GROSVENOR FRESH FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02413346

Incorporation date

13/08/1989

Size

Small

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1989)

22/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

04/07/2012

Liquidators' statement of receipts and payments to 2012-05-02

View PDF (11 pages)

02/06/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/05/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

09/05/2011

Statement of affairs with form 4.19

View PDF (17 pages)

09/05/2011

Resolutions

View PDF (1 pages)

19/04/2011

Registered office address changed from Unit 6 Abercrombie Road Britonwood Estate Kirkby Liverpool L33 7YN on 2011-04-20

View PDF (2 pages)

25/01/2011

Accounts for a small company made up to 2010-01-31

View PDF (9 pages)

25/01/2011

Appointment of Graham George Butt as a director

View PDF (3 pages)

02/11/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (14 pages)

31/10/2010

Termination of appointment of Glenn Smith as a director

View PDF (2 pages)

20/12/2009

Annual return made up to 2009-08-13 with full list of shareholders

View PDF (8 pages)

02/12/2009

Accounts for a small company made up to 2009-01-31

View PDF (7 pages)

30/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

16/09/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

29/01/2009

Director and secretary appointed michael james mason

View PDF (2 pages)

03/12/2008

Appointment Terminated Director jonathan chantler

View PDF (1 pages)

03/12/2008

Appointment Terminated Director david jones

View PDF (1 pages)

03/12/2008

Director appointed graham whiley

View PDF (2 pages)

30/11/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

03/11/2008

Appointment Terminated Director stephen connor

View PDF (1 pages)

03/11/2008

Appointment Terminated Secretary stephen connor

View PDF (1 pages)

12/08/2008

Return made up to 13/08/08; full list of members

View PDF (5 pages)

05/02/2008

Secretary resigned

View PDF (1 pages)

05/02/2008

New secretary appointed

View PDF (2 pages)

29/11/2007

Accounts for a small company made up to 2007-02-02

View PDF (7 pages)

27/10/2007

Return made up to 14/08/07; full list of members

View PDF (7 pages)

27/10/2007

Director's particulars changed

View PDF (0 pages)

24/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2007

New director appointed

View PDF (2 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/08/2007

New director appointed

View PDF (3 pages)

30/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

New secretary appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

30/07/2007

Memorandum and Articles of Association

View PDF (4 pages)

30/07/2007

Resolutions

View PDF (0 pages)

30/07/2007

Resolutions

View PDF (2 pages)

10/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

05/10/2006

Return made up to 14/08/06; full list of members

View PDF (8 pages)

18/10/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

25/08/2005

Return made up to 14/08/05; full list of members

View PDF (8 pages)

18/11/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

18/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

11/11/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

04/09/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

17/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

10/09/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

22/10/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

22/08/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

02/11/2000

Accounting reference date extended from 31/10/00 to 31/01/01

View PDF (1 pages)

17/08/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

03/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

11/08/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

11/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

31/03/1999

Return made up to 14/08/97; full list of members

View PDF (5 pages)

31/03/1999

Return made up to 14/08/98; full list of members

View PDF (5 pages)

24/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

28/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

23/10/1996

Return made up to 14/08/96; full list of members

View PDF (6 pages)

22/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

14/06/1996

Return made up to 14/08/95; full list of members

View PDF (6 pages)

31/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

16/08/1994

Return made up to 14/08/94; full list of members

View PDF (6 pages)

05/08/1994

Accounting reference date extended from 31/08 to 31/10

View PDF (1 pages)

28/06/1994

Accounts for a small company made up to 1993-08-31

View PDF (8 pages)

01/09/1993

Return made up to 14/08/93; full list of members

View PDF (6 pages)

24/06/1993

Accounts for a small company made up to 1992-08-31

View PDF (5 pages)

20/09/1992

Return made up to 14/08/92; full list of members

View PDF (7 pages)

26/03/1992

Full accounts made up to 1991-08-31

View PDF (15 pages)

26/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1991

Ad 21/09/89--------- £ si 98@1

View PDF (2 pages)

13/11/1991

Return made up to 14/08/91; full list of members

View PDF (6 pages)

04/06/1991

Full accounts made up to 1990-08-30

View PDF (14 pages)

01/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1990

Accounting reference date shortened from 31/03 to 31/08

View PDF (1 pages)

25/10/1989

Certificate of change of name

View PDF (2 pages)

14/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

10/09/1989

Memorandum and Articles of Association

View PDF (8 pages)

10/09/1989

Registered office changed on 11/09/89 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ

View PDF (1 pages)

10/09/1989

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

View PDF (3 pages)

10/09/1989

Resolutions

View PDF (1 pages)

13/08/1989

Incorporation

View PDF (12 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Whiley, Graham Leonard	Director	27/11/2008 - Present	24
Mason, Michael James	Director	19/01/2009 - Present	7
Chantler, Jonathan	Director	20/07/2007 - 27/11/2008	2
Connor, Stephen	Director	07/08/2007 - 04/11/2008	5
Jones, David	Director	20/07/2007 - 27/11/2008	8

Persons with Significant Control

No PSC data available.

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Description

About GROSVENOR FRESH FOODS LIMITED

GROSVENOR FRESH FOODS LIMITED is an(a) Dissolved company incorporated on 13/08/1989 with the registered office located at Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire M3 3EE. 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 GROSVENOR FRESH FOODS LIMITED?

GROSVENOR FRESH FOODS LIMITED is currently Dissolved. It was registered on 13/08/1989 and dissolved on 22/07/2013.

Where is GROSVENOR FRESH FOODS LIMITED located?

GROSVENOR FRESH FOODS LIMITED is registered at Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire M3 3EE.

What does GROSVENOR FRESH FOODS LIMITED do?

GROSVENOR FRESH FOODS LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for GROSVENOR FRESH FOODS LIMITED?

The latest filing was on 22/07/2013: Final Gazette dissolved following liquidation.