ALPINE FINE FOODS LIMITED

Key Data

Status

Dissolved

Company No.

05378624

Incorporation date

01/03/2005

Size

Audit Exemption Subsidiary

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2005)

02/04/2024

Final Gazette dissolved via voluntary strike-off

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16/01/2024

First Gazette notice for voluntary strike-off

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04/01/2024

Application to strike the company off the register

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13/10/2023

Confirmation statement made on 2023-10-13 with no updates

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17/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

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17/05/2023

Audit exemption subsidiary accounts made up to 2022-10-31

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09/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (2 pages)

09/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

14/12/2022

Registration of charge 053786240014, created on 2022-12-09

View PDF (64 pages)

08/12/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

24/08/2022

Appointment of Mr David Brind as a secretary on 2022-08-22

View PDF (2 pages)

24/08/2022

Termination of appointment of Patricia Ada Rice as a secretary on 2022-08-22

View PDF (1 pages)

24/05/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (10 pages)

24/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (87 pages)

24/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

24/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

12/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (5 pages)

08/11/2021

Statement of capital on 2021-11-08

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08/11/2021

Solvency Statement dated 22/09/21

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15/10/2021

Statement by Directors

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15/10/2021

Resolutions

View PDF (2 pages)

29/06/2021

Satisfaction of charge 053786240010 in full

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29/06/2021

Satisfaction of charge 053786240011 in full

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17/06/2021

Accounts for a small company made up to 2020-10-31

View PDF (18 pages)

17/06/2021

Satisfaction of charge 053786240013 in full

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27/05/2021

Previous accounting period shortened from 2021-04-30 to 2020-10-31

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17/11/2020

Full accounts made up to 2020-04-30

View PDF (26 pages)

03/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

13/10/2020

Registration of charge 053786240013, created on 2020-09-30

View PDF (64 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (4 pages)

13/11/2019

Appointment of Mr Gareth Wilson as a director on 2019-11-13

View PDF (2 pages)

08/11/2019

Change of share class name or designation

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08/11/2019

Particulars of variation of rights attached to shares

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06/11/2019

Registration of charge 053786240010, created on 2019-10-29

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06/11/2019

Registration of charge 053786240011, created on 2019-10-29

View PDF (7 pages)

06/11/2019

Registration of charge 053786240012, created on 2019-10-29

View PDF (18 pages)

04/11/2019

Satisfaction of charge 053786240009 in full

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04/11/2019

Satisfaction of charge 053786240007 in full

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31/10/2019

Second filing of Confirmation Statement dated 21/11/2018

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31/10/2019

Second filing of Confirmation Statement dated 21/11/2017

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31/10/2019

Second filing of the annual return made up to 2015-11-21

View PDF (23 pages)

31/10/2019

Second filing of the annual return made up to 2013-11-21

View PDF (23 pages)

31/10/2019

Registered office address changed from Unit 2 & 5 Milestone Business Park Oslo Road Hull HU7 0YN to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 2019-10-31

View PDF (1 pages)

30/10/2019

Termination of appointment of Philip David Davis as a director on 2019-10-29

View PDF (1 pages)

30/10/2019

Termination of appointment of Stephen Hunter as a director on 2019-10-29

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30/10/2019

Appointment of Mr Ben Maxted as a director on 2019-10-29

View PDF (2 pages)

30/10/2019

Appointment of Mr David Leonard Brind as a director on 2019-10-29

View PDF (2 pages)

30/10/2019

Appointment of Ms Patricia Ada Rice as a secretary on 2019-10-29

View PDF (2 pages)

30/10/2019

Appointment of Mr Paul Victor Young as a director on 2019-10-29

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30/10/2019

Termination of appointment of Peter James Mcalpin as a director on 2019-10-29

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30/10/2019

Termination of appointment of James William White as a director on 2019-10-29

View PDF (1 pages)

30/10/2019

Termination of appointment of Jeremy Sean Blakey as a director on 2019-10-29

View PDF (1 pages)

30/10/2019

Notification of David Miller Frozen Foods Limited as a person with significant control on 2019-10-29

View PDF (2 pages)

30/10/2019

Cessation of James William White as a person with significant control on 2019-10-29

View PDF (1 pages)

30/10/2019

Cessation of Peter James Mcalpin as a person with significant control on 2019-10-29

View PDF (1 pages)

30/10/2019

Cessation of Stephen Hunter as a person with significant control on 2019-10-29

View PDF (1 pages)

30/10/2019

Cessation of Philip David Davis as a person with significant control on 2019-10-29

View PDF (1 pages)

30/10/2019

Cessation of Jeremy Sean Blakey as a person with significant control on 2019-10-29

View PDF (1 pages)

30/10/2019

Current accounting period extended from 2019-11-30 to 2020-04-30

View PDF (1 pages)

30/09/2019

Resolutions

View PDF (11 pages)

04/09/2019

Full accounts made up to 2018-11-30

View PDF (23 pages)

26/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (6 pages)

09/02/2018

Full accounts made up to 2017-11-30

View PDF (23 pages)

22/11/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (5 pages)

26/06/2017

Satisfaction of charge 053786240006 in full

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26/06/2017

Satisfaction of charge 4 in full

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26/06/2017

Satisfaction of charge 3 in full

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26/06/2017

Satisfaction of charge 053786240005 in full

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16/05/2017

Registration of charge 053786240009, created on 2017-05-05

View PDF (11 pages)

09/05/2017

Registration of charge 053786240008, created on 2017-05-05

View PDF (13 pages)

26/04/2017

Registration of charge 053786240007, created on 2017-04-24

View PDF (18 pages)

21/03/2017

Full accounts made up to 2016-11-30

View PDF (25 pages)

02/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (9 pages)

05/04/2016

Accounts for a medium company made up to 2015-11-30

View PDF (21 pages)

10/02/2016

Director's details changed for Mr Philip David Davis on 2016-02-08

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (10 pages)

09/07/2015

Termination of appointment of Neil Houston Richard Robinson as a director on 2014-12-01

View PDF (1 pages)

22/06/2015

Accounts for a small company made up to 2014-11-30

View PDF (21 pages)

25/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (8 pages)

25/11/2014

Appointment of Mr Philip David Davis as a director on 2014-01-01

View PDF (2 pages)

25/11/2014

Termination of appointment of Darren Peacock as a secretary on 2014-03-31

View PDF (1 pages)

25/11/2014

Termination of appointment of Darren Peacock as a director on 2014-03-31

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03/09/2014

Accounts for a small company made up to 2013-11-30

View PDF (7 pages)

21/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (9 pages)

09/10/2013

Registration of charge 053786240006

View PDF (26 pages)

02/07/2013

Registration of charge 053786240005

View PDF (41 pages)

17/06/2013

Change of accounting reference date

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10/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (9 pages)

10/04/2013

Registered office address changed from 6 Earls Court Priory Park East Kingston upon Hull East Yorkshire HU4 7DY on 2013-04-10

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28/02/2013

Total exemption small company accounts made up to 2012-05-31

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15/02/2013

Appointment of Mr Neil Houston Richard Robinson as a director

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15/02/2013

Appointment of Mr James William White as a director

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15/02/2013

Appointment of Mr Stephen Hunter as a director

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15/02/2013

Appointment of Mr Jeremy Sean Blakey as a director

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07/02/2013

Notice of completion of voluntary arrangement

View PDF (16 pages)

05/07/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-05-05

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05/07/2012

Notice to Registrar of companies voluntary arrangement taking effect

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30/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

01/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

31/10/2011

Previous accounting period extended from 2011-03-31 to 2011-05-31

View PDF (3 pages)

05/07/2011

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

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05/07/2011

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

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22/06/2011

Particulars of a mortgage or charge / charge no: 4

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20/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

27/05/2011

Registered office address changed from Alpine Fine Foods Milestone Business Park Oslo Road Sutton Fields Industrial Estate Hull HU7 0YN on 2011-05-27

View PDF (2 pages)

27/05/2011

Statement of capital following an allotment of shares on 2011-05-23

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27/05/2011

Statement of capital following an allotment of shares on 2011-05-23

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27/05/2011

Termination of appointment of Peter Whatt as a director

View PDF (2 pages)

26/05/2011

Resolutions

View PDF (23 pages)

18/05/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

20/04/2011

Statement of capital following an allotment of shares on 2010-11-19

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20/04/2011

Statement of capital following an allotment of shares on 2010-11-19

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01/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

30/12/2010

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

View PDF (9 pages)

10/12/2010

Appointment of Mr Peter David Whatt as a director

View PDF (3 pages)

19/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

19/04/2010

Director's details changed for Darren Peacock on 2010-03-01

View PDF (2 pages)

19/04/2010

Director's details changed for Peter Mcalpin on 2010-03-01

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19/04/2010

Secretary's details changed for Darren Peacock on 2010-03-01

View PDF (1 pages)

11/06/2009

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

View PDF (8 pages)

21/05/2009

Return made up to 01/03/09; full list of members

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20/05/2009

Registered office changed on 20/05/2009 from alpine fine foods milestone business park olso road suttonfields industrial, hull HU7 0YN

View PDF (1 pages)

11/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

09/05/2008

Return made up to 01/03/08; full list of members

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13/10/2007

Particulars of mortgage/charge

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20/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

12/06/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

10/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

03/05/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

14/04/2005

Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100

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01/03/2005

Secretary resigned

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01/03/2005

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

31/10/2022

Last change occurred

31/10/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2022

Next account date

31/10/2023

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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
Blakey, Jeremy Sean	Director	15/02/2013 - 29/10/2019	21
Hunter, Stephen	Director	15/02/2013 - 29/10/2019	35
Peacock, Darren	Director	01/03/2005 - 31/03/2014	24
Wilson, Gareth	Director	13/11/2019 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/03/2005 - 01/03/2005	99600

Persons with Significant Control

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

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Description

About ALPINE FINE FOODS LIMITED

ALPINE FINE FOODS LIMITED is an(a) Dissolved company incorporated on 01/03/2005 with the registered office located at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ. 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 ALPINE FINE FOODS LIMITED?

ALPINE FINE FOODS LIMITED is currently Dissolved. It was registered on 01/03/2005 and dissolved on 02/04/2024.

Where is ALPINE FINE FOODS LIMITED located?

ALPINE FINE FOODS LIMITED is registered at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ.

What does ALPINE FINE FOODS LIMITED do?

ALPINE FINE FOODS LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

What is the latest filing for ALPINE FINE FOODS LIMITED?

The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.