FOOD BROKERS LTD

Key Data

Status

Dissolved

Company No.

00711244

Incorporation date

25/12/1961

Size

Group

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1961)

08/09/2010

Final Gazette dissolved following liquidation

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08/06/2010

Return of final meeting in a creditors' voluntary winding up

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17/03/2010

Resignation of a liquidator

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19/12/2009

Liquidators' statement of receipts and payments to 2009-11-23

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05/06/2009

Liquidators' statement of receipts and payments to 2009-05-23

View PDF (5 pages)

08/12/2008

Liquidators' statement of receipts and payments to 2008-11-23

View PDF (5 pages)

23/06/2008

Liquidators' statement of receipts and payments to 2008-11-23

View PDF (5 pages)

02/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/07/2007

Registered office changed on 05/07/07 from: 31 carlton crescent southampton SO15 2EW

View PDF (1 pages)

25/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/01/2007

Liquidators' statement of receipts and payments

View PDF (7 pages)

24/11/2005

Administrator's progress report

View PDF (23 pages)

24/11/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

16/09/2005

Administrator's progress report

View PDF (22 pages)

22/08/2005

Registered office changed on 22/08/05 from: quay point north harbour portsmouth PO6 3TD

View PDF (1 pages)

22/04/2005

Statement of affairs

View PDF (12 pages)

21/03/2005

Result of meeting of creditors

View PDF (26 pages)

21/03/2005

Amended certificate of constitution of creditors' committee

View PDF (2 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Statement of administrator's proposal

View PDF (18 pages)

14/02/2005

Appointment of an administrator

View PDF (1 pages)

26/01/2005

Director's particulars changed

View PDF (1 pages)

17/12/2004

New director appointed

View PDF (2 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (5 pages)

16/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

30/09/2004

Return made up to 22/08/04; change of members

View PDF (12 pages)

30/09/2004

Director resigned

View PDF (0 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

25/01/2004

New director appointed

View PDF (2 pages)

25/01/2004

New director appointed

View PDF (2 pages)

25/01/2004

New director appointed

View PDF (2 pages)

17/11/2003

Resolutions

View PDF (1 pages)

20/09/2003

Return made up to 22/08/03; full list of members

View PDF (10 pages)

20/09/2003

Director's particulars changed

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20/09/2003

Registered office changed on 20/09/03

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19/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

02/06/2003

Director resigned

View PDF (1 pages)

12/09/2002

Return made up to 22/08/02; full list of members

View PDF (15 pages)

23/07/2002

Director resigned

View PDF (1 pages)

17/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

20/09/2001

Return made up to 22/08/01; full list of members

View PDF (14 pages)

20/09/2001

Director's particulars changed;director resigned

View PDF (0 pages)

23/04/2001

Full group accounts made up to 2000-12-31

View PDF (18 pages)

19/09/2000

Return made up to 22/08/00; full list of members

View PDF (14 pages)

19/09/2000

Director's particulars changed

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25/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

Director resigned

View PDF (1 pages)

20/03/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

06/01/2000

Certificate of change of name

View PDF (2 pages)

19/10/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

18/10/1999

Return made up to 22/08/99; no change of members

View PDF (8 pages)

23/08/1999

Auditor's resignation

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

16/09/1998

Return made up to 22/08/98; full list of members

View PDF (10 pages)

03/09/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

19/09/1997

Return made up to 22/08/97; no change of members

View PDF (8 pages)

19/09/1997

Secretary's particulars changed

View PDF (0 pages)

28/05/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

10/09/1996

Return made up to 22/08/96; no change of members

View PDF (8 pages)

21/05/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

15/02/1996

Director's particulars changed

View PDF (1 pages)

09/02/1996

Director resigned

View PDF (1 pages)

09/02/1996

New director appointed

View PDF (2 pages)

09/02/1996

New director appointed

View PDF (2 pages)

27/10/1995

Resolutions

View PDF (1 pages)

26/09/1995

Resolutions

View PDF (7 pages)

18/09/1995

Return made up to 22/08/95; full list of members

View PDF (8 pages)

18/08/1995

£ ic 714000/677120 26/07/95 £ sr 36880@1=36880

View PDF (1 pages)

31/07/1995

Resolutions

View PDF (1 pages)

08/06/1995

Resolutions

View PDF (1 pages)

17/05/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

09/02/1995

£ ic 1050000/714000 04/01/95 £ sr 336000@1=336000

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11/01/1995

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

19/12/1994

Resolutions

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27/09/1994

Return made up to 22/08/94; no change of members

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02/06/1994

Full group accounts made up to 1993-12-31

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19/01/1994

New director appointed

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19/01/1994

Director resigned

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27/09/1993

Return made up to 22/08/93; full list of members

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27/09/1993

Director's particulars changed

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21/06/1993

Full group accounts made up to 1992-12-31

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02/09/1992

Return made up to 22/08/92; no change of members

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02/09/1992

Registered office changed on 02/09/92

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02/09/1992

Secretary's particulars changed;director's particulars changed

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29/07/1992

Declaration of satisfaction of mortgage/charge

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25/04/1992

Full group accounts made up to 1991-12-31

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25/02/1992

Secretary resigned;new secretary appointed

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07/01/1992

Director resigned

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30/08/1991

Resolutions

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30/08/1991

Full group accounts made up to 1990-12-31

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30/08/1991

Return made up to 22/08/91; no change of members

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09/02/1991

Resolutions

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09/01/1991

New director appointed

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19/09/1990

Director's particulars changed

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13/09/1990

Return made up to 22/08/90; full list of members

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13/09/1990

Full group accounts made up to 1989-12-31

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06/03/1990

Director's particulars changed

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07/11/1989

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1989

New director appointed

View PDF (0 pages)

02/08/1989

Director resigned

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02/08/1989

Director's particulars changed

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31/07/1989

New director appointed

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11/07/1989

Full group accounts made up to 1988-12-31

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11/07/1989

Return made up to 29/06/89; full list of members

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22/11/1988

Full group accounts made up to 1987-12-31

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22/11/1988

Return made up to 02/11/88; full list of members

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06/10/1988

Director's particulars changed

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15/08/1988

Declaration of satisfaction of mortgage/charge

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04/08/1988

Director's particulars changed

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04/08/1988

Director's particulars changed

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13/07/1988

Particulars of mortgage/charge

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04/07/1988

Director's particulars changed

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05/05/1988

Registered office changed on 05/05/88 from: "milburn" copsem lane esher surrey KT10 9EP

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15/03/1988

New director appointed

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09/09/1987

Full accounts made up to 1986-12-31

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09/09/1987

Return made up to 03/08/87; full list of members

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11/02/1987

Director resigned

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03/02/1987

New director appointed

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10/01/1987

Director's particulars changed

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12/07/1986

Full accounts made up to 1985-12-31

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12/07/1986

Return made up to 11/06/86; full list of members

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26/06/1984

Share capital

View PDF (2 pages)

11/07/1983

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1983

Memorandum and Articles of Association

View PDF (12 pages)

03/09/1980

Share capital

View PDF (2 pages)

08/12/1978

Particulars of mortgage/charge

View PDF (4 pages)

16/03/1973

Allotment of shares

View PDF (2 pages)

05/01/1963

Allotment of shares

View PDF (4 pages)

20/12/1961

Miscellaneous

View PDF (1 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

31/12/2003

Last change occurred

31/12/2003

Accounts

Group

Last made up date

31/12/2003

Next account date

31/12/2004

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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
Ensall, John James	Director	05/11/2004 - 15/03/2005	20
Snook, Timothy Ernest	Director	01/01/1996 - 30/07/2004	6
Wilkinson, Stephen Paul	Director	01/01/2004 - 01/11/2004	3
Toms, Gareth Douglas	Director	01/01/2004 - 15/03/2005	2
Knight, Duncan Leonard	Director	01/01/2004 - 15/03/2005	3

Persons with Significant Control

No PSC data available.

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Description

About FOOD BROKERS LTD

FOOD BROKERS LTD is an(a) Dissolved company incorporated on 25/12/1961 with the registered office located at Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 FOOD BROKERS LTD?

FOOD BROKERS LTD is currently Dissolved. It was registered on 25/12/1961 and dissolved on 08/09/2010.

Where is FOOD BROKERS LTD located?

FOOD BROKERS LTD is registered at Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does FOOD BROKERS LTD do?

FOOD BROKERS LTD operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for FOOD BROKERS LTD?

The latest filing was on 08/09/2010: Final Gazette dissolved following liquidation.