THE FOOD FACTORY UK LIMITED

Key Data

Status

Dissolved

Company No.

03780315

Incorporation date

31/05/1999

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1999)

16/07/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/06/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/06/2017

Application to strike the company off the register

View PDF (1 pages)

01/03/2017

Registration of charge 037803150007, created on 2017-02-21

View PDF (5 pages)

28/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

19/06/2016

Appointment of Mr Oliver Robert Weeks as a secretary on 2016-06-20

View PDF (2 pages)

19/06/2016

Termination of appointment of Karen Marie Light as a secretary on 2016-06-20

View PDF (1 pages)

02/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (3 pages)

12/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

20/07/2015

Registered office address changed from 28 Oxford Street Southampton Hampshire SO14 3DJ to Unit L Building 9 Swanwick Shore Swanwick Southampton SO31 1ZL on 2015-07-21

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (3 pages)

24/09/2014

Current accounting period extended from 2014-09-30 to 2015-03-31

View PDF (1 pages)

01/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (3 pages)

13/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

18/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

11/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (3 pages)

16/07/2012

Director's details changed for Mr Matthew James Boyle on 2012-07-17

View PDF (2 pages)

16/07/2012

Secretary's details changed for Mrs Karen Marie Light on 2012-07-17

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

23/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

17/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

01/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

10/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

10/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

29/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

24/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

18/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

08/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

02/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

13/04/2008

Secretary appointed karen marie light

View PDF (1 pages)

13/04/2008

Appointment terminated director and secretary mark dodd

View PDF (1 pages)

19/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

15/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

02/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

08/06/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

29/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

23/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

18/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

10/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2005

Registered office changed on 29/01/05 from: highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR

View PDF (1 pages)

15/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

14/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

29/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

07/07/2003

Registered office changed on 08/07/03 from: 108 brownhill road chandlers ford eastleigh hampshire SO53 2FL

View PDF (1 pages)

17/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

30/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

08/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

13/06/2001

Return made up to 01/06/01; full list of members

View PDF (8 pages)

02/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

12/03/2001

Registered office changed on 13/03/01 from: 193 high street hornchurch essex RM11 3XT

View PDF (1 pages)

29/01/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2001

Return made up to 01/06/00; full list of members

View PDF (7 pages)

17/01/2001

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

01/01/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2000

Registered office changed on 02/08/00 from: unit 8 kingsbury house 64-68 bevois valley road southampton hampshire SO14 0JR

View PDF (1 pages)

13/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

New secretary appointed

View PDF (2 pages)

04/10/1999

New director appointed

View PDF (2 pages)

28/09/1999

Secretary resigned

View PDF (1 pages)

28/09/1999

Director resigned

View PDF (1 pages)

19/08/1999

New director appointed

View PDF (2 pages)

20/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/1999

New secretary appointed

View PDF (2 pages)

20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

20/06/1999

Registered office changed on 21/06/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

31/05/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE FOOD FACTORY UK LIMITED

THE FOOD FACTORY UK LIMITED is an(a) Dissolved company incorporated on 31/05/1999 with the registered office located at Unit L Building 9 Swanwick Shore, Swanwick, Southampton SO31 1ZL. 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 THE FOOD FACTORY UK LIMITED?

THE FOOD FACTORY UK LIMITED is currently Dissolved. It was registered on 31/05/1999 and dissolved on 16/07/2018.

Where is THE FOOD FACTORY UK LIMITED located?

THE FOOD FACTORY UK LIMITED is registered at Unit L Building 9 Swanwick Shore, Swanwick, Southampton SO31 1ZL.

What does THE FOOD FACTORY UK LIMITED do?

THE FOOD FACTORY UK LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for THE FOOD FACTORY UK LIMITED?

The latest filing was on 16/07/2018: Final Gazette dissolved via voluntary strike-off.