FAREPAK FOOD & GIFTS LIMITED

Key Data

Status

Dissolved

Company No.

04740401

Incorporation date

21/04/2003

Size

Full

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2003)

23/05/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2013

Insolvency filing

View PDF (1 pages)

13/10/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

06/10/2013

Liquidators' statement of receipts and payments to 2013-09-30

View PDF (7 pages)

03/10/2013

Insolvency filing

View PDF (1 pages)

09/05/2013

Liquidators' statement of receipts and payments to 2013-04-03

View PDF (10 pages)

30/10/2012

Liquidators' statement of receipts and payments to 2012-10-03

View PDF (8 pages)

30/04/2012

Liquidators' statement of receipts and payments to 2012-04-03

View PDF (7 pages)

03/11/2011

Liquidators' statement of receipts and payments to 2011-10-03

View PDF (7 pages)

03/05/2011

Liquidators' statement of receipts and payments to 2011-04-03

View PDF (8 pages)

01/11/2010

Liquidators' statement of receipts and payments to 2010-10-03

View PDF (8 pages)

27/04/2010

Liquidators' statement of receipts and payments to 2010-04-03

View PDF (9 pages)

02/11/2009

Liquidators' statement of receipts and payments to 2009-10-03

View PDF (9 pages)

14/04/2009

Liquidators' statement of receipts and payments to 2009-04-03

View PDF (9 pages)

02/11/2008

Liquidators' statement of receipts and payments to 2008-10-03

View PDF (17 pages)

14/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

17/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Notice of extension of time period of the administration

View PDF (4 pages)

09/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

22/02/2007

Result of meeting of creditors

View PDF (2 pages)

21/02/2007

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

21/02/2007

Result of meeting of creditors

View PDF (2 pages)

25/01/2007

Statement of administrator's proposal

View PDF (33 pages)

24/01/2007

Statement of affairs

View PDF (10 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Notice of extension of time period of the administration

View PDF (1 pages)

21/11/2006

Notice of extension of time period of the administration

View PDF (1 pages)

16/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

29/10/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Registered office changed on 26/10/06 from: farepak house, westmead drive westlea swindon SN5 7YZ

View PDF (1 pages)

24/10/2006

Appointment of an administrator

View PDF (1 pages)

21/08/2006

New secretary appointed

View PDF (1 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

23/04/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

20/02/2006

Full accounts made up to 2005-04-28

View PDF (23 pages)

07/02/2006

New director appointed

View PDF (4 pages)

10/01/2006

New secretary appointed

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

27/10/2005

Memorandum and Articles of Association

View PDF (17 pages)

26/04/2005

Return made up to 22/04/05; full list of members

View PDF (3 pages)

21/03/2005

New director appointed

View PDF (2 pages)

13/03/2005

Director resigned

View PDF (1 pages)

28/09/2004

Full accounts made up to 2004-04-30

View PDF (19 pages)

24/05/2004

New director appointed

View PDF (2 pages)

09/05/2004

Return made up to 22/04/04; full list of members

View PDF (8 pages)

23/01/2004

Statement of affairs

View PDF (23 pages)

23/01/2004

Ad 26/11/03--------- £ si 1053068@1=1053068 £ ic 1/1053069

View PDF (2 pages)

07/01/2004

Nc inc already adjusted 26/11/03

View PDF (1 pages)

07/01/2004

Resolutions

View PDF (0 pages)

07/01/2004

Resolutions

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2003

Certificate of change of name

View PDF (2 pages)

12/08/2003

Certificate of change of name

View PDF (2 pages)

30/06/2003

Memorandum and Articles of Association

View PDF (13 pages)

26/06/2003

Memorandum and Articles of Association

View PDF (9 pages)

18/06/2003

Certificate of change of name

View PDF (2 pages)

09/06/2003

New director appointed

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (1 pages)

09/06/2003

Registered office changed on 10/06/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

New director appointed

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (1 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

21/04/2003

Incorporation

View PDF (17 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

27/04/2005

Last change occurred

27/04/2005

Accounts

Full

Last made up date

27/04/2005

Next account date

27/04/2006

See more events →

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
Rollason, William Peter	Director	22/05/2003 - 19/04/2007	153
Hulland, Christopher James Snow	Director	22/05/2003 - 30/12/2005	15
Hicks, Stephen Matthew	Director	15/10/2003 - 16/04/2007	4
Ponting, Joanne Elizabeth	Director	30/04/2004 - 18/04/2007	2
Reynolds, Richard John	Director	22/05/2003 - 02/11/2003	10

Persons with Significant Control

No PSC data available.

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Description

About FAREPAK FOOD & GIFTS LIMITED

FAREPAK FOOD & GIFTS LIMITED is an(a) Dissolved company incorporated on 21/04/2003 with the registered office located at C/O Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX. There is currently no 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 FAREPAK FOOD & GIFTS LIMITED?

FAREPAK FOOD & GIFTS LIMITED is currently Dissolved. It was registered on 21/04/2003 and dissolved on 23/05/2016.

Where is FAREPAK FOOD & GIFTS LIMITED located?

FAREPAK FOOD & GIFTS LIMITED is registered at C/O Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX.

What does FAREPAK FOOD & GIFTS LIMITED do?

FAREPAK FOOD & GIFTS LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for FAREPAK FOOD & GIFTS LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via compulsory strike-off.