YORKSHIRE DALES FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02583867

Incorporation date

19/02/1991

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 19/02/1991)

10/07/2011

Final Gazette dissolved following liquidation

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10/04/2011

Liquidators' statement of receipts and payments to 2011-02-18

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10/04/2011

Return of final meeting in a members' voluntary winding up

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19/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

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19/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

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17/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

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03/11/2010

Registered office address changed from Unit 10 Billet Lane Normanby Enterprise Park Scunthorpe North Lincolnshire DN15 9YH on 2010-11-04

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01/11/2010

Declaration of solvency

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01/11/2010

Appointment of a voluntary liquidator

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01/11/2010

Resolutions

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15/09/2010

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

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22/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

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05/01/2010

Termination of appointment of Antonius Lammers as a director

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14/10/2009

Appointment of Mr Louis Antoine Maria Vernaus as a director

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14/10/2009

Director's details changed for Stephen Ronald William Francis on 2009-10-01

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14/10/2009

Director's details changed for Antonius Matheus Maria Lammers on 2009-10-01

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12/10/2009

Register inspection address has been changed

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15/05/2009

Accounts made up to 2008-12-31

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25/03/2009

Location of register of members

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05/03/2009

Director appointed stephen ronald william francis

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19/02/2009

Return made up to 20/02/09; full list of members

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08/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

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04/02/2009

Director's Change of Particulars / anthony christiaanse / 05/02/2009 / HouseName/Number was: ekkersrijt 7005-7023, now: 's-gravenweg 551; Post Town was: 5692 hb son en breugel, now: 3065 SC rotterdam; Country was: netherlands, now: the netherlands

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04/02/2009

Director's Change of Particulars / antonius lammers / 05/02/2009 / HouseName/Number was: bavelse ley 15, now: bavelse leij 15

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03/02/2009

Director's Change of Particulars / antonius lammers / 04/02/2009 / HouseName/Number was: bavelse hey 15, now: bavelse ley 15

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01/01/2009

Director appointed antonius matheus maria lammers

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01/01/2009

Director appointed anthony martin christiaanse

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01/01/2009

Appointment Terminated Director key country foods LIMITED

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15/10/2008

Secretary appointed mawlaw secretaries LIMITED

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15/10/2008

Director's Change of Particulars / key country foods LIMITED / 23/09/2008 /

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15/10/2008

Appointment Terminated Secretary alan kavanagh

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06/04/2008

Return made up to 20/02/08; full list of members

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10/03/2008

Accounts made up to 2007-12-31

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03/04/2007

Return made up to 20/02/07; full list of members

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13/03/2007

Accounts made up to 2006-12-31

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19/02/2007

New secretary appointed

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19/02/2007

Secretary resigned

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21/03/2006

Return made up to 20/02/06; full list of members

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09/02/2006

Accounts made up to 2005-12-31

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09/03/2005

Return made up to 20/02/05; full list of members

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28/02/2005

Resolutions

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28/02/2005

Resolutions

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28/02/2005

Resolutions

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22/02/2005

Full accounts made up to 2004-12-31

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04/01/2005

New secretary appointed

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04/01/2005

Secretary resigned

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27/07/2004

New secretary appointed

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27/07/2004

Secretary resigned

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13/07/2004

Full accounts made up to 2003-12-27

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10/03/2004

Return made up to 20/02/04; full list of members

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10/03/2004

Registered office changed on 11/03/04

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10/03/2004

Location of register of members address changed

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10/03/2004

Location of debenture register address changed

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06/02/2004

New secretary appointed

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06/02/2004

Secretary resigned

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15/04/2003

Accounts made up to 2002-12-28

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04/03/2003

Return made up to 20/02/03; full list of members

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05/09/2002

Accounts made up to 2001-12-29

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07/03/2002

Return made up to 20/02/02; full list of members

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07/03/2002

Secretary's particulars changed

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22/10/2001

Full accounts made up to 2000-12-30

View PDF (11 pages)

11/03/2001

Return made up to 20/02/01; full list of members

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21/12/2000

New director appointed

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21/12/2000

Director resigned

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21/12/2000

Secretary resigned

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18/09/2000

Full accounts made up to 2000-01-01

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11/06/2000

New secretary appointed

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01/06/2000

Secretary resigned

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01/06/2000

Director resigned

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01/06/2000

Director resigned

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01/06/2000

Director resigned

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01/06/2000

Registered office changed on 02/06/00 from: northfield drive northfield milton keynes MK15 0DQ

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28/02/2000

Return made up to 20/02/00; full list of members

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06/09/1999

Full accounts made up to 1999-01-02

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03/03/1999

Return made up to 20/02/99; full list of members

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22/09/1998

Director's particulars changed

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22/09/1998

Secretary resigned

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22/09/1998

New secretary appointed

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10/06/1998

Particulars of mortgage/charge

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18/05/1998

New director appointed

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18/05/1998

Full accounts made up to 1998-01-03

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27/04/1998

Secretary resigned;director resigned

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27/04/1998

New secretary appointed

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01/03/1998

Return made up to 20/02/98; full list of members

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01/03/1998

Location of register of members address changed

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01/03/1998

Location of debenture register address changed

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02/12/1997

Accounts for a small company made up to 1996-12-31

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26/11/1997

Declaration of satisfaction of mortgage/charge

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24/11/1997

New director appointed

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24/11/1997

New secretary appointed;new director appointed

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24/11/1997

New director appointed

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19/11/1997

Auditor's resignation

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19/11/1997

Director resigned

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19/11/1997

Secretary resigned

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19/11/1997

Registered office changed on 20/11/97 from: unit 9 moderna business park mytholmroyd heben bridge west yorkshire HX7 5QG

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27/02/1997

Return made up to 20/02/97; full list of members

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27/02/1997

Director's particulars changed

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28/07/1996

Full accounts made up to 1995-12-30

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10/03/1996

Return made up to 20/02/96; full list of members

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07/08/1995

Accounting reference date extended from 31/10 to 31/12

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07/08/1995

Full accounts made up to 1994-12-31

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21/02/1995

Return made up to 20/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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12/12/1994

Director resigned

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12/12/1994

Director resigned

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12/12/1994

Secretary resigned;new secretary appointed

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19/09/1994

Registered office changed on 20/09/94 from: green hill mills mytholmroyd,hebden bridge west yorkshire HX7 5QF

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29/03/1994

New director appointed

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29/03/1994

Secretary resigned;new secretary appointed;new director appointed

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14/03/1994

Return made up to 20/02/94; change of members

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14/03/1994

Location of register of members address changed

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14/03/1994

Secretary resigned

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07/03/1994

Full accounts made up to 1993-10-31

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11/01/1994

Resolutions

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11/01/1994

Resolutions

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11/01/1994

Resolutions

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16/11/1993

Auditor's resignation

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15/11/1993

Resolutions

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15/11/1993

Declaration of assistance for shares acquisition

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15/11/1993

Declaration of assistance for shares acquisition

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08/11/1993

Certificate of change of name

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03/11/1993

Particulars of mortgage/charge

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25/10/1993

Resolutions

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15/08/1993

Full accounts made up to 1992-10-31

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02/03/1993

Return made up to 20/02/93; full list of members

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02/03/1993

Location of register of members address changed

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09/06/1992

Statement of affairs

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09/06/1992

Ad 14/03/91--------- £ si 1@1

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18/05/1992

Ad 14/03/91--------- £ si 1@1

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21/04/1992

Return made up to 20/02/92; full list of members

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16/02/1992

Accounts for a medium company made up to 1991-10-31

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24/04/1991

Memorandum and Articles of Association

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21/03/1991

Ad 14/03/91--------- £ si 997@1=997 £ ic 2/999

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21/03/1991

£ nc 100/1000 14/03/91

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21/03/1991

Registered office changed on 22/03/91 from: fifth floor, cloth hall court, infirmary street, leeds. LS1 2JB

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21/03/1991

Director resigned

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21/03/1991

Director resigned;new director appointed

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21/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/03/1991

Accounting reference date notified as 31/10

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11/03/1991

New director appointed

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11/03/1991

Director resigned;new director appointed

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11/03/1991

Registered office changed on 12/03/91 from: 50 lincoln's inn fields london WC2A 3PF

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11/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/02/1991

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	28/10/2010 - Present	875
Walker, John	Director	13/11/1997 - 16/05/2000	12
Joll, Stephen	Director	31/10/1993 - 13/11/1997	4
Bevan, Paul	Director	31/10/1993 - 01/09/1994	7
MAWLAW SECRETARIES LIMITED	Corporate Secretary	22/09/2008 - 28/10/2010	1060

Persons with Significant Control

No PSC data available.

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Description

About YORKSHIRE DALES FOODS LIMITED

YORKSHIRE DALES FOODS LIMITED is an(a) Dissolved company incorporated on 19/02/1991 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 YORKSHIRE DALES FOODS LIMITED?

YORKSHIRE DALES FOODS LIMITED is currently Dissolved. It was registered on 19/02/1991 and dissolved on 10/07/2011.

Where is YORKSHIRE DALES FOODS LIMITED located?

YORKSHIRE DALES FOODS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does YORKSHIRE DALES FOODS LIMITED do?

YORKSHIRE DALES FOODS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for YORKSHIRE DALES FOODS LIMITED?

The latest filing was on 10/07/2011: Final Gazette dissolved following liquidation.