Dissolved
Dissolved 2018-04-24
Company Information for ESS-FOOD UK LIMITED
GALLOWS HILL, WARWICK, CV34,
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Company Registration Number
01726866
Private Limited Company
Dissolved Dissolved 2018-04-24 |
Company Name | |
---|---|
ESS-FOOD UK LIMITED | |
Legal Registered Office | |
GALLOWS HILL WARWICK | |
Company Number | 01726866 | |
---|---|---|
Date formed | 1983-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-04-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-05-09 10:22:14 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN RONALD WILLIAM FRANCIS |
||
HELEN MARGARET GLENNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MALCOLM TERRY |
Company Secretary | ||
CHRISTOPHER MALCOLM TERRY |
Director | ||
CHRISTOPHER THOMAS |
Director | ||
HERLUF JENSEN |
Company Secretary | ||
HERLUF JENSEN |
Director | ||
FLEMMING NYENSTAD ENEVOLDSEN |
Director | ||
STEVEN GEOFFREY MURRELLS |
Director | ||
CARSTEN SVEJGAARD JAKOBSEN |
Director | ||
MORTEN BRYDER PEDERSEN |
Company Secretary | ||
SOREN BORUP NORGAARD |
Company Secretary | ||
ROY JEFFERSON LAMBERT |
Company Secretary | ||
ROY JEFFERSON LAMBERT |
Director | ||
CLAUS EBBE MATHIESEN |
Director | ||
NIELS INGEMANN MOLLER |
Director | ||
LARS BECH ALBERTSEN |
Director | ||
FLEMMING JENSEN |
Director | ||
JESPER SCHEEL EDELMANN |
Director | ||
JENS JOSEFSEN |
Director | ||
FLEMMING JENSEN |
Company Secretary | ||
ALAN COWLISHAW |
Company Secretary | ||
CARL CHRISTENSEN |
Director | ||
ALAN COWLISHAW |
Director | ||
BORGE KJELDSEN |
Director | ||
HAKON HANSEN |
Director | ||
KJELD JOHANNESEN |
Director | ||
BENT CLAUDI LASSEN |
Director | ||
BENT MARIBO |
Director | ||
KNUD MUNK NIELSEN |
Director | ||
GUNNAR PEDERSEN |
Director | ||
NIELS VESTERGAARD TANGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYGRADE FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1951-03-28 | Active - Proposal to Strike off | |
HAFNIA HAM COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1956-03-07 | Active - Proposal to Strike off | |
HENRY A. LANE & COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1973-11-07 | Active - Proposal to Strike off | |
NORMEAT COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1976-06-10 | Active - Proposal to Strike off | |
DAK (UK) LTD. | Director | 2017-06-29 | CURRENT | 1991-05-28 | Active - Proposal to Strike off | |
DALEHEAD TRUSTEES LTD | Director | 2017-06-29 | CURRENT | 1995-08-16 | Active - Proposal to Strike off | |
OAK CROWN MEATS LIMITED | Director | 2017-06-29 | CURRENT | 1936-06-09 | Dissolved 2018-04-24 | |
DIXON PORK & BACON COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1950-11-23 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (HOLDINGS) LIMITED | Director | 2017-06-29 | CURRENT | 1949-05-04 | Dissolved 2018-04-24 | |
LATONA FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1954-10-29 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (FROZEN FOODS) LTD. | Director | 2017-06-29 | CURRENT | 1967-08-01 | Dissolved 2018-04-24 | |
DALEHEAD FOODS HOLDINGS LIMITED | Director | 2017-06-29 | CURRENT | 1974-05-31 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (PIGS) LIMITED | Director | 2017-06-29 | CURRENT | 1981-03-27 | Dissolved 2018-04-24 | |
PARKAM FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1983-02-07 | Dissolved 2018-04-24 | |
FANCY A QUICKIE LIMITED | Director | 2017-06-29 | CURRENT | 1992-04-13 | Dissolved 2018-04-24 | |
DANISH DELI LIMITED | Director | 2017-06-29 | CURRENT | 1996-01-15 | Dissolved 2018-04-24 | |
FLAGSHIP FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
TRANFOODS LIMITED | Director | 2017-06-29 | CURRENT | 2002-03-26 | Dissolved 2018-04-24 | |
WOLVERHAMPTON SANDWICHES LIMITED | Director | 2017-06-29 | CURRENT | 2009-01-13 | Dissolved 2018-04-24 | |
PILGRIM'S FOOD PIONEERS LTD | Director | 2017-06-29 | CURRENT | 1969-01-10 | Active - Proposal to Strike off | |
FAIRFAX PARTNERS GROUP LTD | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
HYGRADE FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1951-03-28 | Active - Proposal to Strike off | |
HAFNIA HAM COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1956-03-07 | Active - Proposal to Strike off | |
HENRY A. LANE & COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1973-11-07 | Active - Proposal to Strike off | |
NORMEAT COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1976-06-10 | Active - Proposal to Strike off | |
DAK (UK) LTD. | Director | 2017-06-29 | CURRENT | 1991-05-28 | Active - Proposal to Strike off | |
DALEHEAD TRUSTEES LTD | Director | 2017-06-29 | CURRENT | 1995-08-16 | Active - Proposal to Strike off | |
OAK CROWN MEATS LIMITED | Director | 2017-06-29 | CURRENT | 1936-06-09 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (HOLDINGS) LIMITED | Director | 2017-06-29 | CURRENT | 1949-05-04 | Dissolved 2018-04-24 | |
LATONA FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1954-10-29 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (FROZEN FOODS) LTD. | Director | 2017-06-29 | CURRENT | 1967-08-01 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (PIGS) LIMITED | Director | 2017-06-29 | CURRENT | 1981-03-27 | Dissolved 2018-04-24 | |
PARKAM FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1983-02-07 | Dissolved 2018-04-24 | |
FANCY A QUICKIE LIMITED | Director | 2017-06-29 | CURRENT | 1992-04-13 | Dissolved 2018-04-24 | |
FLAGSHIP FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
TRANFOODS LIMITED | Director | 2017-06-29 | CURRENT | 2002-03-26 | Dissolved 2018-04-24 | |
WOLVERHAMPTON SANDWICHES LIMITED | Director | 2017-06-29 | CURRENT | 2009-01-13 | Dissolved 2018-04-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 13/11/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/10/17 | |
RES06 | REDUCE ISSUED CAPITAL 19/10/2017 | |
RES01 | ADOPT ARTICLES 29/06/2017 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARGARET GLENNIE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY | |
AA01 | PREVEXT FROM 30/09/2016 TO 31/03/2017 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN | |
AR01 | 12/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 12/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 | |
AA | FULL ACCOUNTS MADE UP TO 03/10/10 | |
AR01 | 12/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6DA UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM CAXTON WAY THETFORD NORFOLK IP24 3SB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05 | |
363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: DENMARK HOUSE WELWYN GARDEN CITY HERTFORDSHIRE AL8 6JN | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/00 | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 03/10/99 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 12 THE BROADWAY AMERSHAM BUCKINGHAMSHIRE HP7 0HP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESS-FOOD UK LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ESS-FOOD UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |