3G FOOD SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

02514279

Incorporation date

20/06/1990

Size

Medium

Classification

Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1990)

14/08/2014

Final Gazette dissolved following liquidation

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14/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

31/10/2013

Insolvency court order

View PDF (10 pages)

31/10/2013

Appointment of a voluntary liquidator

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31/10/2013

Notice of ceasing to act as a voluntary liquidator

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09/07/2013

Appointment of a voluntary liquidator

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28/04/2013

Liquidators' statement of receipts and payments to 2013-02-17

View PDF (18 pages)

22/04/2012

Liquidators' statement of receipts and payments to 2012-02-17

View PDF (19 pages)

21/03/2011

Notice to Registrar of Companies of Notice of disclaimer

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20/03/2011

Notice to Registrar of Companies of Notice of disclaimer

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20/03/2011

Notice to Registrar of Companies of Notice of disclaimer

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20/03/2011

Notice to Registrar of Companies of Notice of disclaimer

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24/02/2011

Administrator's progress report to 2011-02-18

View PDF (32 pages)

17/02/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

31/01/2011

Administrator's progress report to 2011-01-07

View PDF (27 pages)

12/10/2010

Statement of affairs with form 2.14B

View PDF (20 pages)

22/09/2010

Result of meeting of creditors

View PDF (3 pages)

06/09/2010

Statement of administrator's proposal

View PDF (52 pages)

15/07/2010

Registered office address changed from West Dock Street Hull HU3 4HL on 2010-07-16

View PDF (2 pages)

15/07/2010

Appointment of an administrator

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17/05/2010

Previous accounting period extended from 2009-08-31 to 2010-02-28

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05/12/2009

Termination of appointment of Robin Orr as a secretary

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05/12/2009

Termination of appointment of Robin Orr as a director

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05/12/2009

Termination of appointment of Simon Smales as a director

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05/12/2009

Termination of appointment of Edward Gilbert as a director

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05/12/2009

Termination of appointment of Lee Smales as a director

View PDF (2 pages)

05/12/2009

Termination of appointment of Colin Smales as a director

View PDF (2 pages)

29/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/11/2009

Particulars of variation of rights attached to shares

View PDF (11 pages)

25/11/2009

Statement of capital following an allotment of shares on 2009-11-10

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25/11/2009

Change of share class name or designation

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25/11/2009

Statement of capital following an allotment of shares on 2009-11-10

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25/11/2009

Memorandum and Articles of Association

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25/11/2009

Resolutions

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25/11/2009

Resolutions

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24/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

17/11/2009

Duplicate mortgage certificatecharge no:5

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17/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

16/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

19/06/2009

Return made up to 19/06/09; full list of members

View PDF (6 pages)

16/06/2009

Accounts for a medium company made up to 2008-08-31

View PDF (16 pages)

11/02/2009

Director appointed mr andrew stedman

View PDF (1 pages)

21/09/2008

Appointment terminated director richard winter

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21/09/2008

Appointment terminated director alex brown

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23/06/2008

Return made up to 21/06/08; full list of members

View PDF (6 pages)

17/06/2008

Accounts for a medium company made up to 2007-08-31

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27/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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27/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

21/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

06/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

26/06/2007

Accounts for a medium company made up to 2006-08-31

View PDF (17 pages)

21/06/2007

Return made up to 21/06/07; full list of members

View PDF (4 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

New director appointed

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17/10/2006

New director appointed

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29/06/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

22/06/2006

Return made up to 21/06/06; full list of members

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22/06/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Certificate of change of name

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13/07/2005

Return made up to 21/06/05; full list of members

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21/04/2005

Accounts for a small company made up to 2004-08-31

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16/12/2004

Director resigned

View PDF (1 pages)

15/06/2004

Return made up to 21/06/04; full list of members

View PDF (10 pages)

08/03/2004

Accounts for a medium company made up to 2003-08-31

View PDF (13 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/06/2003

Return made up to 21/06/03; full list of members

View PDF (11 pages)

01/06/2003

Accounts for a medium company made up to 2002-08-31

View PDF (13 pages)

07/10/2002

Director resigned

View PDF (1 pages)

16/06/2002

Return made up to 21/06/02; full list of members

View PDF (11 pages)

13/03/2002

Accounts for a medium company made up to 2001-08-31

View PDF (10 pages)

16/08/2001

New director appointed

View PDF (2 pages)

21/06/2001

Accounts for a medium company made up to 2000-08-31

View PDF (10 pages)

15/06/2001

Return made up to 21/06/01; full list of members

View PDF (9 pages)

13/06/2001

New director appointed

View PDF (2 pages)

07/05/2001

Director resigned

View PDF (1 pages)

20/06/2000

Return made up to 21/06/00; full list of members

View PDF (9 pages)

24/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

New director appointed

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18/04/2000

Director resigned

View PDF (1 pages)

30/03/2000

Director's particulars changed

View PDF (1 pages)

17/02/2000

Accounts for a medium company made up to 1999-08-31

View PDF (10 pages)

24/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1999

Return made up to 21/06/99; no change of members

View PDF (6 pages)

22/04/1999

Accounts for a medium company made up to 1998-08-31

View PDF (11 pages)

14/06/1998

Return made up to 21/06/98; no change of members

View PDF (6 pages)

05/04/1998

Accounts for a medium company made up to 1997-08-31

View PDF (11 pages)

19/06/1997

Return made up to 21/06/97; full list of members

View PDF (8 pages)

03/04/1997

Accounts for a medium company made up to 1996-08-31

View PDF (12 pages)

20/10/1996

New director appointed

View PDF (2 pages)

10/07/1996

Accounts for a medium company made up to 1995-08-31

View PDF (12 pages)

11/06/1996

Return made up to 21/06/96; no change of members

View PDF (6 pages)

19/06/1995

Return made up to 21/06/95; no change of members

View PDF (6 pages)

27/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

14/09/1994

New director appointed

View PDF (2 pages)

20/06/1994

New director appointed

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20/06/1994

Return made up to 21/06/94; full list of members

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16/06/1994

Accounts for a small company made up to 1993-08-31

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29/03/1994

New director appointed

View PDF (2 pages)

22/02/1994

Director's particulars changed

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22/02/1994

Director's particulars changed

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13/06/1993

Return made up to 21/06/93; no change of members

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09/06/1993

Accounts for a medium company made up to 1992-08-31

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09/06/1992

Return made up to 21/06/92; no change of members

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10/05/1992

Director resigned

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01/04/1992

Accounts for a small company made up to 1991-08-31

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01/08/1991

Particulars of mortgage/charge

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07/07/1991

Accounts for a small company made up to 1990-08-31

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18/06/1991

Return made up to 21/06/91; full list of members

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16/08/1990

New director appointed

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16/08/1990

New director appointed

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19/07/1990

Ad 12/07/90--------- £ si 49998@1=49998 £ ic 2/50000

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19/07/1990

Accounting reference date notified as 31/08

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03/07/1990

New director appointed

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03/07/1990

Secretary resigned;new secretary appointed

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03/07/1990

Registered office changed on 04/07/90 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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20/06/1990

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Medium

Last made up date

30/08/2008

Next account date

30/08/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smales, Lee	Director	21/06/1992 - 10/11/2009	5
Smales, Alexander James	Director	25/05/2001 - Present	7
Brown, Alex James Sinclair	Director	12/06/2007 - 20/08/2008	5
Stedman, Andrew	Director	05/01/2009 - Present	1
Gilbert, Edward Walter	Director	01/10/2006 - 10/11/2009	6

Persons with Significant Control

No PSC data available.

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Description

About 3G FOOD SERVICE LIMITED

3G FOOD SERVICE LIMITED is an(a) Dissolved company incorporated on 20/06/1990 with the registered office located at C/O Baker Tilly, 2 Whitehall Quay, Leeds LS1 4HG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3G FOOD SERVICE LIMITED?

3G FOOD SERVICE LIMITED is currently Dissolved. It was registered on 20/06/1990 and dissolved on 14/08/2014.

Where is 3G FOOD SERVICE LIMITED located?

3G FOOD SERVICE LIMITED is registered at C/O Baker Tilly, 2 Whitehall Quay, Leeds LS1 4HG.

What does 3G FOOD SERVICE LIMITED do?

3G FOOD SERVICE LIMITED operates in the Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003) sector.

What is the latest filing for 3G FOOD SERVICE LIMITED?

The latest filing was on 14/08/2014: Final Gazette dissolved following liquidation.