Dissolved
Dissolved 2013-11-09
Company Information for NORTHUMBERLAND FOODS LIMITED
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-11-09 |
Company Name | ||
---|---|---|
NORTHUMBERLAND FOODS LIMITED | ||
Legal Registered Office | ||
LEEDS WEST YORKSHIRE | ||
Previous Names | ||
|
Company Number | 06775561 | |
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Date formed | 2008-12-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2013-11-09 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-05-15 16:11:41 |
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Registered address | Last known status | Formation date | ||
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NORTHUMBERLAND FOODS INC. | Boom Road New Brunswick | Unknown | Company formed on the 2011-06-17 |
Officer | Role | Date Appointed |
---|---|---|
DAVID MCLAUGHLIN |
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PETER KIRKHAM |
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RAJINDER THAPAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK HALLIWELL |
Director | ||
Halliwells Directors Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNECT2SOLUTIONS LTD | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
JESSELLE LIMITED | Director | 2003-05-18 | CURRENT | 2003-04-18 | Active | |
STONEHOUSE INSTALLATIONS LIMITED | Director | 2016-08-18 | CURRENT | 2001-11-05 | Active | |
PWG TRADING LIMITED | Director | 2015-09-01 | CURRENT | 2004-05-12 | Active | |
AMS 2052 LIMITED | Director | 2005-07-06 | CURRENT | 2004-12-15 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2011 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM COQUET ENTERPRISE PARK AMBLE MORPETH NORTHUMBERLAND NE65 0PE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/05/2010 | |
LATEST SOC | 25/05/10 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | SUB-DIVISION 06/05/10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA01 | CURREXT FROM 31/12/2009 TO 29/05/2010 | |
AR01 | 17/12/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED RAJ THAPAR | |
288a | DIRECTOR APPOINTED PETER KIRKHAM | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | SECRETARY APPOINTED DAVID MCLAUGHLIN | |
288b | APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HALLIWELL | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED HALLCO 1655 LIMITED CERTIFICATE ISSUED ON 04/02/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2010-08-25 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RUBERT GEORGE WEBB (THE CREDITOR) | |
DEBENTURE | Outstanding | NORTHUMBERLAND COUNTY COUNCIL | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | EUROFACTOR (UK) LIMITED | |
DEBENTURE | Satisfied | CABLE FINANCE LIMITED | |
DEBENTURE | Satisfied | CHEVIOT FOODS LIMITED (IN ADMINISTRATION) |
The top companies supplying to UK government with the same SIC code (1533 - Process etc. fruit, vegetables) as NORTHUMBERLAND FOODS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | NORTHUMBERLAND FOODS LIMITED | Event Date | 2010-08-18 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 1753 Robert A H Maxwell and Rob Sadler (IP Nos 009185 and 009172 ), both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ and Andrew Haslam (IP No 9551 ), of Begbies Traynor (Central) LLP , No. 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF . Any person who requires further information may contact the Joint Administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to Samantha Wilkinson by e-mail at Samantha.wilkinson@begbies-traynor.com or by telephone on 0113 244 0044. : | |||
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. |