IMPERIAL SNACK FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02814608

Incorporation date

03/05/1993

Size

Total Exemption Small

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1993)

27/02/2017

Final Gazette dissolved via voluntary strike-off

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16/11/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2016

Application to strike the company off the register

View PDF (3 pages)

21/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

14/08/2016

Satisfaction of charge 4 in full

View PDF (6 pages)

14/08/2016

Satisfaction of charge 3 in full

View PDF (5 pages)

14/08/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

14/06/2016

Statement by Directors

View PDF (1 pages)

14/06/2016

Statement of capital on 2016-06-15

View PDF (4 pages)

14/06/2016

Solvency Statement dated 09/06/16

View PDF (1 pages)

14/06/2016

Resolutions

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (4 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

20/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

07/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (4 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

08/09/2014

Termination of appointment of Nigel Patrick Hebron as a director on 2014-08-31

View PDF (1 pages)

08/09/2014

Termination of appointment of Nigel Hebron as a secretary on 2014-08-31

View PDF (1 pages)

08/09/2014

Appointment of Mr Giles Alexander Glidden Henderson as a director on 2014-08-31

View PDF (2 pages)

08/09/2014

Appointment of Mr Mark Christopher Thorpe as a director on 2014-08-31

View PDF (2 pages)

08/09/2014

Appointment of Mr Nicholas Robert Bunker as a director on 2014-08-31

View PDF (2 pages)

15/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (3 pages)

31/03/2014

Termination of appointment of Richard Robinson as a director

View PDF (1 pages)

24/03/2014

Termination of appointment of Ian Lavery as a director

View PDF (1 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

15/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

15/05/2013

Appointment of Mr Nigel Hebron as a secretary

View PDF (1 pages)

27/12/2012

Accounts made up to 2011-12-31

View PDF (16 pages)

13/12/2012

Termination of appointment of Gerald Gibbs as a secretary

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (4 pages)

24/04/2012

Appointment of Mr Nigel Patrick Hebron as a director

View PDF (2 pages)

27/02/2012

Appointment of Mr Ian Lavery as a director

View PDF (2 pages)

26/02/2012

Appointment of Mr Richard Robinson as a director

View PDF (2 pages)

26/02/2012

Termination of appointment of Michael Weatherhead as a director

View PDF (1 pages)

05/12/2011

Auditor's resignation

View PDF (1 pages)

31/07/2011

Accounts made up to 2010-12-31

View PDF (20 pages)

29/06/2011

Termination of appointment of Calum Ryder as a director

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (4 pages)

17/01/2011

Registered office address changed from Spitalfields House Helions Bumpstead Road Haverhill Suffolk CB9 7AA on 2011-01-18

View PDF (2 pages)

08/09/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

25/07/2010

Termination of appointment of Robert Jack as a director

View PDF (1 pages)

20/07/2010

Accounts made up to 2009-12-31

View PDF (20 pages)

13/07/2010

Resolutions

View PDF (2 pages)

13/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

14/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

17/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Callum Ryder on 2010-05-04

View PDF (2 pages)

26/11/2009

Appointment of Callum Ryder as a director

View PDF (3 pages)

15/11/2009

Termination of appointment of Arshad Farooq as a secretary

View PDF (2 pages)

15/11/2009

Termination of appointment of Rauf Ahmed as a director

View PDF (2 pages)

15/11/2009

Termination of appointment of Arshad Farooq as a director

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15/11/2009

Termination of appointment of Khalid Parvez as a director

View PDF (2 pages)

11/11/2009

Appointment of Robert Leslie Jack as a director

View PDF (3 pages)

11/11/2009

Appointment of Mr Michael John Weatherhead as a director

View PDF (3 pages)

11/11/2009

Appointment of Gerald Alexander Gibbs as a secretary

View PDF (3 pages)

11/11/2009

Current accounting period shortened from 2010-05-31 to 2009-12-31

View PDF (3 pages)

11/11/2009

Registered office address changed from Amin Hse Culwell Trading Estate Woden Road Wolverhampton West Midlands WV10 0PG on 2009-11-12

View PDF (2 pages)

28/10/2009

Accounts made up to 2009-05-31

View PDF (18 pages)

07/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

08/03/2009

Accounts for a medium company made up to 2008-05-31

View PDF (17 pages)

17/12/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

17/12/2008

Return made up to 04/05/07; full list of members

View PDF (4 pages)

03/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

13/02/2008

Accounts for a medium company made up to 2007-05-31

View PDF (17 pages)

09/03/2007

Accounts for a medium company made up to 2006-05-31

View PDF (16 pages)

12/06/2006

Return made up to 04/05/06; full list of members

View PDF (3 pages)

03/02/2006

Accounts for a medium company made up to 2005-05-31

View PDF (16 pages)

30/05/2005

Return made up to 04/05/05; full list of members

View PDF (7 pages)

11/04/2005

Accounts for a medium company made up to 2004-05-31

View PDF (16 pages)

08/04/2005

Return made up to 04/05/04; full list of members

View PDF (7 pages)

22/03/2004

Return made up to 04/05/02; full list of members

View PDF (7 pages)

18/03/2004

Return made up to 04/05/03; full list of members

View PDF (7 pages)

11/02/2004

Accounts for a medium company made up to 2003-05-31

View PDF (16 pages)

24/01/2003

Accounts for a medium company made up to 2002-05-31

View PDF (17 pages)

01/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

13/05/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

07/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

04/05/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

06/03/2000

Return made up to 04/05/99; full list of members

View PDF (7 pages)

02/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

25/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

15/09/1998

Registered office changed on 16/09/98 from: solveworth works woden road wolverhampton west midlands WV10 0UB

View PDF (1 pages)

01/09/1998

Return made up to 04/05/98; no change of members

View PDF (4 pages)

01/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

06/11/1997

Return made up to 04/05/97; no change of members

View PDF (4 pages)

08/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

11/06/1996

New director appointed

View PDF (2 pages)

29/05/1996

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

15/05/1996

Return made up to 04/05/96; full list of members

View PDF (6 pages)

27/03/1996

Ad 08/03/96--------- £ si 50997@1=50997 £ ic 2/50999

View PDF (2 pages)

27/03/1996

Nc inc already adjusted 08/03/96

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27/03/1996

Resolutions

View PDF (1 pages)

03/08/1995

Return made up to 04/05/95; full list of members

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14/02/1995

Accounts made up to 1994-05-31

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16/01/1995

Compulsory strike-off action has been discontinued

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11/01/1995

New director appointed

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10/01/1995

Return made up to 04/05/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/10/1994

First Gazette notice for compulsory strike-off

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12/07/1993

Registered office changed on 13/07/93 from: 3 tennyson avenue sutton coldfield B74 4YG

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12/07/1993

Secretary resigned;director resigned;new director appointed

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12/07/1993

New secretary appointed;director resigned

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30/06/1993

Certificate of change of name

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30/06/1993

Certificate of change of name

View PDF (2 pages)

03/05/1993

Incorporation

View PDF (16 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

29/06/2016

Last change occurred

29/06/2016

Accounts

Total Exemption Small

Last made up date

29/06/2016

Next account date

29/06/2017

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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
Ahmed, Rauf	Director	04/05/1993 - 23/10/2009	2
Farooq, Arshad	Director	17/05/1996 - 23/10/2009	11
Ryder, Calum	Director	23/10/2009 - 30/06/2011	8
Lavery, Ian	Director	28/02/2012 - 11/03/2014	8
Jack, Robert Leslie	Director	23/10/2009 - 09/07/2010	6

Persons with Significant Control

No PSC data available.

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Description

About IMPERIAL SNACK FOODS LIMITED

IMPERIAL SNACK FOODS LIMITED is an(a) Dissolved company incorporated on 03/05/1993 with the registered office located at Unit Bt95-4 Tanfield Lea Industrial Estate, Stanley, County Durham DH9 9XS. There are currently 3 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 IMPERIAL SNACK FOODS LIMITED?

IMPERIAL SNACK FOODS LIMITED is currently Dissolved. It was registered on 03/05/1993 and dissolved on 27/02/2017.

Where is IMPERIAL SNACK FOODS LIMITED located?

IMPERIAL SNACK FOODS LIMITED is registered at Unit Bt95-4 Tanfield Lea Industrial Estate, Stanley, County Durham DH9 9XS.

What does IMPERIAL SNACK FOODS LIMITED do?

IMPERIAL SNACK FOODS LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for IMPERIAL SNACK FOODS LIMITED?

The latest filing was on 27/02/2017: Final Gazette dissolved via voluntary strike-off.