NOVEL FOOD PROVISIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01619681

Incorporation date

02/03/1982

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1982)

09/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/06/2011

Liquidators' statement of receipts and payments to 2011-06-02

View PDF (5 pages)

09/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

10/05/2010

Administrator's progress report to 2010-04-23

View PDF (13 pages)

13/04/2010

Notice of extension of period of Administration

View PDF (1 pages)

12/11/2009

Administrator's progress report to 2009-10-23

View PDF (12 pages)

06/09/2009

Registered office changed on 07/09/2009 from zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL

View PDF (1 pages)

22/06/2009

Statement of affairs with form 2.14B

View PDF (12 pages)

14/06/2009

Statement of administrator's proposal

View PDF (25 pages)

05/05/2009

Certificate of change of name

View PDF (2 pages)

04/05/2009

Appointment of an administrator

View PDF (1 pages)

04/05/2009

Registered office changed on 05/05/2009 from 44/54 stewarts road london SW8 4DF

View PDF (1 pages)

12/04/2009

Director appointed hannes smarason

View PDF (2 pages)

11/02/2009

Appointment Terminated Director simon yorke

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

15/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

09/06/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/06/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/06/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/06/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/06/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/06/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/06/2008

Appointment Terminated Director smari sigurdsson

View PDF (1 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/03/2008

Return made up to 31/01/08; full list of members

View PDF (9 pages)

20/04/2007

Auditor's resignation

View PDF (1 pages)

14/03/2007

Ad 04/01/07--------- £ si [email protected]

View PDF (2 pages)

14/03/2007

Ad 04/01/07--------- £ si [email protected]

View PDF (2 pages)

14/03/2007

Return made up to 31/01/07; full list of members

View PDF (11 pages)

14/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/02/2007

Resolutions

View PDF (17 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2007

Ad 04/01/07--------- £ si [email protected] £ ic 148/148

View PDF (2 pages)

29/01/2007

Ad 04/01/07--------- £ si [email protected]=3 £ ic 145/148

View PDF (2 pages)

22/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2007

New director appointed

View PDF (2 pages)

19/01/2007

Group of companies' accounts made up to 2006-09-30

View PDF (23 pages)

14/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2007

Director resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (2 pages)

21/03/2006

Return made up to 31/01/06; no change of members

View PDF (9 pages)

21/03/2006

Director's particulars changed

View PDF (0 pages)

21/03/2006

Director resigned

View PDF (1 pages)

12/02/2006

Full accounts made up to 2005-09-30

View PDF (23 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (38 pages)

11/04/2005

Return made up to 31/01/05; full list of members

View PDF (12 pages)

20/03/2005

Group of companies' accounts made up to 2004-09-30

View PDF (24 pages)

03/08/2004

Group of companies' accounts made up to 2003-09-26

View PDF (21 pages)

15/03/2004

Return made up to 31/01/04; change of members

View PDF (9 pages)

09/02/2004

£ ic 148/143 24/12/03 £ sr [email protected]=5

View PDF (2 pages)

02/10/2003

Statement of affairs

View PDF (101 pages)

02/10/2003

Ad 10/07/03--------- £ si [email protected]=43 £ ic 105/148

View PDF (2 pages)

30/08/2003

Resolutions

View PDF (106 pages)

30/08/2003

Resolutions

View PDF (0 pages)

30/08/2003

Resolutions

View PDF (0 pages)

30/08/2003

Resolutions

View PDF (0 pages)

30/08/2003

Resolutions

View PDF (0 pages)

30/08/2003

Resolutions

View PDF (25 pages)

20/08/2003

Return made up to 31/01/03; full list of members; amend

View PDF (7 pages)

08/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

New secretary appointed

View PDF (2 pages)

08/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

Certificate of change of name

View PDF (2 pages)

03/08/2003

New director appointed

View PDF (2 pages)

30/07/2003

£ nc 111/155 10/07/03

View PDF (1 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

01/04/2003

Group of companies' accounts made up to 2002-09-27

View PDF (27 pages)

01/04/2003

Return made up to 31/01/03; no change of members

View PDF (7 pages)

21/05/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

21/05/2002

Group of companies' accounts made up to 2001-09-28

View PDF (18 pages)

03/04/2001

Resolutions

View PDF (2 pages)

03/04/2001

£ ic 109/106 26/02/01 £ sr [email protected]=3

View PDF (1 pages)

18/03/2001

Full group accounts made up to 2000-09-29

View PDF (19 pages)

04/03/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

22/08/2000

Ad 03/07/00--------- £ si [email protected]=9 £ ic 100/109

View PDF (2 pages)

22/08/2000

Nc inc already adjusted 03/07/00

View PDF (1 pages)

22/08/2000

Resolutions

View PDF (0 pages)

22/08/2000

Resolutions

View PDF (0 pages)

22/08/2000

Resolutions

View PDF (0 pages)

22/08/2000

Resolutions

View PDF (11 pages)

02/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

30/01/2000

Full group accounts made up to 1999-09-24

View PDF (17 pages)

08/02/1999

Full group accounts made up to 1998-09-25

View PDF (17 pages)

08/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

02/03/1998

Full group accounts made up to 1997-09-30

View PDF (17 pages)

02/03/1998

Return made up to 31/01/98; full list of members

View PDF (4 pages)

05/03/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

22/12/1996

Full group accounts made up to 1996-09-30

View PDF (17 pages)

27/03/1996

Full group accounts made up to 1995-09-30

View PDF (18 pages)

27/03/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

27/01/1995

Full group accounts made up to 1994-09-30

View PDF (0 pages)

27/01/1995

Return made up to 31/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/02/1994

Return made up to 31/01/94; no change of members

View PDF (0 pages)

08/02/1994

Full group accounts made up to 1993-09-30

View PDF (0 pages)

10/03/1993

Return made up to 31/01/93; full list of members

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10/03/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/02/1993

Full group accounts made up to 1992-09-30

View PDF (0 pages)

01/02/1992

Full group accounts made up to 1991-09-30

View PDF (0 pages)

01/02/1992

Return made up to 31/01/92; no change of members

View PDF (0 pages)

01/02/1992

Director's particulars changed

View PDF (0 pages)

04/02/1991

Full group accounts made up to 1990-09-30

View PDF (0 pages)

04/02/1991

Return made up to 31/01/91; no change of members

View PDF (0 pages)

25/06/1990

Return made up to 11/06/90; full list of members

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14/06/1990

Full group accounts made up to 1989-09-30

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11/05/1989

Full group accounts made up to 1988-09-30

View PDF (0 pages)

27/04/1989

Return made up to 06/04/89; full list of members

View PDF (0 pages)

11/07/1988

Return made up to 14/06/88; full list of members

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21/06/1988

Full accounts made up to 1987-09-30

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01/03/1988

Director resigned;new director appointed

View PDF (0 pages)

02/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/07/1987

Accounts for a small company made up to 1986-09-30

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06/07/1987

Return made up to 15/06/87; full list of members

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22/01/1987

Accounts for a small company made up to 1985-09-30

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22/01/1987

Return made up to 17/06/86; full list of members

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27/08/1986

Director resigned;new director appointed

View PDF (0 pages)

06/08/1986

Registered office changed on 07/08/86 from: 17-23 linford street london SW8 4UN

View PDF (0 pages)

02/03/1982

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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

10

Person	Title	Period	Connections
Sigurdsson, Smari Svanberg	Director	04/01/2007 - 30/05/2008	4
Dedman, Neil James	Director	30/07/2003 - 24/12/2003	1
Martin, Nicholas Graeme	Director	10/07/2003 - Present	11
Sigurdur Arnar Sigurdsson	Director	04/01/2007 - Present	13
Yorke, Simon David	Director	10/07/2003 - 27/01/2009	20

Persons with Significant Control

0

No PSC data available.

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Description

About NOVEL FOOD PROVISIONS LIMITED

NOVEL FOOD PROVISIONS LIMITED is an(a) Dissolved company incorporated on 02/03/1982 with the registered office located at C/O ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 6 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 NOVEL FOOD PROVISIONS LIMITED?

NOVEL FOOD PROVISIONS LIMITED is currently Dissolved. It was registered on 02/03/1982 and dissolved on 09/09/2011.

Where is NOVEL FOOD PROVISIONS LIMITED located?

NOVEL FOOD PROVISIONS LIMITED is registered at C/O ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does NOVEL FOOD PROVISIONS LIMITED do?

NOVEL FOOD PROVISIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NOVEL FOOD PROVISIONS LIMITED?

The latest filing was on 09/09/2011: Final Gazette dissolved following liquidation.