THE THOMAS FOOD GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05528616

Incorporation date

05/08/2005

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2005)

22/07/2014

Final Gazette dissolved via compulsory strike-off

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08/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2013

Registered office address changed from Food Partners House Poyle Road Colnbrook Slough SL3 0QX England on 2013-09-10

View PDF (1 pages)

23/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (3 pages)

03/06/2013

Auditor's resignation

View PDF (2 pages)

03/06/2013

Miscellaneous

View PDF (2 pages)

17/05/2013

Termination of appointment of Christopher Thomas as a director

View PDF (2 pages)

16/05/2013

Resolutions

View PDF (11 pages)

08/01/2013

Current accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

02/01/2013

Termination of appointment of Steve Wood as a director

View PDF (1 pages)

18/10/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (4 pages)

18/10/2012

Registered office address changed from Food Partners House Poyle Road Colnbrook, Slough England SL3 0EN England on 2012-10-18

View PDF (1 pages)

18/10/2012

Director's details changed for Steve Wood on 2011-11-01

View PDF (2 pages)

18/10/2012

Director's details changed for Mr Christopher Thomas on 2011-11-01

View PDF (2 pages)

18/10/2012

Secretary's details changed for Gavin Cox on 2011-11-01

View PDF (1 pages)

18/10/2012

Director's details changed for Gavin Cox on 2011-11-01

View PDF (2 pages)

04/07/2012

Full accounts made up to 2011-10-01

View PDF (15 pages)

19/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/05/2012

Statement of capital following an allotment of shares on 2012-04-10

View PDF (3 pages)

24/04/2012

Resolutions

View PDF (2 pages)

10/02/2012

Termination of appointment of Ian Mccracken as a director

View PDF (1 pages)

09/01/2012

Termination of appointment of Julian Momen as a secretary

View PDF (1 pages)

09/01/2012

Termination of appointment of Joe Rainert as a director

View PDF (1 pages)

09/01/2012

Termination of appointment of Julian Momen as a director

View PDF (1 pages)

09/01/2012

Appointment of Gavin Cox as a secretary

View PDF (2 pages)

28/10/2011

Registered office address changed from 28 Tanners Drive Blakelands Milton Keynes MK14 5BN United Kingdom on 2011-10-28

View PDF (1 pages)

13/09/2011

Appointment of Steve Wood as a director

View PDF (2 pages)

12/09/2011

Appointment of Gavin Cox as a director

View PDF (2 pages)

05/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (7 pages)

05/07/2011

Full accounts made up to 2010-10-02

View PDF (15 pages)

10/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (7 pages)

06/08/2010

Appointment of Joe Rainert as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Nigel Hunter as a director

View PDF (1 pages)

28/06/2010

Full accounts made up to 2009-10-03

View PDF (15 pages)

14/04/2010

Appointment of Julian Akhtar Karim Momen as a secretary

View PDF (3 pages)

13/04/2010

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (1 pages)

13/04/2010

Director's details changed for Christopher Thomas on 2010-03-31

View PDF (2 pages)

13/04/2010

Director's details changed for Julian Akhtar Karim Momen on 2010-03-31

View PDF (2 pages)

13/04/2010

Director's details changed for Ian Mccracken on 2010-03-31

View PDF (2 pages)

13/04/2010

Director's details changed for Nigel John Hunter on 2010-03-31

View PDF (2 pages)

13/04/2010

Registered office address changed from One London Wall London EC2Y 5AB on 2010-04-13

View PDF (1 pages)

15/09/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

15/09/2009

Appointment terminated director howard sims

View PDF (1 pages)

10/07/2009

Director appointed ian mccracken

View PDF (2 pages)

24/06/2009

Appointment terminated director patrick pocock

View PDF (1 pages)

24/06/2009

Director appointed christopher thomas

View PDF (2 pages)

18/06/2009

Director appointed nigel john hunter

View PDF (4 pages)

20/05/2009

Full accounts made up to 2008-09-27

View PDF (15 pages)

14/05/2009

Appointment terminated director cameron brown

View PDF (1 pages)

26/03/2009

Full accounts made up to 2007-09-29

View PDF (21 pages)

19/03/2009

Resolutions

View PDF (4 pages)

23/02/2009

Appointment terminated director amelia truelove

View PDF (1 pages)

29/08/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

06/08/2008

Director appointed amelia anne truelove

View PDF (9 pages)

05/08/2008

Director appointed julian akhtar karim momen

View PDF (4 pages)

04/08/2008

Appointment terminated director james hazeldean

View PDF (1 pages)

02/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

13/09/2007

Return made up to 05/08/07; full list of members

View PDF (5 pages)

16/07/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

03/03/2007

Resolutions

View PDF (2 pages)

30/10/2006

Return made up to 05/08/06; full list of members

View PDF (5 pages)

08/05/2006

Resolutions

View PDF (2 pages)

17/03/2006

Particulars of mortgage/charge

View PDF (27 pages)

17/03/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/03/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/03/2006

Declaration of assistance for shares acquisition

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17/03/2006

Resolutions

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17/03/2006

Resolutions

View PDF (4 pages)

17/03/2006

Resolutions

View PDF (2 pages)

09/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2006

Memorandum and Articles of Association

View PDF (36 pages)

13/02/2006

Ad 31/01/06--------- £ si 98781@1=98781 £ ic 360000/458781

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13/02/2006

Nc inc already adjusted 31/01/06

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13/02/2006

Resolutions

View PDF (2 pages)

13/02/2006

Resolutions

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13/02/2006

Resolutions

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13/02/2006

Resolutions

View PDF (40 pages)

09/02/2006

Registered office changed on 09/02/06 from: 5 old bailey london EC4M 7JX

View PDF (1 pages)

09/02/2006

Accounting reference date extended from 31/08/06 to 30/09/06

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (2 pages)

22/12/2005

Nc inc already adjusted 18/11/05

View PDF (1 pages)

22/12/2005

Resolutions

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22/12/2005

Resolutions

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22/12/2005

Resolutions

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22/12/2005

Resolutions

View PDF (38 pages)

16/12/2005

Ad 18/11/05--------- £ si 359998@1=359998 £ ic 2/360000

View PDF (4 pages)

16/12/2005

Nc inc already adjusted 18/11/05

View PDF (1 pages)

16/12/2005

Resolutions

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16/12/2005

Resolutions

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16/12/2005

Resolutions

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16/12/2005

Resolutions

View PDF (39 pages)

15/12/2005

Certificate of change of name

View PDF (2 pages)

01/12/2005

Resolutions

View PDF (2 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (10 pages)

07/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

Director resigned

View PDF (1 pages)

05/08/2005

Incorporation

View PDF (14 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

01/10/2011

Last change occurred

01/10/2011

Accounts

Full

Last made up date

01/10/2011

Next account date

01/10/2012

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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
Rainert, Joe Frederick	Director	01/06/2010 - 28/09/2011	5
Thomas, Christopher	Director	15/06/2009 - 03/05/2013	73
MACLAY MURRAY & SPENS LLP	Nominee Secretary	05/08/2005 - 31/03/2010	731
VINDEX LIMITED	Corporate Director	05/08/2005 - 28/09/2005	141
VINDEX SERVICES LIMITED	Corporate Director	05/08/2005 - 28/09/2005	141

Persons with Significant Control

No PSC data available.

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Description

About THE THOMAS FOOD GROUP LIMITED

THE THOMAS FOOD GROUP LIMITED is an(a) Dissolved company incorporated on 05/08/2005 with the registered office located at 2 The Square, Southall Lane, Heathrow UB2 5NH. 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 THOMAS FOOD GROUP LIMITED?

THE THOMAS FOOD GROUP LIMITED is currently Dissolved. It was registered on 05/08/2005 and dissolved on 22/07/2014.

Where is THE THOMAS FOOD GROUP LIMITED located?

THE THOMAS FOOD GROUP LIMITED is registered at 2 The Square, Southall Lane, Heathrow UB2 5NH.

What does THE THOMAS FOOD GROUP LIMITED do?

THE THOMAS FOOD GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE THOMAS FOOD GROUP LIMITED?

The latest filing was on 22/07/2014: Final Gazette dissolved via compulsory strike-off.