Belfrost Foods Limited

Company Name	Belfrost Foods Limited
Company Status	Dissolved
Company Number	01437962
Category	Private Limited Company
Incorporation Date	18 July 1979(44 years, 9 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)
Previous Name	Melrosound Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Neil John Barrett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2003(23 years, 11 months after company formation)
Appointment Duration	12 years (closed 07 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	289 Ferry Road Hullbridge Hockley Essex SS5 6NA

Secretary Name	Deborah Barrett
Nationality	British
Status	Closed
Appointed	19 June 2003(23 years, 11 months after company formation)
Appointment Duration	12 years (closed 07 July 2015)
Role	Company Director
Correspondence Address	289 Ferry Road Hullbridge Hockley Essex SS5 6NA

Director Name	Graham Anthony Cumpstone
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(13 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2001)
Role	Administrative Director
Correspondence Address	287 Hillbury Road Warlingham CR6 9TL

Director Name	Mr Peter Denis Day
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	16 Brookland Close Fordwich Kent Ct2

Director Name	Mr Brian George Parish
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(13 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2002)
Role	Marketing Director
Correspondence Address	7 Aconbury Road Dagenham Kent RM9 4RD

Director Name	Mr Edward John Sawyer
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(13 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2002)
Role	Sales Director
Correspondence Address	82 Breamore Road Ilford Essex IG3 9NJ

Director Name	Mr Huw Rogers Williams
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(13 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 June 2003)
Role	Purchasing Director
Correspondence Address	20 Marston Road Teddington Middlesex TW11 9JU

Secretary Name	Eileen Dawn Wallace
Nationality	British
Status	Resigned
Appointed	02 March 1993(13 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	173 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3TL

Director Name	Eileen Dawn Wallace
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(20 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 September 2000)
Role	Finance Director
Correspondence Address	173 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3TL

Director Name	Mr John Andrew Marriott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2000(20 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Elgin Close Chesterfield Derbyshire S40 3PU

Secretary Name	Esther Victoria Holdsworth
Nationality	British
Status	Resigned
Appointed	01 October 2000(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 June 2003)
Role	Company Director
Correspondence Address	1 The Cross Station Road Great Longstone Derbyshire DE45 1TZ

Director Name	Mrs Rebecca Jane Christine Warhurst
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmelacy Alma Road, Tideswell Buxton Derbyshire SK17 8LS

Location

Registered Address	Recovery House 14-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

254.1k at £0.2	Gj Foodservice LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,150,686
Gross Profit	£1,960,399
Net Worth	-£219,054
Cash	£84,556
Current Liabilities	£1,461,661

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

7 July 2015	Final Gazette dissolved following liquidation (1 page)
7 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
30 December 2014	Liquidators' statement of receipts and payments to 21 November 2014 (12 pages)
30 December 2014	Liquidators statement of receipts and payments to 21 November 2014 (12 pages)
28 March 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 December 2013	Registered office address changed from 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU England on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU England on 9 December 2013 (1 page)
5 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 December 2013	Statement of affairs with form 4.19 (18 pages)
5 December 2013	Appointment of a voluntary liquidator (1 page)
5 November 2013	Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG on 5 November 2013 (1 page)
30 May 2013	Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 50,823 (4 pages)
30 May 2013	Annual return made up to 2 March 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 50,823 (4 pages)
9 May 2013	Full accounts made up to 31 July 2012 (20 pages)
2 May 2012	Full accounts made up to 31 July 2011 (18 pages)
16 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Accounts for a small company made up to 31 July 2010 (9 pages)
20 April 2010	Director's details changed for Neil John Barrett on 2 March 2010 (2 pages)
20 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Neil John Barrett on 2 March 2010 (2 pages)
8 April 2010	Accounts for a medium company made up to 31 July 2009 (19 pages)
18 August 2009	Registered office changed on 18/08/2009 from 500 larkshall road highams park london E4 9HH (1 page)
5 August 2009	Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page)
22 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
30 April 2009	Return made up to 02/03/09; full list of members (3 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
25 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
3 April 2008	Return made up to 02/03/08; full list of members (3 pages)
1 November 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	Return made up to 02/03/07; full list of members (2 pages)
28 June 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
14 February 2007	Particulars of mortgage/charge (5 pages)
19 July 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
5 April 2006	Return made up to 02/03/06; full list of members (2 pages)
27 April 2005	Return made up to 02/03/05; full list of members (6 pages)
4 January 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
19 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2004	Declaration of assistance for shares acquisition (7 pages)
15 March 2004	Return made up to 02/03/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
11 August 2003	Registered office changed on 11/08/03 from: 2 po box, the mill manchester road buxton derbyshire SK17 8NF (1 page)
11 August 2003	Accounting reference date extended from 28/02/04 to 30/06/04 (1 page)
15 July 2003	New director appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Director resigned (1 page)
4 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 July 2003	Declaration of assistance for shares acquisition (7 pages)
4 July 2003	Auditor's resignation (1 page)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2003	Particulars of mortgage/charge (3 pages)
28 June 2003	Particulars of mortgage/charge (3 pages)
28 June 2003	Particulars of mortgage/charge (7 pages)
23 June 2003	Director resigned (1 page)
7 March 2003	Return made up to 02/03/03; full list of members (7 pages)
6 November 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Return made up to 02/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 December 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
23 November 2001	New director appointed (2 pages)
2 April 2001	Return made up to 02/03/01; full list of members (9 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Secretary resigned;director resigned (1 page)
14 July 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
20 April 2000	Registered office changed on 20/04/00 from: unit 17 bellingham trading estate franthorne way catford SE6 3BX (1 page)
7 April 2000	Memorandum and Articles of Association (5 pages)
7 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	Auditor's resignation (1 page)
7 April 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
7 April 2000	Declaration of assistance for shares acquisition (4 pages)
7 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
12 January 2000	New director appointed (2 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
10 May 1999	Particulars of contract relating to shares (4 pages)
10 May 1999	Ad 06/04/99--------- Â£ si [email protected]=23823 Â£ ic 55000/78823 (2 pages)
10 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1999	Company name changed melrosound LIMITED\certificate issued on 10/05/99 (3 pages)
2 May 1999	Â£ nc 33000/154800 06/04/99 (1 page)
26 March 1999	Return made up to 02/03/99; full list of members; amend (6 pages)
26 March 1999	Return made up to 02/03/99; full list of members; amend (6 pages)
11 March 1999	Return made up to 02/03/99; full list of members (6 pages)
19 January 1999	Conve 31/12/98 (1 page)
18 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
10 March 1998	Return made up to 02/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 January 1998	Â£ ic 12500/11000 31/12/97 Â£ sr [email protected]=1500 (1 page)
29 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
22 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Particulars of mortgage/charge (3 pages)
24 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 1997	Return made up to 02/03/97; full list of members (6 pages)
15 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 March 1996	Return made up to 02/03/96; full list of members (6 pages)
8 November 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
25 June 1991	Memorandum and Articles of Association (22 pages)
18 July 1979	Incorporation (14 pages)
18 July 1979	Certificate of incorporation (1 page)

Belfrost Foods Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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