THE FOODSERVICE SOLUTIONS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03603623

Incorporation date

23/07/1998

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/07/1998)

07/03/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2009

Receiver's abstract of receipts and payments to 2009-10-31

View PDF (2 pages)

17/11/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

16/08/2009

Receiver's abstract of receipts and payments to 2009-06-01

View PDF (2 pages)

20/07/2008

Receiver's abstract of receipts and payments to 2008-06-01

View PDF (2 pages)

01/08/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

23/08/2006

Administrative Receiver's report

View PDF (12 pages)

17/08/2006

Statement of Affairs in administrative receivership following report to creditors

View PDF (23 pages)

13/06/2006

Registered office changed on 14/06/06 from: four lane ends chesterfield road oakerthorpe alfreton derbyshire DE55 7LN

View PDF (1 pages)

07/06/2006

Appointment of receiver/manager

View PDF (1 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2006

Director resigned

View PDF (1 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

New director appointed

View PDF (1 pages)

23/02/2006

New secretary appointed

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

New secretary appointed

View PDF (1 pages)

02/08/2005

Return made up to 24/07/05; full list of members

View PDF (3 pages)

08/02/2005

Return made up to 31/12/04; no change of members

View PDF (7 pages)

08/02/2005

Director's particulars changed

View PDF (0 pages)

14/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

11/08/2004

Return made up to 24/07/04; no change of members

View PDF (7 pages)

02/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

19/08/2003

Certificate of change of name

View PDF (2 pages)

05/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

05/08/2003

Location of register of members address changed

View PDF (0 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

02/02/2003

£ ic 20000/17000 07/01/03 £ sr 3000@1=3000

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Resolutions

View PDF (2 pages)

16/01/2003

Resolutions

View PDF (2 pages)

01/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

29/08/2002

Group of companies' accounts made up to 2001-07-31

View PDF (25 pages)

28/08/2002

Return made up to 24/07/02; full list of members

View PDF (8 pages)

22/07/2002

Particulars of contract relating to shares

View PDF (4 pages)

22/07/2002

Ad 24/07/98--------- £ si 19999@1

View PDF (2 pages)

03/07/2002

Amended accounts made up to 1999-07-31

View PDF (17 pages)

03/07/2002

Amended accounts made up to 2000-07-31

View PDF (19 pages)

30/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

Accounting reference date shortened from 31/07/02 to 31/12/01

View PDF (1 pages)

06/08/2001

Return made up to 24/07/01; full list of members

View PDF (7 pages)

16/05/2001

Full accounts made up to 2000-07-31

View PDF (19 pages)

22/03/2001

New director appointed

View PDF (2 pages)

03/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

21/08/2000

Location of register of members address changed

View PDF (0 pages)

24/04/2000

Accounts for a medium company made up to 1999-07-31

View PDF (17 pages)

30/09/1999

Return made up to 24/07/99; full list of members

View PDF (6 pages)

28/03/1999

Registered office changed on 29/03/99 from: incomol industrial centre derby road clay cross chesterfield derbyshire S45 9AG

View PDF (1 pages)

15/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1998

Ad 24/07/98--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/1998

Registered office changed on 29/07/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Incorporation

View PDF (15 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Group

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Smith, David Patrick	Director	26/02/2001 - 30/01/2006	20
Barnes, Mark	Director	23/07/1998 - 06/01/2002	32
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	23/07/1998 - 23/07/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	23/07/1998 - 23/07/1998	12820
Yarwood, Clive Graham	Director	23/07/1998 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About THE FOODSERVICE SOLUTIONS GROUP LIMITED

THE FOODSERVICE SOLUTIONS GROUP LIMITED is an(a) Dissolved company incorporated on 23/07/1998 with the registered office located at 93 Queen Street, Sheffield, S1 1WF. 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 THE FOODSERVICE SOLUTIONS GROUP LIMITED?

THE FOODSERVICE SOLUTIONS GROUP LIMITED is currently Dissolved. It was registered on 23/07/1998 and dissolved on 07/03/2011.

Where is THE FOODSERVICE SOLUTIONS GROUP LIMITED located?

THE FOODSERVICE SOLUTIONS GROUP LIMITED is registered at 93 Queen Street, Sheffield, S1 1WF.

What does THE FOODSERVICE SOLUTIONS GROUP LIMITED do?

THE FOODSERVICE SOLUTIONS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE FOODSERVICE SOLUTIONS GROUP LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via compulsory strike-off.