ALL SQUARE FOODS LTD.

Key Data

Status

Dissolved

Company No.

02712633

Incorporation date

06/05/1992

Size

Dormant

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1992)

14/09/2015

Final Gazette dissolved via voluntary strike-off

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01/06/2015

First Gazette notice for voluntary strike-off

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18/05/2015

Application to strike the company off the register

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16/01/2015

Satisfaction of charge 2 in full

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16/01/2015

Satisfaction of charge 6 in full

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16/01/2015

Satisfaction of charge 5 in full

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16/01/2015

Satisfaction of charge 1 in full

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16/01/2015

Satisfaction of charge 4 in full

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16/09/2014

Appointment of Mr Stephen Smith as a director on 2014-09-16

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15/09/2014

Appointment of Mr Irwin David Simon as a director on 2014-09-16

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15/09/2014

Appointment of Ms Denise Menikheim Faltischek as a director on 2014-09-16

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15/09/2014

Termination of appointment of Robert Burnett as a director on 2014-06-30

View PDF (1 pages)

13/07/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (5 pages)

12/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (13 pages)

29/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (5 pages)

07/04/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

30/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (5 pages)

21/03/2012

Change of accounting reference date

View PDF (3 pages)

25/01/2012

Full accounts made up to 2011-03-31

View PDF (12 pages)

04/07/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

23/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

16/12/2009

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (3 pages)

08/11/2009

Auditor's resignation

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

17/05/2009

Director and secretary's change of particulars / jeremy hudson / 27/03/2009

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

28/07/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

27/07/2008

Director and secretary's change of particulars / jeremy hudson / 01/11/2007

View PDF (1 pages)

27/07/2008

Director's change of particulars / robert burnett / 01/09/2007

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

02/08/2007

Return made up to 07/05/07; no change of members

View PDF (7 pages)

01/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

18/09/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

19/07/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

18/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

11/06/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

11/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2002

Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN

View PDF (1 pages)

09/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

Director resigned

View PDF (1 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/05/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

28/04/2002

New secretary appointed

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

25/04/2002

Secretary resigned

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/05/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

19/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

20/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

14/06/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

01/03/2000

Resolutions

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01/03/2000

Resolutions

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01/03/2000

Resolutions

View PDF (1 pages)

01/03/2000

Nc inc already adjusted 31/12/99

View PDF (1 pages)

24/02/2000

Statement of affairs

View PDF (18 pages)

24/02/2000

Ad 31/12/99--------- £ si 400@1=400 £ ic 950/1350

View PDF (2 pages)

24/02/2000

Resolutions

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24/02/2000

Resolutions

View PDF (1 pages)

19/01/2000

Particulars of property mortgage/charge

View PDF (4 pages)

28/10/1999

New director appointed

View PDF (2 pages)

28/10/1999

Director resigned

View PDF (1 pages)

22/09/1999

Accounts for a medium company made up to 1998-12-31

View PDF (15 pages)

12/07/1999

Location of debenture register

View PDF (1 pages)

12/07/1999

Location of register of members

View PDF (1 pages)

12/07/1999

Return made up to 07/05/99; full list of members

View PDF (8 pages)

12/07/1999

Location of register of members address changed

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12/07/1999

Location of debenture register address changed

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04/07/1999

New director appointed

View PDF (2 pages)

24/06/1999

Statement of affairs

View PDF (9 pages)

24/06/1999

Ad 18/05/99--------- £ si 225@1=225 £ ic 725/950

View PDF (2 pages)

10/06/1999

New director appointed

View PDF (3 pages)

10/06/1999

New director appointed

View PDF (4 pages)

24/04/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

Particulars of mortgage/charge

View PDF (15 pages)

07/04/1999

Memorandum and Articles of Association

View PDF (11 pages)

07/04/1999

Resolutions

View PDF (1 pages)

07/04/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/04/1999

Registered office changed on 07/04/99 from: 8 king edward street oxford OX1 4HL

View PDF (1 pages)

06/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/1999

£ sr 275@1 03/03/98

View PDF (1 pages)

02/12/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

29/11/1998

Director resigned

View PDF (1 pages)

25/10/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

17/05/1998

Director resigned

View PDF (1 pages)

17/05/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

25/11/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

20/05/1997

Return made up to 07/05/97; full list of members

View PDF (6 pages)

14/04/1997

Director resigned

View PDF (1 pages)

08/09/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

08/05/1996

Return made up to 07/05/96; full list of members

View PDF (6 pages)

18/12/1995

Accounts for a small company made up to 1995-02-28

View PDF (7 pages)

11/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

24/05/1995

New director appointed

View PDF (2 pages)

24/05/1995

Director's particulars changed

View PDF (2 pages)

24/05/1995

Return made up to 07/05/95; full list of members

View PDF (6 pages)

24/04/1995

Director's particulars changed

View PDF (2 pages)

15/03/1995

Amended accounts made up to 1994-02-28

View PDF (6 pages)

29/01/1995

Particulars of mortgage/charge

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02/01/1995

Accounts for a small company made up to 1994-02-28

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

14/08/1994

Auditor's resignation

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07/07/1994

Registered office changed on 08/07/94 from: wellers 8 king edward street oxford OX1 4HL

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11/06/1994

New director appointed

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11/06/1994

Secretary resigned;new secretary appointed;director resigned

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11/06/1994

New director appointed

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07/06/1994

Accounting reference date shortened from 31/07 to 28/02

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05/06/1994

Accounts for a small company made up to 1993-07-31

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01/06/1994

Secretary resigned;director resigned;new director appointed

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01/06/1994

Registered office changed on 02/06/94 from: c/o davies wallis foyster 5 castle street liverpool L2 4XE

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16/05/1994

Return made up to 07/05/94; full list of members

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09/05/1993

Return made up to 07/05/93; full list of members

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20/02/1993

Ad 01/02/93--------- £ si 998@1=998 £ ic 2/1000

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06/01/1993

Accounting reference date notified as 31/07

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22/11/1992

Secretary resigned;director resigned

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22/11/1992

New secretary appointed;new director appointed

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28/10/1992

Particulars of mortgage/charge

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16/08/1992

Certificate of change of name

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30/07/1992

Registered office changed on 31/07/92 from: 2 baches street london N1 6UB

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30/07/1992

Secretary resigned;new secretary appointed;new director appointed

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30/07/1992

Director resigned;new director appointed

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06/05/1992

Incorporation

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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

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Hudson, Jeremy Stuart	Director	28/02/2003 - Present	39
Courtney, Patrick	Director	13/02/1994 - 27/02/1997	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/05/1992 - 23/06/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/05/1992 - 23/06/1992	43699
Freedman, Cyril Winston	Director	29/09/1999 - 02/12/2002	23

Persons with Significant Control

No PSC data available.

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Description

About ALL SQUARE FOODS LTD.

ALL SQUARE FOODS LTD. is an(a) Dissolved company incorporated on 06/05/1992 with the registered office located at 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire LS14 6UF. There are currently 5 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 ALL SQUARE FOODS LTD.?

ALL SQUARE FOODS LTD. is currently Dissolved. It was registered on 06/05/1992 and dissolved on 14/09/2015.

Where is ALL SQUARE FOODS LTD. located?

ALL SQUARE FOODS LTD. is registered at 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire LS14 6UF.

What does ALL SQUARE FOODS LTD. do?

ALL SQUARE FOODS LTD. operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for ALL SQUARE FOODS LTD.?

The latest filing was on 14/09/2015: Final Gazette dissolved via voluntary strike-off.