FRESH FOOD KITCHEN PRODUCTS LTD

FRESH FOOD KITCHEN PRODUCTS LTD

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

    Company NameFRESH FOOD KITCHEN PRODUCTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI613884
    JurisdictionNorthern Ireland
    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 FRESH FOOD KITCHEN PRODUCTS LTD?

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

    Where is FRESH FOOD KITCHEN PRODUCTS LTD located?

    Registered Office Address
    Rathdown Road Lissue Industrial Estate
    Moira Road
    BT28 2RE Lisburn
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRESH FOOD KITCHEN PRODUCTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FRESH FOOD KITCHEN PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 06, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 06, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Accounts for a small company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Aug 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Dec 31, 2013

    6 pagesAA

    Previous accounting period extended from Aug 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Aug 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 1
    SH01

    Incorporation

    23 pagesNEWINC

    Who are the officers of FRESH FOOD KITCHEN PRODUCTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORROW, Philip Rex
    Lissue Industrial Estate
    Moira Road
    BT28 2RE Lisburn
    Rathdown Road
    United Kingdom
    Director
    Lissue Industrial Estate
    Moira Road
    BT28 2RE Lisburn
    Rathdown Road
    United Kingdom
    United KingdomNorthern Irish145311370001

    Who are the persons with significant control of FRESH FOOD KITCHEN PRODUCTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Rex Morrow
    Lissue Industrial Estate
    Moira Road
    BT28 2RE Lisburn
    Rathdown Road
    Apr 06, 2016
    Lissue Industrial Estate
    Moira Road
    BT28 2RE Lisburn
    Rathdown Road
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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