FRESH FOOD KITCHEN IRELAND LIMITED

FRESH FOOD KITCHEN IRELAND LIMITED

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

    Company NameFRESH FOOD KITCHEN IRELAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI062509
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FRESH FOOD KITCHEN IRELAND LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is FRESH FOOD KITCHEN IRELAND LIMITED located?

    Registered Office Address
    Lissue Industrial Estate
    Rathdown Road
    BT28 8RE Lisburn
    Co Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRESH FOOD KITCHEN IRELAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FRESH FOOD KITCHEN IRELAND 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 Dec 29, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    5 pagesCS01

    Termination of appointment of Norma Lynne Morrow as a director on Sep 19, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 10,001
    SH01

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

    8 pagesAA

    Voluntary arrangement's supervisor's abstract of receipts and payments

    2 pages1.3(NI)

    Notice of completion of voluntary arrangement

    5 pages1.4(NI)

    Annual return made up to Jan 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 10,001
    SH01

    Annual return made up to Jan 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 10,001
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    9 pagesAA

    Voluntary arrangement's supervisor's abstract of receipts and payments

    5 pages1.3(NI)

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Notice to Registrar of voluntary arrangement taking effect

    2 pages1.1(NI)

    Annual return made up to Jan 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2013

    Statement of capital on Jan 18, 2013

    • Capital: GBP 10,001
    SH01

    Accounts for a small company made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Jan 04, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    11 pagesAA

    Annual return made up to Jan 04, 2011 with full list of shareholders

    14 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Jan 04, 2010 with full list of shareholders

    2 pagesAR01

    Who are the officers of FRESH FOOD KITCHEN IRELAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORROW, Philip Rex
    Windy Lodge
    2 Hungryhouse Lane
    BT28 3XB Lisburn
    Co Antrim
    Secretary
    Windy Lodge
    2 Hungryhouse Lane
    BT28 3XB Lisburn
    Co Antrim
    Northern Irish145311370001
    MORROW, Philip Rex
    Windy Lodge
    2 Hungryhouse Lane
    BT28 3XB Lisburn
    Co Antrim
    Director
    Windy Lodge
    2 Hungryhouse Lane
    BT28 3XB Lisburn
    Co Antrim
    United KingdomNorthern Irish145311370001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Northern IrelandBritish77579520001
    MORROW, Norma Lynne
    Windy Lodge
    2 Hungryhouse Lane
    BT28 3XB Lisburn
    Co Antrim
    Director
    Windy Lodge
    2 Hungryhouse Lane
    BT28 3XB Lisburn
    Co Antrim
    United KingdomBritish143700300001

    Who are the persons with significant control of FRESH FOOD KITCHEN IRELAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Rex Morrow
    Lissue Industrial Estate
    Rathdown Road
    BT28 8RE Lisburn
    Co Antrim
    Apr 06, 2016
    Lissue Industrial Estate
    Rathdown Road
    BT28 8RE Lisburn
    Co Antrim
    No
    Nationality: Northern Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does FRESH FOOD KITCHEN IRELAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 30, 2013Date of meeting to approve CVA
    Jan 27, 2015Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Alison Burnside
    1-3 Arthur Street
    Fpm Accountants Llp
    BT1 4GA Belfast
    County Antrim
    practitioner
    1-3 Arthur Street
    Fpm Accountants Llp
    BT1 4GA Belfast
    County Antrim

    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