THE SNACK FACTORY LIMITED

Key Data

Status

Dissolved

Company No.

01995490

Incorporation date

03/03/1986

Size

Full

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1986)

17/04/2011

Final Gazette dissolved following liquidation

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17/01/2011

Return of final meeting in a creditors' voluntary winding up

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17/01/2011

Liquidators' statement of receipts and payments to 2011-01-04

View PDF (5 pages)

05/09/2010

Registered office address changed from Kroll Ltd Wellington Plaza 31 Wellington Street Leeds LS1 4DL on 2010-09-06

View PDF (2 pages)

19/07/2010

Liquidators' statement of receipts and payments to 2010-07-04

View PDF (5 pages)

26/01/2010

Liquidators' statement of receipts and payments to 2010-01-04

View PDF (5 pages)

22/07/2009

Liquidators' statement of receipts and payments to 2009-07-04

View PDF (5 pages)

26/01/2009

Liquidators' statement of receipts and payments to 2009-01-04

View PDF (7 pages)

22/07/2008

Liquidators' statement of receipts and payments to 2008-07-04

View PDF (5 pages)

29/01/2008

Registered office changed on 30/01/08 from: c/o kroll 134 edmund street birmingham B3 2ES

View PDF (1 pages)

27/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/12/2007

Miscellaneous

View PDF (4 pages)

26/12/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/01/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

20/11/2006

Result of meeting of creditors

View PDF (17 pages)

07/08/2006

Administrator's progress report

View PDF (7 pages)

21/03/2006

Statement of affairs

View PDF (6 pages)

07/03/2006

Statement of administrator's proposal

View PDF (9 pages)

16/01/2006

Registered office changed on 17/01/06 from: prince albert house 2 kingsmill terrace london NW8 6AA

View PDF (1 pages)

15/01/2006

Director resigned

View PDF (1 pages)

15/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Appointment of an administrator

View PDF (1 pages)

29/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/07/2005

Return made up to 03/07/05; full list of members

View PDF (8 pages)

19/04/2005

Registered office changed on 20/04/05 from: pennine place west pimbo skelmersdale lancashire WN8 9QF

View PDF (1 pages)

17/01/2005

Full accounts made up to 2003-12-27

View PDF (15 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

17/08/2004

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

View PDF (7 pages)

30/06/2004

Director resigned

View PDF (1 pages)

29/02/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

24/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2003

Location of register of members

View PDF (1 pages)

29/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

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

View PDF (9 pages)

17/09/2003

Director's particulars changed

View PDF (0 pages)

16/09/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

21/07/2002

Return made up to 03/07/02; full list of members

View PDF (9 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

26/07/2001

Return made up to 03/07/01; full list of members

View PDF (8 pages)

26/07/2001

Director resigned

View PDF (1 pages)

08/08/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

06/08/2000

Return made up to 03/07/00; full list of members

View PDF (8 pages)

06/08/2000

Director resigned

View PDF (0 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

22/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

Return made up to 03/07/99; no change of members

View PDF (12 pages)

22/09/1999

Secretary's particulars changed

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13/09/1998

Return made up to 03/07/98; full list of members

View PDF (13 pages)

20/08/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

20/08/1998

New director appointed

View PDF (2 pages)

06/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

Return made up to 03/07/97; no change of members

View PDF (8 pages)

02/11/1997

Director's particulars changed

View PDF (0 pages)

23/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

10/09/1996

Full accounts made up to 1995-12-31

View PDF (24 pages)

06/08/1996

Director resigned

View PDF (1 pages)

30/07/1996

Return made up to 03/07/96; full list of members

View PDF (8 pages)

30/07/1996

Secretary's particulars changed;director resigned

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30/07/1996

Location of register of members address changed

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30/07/1996

Location of debenture register address changed

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24/09/1995

Full accounts made up to 1994-12-31

View PDF (23 pages)

17/07/1995

Return made up to 03/07/95; no change of members

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17/07/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

27/07/1994

Full accounts made up to 1993-12-31

View PDF (22 pages)

27/07/1994

Return made up to 03/07/94; no change of members

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27/07/1994

Location of register of members address changed

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27/07/1994

Location of debenture register address changed

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27/07/1994

Director's particulars changed

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15/02/1994

Director resigned

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10/12/1993

Registered office changed on 11/12/93 from: prince albert house, 2, kingsmill terrace, london. NW8BNV6A

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28/09/1993

Secretary resigned;new secretary appointed

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11/09/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

09/08/1993

Return made up to 03/07/93; full list of members

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05/08/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

16/07/1992

Return made up to 03/07/92; full list of members

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04/06/1992

New secretary appointed;new director appointed

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29/01/1992

Return made up to 03/07/91; full list of members

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28/11/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

08/10/1991

New director appointed

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28/07/1991

Particulars of mortgage/charge

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28/04/1991

Certificate of change of name

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11/02/1991

Ad 19/12/90--------- £ si 250000@1=250000 £ ic 1750000/2000000

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23/01/1991

Return made up to 27/09/90; full list of members

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23/10/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

09/01/1990

Ad 29/12/89--------- £ si 750000@1=750000 £ ic 1000000/1750000

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22/10/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

06/09/1989

Return made up to 03/07/89; full list of members

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19/04/1989

Wd 11/04/89 ad 29/12/88--------- £ si 964900@1=964900

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19/04/1989

Nc inc already adjusted

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19/04/1989

Resolutions

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19/04/1989

Resolutions

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19/04/1989

Resolutions

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02/03/1989

Return made up to 01/12/88; full list of members

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08/01/1989

Memorandum and Articles of Association

View PDF (10 pages)

08/01/1989

Resolutions

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27/11/1988

New director appointed

View PDF (2 pages)

27/11/1988

New director appointed

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13/09/1988

Location of register of members

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13/09/1988

Registered office changed on 14/09/88 from: 5 chancery lane london WC2A ilf

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13/09/1988

Full accounts made up to 1987-03-31

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21/06/1988

Registered office changed on 22/06/88 from: denning house 90 chancery lane london WC2A ieu

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20/03/1988

Full accounts made up to 1988-01-05

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15/02/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/02/1988

Director resigned;new director appointed

View PDF (3 pages)

08/02/1988

Return made up to 04/09/87; full list of members

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31/01/1988

Registered office changed on 01/02/88 from: 15 glebe road eastgillibrands,industrial,est skekmersdale lancashire WN8 9JP

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31/01/1988

Accounting reference date shortened from 31/03 to 31/12

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17/01/1988

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/1988

Director resigned

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02/12/1987

Director resigned;new director appointed

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17/08/1987

Director resigned;new director appointed

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17/08/1987

Secretary resigned;new secretary appointed

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23/07/1987

Declaration of satisfaction of mortgage/charge

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23/02/1987

Particulars of mortgage/charge

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04/02/1987

Director resigned

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28/11/1986

Secretary resigned;new secretary appointed

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03/09/1986

Accounting reference date notified as 31/03

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29/08/1986

New director appointed

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13/08/1986

New director appointed

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13/08/1986

New director appointed

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21/07/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 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

26/12/2003

Last change occurred

26/12/2003

Accounts

Full

Last made up date

26/12/2003

Next account date

26/12/2004

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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
Haselden, Kenneth James	Director	04/05/1999 - 19/04/2000	11
Hansen, Stig Valdermar	Director	04/11/1996 - 31/03/1999	15
O'connell, Barry Joseph	Director	11/06/1998 - 30/10/2000	-
Crystal, Peter Maurice	Secretary	03/09/1993 - 08/09/2003	2
DWS SECRETARIES LIMITED	Nominee Secretary	08/09/2003 - Present	238

Persons with Significant Control

No PSC data available.

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Description

About THE SNACK FACTORY LIMITED

THE SNACK FACTORY LIMITED is an(a) Dissolved company incorporated on 03/03/1986 with the registered office located at C/O ZOLFO COOPER, Toronto Square, Toronto Street, Leeds, Yorkshire LS1 2HJ. There is currently 1 active director 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 SNACK FACTORY LIMITED?

THE SNACK FACTORY LIMITED is currently Dissolved. It was registered on 03/03/1986 and dissolved on 17/04/2011.

Where is THE SNACK FACTORY LIMITED located?

THE SNACK FACTORY LIMITED is registered at C/O ZOLFO COOPER, Toronto Square, Toronto Street, Leeds, Yorkshire LS1 2HJ.

What does THE SNACK FACTORY LIMITED do?

THE SNACK FACTORY LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for THE SNACK FACTORY LIMITED?

The latest filing was on 17/04/2011: Final Gazette dissolved following liquidation.