NORTHERN FOODS LOGISTICS LIMITED

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NORTHERN FOODS LOGISTICS LIMITED

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Key Data

Status

Dissolved

Company No.

01700147

Incorporation date

16/02/1983

Size

Full

Contacts

Registered address

Registered address

Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQCopy
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Latest events (Record since 16/02/1983)
dot icon29/10/2010
Final Gazette dissolved following liquidation
dot icon29/07/2010
Return of final meeting in a members' voluntary winding up
dot icon22/02/2010
Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 2010-02-23
dot icon22/02/2010
Declaration of solvency
dot icon22/02/2010
Appointment of a voluntary liquidator
dot icon22/02/2010
Resolutions
dot icon12/10/2009
Full accounts made up to 2009-03-28
dot icon28/07/2009
Return made up to 17/07/09; full list of members
dot icon01/11/2008
Full accounts made up to 2008-03-29
dot icon30/07/2008
Director appointed linda hall
dot icon28/07/2008
Return made up to 17/07/08; full list of members
dot icon24/07/2008
Appointment Terminated Director jonathan lill
dot icon27/09/2007
Full accounts made up to 2007-03-31
dot icon02/08/2007
Return made up to 17/07/07; full list of members
dot icon09/01/2007
Director resigned
dot icon11/09/2006
Registered office changed on 12/09/06 from: azalea close clover nook industrial estate somercotes alfreton derbyshire DE55 4QX
dot icon23/08/2006
New director appointed
dot icon22/08/2006
Director resigned
dot icon13/08/2006
Certificate of change of name
dot icon13/08/2006
Return made up to 17/07/06; full list of members
dot icon03/08/2006
New director appointed
dot icon30/07/2006
Full accounts made up to 2006-04-01
dot icon07/03/2006
Director resigned
dot icon21/09/2005
Full accounts made up to 2005-04-02
dot icon26/07/2005
Return made up to 17/07/05; full list of members
dot icon26/07/2005
Location of debenture register address changed
dot icon26/07/2005
Location of register of members
dot icon26/07/2005
Director's particulars changed
dot icon01/07/2005
Location of register of members
dot icon01/07/2005
Location of register of directors' interests
dot icon28/06/2005
Director's particulars changed
dot icon17/04/2005
New secretary appointed;new director appointed
dot icon17/04/2005
Secretary resigned;director resigned
dot icon14/10/2004
Full accounts made up to 2004-04-03
dot icon25/07/2004
Return made up to 17/07/04; full list of members
dot icon27/10/2003
Full accounts made up to 2003-03-31
dot icon28/07/2003
Return made up to 17/07/03; full list of members
dot icon28/07/2003
Director's particulars changed
dot icon28/07/2003
Location of debenture register address changed
dot icon22/09/2002
Return made up to 17/07/02; full list of members
dot icon22/09/2002
Director's particulars changed
dot icon22/09/2002
Location of register of members address changed
dot icon22/09/2002
Location of debenture register address changed
dot icon11/09/2002
Full accounts made up to 2002-03-31
dot icon07/08/2002
Director's particulars changed
dot icon01/08/2002
Auditor's resignation
dot icon01/02/2002
Full accounts made up to 2001-03-31
dot icon23/07/2001
Return made up to 17/07/01; full list of members
dot icon23/07/2001
Director's particulars changed
dot icon23/07/2001
Location of register of members address changed
dot icon23/07/2001
Location of debenture register address changed
dot icon20/11/2000
Full accounts made up to 2000-03-31
dot icon19/07/2000
Return made up to 17/07/00; full list of members
dot icon19/07/2000
Location of register of members address changed
dot icon19/07/2000
Location of debenture register address changed
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon25/07/1999
Return made up to 17/07/99; no change of members
dot icon02/02/1999
Auditor's resignation
dot icon09/12/1998
Full accounts made up to 1998-03-31
dot icon21/07/1998
Return made up to 17/07/98; full list of members
dot icon21/07/1998
Location of register of members address changed
dot icon21/07/1998
Location of debenture register address changed
dot icon14/07/1998
New secretary appointed;new director appointed
dot icon14/07/1998
New director appointed
dot icon14/07/1998
Secretary resigned
dot icon14/07/1998
Director resigned
dot icon14/12/1997
Full accounts made up to 1997-03-31
dot icon10/08/1997
Return made up to 17/07/97; full list of members
dot icon12/12/1996
Full accounts made up to 1996-03-31
dot icon12/12/1996
Director resigned
dot icon12/12/1996
New director appointed
dot icon12/12/1996
New secretary appointed
dot icon12/12/1996
Secretary resigned
dot icon15/08/1996
Return made up to 17/07/96; no change of members
dot icon18/04/1996
New secretary appointed;new director appointed
dot icon26/12/1995
Full accounts made up to 1995-03-31
dot icon05/07/1995
Return made up to 17/07/95; no change of members
dot icon05/07/1995
Secretary's particulars changed;director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/11/1994
Full accounts made up to 1994-03-31
dot icon11/07/1994
Return made up to 17/07/94; full list of members
dot icon11/07/1994
Director resigned
dot icon04/07/1994
Director resigned
dot icon26/01/1994
Full accounts made up to 1993-03-31
dot icon15/07/1993
Return made up to 17/07/93; no change of members
dot icon26/04/1993
Registered office changed on 27/04/93 from: stubley lane dronfield nr sheffield derbyshire S18 6PF
dot icon31/01/1993
Full accounts made up to 1992-03-31
dot icon05/10/1992
Return made up to 17/07/92; no change of members
dot icon05/10/1992
Director's particulars changed
dot icon12/05/1992
Full accounts made up to 1991-03-31
dot icon24/11/1991
Return made up to 15/07/91; full list of members
dot icon24/11/1991
Registered office changed on 25/11/91 from: beverley house st stephen's square hull HU1 3XG
dot icon28/05/1991
Full accounts made up to 1990-03-31
dot icon16/04/1991
Director resigned;new director appointed
dot icon16/04/1991
Director resigned;new director appointed
dot icon03/12/1990
Return made up to 16/07/90; no change of members
dot icon08/02/1990
Full accounts made up to 1989-03-31
dot icon08/02/1990
Return made up to 17/07/89; full list of members
dot icon13/04/1989
Return made up to 18/07/88; full list of members
dot icon13/04/1989
Full accounts made up to 1988-03-31
dot icon17/02/1988
Full accounts made up to 1987-03-31
dot icon17/02/1988
Return made up to 31/07/87; full list of members
dot icon22/02/1987
Full accounts made up to 1986-03-29
dot icon22/02/1987
Return made up to 30/07/86; full list of members
dot icon11/08/1986
New director appointed
dot icon01/07/1983
Memorandum and Articles of Association
dot icon16/02/1983
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/03/2009
dot iconLast change occurred
27/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/03/2009
dot iconNext account date
27/03/2010
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dicks, John Malcolm James
Director
31/08/1996 - 06/07/1998
1
Williams, Carol
Director
31/03/2005 - Present
143
Lill, Jonathan Craig
Director
20/07/2006 - 22/07/2008
53
Hall, Linda Jane
Director
22/07/2008 - Present
30
Wild, Julian Nicholas
Director
06/07/1998 - 31/03/2005
77

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHERN FOODS LOGISTICS LIMITED

NORTHERN FOODS LOGISTICS LIMITED is an(a) Dissolved company incorporated on 16/02/1983 with the registered office located at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ. 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 NORTHERN FOODS LOGISTICS LIMITED?

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NORTHERN FOODS LOGISTICS LIMITED is currently Dissolved. It was registered on 16/02/1983 and dissolved on 29/10/2010.

Where is NORTHERN FOODS LOGISTICS LIMITED located?

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NORTHERN FOODS LOGISTICS LIMITED is registered at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What does NORTHERN FOODS LOGISTICS LIMITED do?

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NORTHERN FOODS LOGISTICS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for NORTHERN FOODS LOGISTICS LIMITED?

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The latest filing was on 29/10/2010: Final Gazette dissolved following liquidation.