| Company Name | Frozen Food Store Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01195590 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1975(49 years, 4 months ago) |
| Dissolution Date | 8 January 2016 (8 years, 3 months ago) |
| Previous Names | Arpino Gibbs Frozen Foods Limited and The Frozen Food Store Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Mario Peter Arpino |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(16 years, 8 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 08 January 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinnerwood Lodge Woodhall Road Albury Drive Pinner Middlesex HA5 4UA |
| Director Name | Mr Paul Anthony Arpino |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(16 years, 8 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 08 January 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2 Spring Drive Eastcote Pinner Middlesex HA5 2ES |
| Secretary Name | Mr Paul Anthony Arpino |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1994(19 years, 6 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 08 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Spring Drive Eastcote Pinner Middlesex HA5 2ES |
| Director Name | Anna Maria Arpino |
|---|---|
| Date of Birth | May 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(16 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 May 1993) |
| Role | Wholesale Grocer |
| Correspondence Address | Flag Cottage High Road Eastcote Pinner Middlesex HA5 2ER |
| Director Name | Mr Raimond Anthony Arpino |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(16 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 October 1994) |
| Role | Manager |
| Correspondence Address | Bayfield 13 Lewins Road Gerrards Cross Buckinghamshire SL9 8SA |
| Secretary Name | Mr Raimond Anthony Arpino |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(16 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 November 1992) |
| Role | Company Director |
| Correspondence Address | Bayfield 13 Lewins Road Gerrards Cross Buckinghamshire SL9 8SA |
| Secretary Name | Graham Stuart Lucking |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(17 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 July 1994) |
| Role | Company Director |
| Correspondence Address | 4 Compass Court London SE1 2NJ |
Location
| Registered Address | 27 Church Street Rickmansworth Hertfordshire WD3 1DE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 12.5k at £1 | Mr Italo D'urso 25.00% Ordinary |
|---|---|
| 12.5k at £1 | Mr Mario Peter Arpino 25.00% Ordinary |
| 12.5k at £1 | Mr Raimond Anthony Arpino 25.00% Ordinary |
| 6.5k at £1 | Mr Paul Anthony Arpino 13.00% Ordinary |
| 6k at £1 | Mrs Sandra Arpino 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,316 |
| Cash | £36,785 |
| Current Liabilities | £509,579 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 8 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 October 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 8 October 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 16 August 2014 | Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX England to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 16 August 2014 (2 pages) |
| 16 August 2014 | Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX England to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 16 August 2014 (2 pages) |
| 13 August 2014 | Statement of affairs with form 4.19 (6 pages) |
| 13 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2014 | Resolutions
|
| 13 August 2014 | Statement of affairs with form 4.19 (6 pages) |
| 13 August 2014 | Resolutions
|
| 13 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2014 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 December 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 27 December 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 11 December 2013 | Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 11 December 2013 (1 page) |
| 11 December 2013 | Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 11 December 2013 (1 page) |
| 13 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 26 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 24 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 28 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (11 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (11 pages) |
| 23 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 15 December 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 18 January 2008 | Particulars of mortgage/charge (3 pages) |
| 18 January 2008 | Particulars of mortgage/charge (3 pages) |
| 26 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 26 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 15 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 15 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 12 December 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 12 December 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 20 September 2004 | Return made up to 14/09/04; full list of members (8 pages) |
| 20 September 2004 | Return made up to 14/09/04; full list of members (8 pages) |
| 29 June 2004 | Company name changed the frozen food store LIMITED\certificate issued on 29/06/04 (2 pages) |
| 29 June 2004 | Company name changed the frozen food store LIMITED\certificate issued on 29/06/04 (2 pages) |
| 26 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 26 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 22 September 2003 | Return made up to 14/09/03; full list of members (8 pages) |
| 22 September 2003 | Return made up to 14/09/03; full list of members (8 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 23 September 2002 | Return made up to 14/09/02; full list of members (8 pages) |
| 23 September 2002 | Return made up to 14/09/02; full list of members (8 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 11 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 11 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 22 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 22 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 28 April 2000 | Resolutions
|
| 28 April 2000 | Resolutions
|
| 14 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 October 1999 | Return made up to 14/09/99; full list of members (5 pages) |
| 1 October 1999 | Return made up to 14/09/99; full list of members (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 7 October 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 24 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 24 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 10 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 10 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 24 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 24 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 18 September 1995 | Return made up to 14/09/95; change of members (6 pages) |
| 18 September 1995 | Return made up to 14/09/95; change of members (6 pages) |
| 8 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 July 1995 | Resolutions
|
| 7 July 1995 | Ad 01/03/95--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 7 July 1995 | Resolutions
|
| 7 July 1995 | £ nc 10000/50000 01/03/95 (1 page) |
| 7 July 1995 | £ nc 10000/50000 01/03/95 (1 page) |
| 7 July 1995 | Ad 01/03/95--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 3 May 1995 | Particulars of mortgage/charge (4 pages) |
| 3 May 1995 | Particulars of mortgage/charge (4 pages) |
| 15 March 1995 | Accounts for a dormant company made up to 31 March 1994 (2 pages) |
| 15 March 1995 | Resolutions
|
| 15 March 1995 | Accounts for a dormant company made up to 31 March 1994 (2 pages) |
| 15 March 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |