | British | 61624730005 | |||||||||
| REID, David Edward | Director | Progress House The Boulevard, Shire Park AL7 1RZ Welwyn Garden City Hertfordshire | British | 144377120001 | ||||||||||
| TESCO SERVICES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 |
Does KINGSWAY FRESH FOODS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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