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Company Information for

1ST FOOD AND DRINK LIMITED

PRESTON, LANCASHIRE, PR1,
Company Registration Number
04298651
Private Limited Company
Dissolved

Dissolved 2016-07-19

Company Overview

About 1st Food And Drink Ltd
1ST FOOD AND DRINK LIMITED was founded on 2001-10-03 and had its registered office in Preston. The company was dissolved on the 2016-07-19 and is no longer trading or active.

Key Data
Company Name
1ST FOOD AND DRINK LIMITED
 
Legal Registered Office
PRESTON
LANCASHIRE
 
Previous Names
CEDARTREE TRADING LIMITED01/10/2002
Filing Information
Company Number 04298651
Date formed 2001-10-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2016-07-19
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:49:14
Primary Source:Companies House
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Company Officers of 1ST FOOD AND DRINK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE WHITE
Company Secretary 2006-11-22
RODERICK JAMES EDWARD BULLOUGH
Director 2004-12-21
MICHAEL GEORGE WHITE
Director 2005-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY HEWSON
Director 2002-09-27 2016-01-11
GREGORY VINCENT SMITH
Company Secretary 2004-12-21 2006-11-22
RODERICK JAMES EDWARD BULLOUGH
Company Secretary 2004-12-21 2005-10-03
AMIE LOUISE WILSON
Company Secretary 2002-10-31 2004-12-21
BARRIE FITTON
Director 2002-09-27 2004-12-21
BARRIE FITTON
Company Secretary 2002-09-27 2002-10-31
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2001-10-03 2002-09-27
YORK PLACE COMPANY NOMINEES LIMITED
Director 2001-10-03 2002-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEORGE WHITE AUTOMAT DISTRIBUTORS LIMITED Company Secretary 2007-07-07 CURRENT 1995-07-12 Dissolved 2016-02-23
MICHAEL GEORGE WHITE WELLS VENDING SERVICES LIMITED Company Secretary 1999-05-14 CURRENT 1976-03-23 Dissolved 2016-01-12
MICHAEL GEORGE WHITE AGAPANTHUS LIMITED Company Secretary 1996-04-19 CURRENT 1966-01-28 Dissolved 2016-03-15
MICHAEL GEORGE WHITE FAGS (HOLDINGS) LIMITED Company Secretary 1996-03-14 CURRENT 1996-03-13 Dissolved 2015-10-27
RODERICK JAMES EDWARD BULLOUGH R. DUCKWORTH (2013) LIMITED Director 2013-08-02 CURRENT 2013-08-02 Liquidation
RODERICK JAMES EDWARD BULLOUGH BIGLAND MANAGEMENT LIMITED Director 2012-06-01 CURRENT 2008-05-07 Active
RODERICK JAMES EDWARD BULLOUGH BESGLOS (1906) LIMITED Director 2007-09-04 CURRENT 2007-09-04 Dissolved 2016-09-20
RODERICK JAMES EDWARD BULLOUGH R. DUCKWORTH LIMITED Director 2003-10-01 CURRENT 2003-04-29 Liquidation
RODERICK JAMES EDWARD BULLOUGH WELLS VENDING SERVICES LIMITED Director 1999-05-14 CURRENT 1976-03-23 Dissolved 2016-01-12
RODERICK JAMES EDWARD BULLOUGH AGAPANTHUS LIMITED Director 1996-04-19 CURRENT 1966-01-28 Dissolved 2016-03-15
RODERICK JAMES EDWARD BULLOUGH FAGS (MACHINES) LIMITED Director 1996-04-19 CURRENT 1936-10-14 Dissolved 2017-05-24
RODERICK JAMES EDWARD BULLOUGH FAGS (HOLDINGS) LIMITED Director 1996-03-14 CURRENT 1996-03-13 Dissolved 2015-10-27
RODERICK JAMES EDWARD BULLOUGH AUTOMAT DISTRIBUTORS LIMITED Director 1995-07-13 CURRENT 1995-07-12 Dissolved 2016-02-23
RODERICK JAMES EDWARD BULLOUGH R. DUCKWORTH (BLACKPOOL) LIMITED Director 1991-08-14 CURRENT 1944-08-14 Liquidation
MICHAEL GEORGE WHITE CHERWELL RETAIL SOLUTIONS LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
MICHAEL GEORGE WHITE SIRIUS (UK) LIMITED Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2016-03-08
MICHAEL GEORGE WHITE CHESTER COFFEE LTD Director 2013-06-25 CURRENT 2013-04-29 Dissolved 2017-06-20
MICHAEL GEORGE WHITE CHERWELL COFFEE LIMITED Director 2010-07-01 CURRENT 2010-06-03 Dissolved 2017-08-15
MICHAEL GEORGE WHITE VENDCHER LTD Director 2005-02-24 CURRENT 1999-08-09 Liquidation
MICHAEL GEORGE WHITE NACMO LIMITED Director 2004-12-31 CURRENT 1985-07-11 Dissolved 2016-04-26
MICHAEL GEORGE WHITE WELLS VENDING SERVICES LIMITED Director 1999-05-14 CURRENT 1976-03-23 Dissolved 2016-01-12
MICHAEL GEORGE WHITE AGAPANTHUS LIMITED Director 1996-04-19 CURRENT 1966-01-28 Dissolved 2016-03-15
MICHAEL GEORGE WHITE FAGS (MACHINES) LIMITED Director 1996-04-19 CURRENT 1936-10-14 Dissolved 2017-05-24
MICHAEL GEORGE WHITE FAGS (HOLDINGS) LIMITED Director 1996-03-14 CURRENT 1996-03-13 Dissolved 2015-10-27
MICHAEL GEORGE WHITE AUTOMAT DISTRIBUTORS LIMITED Director 1995-07-13 CURRENT 1995-07-12 Dissolved 2016-02-23
MICHAEL GEORGE WHITE CHERWELL TOBACCO LIMITED Director 1990-12-28 CURRENT 1978-08-18 Dissolved 2017-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-19GAZ2STRUCK OFF AND DISSOLVED
2016-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WHITE / 08/02/2016
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WHITE / 08/02/2016
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR HARRY HEWSON
2015-12-29GAZ1FIRST GAZETTE
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15AR0103/10/14 FULL LIST
2014-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0103/10/13 FULL LIST
2013-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2012-11-19AR0103/10/12 FULL LIST
2012-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-11-04AR0103/10/11 FULL LIST
2011-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-10-11AR0103/10/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JAMES EDWARD BULLOUGH / 01/07/2010
2010-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-08AR0103/10/09 FULL LIST
2009-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-12-04363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-11-16363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-30363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2007-01-24288aNEW SECRETARY APPOINTED
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: PENNINE HOUSE GREENSIDE WAY MIDDLETON MANCHESTER M24 1SW
2006-12-01288bSECRETARY RESIGNED
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-03-30288aNEW DIRECTOR APPOINTED
2006-01-04363(288)SECRETARY RESIGNED
2006-01-04363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-06-29225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05
2005-03-10288aNEW SECRETARY APPOINTED
2005-02-28288bSECRETARY RESIGNED
2005-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-25287REGISTERED OFFICE CHANGED ON 25/02/05 FROM: STEVEN GLICHER & CO LABYRINTH BUSINESS CENTRE 43-45 MIDDLE HILLGATE STOCKPORT CHESHIRE SK1 3DG
2005-02-25288bDIRECTOR RESIGNED
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-25363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-08-12395PARTICULARS OF MORTGAGE/CHARGE
2004-02-18363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-08-06287REGISTERED OFFICE CHANGED ON 06/08/03 FROM: C/O BERG AND CO SCOTTISH MUTUAL HOUSE 35 PETER STREET MANCHESTER LANCASHIRE M2 5BG
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-09395PARTICULARS OF MORTGAGE/CHARGE
2002-11-06288bSECRETARY RESIGNED
2002-11-06288aNEW SECRETARY APPOINTED
2002-10-14363aRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-10-07225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-10-0788(2)RAD 02/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-03288bDIRECTOR RESIGNED
2002-10-03288bSECRETARY RESIGNED
2002-10-03288aNEW DIRECTOR APPOINTED
2002-10-03287REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-10-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-01CERTNMCOMPANY NAME CHANGED CEDARTREE TRADING LIMITED CERTIFICATE ISSUED ON 01/10/02
2001-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 1ST FOOD AND DRINK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST FOOD AND DRINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-12 Outstanding DYNAMIC COMMERCIAL FINANCE PLC
DEBENTURE 2003-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31

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 1ST FOOD AND DRINK LIMITED

Intangible Assets
Patents
We have not found any records of 1ST FOOD AND DRINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST FOOD AND DRINK LIMITED
Trademarks
We have not found any records of 1ST FOOD AND DRINK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST FOOD AND DRINK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2011-02-17 GBP £473
Salford City Council 2011-01-31 GBP £567
Salford City Council 2011-01-06 GBP £473
Salford City Council 2011-01-06 GBP £473
Salford City Council 2010-12-14 GBP £473
Salford City Council 2010-12-03 GBP £473

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where 1ST FOOD AND DRINK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST FOOD AND DRINK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST FOOD AND DRINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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