ORIENTAL DELIGHT FOODSERVICE LIMITED

Key Data

Status

Dissolved

Company No.

01090510

Incorporation date

11/01/1973

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1973)

23/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2011

Notice of move from Administration to Dissolution on 2011-02-19

View PDF (26 pages)

28/09/2010

Administrator's progress report to 2010-08-22

View PDF (37 pages)

02/07/2010

Statement of affairs with form 2.15B/2.14B

View PDF (11 pages)

07/06/2010

Termination of appointment of Robert Thompson as a director

View PDF (1 pages)

24/05/2010

Termination of appointment of Philip Pilgrim as a director

View PDF (1 pages)

13/05/2010

Termination of appointment of Paul Jeffers as a director

View PDF (1 pages)

13/05/2010

Termination of appointment of Ian Slater as a director

View PDF (1 pages)

13/05/2010

Termination of appointment of Geoffrey Hall as a director

View PDF (1 pages)

12/05/2010

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2010-05-12

View PDF (2 pages)

06/05/2010

Registered office address changed from 1 Knightsbridge London SW1X 7LX on 2010-05-06

View PDF (2 pages)

22/04/2010

Statement of administrator's proposal

View PDF (82 pages)

08/03/2010

Appointment of an administrator

View PDF (1 pages)

01/02/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (7 pages)

01/02/2010

Director's details changed for Paul Anthony Jeffers on 2009-12-07

View PDF (2 pages)

01/02/2010

Director's details changed for Ian James Slater on 2009-12-07

View PDF (2 pages)

01/02/2010

Director's details changed for Robert Jason Thompson on 2009-12-07

View PDF (2 pages)

01/02/2010

Director's details changed for Geoffrey Alexander Guy Hall on 2009-12-07

View PDF (2 pages)

01/02/2010

Director's details changed for Philip Mark Pilgrim on 2009-12-07

View PDF (2 pages)

25/09/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

31/03/2009

Director appointed paul jeffers

View PDF (2 pages)

29/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

10/12/2008

Return made up to 07/12/08; full list of members

View PDF (5 pages)

11/07/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

10/07/2008

Director appointed geoffrey alexander guy hall

View PDF (2 pages)

11/06/2008

Director appointed robert jason thompson

View PDF (2 pages)

11/06/2008

Director appointed philip mark pilgrim

View PDF (2 pages)

11/06/2008

Director appointed ian james slater

View PDF (2 pages)

13/05/2008

Certificate of change of name

View PDF (2 pages)

04/03/2008

Return made up to 07/12/07; full list of members

View PDF (7 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

06/08/2007

Registered office changed on 06/08/07 from: 2ND floor 27 knightsbridge london SW1X 7LY

View PDF (1 pages)

01/03/2007

Return made up to 07/12/06; full list of members

View PDF (7 pages)

12/12/2006

Director resigned

View PDF (1 pages)

06/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

22/03/2006

Certificate of change of name

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

14/12/2005

Return made up to 07/12/05; full list of members

View PDF (8 pages)

14/12/2005

Registered office changed on 14/12/05

View PDF (0 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

24/12/2004

Return made up to 07/12/04; full list of members

View PDF (8 pages)

24/12/2004

Location of register of members address changed

View PDF (0 pages)

24/12/2004

Location of debenture register address changed

View PDF (0 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/03/2004

Director resigned

View PDF (1 pages)

08/01/2004

Return made up to 07/12/03; full list of members

View PDF (8 pages)

08/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/01/2004

Registered office changed on 08/01/04

View PDF (0 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

30/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

Director resigned

View PDF (1 pages)

05/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2003

Registered office changed on 07/06/03 from: 44 albemarle street london W1S 4JJ

View PDF (1 pages)

27/01/2003

Return made up to 07/12/02; full list of members

View PDF (9 pages)

27/01/2003

Location of register of members address changed

View PDF (0 pages)

27/01/2003

Location of debenture register address changed

View PDF (0 pages)

02/10/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

05/09/2002

Director's particulars changed

View PDF (1 pages)

27/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

15/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

26/07/2002

Director's particulars changed

View PDF (1 pages)

26/07/2002

Director's particulars changed

View PDF (1 pages)

26/07/2002

Director's particulars changed

View PDF (1 pages)

26/07/2002

Director resigned

View PDF (1 pages)

06/07/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

02/02/2002

Director resigned

View PDF (1 pages)

17/01/2002

Return made up to 07/12/01; full list of members

View PDF (9 pages)

15/10/2001

Registered office changed on 15/10/01 from: little forge road park farm redditch worcs B98 7SF

View PDF (1 pages)

09/10/2001

Director's particulars changed

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-09-29

View PDF (18 pages)

02/01/2001

Return made up to 07/12/00; full list of members

View PDF (7 pages)

02/01/2001

Director's particulars changed

View PDF (0 pages)

27/10/2000

Director resigned

View PDF (1 pages)

31/07/2000

Full accounts made up to 1999-10-01

View PDF (19 pages)

22/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2000

New director appointed

View PDF (2 pages)

20/12/1999

Return made up to 07/12/99; full list of members

View PDF (8 pages)

20/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/12/1999

Director resigned

View PDF (1 pages)

18/12/1999

Particulars of mortgage/charge

View PDF (6 pages)

14/05/1999

Secretary resigned

View PDF (1 pages)

14/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

20/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

11/12/1998

Return made up to 07/12/98; full list of members

View PDF (9 pages)

19/11/1998

New director appointed

View PDF (2 pages)

17/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1998

Accounting reference date extended from 31/05/98 to 30/09/98

View PDF (1 pages)

29/12/1997

Return made up to 21/12/97; full list of members

View PDF (9 pages)

16/12/1997

Full accounts made up to 1997-05-31

View PDF (14 pages)

27/05/1997

Director resigned

View PDF (1 pages)

09/05/1997

Return made up to 21/12/96; full list of members

View PDF (9 pages)

14/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1997

Full accounts made up to 1996-05-31

View PDF (20 pages)

11/01/1996

Return made up to 21/12/95; full list of members

View PDF (9 pages)

07/11/1995

Location of debenture register

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07/11/1995

Location of register of directors' interests

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07/11/1995

Location of register of members

View PDF (0 pages)

24/10/1995

Full accounts made up to 1995-05-31

View PDF (17 pages)

13/06/1995

New director appointed

View PDF (2 pages)

17/02/1995

Return made up to 21/12/94; full list of members

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17/02/1995

Location of register of members address changed

View PDF (0 pages)

17/02/1995

Full accounts made up to 1994-05-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (133 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

17/04/1994

New director appointed

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17/04/1994

New director appointed

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17/04/1994

New director appointed

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17/03/1994

Director resigned

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07/03/1994

Memorandum and Articles of Association

View PDF (5 pages)

07/03/1994

Resolutions

View PDF (0 pages)

07/03/1994

Resolutions

View PDF (7 pages)

07/03/1994

Declaration of assistance for shares acquisition

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01/03/1994

Particulars of mortgage/charge

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26/02/1994

Return made up to 21/12/93; no change of members

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23/09/1993

Accounts for a medium company made up to 1993-05-31

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09/03/1993

Return made up to 21/12/92; full list of members

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09/03/1993

Director's particulars changed

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15/10/1992

Accounts for a medium company made up to 1992-05-31

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10/04/1992

Memorandum and Articles of Association

View PDF (26 pages)

10/04/1992

Resolutions

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10/04/1992

Resolutions

View PDF (4 pages)

10/04/1992

Resolutions

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10/04/1992

Resolutions

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10/04/1992

Resolutions

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10/04/1992

Resolutions

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10/04/1992

Ad 02/04/92--------- £ si 148500@1=148500 £ ic 1500/150000

View PDF (2 pages)

10/04/1992

£ nc 10000/200000 02/04/92

View PDF (1 pages)

10/04/1992

S-div recon 02/04/92

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09/01/1992

Full accounts made up to 1991-05-31

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24/12/1991

Return made up to 21/12/91; no change of members

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11/11/1991

Declaration of satisfaction of mortgage/charge

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11/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/10/1991

New director appointed

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30/04/1991

Particulars of mortgage/charge

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14/01/1991

Accounts for a medium company made up to 1990-05-31

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14/01/1991

Return made up to 21/12/90; full list of members

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22/01/1990

Full accounts made up to 1989-05-31

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22/01/1990

Return made up to 28/12/89; full list of members

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13/01/1989

Full accounts made up to 1988-05-31

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13/01/1989

Return made up to 03/01/89; full list of members

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23/06/1988

Registered office changed on 23/06/88 from: heming road washford industrial estate redditch worcestershire

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03/03/1988

Memorandum and Articles of Association

View PDF (13 pages)

03/03/1988

Memorandum and Articles of Association

View PDF (0 pages)

11/01/1988

Resolutions

View PDF (15 pages)

30/10/1987

Full accounts made up to 1987-05-31

View PDF (11 pages)

30/10/1987

Return made up to 09/10/87; full list of members

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20/10/1987

Particulars of mortgage/charge

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14/10/1987

New director appointed

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25/03/1987

New director appointed

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02/10/1986

Accounts for a medium company made up to 1986-05-31

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02/10/1986

Return made up to 11/09/86; full list of members

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18/02/1974

Certificate of change of name

View PDF (2 pages)

11/01/1973

Incorporation

View PDF (13 pages)

11/01/1973

Miscellaneous

View PDF (1 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Portergill, Richard George	Director	28/03/1994 - 01/05/1997	7
Ford, Michael John	Director	29/03/1994 - 02/08/2000	1
Hemming, Steven	Director	28/03/1994 - 01/01/2006	1
Hall, Geoffrey Alexander Guy	Director	05/06/2008 - 11/03/2010	13
Holyoake, Mark Alan	Director	30/07/2001 - Present	73

Persons with Significant Control

No PSC data available.

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Description

About ORIENTAL DELIGHT FOODSERVICE LIMITED

ORIENTAL DELIGHT FOODSERVICE LIMITED is an(a) Dissolved company incorporated on 11/01/1973 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 ORIENTAL DELIGHT FOODSERVICE LIMITED?

ORIENTAL DELIGHT FOODSERVICE LIMITED is currently Dissolved. It was registered on 11/01/1973 and dissolved on 23/05/2011.

Where is ORIENTAL DELIGHT FOODSERVICE LIMITED located?

ORIENTAL DELIGHT FOODSERVICE LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does ORIENTAL DELIGHT FOODSERVICE LIMITED do?

ORIENTAL DELIGHT FOODSERVICE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ORIENTAL DELIGHT FOODSERVICE LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved following liquidation.