FOOD ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

01580012

Incorporation date

13/08/1981

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1987)

23/02/2017

Final Gazette dissolved following liquidation

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23/11/2016

Return of final meeting in a members' voluntary winding up

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16/08/2016

Liquidators' statement of receipts and payments to 2016-06-08

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04/08/2015

Liquidators' statement of receipts and payments to 2015-06-08

View PDF (12 pages)

02/07/2014

Full accounts made up to 2013-09-27

View PDF (11 pages)

24/06/2014

Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Pk Barlborough S43 4XA on 2014-06-24

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23/06/2014

Appointment of a voluntary liquidator

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23/06/2014

Resolutions

View PDF (1 pages)

23/06/2014

Declaration of solvency

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01/04/2014

Appointment of Mr Michael Evans as a secretary

View PDF (2 pages)

01/04/2014

Termination of appointment of William Duffy as a secretary

View PDF (1 pages)

30/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

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30/05/2013

Termination of appointment of Diane Walker as a director

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10/05/2013

Appointment of Mr. Alan Richard Williams as a director

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09/04/2013

Full accounts made up to 2012-09-28

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22/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

31/05/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

26/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

20/06/2011

Full accounts made up to 2010-09-24

View PDF (11 pages)

24/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

12/01/2011

Termination of appointment of William Barratt as a director

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06/01/2011

Appointment of Ms Diane Walker as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Anthony Hynes as a director

View PDF (1 pages)

24/06/2010

Termination of appointment of Caroline Bergin as a director

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24/06/2010

Appointment of Conor O Leary as a director

View PDF (3 pages)

10/03/2010

Accounts for a dormant company made up to 2009-09-25

View PDF (6 pages)

27/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (6 pages)

27/01/2010

Secretary's details changed for William Martin Rourke Duffy on 2010-01-27

View PDF (1 pages)

09/01/2010

Appointment of Michael Evans as a director

View PDF (3 pages)

02/09/2009

Appointment terminated secretary stuart blake

View PDF (1 pages)

02/09/2009

Secretary appointed william martin rourke duffy

View PDF (2 pages)

22/06/2009

Accounts for a dormant company made up to 2008-09-26

View PDF (6 pages)

09/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

19/01/2009

Director's change of particulars / caroline bergin / 12/01/2009

View PDF (1 pages)

25/02/2008

Accounts for a dormant company made up to 2007-09-28

View PDF (6 pages)

21/01/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

21/01/2008

Registered office changed on 21/01/08 from: greencore group uk centre midland ways barlborough link business park barlborough chesterfield S43 4XA

View PDF (1 pages)

12/07/2007

Accounts for a dormant company made up to 2006-09-29

View PDF (6 pages)

14/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS

View PDF (1 pages)

26/01/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

10/02/2006

Return made up to 20/01/06; full list of members

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01/12/2005

Accounts for a dormant company made up to 2005-09-30

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01/07/2005

Director's particulars changed

View PDF (1 pages)

10/06/2005

Accounts for a dormant company made up to 2004-09-24

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06/04/2005

Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS

View PDF (1 pages)

31/01/2005

Return made up to 20/01/05; full list of members

View PDF (8 pages)

07/01/2005

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/10/2004

New director appointed

View PDF (3 pages)

05/10/2004

New director appointed

View PDF (3 pages)

17/04/2004

Return made up to 20/01/04; full list of members

View PDF (8 pages)

20/02/2004

Accounts for a dormant company made up to 2003-09-26

View PDF (7 pages)

29/01/2004

Director resigned

View PDF (1 pages)

24/01/2004

Director's particulars changed

View PDF (1 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (3 pages)

04/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

New director appointed

View PDF (3 pages)

10/03/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

07/03/2003

Full accounts made up to 2002-09-27

View PDF (8 pages)

10/02/2003

Registered office changed on 10/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-09-28

View PDF (8 pages)

15/02/2002

Return made up to 20/01/02; full list of members

View PDF (7 pages)

13/07/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

05/06/2001

Registered office changed on 05/06/01 from: hazlewood foods PLC rowditch derby DE1 1NB

View PDF (1 pages)

28/03/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (3 pages)

12/03/2001

New director appointed

View PDF (2 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

28/02/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

29/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

29/01/1999

Director's particulars changed

View PDF (1 pages)

29/01/1999

Return made up to 20/01/99; no change of members

View PDF (5 pages)

22/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

05/01/1999

Resolutions

View PDF (1 pages)

05/01/1999

Auditor's resignation

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26/02/1998

New secretary appointed

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26/02/1998

Return made up to 20/01/98; full list of members

View PDF (6 pages)

12/02/1998

Director's particulars changed

View PDF (1 pages)

16/10/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

12/02/1997

Return made up to 20/01/97; no change of members

View PDF (6 pages)

30/01/1997

Full accounts made up to 1996-03-31

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20/02/1996

Return made up to 20/01/96; no change of members

View PDF (4 pages)

23/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

10/05/1995

Director's particulars changed

View PDF (4 pages)

23/01/1995

Full accounts made up to 1994-03-31

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23/01/1995

Return made up to 20/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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19/09/1994

Director resigned

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22/08/1994

New director appointed

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22/08/1994

Director resigned

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21/02/1994

Director resigned

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09/02/1994

Full accounts made up to 1993-03-31

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09/02/1994

Return made up to 31/01/94; full list of members

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20/08/1993

Director resigned

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03/02/1993

Return made up to 31/01/93; full list of members

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18/01/1993

Full accounts made up to 1992-03-31

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01/09/1992

New director appointed

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27/08/1992

New director appointed

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27/08/1992

New director appointed

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17/08/1992

New director appointed

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26/02/1992

Director resigned

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18/02/1992

Full accounts made up to 1991-03-31

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18/02/1992

Return made up to 31/01/92; no change of members

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16/10/1991

Director resigned;new director appointed

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07/03/1991

Full accounts made up to 1990-03-31

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07/03/1991

Return made up to 31/01/91; change of members

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17/01/1991

Conve 17/12/90

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11/01/1991

Resolutions

View PDF (17 pages)

02/01/1991

Director resigned

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05/12/1990

Declaration of satisfaction of mortgage/charge

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14/06/1990

Director resigned

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10/04/1990

Accounting reference date shortened from 30/09 to 31/03

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28/03/1990

Director resigned

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13/02/1990

Full accounts made up to 1989-03-31

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13/02/1990

Return made up to 31/01/90; full list of members

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06/11/1989

Registered office changed on 06/11/89 from: 3 grosvenor grange woolston warrington WA1 4SF

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24/08/1989

Director's particulars changed

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28/06/1989

Director resigned;new director appointed

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17/02/1989

Return made up to 27/01/89; full list of members

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14/02/1989

Secretary resigned;new secretary appointed

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31/01/1989

Full accounts made up to 1988-03-31

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25/10/1988

Secretary resigned;new secretary appointed

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01/03/1988

Accounts made up to 1987-03-31

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01/03/1988

Return made up to 04/02/88; full list of members

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24/06/1987

Secretary resigned;new secretary appointed;new director appointed

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21/05/1987

Accounts made up to 1986-03-31

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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

27/09/2013

Last change occurred

27/09/2013

Accounts

Full

Last made up date

27/09/2013

Next account date

27/09/2014

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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
Chalk, Richard Neil	Director	02/02/2001 - 18/04/2003	83
Smith, Gerard Arthur	Director	18/04/2003 - 01/11/2004	92
Truelove, Amelia Anne	Director	18/04/2003 - 31/12/2004	100
Woodall, Frederick Peter	Director	31/01/2001 - 18/04/2003	88
Bergin, Caroline Margaret	Director	18/04/2003 - 04/06/2010	95

Persons with Significant Control

No PSC data available.

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Description

About FOOD ENTERPRISES LIMITED

FOOD ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 13/08/1981 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 4 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 ENTERPRISES LIMITED?

FOOD ENTERPRISES LIMITED is currently Dissolved. It was registered on 13/08/1981 and dissolved on 23/02/2017.

Where is FOOD ENTERPRISES LIMITED located?

FOOD ENTERPRISES LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does FOOD ENTERPRISES LIMITED do?

FOOD ENTERPRISES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FOOD ENTERPRISES LIMITED?

The latest filing was on 23/02/2017: Final Gazette dissolved following liquidation.