FOODPLUS LIMITED

Key Data

Status

Dissolved

Company No.

01437233

Incorporation date

16/07/1979

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/01/1987)

19/07/2011

Final Gazette dissolved via voluntary strike-off

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16/06/2011

Full accounts made up to 2010-09-24

View PDF (11 pages)

22/03/2011

First Gazette notice for voluntary strike-off

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11/03/2011

Application to strike the company off the register

View PDF (3 pages)

17/01/2011

Statement of capital on 2011-01-17

View PDF (4 pages)

12/01/2011

Appointment of Mr Michael Evans as a secretary

View PDF (2 pages)

12/01/2011

Termination of appointment of Willaim Barratt as a secretary

View PDF (1 pages)

12/01/2011

Termination of appointment of William Barratt as a director

View PDF (1 pages)

10/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (7 pages)

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)

10/12/2010

Resolutions

View PDF (1 pages)

30/09/2010

Solvency Statement dated 16/09/10

View PDF (1 pages)

24/06/2010

Termination of appointment of Caroline Bergin as a director

View PDF (2 pages)

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)

18/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (6 pages)

09/01/2010

Appointment of Michael Evans as a director

View PDF (3 pages)

02/06/2009

Accounts made up to 2008-09-26

View PDF (6 pages)

21/01/2009

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

View PDF (4 pages)

19/01/2009

Director's Change of Particulars / caroline bergin / 12/01/2009 / HouseName/Number was: , now: 8; Street was: the lodge, now: holyrood park; Area was: airfield court, now: ; Post Town was: donnybrook, now: sandymount

View PDF (1 pages)

01/08/2008

Appointment Terminated Director richard bales

View PDF (1 pages)

01/08/2008

Secretary appointed willaim harrison barratt

View PDF (2 pages)

01/08/2008

Appointment Terminated Secretary richard bales

View PDF (1 pages)

25/02/2008

Accounts made up to 2007-09-28

View PDF (6 pages)

15/01/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

15/01/2008

Registered office changed on 15/01/08 from: greencore group uk centre midland ways barlborough link business park barlborough chesterfield S43 4XA

View PDF (1 pages)

12/07/2007

Accounts 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 09/01/07; full list of members

View PDF (3 pages)

16/01/2006

Return made up to 09/01/06; full list of members

View PDF (3 pages)

01/12/2005

Accounts made up to 2005-09-30

View PDF (5 pages)

01/07/2005

Director's particulars changed

View PDF (1 pages)

01/06/2005

Accounts made up to 2004-09-24

View PDF (5 pages)

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 09/01/05; 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)

20/02/2004

Accounts made up to 2003-09-26

View PDF (7 pages)

29/01/2004

Return made up to 09/01/04; full list of members

View PDF (8 pages)

24/01/2004

Director's particulars changed

View PDF (1 pages)

10/05/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (3 pages)

02/05/2003

New director appointed

View PDF (3 pages)

07/03/2003

Full accounts made up to 2002-09-27

View PDF (8 pages)

07/02/2003

Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT

View PDF (1 pages)

04/02/2003

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

View PDF (8 pages)

04/02/2003

Director's particulars changed

View PDF (0 pages)

02/08/2002

Full accounts made up to 2001-09-28

View PDF (8 pages)

19/03/2002

Full accounts made up to 2001-01-31

View PDF (8 pages)

15/02/2002

Return made up to 09/01/02; full list of members

View PDF (7 pages)

15/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/07/2001

Accounting reference date shortened from 31/01/02 to 30/09/01

View PDF (1 pages)

16/06/2001

Director's particulars changed

View PDF (1 pages)

05/06/2001

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

View PDF (1 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)

17/01/2001

Director's particulars changed

View PDF (1 pages)

17/01/2001

Director's particulars changed

View PDF (1 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

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

View PDF (7 pages)

30/11/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

02/02/2000

Return made up to 09/01/00; no change of members

View PDF (5 pages)

02/12/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

10/02/1999

Return made up to 09/01/99; no change of members

View PDF (5 pages)

10/02/1999

Director's particulars changed

View PDF (1 pages)

05/01/1999

Resolutions

View PDF (1 pages)

05/01/1999

Auditor's resignation

View PDF (2 pages)

27/11/1998

Full accounts made up to 1998-01-31

View PDF (8 pages)

14/08/1998

Certificate of change of name

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12/02/1998

Director's particulars changed

View PDF (1 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

Return made up to 09/01/98; full list of members

View PDF (6 pages)

11/02/1998

Secretary resigned;director resigned

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11/02/1998

Registered office changed on 11/02/98

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10/02/1998

New director appointed

View PDF (2 pages)

08/09/1997

Full accounts made up to 1997-01-31

View PDF (8 pages)

10/03/1997

Accounting reference date shortened from 31/03/97 to 31/01/97

View PDF (1 pages)

11/02/1997

Return made up to 09/01/97; no change of members

View PDF (4 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

14/02/1996

Return made up to 09/01/96; full list of members

View PDF (6 pages)

19/12/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

19/07/1995

Director resigned

View PDF (2 pages)

19/07/1995

Director resigned

View PDF (2 pages)

10/05/1995

Director's particulars changed

View PDF (2 pages)

05/02/1995

Return made up to 09/01/95; no change of members

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05/02/1995

Director resigned

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30/10/1994

Full accounts made up to 1994-03-31

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22/08/1994

Director resigned

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22/08/1994

New director appointed

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13/03/1994

Memorandum and Articles of Association

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03/02/1994

Full accounts made up to 1993-03-31

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03/02/1994

Return made up to 09/01/94; full list of members

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03/02/1994

Director resigned

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01/02/1993

Full accounts made up to 1992-03-31

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01/02/1993

Return made up to 09/01/93; change of members

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01/02/1993

Director resigned

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09/03/1992

Full accounts made up to 1991-03-31

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09/03/1992

Return made up to 04/02/92; no change of members

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16/10/1991

Director resigned

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16/10/1991

Director resigned;new director appointed

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07/03/1991

Return made up to 04/02/91; full list of members

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07/03/1991

New director appointed

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07/03/1991

New director appointed

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17/02/1991

Full accounts made up to 1990-03-31

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11/01/1991

Resolutions

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03/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/12/1990

Declaration of satisfaction of mortgage/charge

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27/04/1990

Director resigned

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08/12/1989

Full accounts made up to 1989-03-31

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08/12/1989

Return made up to 06/12/89; full list of members

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24/08/1989

Director's particulars changed

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17/05/1989

Director resigned;new director appointed

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30/03/1989

Director resigned

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05/01/1989

Full accounts made up to 1988-03-31

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05/01/1989

Return made up to 02/12/88; full list of members

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11/07/1988

Director resigned

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21/12/1987

Full accounts made up to 1987-03-31

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21/12/1987

Return made up to 02/12/87; full list of members

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30/10/1987

New director appointed

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01/07/1987

New director appointed

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14/01/1987

Full accounts made up to 1986-03-31

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14/01/1987

Return made up to 11/12/86; full list of members

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14/01/1987

Director resigned

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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

24/09/2010

Last change occurred

24/09/2010

Accounts

Full

Last made up date

24/09/2010

Next account date

24/09/2011

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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
Hynes, Anthony Martin	Director	28/09/2004 - 03/12/2010	112
Walker, Diane Susan	Director	03/12/2010 - Present	118
Barratt, William Harrison	Director	28/09/2004 - 07/01/2011	94
Truelove, Amelia Anne	Director	18/04/2003 - 31/12/2004	100
Woodall, Frederick Peter	Director	31/01/2001 - 18/04/2003	88

Persons with Significant Control

No PSC data available.

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Description

About FOODPLUS LIMITED

FOODPLUS LIMITED is an(a) Dissolved company incorporated on 16/07/1979 with the registered office located at Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park Barlborough, Chesterfield S43 4XA. 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 FOODPLUS LIMITED?

FOODPLUS LIMITED is currently Dissolved. It was registered on 16/07/1979 and dissolved on 19/07/2011.

Where is FOODPLUS LIMITED located?

FOODPLUS LIMITED is registered at Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park Barlborough, Chesterfield S43 4XA.

What is the latest filing for FOODPLUS LIMITED?

The latest filing was on 19/07/2011: Final Gazette dissolved via voluntary strike-off.