ABBEY FOODS (LIVERPOOL) LIMITED

Key Data

Status

Dissolved

Company No.

03706041

Incorporation date

02/02/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1999)

18/06/2024

Final Gazette dissolved via voluntary strike-off

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09/04/2024

Termination of appointment of Cameron John Mackintosh as a director on 2024-03-28

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2024

Application to strike the company off the register

View PDF (1 pages)

20/03/2024

Resolutions

View PDF (2 pages)

20/03/2024

Solvency Statement dated 20/03/24

View PDF (1 pages)

20/03/2024

Statement by Directors

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20/03/2024

Statement of capital on 2024-03-20

View PDF (5 pages)

05/03/2024

Appointment of Mr Cameron John Mackintosh as a director on 2024-03-05

View PDF (2 pages)

23/02/2024

Termination of appointment of Tatsuo Okura as a secretary on 2024-02-23

View PDF (1 pages)

23/02/2024

Appointment of Mr Stephen David Cardall as a secretary on 2024-02-23

View PDF (2 pages)

23/02/2024

Termination of appointment of Tatsuo Okura as a director on 2024-02-23

View PDF (1 pages)

23/02/2024

Appointment of Mr Stephen David Cardall as a director on 2024-02-23

View PDF (2 pages)

13/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

25/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

18/10/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

19/12/2022

Appointment of Mr Tatsuo Okura as a director on 2022-04-01

View PDF (2 pages)

22/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

01/04/2022

Appointment of Mr Tatsuo Okura as a secretary on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Kazuhito Suematsu as a secretary on 2022-04-01

View PDF (1 pages)

01/04/2022

Termination of appointment of Kazuhito Suematsu as a director on 2022-04-01

View PDF (1 pages)

04/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

10/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

06/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

27/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

06/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

05/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

10/04/2018

Appointment of Mr Kazuhito Suematsu as a secretary on 2018-04-01

View PDF (2 pages)

10/04/2018

Appointment of Mr Kazuhito Suematsu as a director on 2018-04-01

View PDF (2 pages)

10/04/2018

Termination of appointment of Manabu Oda as a director on 2018-04-01

View PDF (1 pages)

10/04/2018

Termination of appointment of Manabu Oda as a secretary on 2018-04-01

View PDF (1 pages)

27/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

03/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (3 pages)

18/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

02/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

22/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

03/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (3 pages)

18/06/2015

Termination of appointment of Kenneth David Critchley as a director on 2015-05-31

View PDF (2 pages)

12/02/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

06/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (4 pages)

20/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

02/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (4 pages)

14/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

03/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (4 pages)

12/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

17/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (3 pages)

10/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

15/09/2010

Director's details changed for Mr Manabu Oda on 2010-09-13

View PDF (2 pages)

27/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (3 pages)

23/03/2010

Director's details changed for Mr Kenneth David Critchley on 2010-03-23

View PDF (2 pages)

14/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

21/12/2009

Director's details changed for Mr Manabu Oda on 2009-12-21

View PDF (2 pages)

21/12/2009

Secretary's details changed for Mr Manabu Oda on 2009-12-21

View PDF (1 pages)

05/08/2009

Return made up to 02/08/09; full list of members

View PDF (3 pages)

04/08/2009

Director and secretary's change of particulars / manabu oda / 04/08/2009

View PDF (1 pages)

12/05/2009

Director and secretary's change of particulars / manabu oda / 07/05/2009

View PDF (1 pages)

23/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

06/08/2008

Return made up to 02/08/08; full list of members

View PDF (3 pages)

19/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

07/09/2007

Return made up to 02/08/07; no change of members

View PDF (7 pages)

09/05/2007

New secretary appointed

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (1 pages)

30/01/2007

Certificate of change of name

View PDF (2 pages)

15/12/2006

Resolutions

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15/12/2006

Resolutions

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15/12/2006

Resolutions

View PDF (1 pages)

06/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

11/08/2006

Return made up to 02/08/06; full list of members

View PDF (7 pages)

03/03/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

03/11/2005

Return made up to 02/08/05; full list of members

View PDF (7 pages)

14/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

12/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

24/07/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

30/01/2002

Director resigned

View PDF (1 pages)

27/01/2002

Director resigned

View PDF (1 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/09/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

13/07/2001

£ ic 5750000/5125000 21/05/01 £ sr 625000@1=625000

View PDF (1 pages)

26/06/2001

Resolutions

View PDF (0 pages)

26/06/2001

Resolutions

View PDF (1 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/2001

Resolutions

View PDF (8 pages)

04/06/2001

Director resigned

View PDF (1 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

13/10/2000

New director appointed

View PDF (2 pages)

16/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

04/04/2000

Registered office changed on 04/04/00 from: po box 54 oxbridge house guildford street chertsey surrey KT16 9ND

View PDF (1 pages)

10/02/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

26/05/1999

Ad 04/05/99--------- £ si 3250000@1=3250000 £ ic 2500002/5750002

View PDF (2 pages)

18/05/1999

Registered office changed on 18/05/99 from: carolyn house dingwall road croydon CR0 9XF

View PDF (1 pages)

02/04/1999

New director appointed

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22/03/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

22/03/1999

Ad 02/03/99-12/03/99 £ si 2500000@1=2500000 £ ic 2/2500002

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19/03/1999

Registered office changed on 19/03/99 from: 5 castle street liverpool L2 4XE

View PDF (1 pages)

04/03/1999

Certificate of change of name

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02/03/1999

Memorandum and Articles of Association

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02/03/1999

Resolutions

View PDF (1 pages)

26/02/1999

£ nc 100/50000000 12/02/99

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25/02/1999

Registered office changed on 25/02/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

25/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/02/1999

Incorporation

View PDF (15 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

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Doyle, Betty June	Nominee Director	02/02/1999 - 05/02/1999	1756
Ito, Kazuo	Director	21/05/2001 - 01/04/2007	13
Oda, Manabu	Director	01/04/2007 - 01/04/2018	12
Okura, Tatsuo	Director	01/04/2022 - 23/02/2024	14
Mackintosh, Cameron John	Director	05/03/2024 - 28/03/2024	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABBEY FOODS (LIVERPOOL) LIMITED

ABBEY FOODS (LIVERPOOL) LIMITED is an(a) Dissolved company incorporated on 02/02/1999 with the registered office located at Royal Liver Building, Pier Head, Liverpool, Merseyside L3 1NX. There are currently 2 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 ABBEY FOODS (LIVERPOOL) LIMITED?

ABBEY FOODS (LIVERPOOL) LIMITED is currently Dissolved. It was registered on 02/02/1999 and dissolved on 18/06/2024.

Where is ABBEY FOODS (LIVERPOOL) LIMITED located?

ABBEY FOODS (LIVERPOOL) LIMITED is registered at Royal Liver Building, Pier Head, Liverpool, Merseyside L3 1NX.

What does ABBEY FOODS (LIVERPOOL) LIMITED do?

ABBEY FOODS (LIVERPOOL) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ABBEY FOODS (LIVERPOOL) LIMITED?

The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.