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HUMBER QUALITY FOODS LIMITED

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HUMBER QUALITY FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

03375034

Incorporation date

21/05/1997

Size

Total Exemption Small

Classification

Processing and preserving of potatoes (15.31 - SIC 2003);Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003);

Contacts

Registered address

Registered address

WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PSCopy
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See on map
Latest events (Record since 21/05/1997)
dot icon18/04/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/01/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon17/11/2013
Liquidators' statement of receipts and payments to 2013-10-31
View PDF (13 pages)
dot icon24/06/2013
Insolvency court order
View PDF (13 pages)
dot icon24/06/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/06/2013
Insolvency court order
View PDF (13 pages)
dot icon23/06/2013
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon31/10/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (15 pages)
dot icon06/06/2012
Administrator's progress report to 2012-04-30
View PDF (12 pages)
dot icon22/02/2012
Statement of administrator's proposal
View PDF (43 pages)
dot icon22/02/2012
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon07/12/2011
Statement of affairs with form 2.14B
View PDF (17 pages)
dot icon13/11/2011
Registered office address changed from Bellwin Drive Flixborough Industrial Estate Flixborough, Scunthorpe North Lincolnshire DN15 8SN on 2011-11-14
View PDF (1 pages)
dot icon13/11/2011
Appointment of an administrator
View PDF (1 pages)
dot icon24/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon18/10/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
View PDF (3 pages)
dot icon18/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon06/10/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (10 pages)
dot icon05/10/2011
Particulars of a mortgage or charge / charge no: 9
View PDF (8 pages)
dot icon27/09/2011
Particulars of a mortgage or charge / charge no: 8
View PDF (9 pages)
dot icon02/06/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (7 pages)
dot icon25/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2011
Director's details changed for Peter Alan Sheriff on 2011-05-20
View PDF (2 pages)
dot icon19/04/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon03/12/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon16/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2010
Director's details changed for Peter Alan Sheriff on 2010-05-20
View PDF (2 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon07/09/2009
Ad 24/08/09\gbp si 50000@1=50000\gbp ic 100/50100\
View PDF (2 pages)
dot icon19/05/2009
Return made up to 20/05/09; full list of members
View PDF (3 pages)
dot icon19/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon21/10/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon09/06/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon26/05/2008
Return made up to 22/05/08; full list of members
View PDF (3 pages)
dot icon13/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon06/01/2008
Particulars of mortgage/charge
View PDF (7 pages)
dot icon12/06/2007
Return made up to 22/05/07; full list of members
View PDF (6 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon07/06/2006
Return made up to 22/05/06; full list of members
View PDF (6 pages)
dot icon20/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon01/06/2005
Return made up to 22/05/05; full list of members
View PDF (6 pages)
dot icon10/05/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon02/09/2004
-
View PDF (5 pages)
dot icon19/07/2004
Return made up to 22/05/04; full list of members
View PDF (6 pages)
dot icon30/03/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon05/02/2004
Director resigned
View PDF (1 pages)
dot icon31/08/2003
Return made up to 22/05/03; full list of members
View PDF (7 pages)
dot icon03/06/2003
Registered office changed on 04/06/03 from: units 1/6 high street east scunthorpe north lincolnshire DN15 6UH
View PDF (1 pages)
dot icon01/06/2003
Accounting reference date extended from 30/09/02 to 31/03/03
View PDF (1 pages)
dot icon28/02/2003
New director appointed
View PDF (2 pages)
dot icon04/08/2002
Director's particulars changed
View PDF (1 pages)
dot icon04/08/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon10/07/2002
Return made up to 22/05/02; full list of members
View PDF (6 pages)
dot icon10/04/2002
-
View PDF (5 pages)
dot icon11/06/2001
-
View PDF (4 pages)
dot icon10/06/2001
Return made up to 30/04/01; full list of members
View PDF (6 pages)
dot icon28/08/2000
Return made up to 22/05/00; full list of members
View PDF (6 pages)
dot icon20/02/2000
-
View PDF (4 pages)
dot icon07/06/1999
Return made up to 22/05/99; full list of members
View PDF (6 pages)
dot icon23/03/1999
-
View PDF (4 pages)
dot icon07/07/1998
Return made up to 22/05/98; full list of members
View PDF (6 pages)
dot icon16/03/1998
Accounting reference date extended from 31/05/98 to 30/09/98
View PDF (1 pages)
dot icon14/10/1997
Resolutions
View PDF (1 pages)
dot icon14/10/1997
Resolutions
View PDF (1 pages)
dot icon14/10/1997
£ nc 1000/100000 26/09/97
View PDF (1 pages)
dot icon06/10/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/07/1997
Certificate of change of name
View PDF (2 pages)
dot icon13/07/1997
Ad 22/05/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon29/06/1997
Registered office changed on 30/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon29/06/1997
Secretary resigned
View PDF (1 pages)
dot icon29/06/1997
Director resigned
View PDF (1 pages)
dot icon29/06/1997
New director appointed
View PDF (2 pages)
dot icon29/06/1997
New secretary appointed
View PDF (2 pages)
dot icon21/05/1997
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
21/05/1997 - 21/05/1997
16011
London Law Services Limited
Nominee Director
21/05/1997 - 21/05/1997
15403
Booth, Colin Geoffrey Rocklyn
Director
31/10/2002 - 30/11/2003
18
Mr Peter Alan Sheriff
Director
21/05/1997 - Present
5
Sheriff, Mandy Gwendoline
Secretary
21/05/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HUMBER QUALITY FOODS LIMITED

HUMBER QUALITY FOODS LIMITED is an(a) Dissolved company incorporated on 21/05/1997 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 2 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 HUMBER QUALITY FOODS LIMITED?

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HUMBER QUALITY FOODS LIMITED is currently Dissolved. It was registered on 21/05/1997 and dissolved on 18/04/2015.

Where is HUMBER QUALITY FOODS LIMITED located?

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HUMBER QUALITY FOODS LIMITED is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does HUMBER QUALITY FOODS LIMITED do?

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HUMBER QUALITY FOODS LIMITED operates in the Processing and preserving of potatoes (15.31 - SIC 2003) sector.

What is the latest filing for HUMBER QUALITY FOODS LIMITED?

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The latest filing was on 18/04/2015: Final Gazette dissolved following liquidation.