Dissolved 2016-07-19
Company Information for 1ST FOOD AND DRINK LIMITED
PRESTON, LANCASHIRE, PR1,
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Company Registration Number
04298651
Private Limited Company
Dissolved Dissolved 2016-07-19 |
Company Name | ||
---|---|---|
1ST FOOD AND DRINK LIMITED | ||
Legal Registered Office | ||
PRESTON LANCASHIRE | ||
Previous Names | ||
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL GEORGE WHITE |
||
RODERICK JAMES EDWARD BULLOUGH |
||
MICHAEL GEORGE WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY HEWSON |
Director | ||
GREGORY VINCENT SMITH |
Company Secretary | ||
RODERICK JAMES EDWARD BULLOUGH |
Company Secretary | ||
AMIE LOUISE WILSON |
Company Secretary | ||
BARRIE FITTON |
Director | ||
BARRIE FITTON |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOMAT DISTRIBUTORS LIMITED | Company Secretary | 2007-07-07 | CURRENT | 1995-07-12 | Dissolved 2016-02-23 | |
WELLS VENDING SERVICES LIMITED | Company Secretary | 1999-05-14 | CURRENT | 1976-03-23 | Dissolved 2016-01-12 | |
AGAPANTHUS LIMITED | Company Secretary | 1996-04-19 | CURRENT | 1966-01-28 | Dissolved 2016-03-15 | |
FAGS (HOLDINGS) LIMITED | Company Secretary | 1996-03-14 | CURRENT | 1996-03-13 | Dissolved 2015-10-27 | |
R. DUCKWORTH (2013) LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Liquidation | |
BIGLAND MANAGEMENT LIMITED | Director | 2012-06-01 | CURRENT | 2008-05-07 | Active | |
BESGLOS (1906) LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2016-09-20 | |
R. DUCKWORTH LIMITED | Director | 2003-10-01 | CURRENT | 2003-04-29 | Liquidation | |
WELLS VENDING SERVICES LIMITED | Director | 1999-05-14 | CURRENT | 1976-03-23 | Dissolved 2016-01-12 | |
AGAPANTHUS LIMITED | Director | 1996-04-19 | CURRENT | 1966-01-28 | Dissolved 2016-03-15 | |
FAGS (MACHINES) LIMITED | Director | 1996-04-19 | CURRENT | 1936-10-14 | Dissolved 2017-05-24 | |
FAGS (HOLDINGS) LIMITED | Director | 1996-03-14 | CURRENT | 1996-03-13 | Dissolved 2015-10-27 | |
AUTOMAT DISTRIBUTORS LIMITED | Director | 1995-07-13 | CURRENT | 1995-07-12 | Dissolved 2016-02-23 | |
R. DUCKWORTH (BLACKPOOL) LIMITED | Director | 1991-08-14 | CURRENT | 1944-08-14 | Liquidation | |
CHERWELL RETAIL SOLUTIONS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
SIRIUS (UK) LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2016-03-08 | |
CHESTER COFFEE LTD | Director | 2013-06-25 | CURRENT | 2013-04-29 | Dissolved 2017-06-20 | |
CHERWELL COFFEE LIMITED | Director | 2010-07-01 | CURRENT | 2010-06-03 | Dissolved 2017-08-15 | |
VENDCHER LTD | Director | 2005-02-24 | CURRENT | 1999-08-09 | Liquidation | |
NACMO LIMITED | Director | 2004-12-31 | CURRENT | 1985-07-11 | Dissolved 2016-04-26 | |
WELLS VENDING SERVICES LIMITED | Director | 1999-05-14 | CURRENT | 1976-03-23 | Dissolved 2016-01-12 | |
AGAPANTHUS LIMITED | Director | 1996-04-19 | CURRENT | 1966-01-28 | Dissolved 2016-03-15 | |
FAGS (MACHINES) LIMITED | Director | 1996-04-19 | CURRENT | 1936-10-14 | Dissolved 2017-05-24 | |
FAGS (HOLDINGS) LIMITED | Director | 1996-03-14 | CURRENT | 1996-03-13 | Dissolved 2015-10-27 | |
AUTOMAT DISTRIBUTORS LIMITED | Director | 1995-07-13 | CURRENT | 1995-07-12 | Dissolved 2016-02-23 | |
CHERWELL TOBACCO LIMITED | Director | 1990-12-28 | CURRENT | 1978-08-18 | Dissolved 2017-05-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WHITE / 08/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WHITE / 08/02/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY HEWSON | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 03/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 03/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 03/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JAMES EDWARD BULLOUGH / 01/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 03/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: PENNINE HOUSE GREENSIDE WAY MIDDLETON MANCHESTER M24 1SW | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: STEVEN GLICHER & CO LABYRINTH BUSINESS CENTRE 43-45 MIDDLE HILLGATE STOCKPORT CHESHIRE SK1 3DG | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: C/O BERG AND CO SCOTTISH MUTUAL HOUSE 35 PETER STREET MANCHESTER LANCASHIRE M2 5BG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
88(2)R | AD 02/10/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CEDARTREE TRADING LIMITED CERTIFICATE ISSUED ON 01/10/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DYNAMIC COMMERCIAL FINANCE PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Salford City Council | |
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Salford City Council | |
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Salford City Council | |
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Salford City Council | |
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Salford City Council | |
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Salford City Council | |
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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
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. |