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Company Information for

TENDER FRESH LIMITED

GREENSIDE WAY, MIDDLETON, MANCHESTER, M24,
Company Registration Number
05043955
Private Limited Company
Dissolved

Dissolved 2013-11-26

Company Overview

About Tender Fresh Ltd
TENDER FRESH LIMITED was founded on 2004-02-13 and had its registered office in Greenside Way, Middleton. The company was dissolved on the 2013-11-26 and is no longer trading or active.

Key Data
Company Name
TENDER FRESH LIMITED
 
Legal Registered Office
GREENSIDE WAY, MIDDLETON
MANCHESTER
 
Filing Information
Company Number 05043955
Date formed 2004-02-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2013-11-26
Type of accounts SMALL
Last Datalog update: 2015-05-20 06:46:01
Primary Source:Companies House
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Companies with same name TENDER FRESH LIMITED
The following companies were found which have the same name as TENDER FRESH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TENDER FRESH FOODS AND ICE CREAM PRIVATE LIMITED 501 ST SEBASTIAN CLASSIC ROAD NO 03 SUNDER NAGAR KALINA SANTACRUZ EAST MUMBAI Maharashtra 400098 ACTIVE Company formed on the 2014-09-08
TENDER FRESH 651A Singapore Dissolved Company formed on the 2008-09-11

Company Officers of TENDER FRESH LIMITED

Current Directors
Officer Role Date Appointed
STANLEY KING MING CHAN
Company Secretary 2004-03-01
JACKON LUI
Director 2004-03-01
STEWART YIP
Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-02-13 2004-02-19
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-02-13 2004-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY KING MING CHAN SHANDONG KAIJIA INTERNATIONAL TRADE CO.(UK) LTD Company Secretary 2009-03-09 CURRENT 2007-11-09 Active - Proposal to Strike off
STANLEY KING MING CHAN FIRST BEAM LIMITED Company Secretary 2004-10-01 CURRENT 2004-09-29 Active - Proposal to Strike off
STANLEY KING MING CHAN MEATLAND LIMITED Company Secretary 2004-10-01 CURRENT 2004-09-29 Active - Proposal to Strike off
STANLEY KING MING CHAN NOBLE'S FEAST LIMITED Company Secretary 2004-08-01 CURRENT 2004-07-21 Active - Proposal to Strike off
STANLEY KING MING CHAN PRAIRIE FARM LIMITED Company Secretary 2004-03-01 CURRENT 2004-02-13 Dissolved 2013-11-26
STANLEY KING MING CHAN GRASSLAND FRESH LIMITED Company Secretary 2004-03-01 CURRENT 2004-02-13 Dissolved 2013-11-26
STANLEY KING MING CHAN COUNTRY PRIME LIMITED Company Secretary 2004-03-01 CURRENT 2004-02-13 Active - Proposal to Strike off
STANLEY KING MING CHAN SUNSHINE VALLEY LIMITED Company Secretary 2004-03-01 CURRENT 2004-02-13 Active - Proposal to Strike off
JACKON LUI PAPPARICH UK LIMITED Director 2018-08-21 CURRENT 2016-02-01 Active
JACKON LUI TRENDY MEATS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
JACKON LUI TROUBLED MEATS LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
JACKON LUI HOT MEATS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
JACKON LUI SMILEY MEATS LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
JACKON LUI COLD MEATS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
JACKON LUI FROZEN MEATS LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
JACKON LUI FANCY MEATS LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
JACKON LUI RICH MEATS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
JACKON LUI HONOUR MEATS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
JACKON LUI PROUD MEATS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
JACKON LUI LUCKY MEATS LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active - Proposal to Strike off
JACKON LUI FORTUNE MEATS LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active - Proposal to Strike off
JACKON LUI PARK FOODS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
JACKON LUI TREASURE MEATS LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
JACKON LUI SINO INTERNATIONAL TRADING LIMITED Director 2014-05-31 CURRENT 2011-08-22 Active
JACKON LUI PURPLE MEAT LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
JACKON LUI EAGLE MEAT LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
JACKON LUI HAPPY MEATS (UK) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
JACKON LUI LOVELY MEATS LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
JACKON LUI MEDAL MEATS LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
JACKON LUI LEGANG MEATS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
JACKON LUI WEIFANG MEATS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
JACKON LUI MUSIC BOX KARAOKE LIMITED Director 2008-06-04 CURRENT 2008-06-04 Active
JACKON LUI CHI YIP HOLDINGS LIMITED Director 2007-05-03 CURRENT 2007-05-02 Active
JACKON LUI CY FOODS LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active - Proposal to Strike off
JACKON LUI FIRST BEAM LIMITED Director 2004-10-01 CURRENT 2004-09-29 Active - Proposal to Strike off
JACKON LUI MEATLAND LIMITED Director 2004-10-01 CURRENT 2004-09-29 Active - Proposal to Strike off
JACKON LUI NOBLE'S FEAST LIMITED Director 2004-08-01 CURRENT 2004-07-21 Active - Proposal to Strike off
JACKON LUI FOOD & MEAT LIMITED Director 2004-08-01 CURRENT 2004-07-21 Active - Proposal to Strike off
JACKON LUI PRAIRIE FARM LIMITED Director 2004-03-01 CURRENT 2004-02-13 Dissolved 2013-11-26
JACKON LUI GRASSLAND FRESH LIMITED Director 2004-03-01 CURRENT 2004-02-13 Dissolved 2013-11-26
JACKON LUI COUNTRY PRIME LIMITED Director 2004-03-01 CURRENT 2004-02-13 Active - Proposal to Strike off
JACKON LUI SUNSHINE VALLEY LIMITED Director 2004-03-01 CURRENT 2004-02-13 Active - Proposal to Strike off
JACKON LUI YIPPYYIPPY YUMYUM LTD Director 2000-09-11 CURRENT 2000-09-11 Active - Proposal to Strike off
JACKON LUI OCEAN TREASURE RESTAURANT LIMITED Director 1997-12-17 CURRENT 1997-12-15 Active
JACKON LUI LAND TREASURE PROPERTY LIMITED Director 1997-12-17 CURRENT 1997-12-15 Active
JACKON LUI CHI YIP GROUP LIMITED Director 1991-04-02 CURRENT 1990-04-02 Active
STEWART YIP CONFEDERATION OF CHINESE ASSOCIATIONS U.K. LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2014-10-21
STEWART YIP PRAIRIE FARM LIMITED Director 2004-03-01 CURRENT 2004-02-13 Dissolved 2013-11-26
STEWART YIP GRASSLAND FRESH LIMITED Director 2004-03-01 CURRENT 2004-02-13 Dissolved 2013-11-26

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
2013-11-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-05DS01APPLICATION FOR STRIKING-OFF
2013-03-05LATEST SOC05/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-05AR0113/02/13 FULL LIST
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART YIP / 01/01/2013
2013-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-03-09AR0113/02/12 FULL LIST
2012-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-03-18AR0113/02/11 FULL LIST
2011-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-03-03AR0113/02/10 FULL LIST
2010-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-03-02363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / JACKSON LUI / 13/02/2009
2008-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-04-01363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-02-23363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-02-24363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-04-19363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-28225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/05/04
2004-08-26288aNEW DIRECTOR APPOINTED
2004-08-26288aNEW DIRECTOR APPOINTED
2004-08-17288aNEW SECRETARY APPOINTED
2004-08-1788(2)RAD 01/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-27288bSECRETARY RESIGNED
2004-02-19288bDIRECTOR RESIGNED
2004-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to TENDER FRESH 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 TENDER FRESH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TENDER FRESH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.359
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products

Intangible Assets
Patents
We have not found any records of TENDER FRESH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENDER FRESH LIMITED
Trademarks
We have not found any records of TENDER FRESH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENDER FRESH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as TENDER FRESH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TENDER FRESH 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.
Import/Export of Goods
Goods imported/exported by TENDER FRESH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0116023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2012-11-0116023929Cooked, prepared or preserved meat or meat offal of ducks, geese and guinea fowl of the species domesticus, containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2012-10-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2012-10-0116023929Cooked, prepared or preserved meat or meat offal of ducks, geese and guinea fowl of the species domesticus, containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2012-09-0102109939Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses)
2012-09-0116023929Cooked, prepared or preserved meat or meat offal of ducks, geese and guinea fowl of the species domesticus, containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2012-08-0116023929Cooked, prepared or preserved meat or meat offal of ducks, geese and guinea fowl of the species domesticus, containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2012-07-0116023929Cooked, prepared or preserved meat or meat offal of ducks, geese and guinea fowl of the species domesticus, containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2012-06-0116023929Cooked, prepared or preserved meat or meat offal of ducks, geese and guinea fowl of the species domesticus, containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2011-12-0116023929Cooked, prepared or preserved meat or meat offal of ducks, geese and guinea fowl of the species domesticus, containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2011-11-0116023929Cooked, prepared or preserved meat or meat offal of ducks, geese and guinea fowl of the species domesticus, containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2011-09-0116023929Cooked, prepared or preserved meat or meat offal of ducks, geese and guinea fowl of the species domesticus, containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2011-07-0116023929Cooked, prepared or preserved meat or meat offal of ducks, geese and guinea fowl of the species domesticus, containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2011-06-0116023929Cooked, prepared or preserved meat or meat offal of ducks, geese and guinea fowl of the species domesticus, containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2011-05-0116023929Cooked, prepared or preserved meat or meat offal of ducks, geese and guinea fowl of the species domesticus, containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2010-12-0116023230Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 25% but < 57% of poultry meat or offal (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2010-10-0116023230Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 25% but < 57% of poultry meat or offal (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2010-09-0116023230Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 25% but < 57% of poultry meat or offal (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENDER FRESH 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 TENDER FRESH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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