| Company Name | Anglian Fresh Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05554520 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2005(18 years, 7 months ago) |
| Dissolution Date | 23 December 2010 (13 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Drew Barwick |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 December 2010) |
| Role | Company Director |
| Correspondence Address | 1 Robinson Mill Mellis Suffolk IP23 8DN |
| Director Name | Katherine Tina Fielder |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 December 2010) |
| Role | Administrator |
| Country of Residence | England Uk |
| Correspondence Address | 1 Robinsons Mill Mellis Suffolk IP23 8DN |
| Secretary Name | Katherine Tina Fielder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 December 2010) |
| Role | Administrator |
| Country of Residence | England Uk |
| Correspondence Address | 1 Robinsons Mill Mellis Suffolk IP23 8DN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,544 |
| Current Liabilities | £19,343 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2010 | Final Gazette dissolved following liquidation (1 page) |
| 12 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2010 | Court order insolvency:replacement of liquidator david wald replacing with ian d holland 09/09/2010. (6 pages) |
| 12 October 2010 | Court order insolvency:replacement of liquidator david wald replacing with ian d holland 09/09/2010. (6 pages) |
| 23 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 June 2010 | Liquidators' statement of receipts and payments to 11 May 2010 (5 pages) |
| 1 June 2010 | Liquidators statement of receipts and payments to 11 May 2010 (5 pages) |
| 7 December 2009 | Liquidators statement of receipts and payments to 11 November 2009 (5 pages) |
| 7 December 2009 | Liquidators' statement of receipts and payments to 11 November 2009 (5 pages) |
| 19 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2008 | Statement of affairs with form 4.19 (9 pages) |
| 19 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2008 | Statement of affairs with form 4.19 (9 pages) |
| 19 November 2008 | Resolutions
|
| 19 November 2008 | Resolutions
|
| 28 October 2008 | Registered office changed on 28/10/2008 from 2ND floor king house 5-11 westbourne grove london W2 4UA (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 2ND floor king house 5-11 westbourne grove london W2 4UA (1 page) |
| 19 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 13 December 2007 | Return made up to 06/09/07; full list of members (5 pages) |
| 13 December 2007 | Return made up to 06/09/07; full list of members (5 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 4TH floor centre heights 137 finchley road london NW3 6JG (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 4TH floor centre heights 137 finchley road london NW3 6JG (1 page) |
| 3 November 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 3 November 2006 | Return made up to 06/09/06; full list of members
|
| 8 May 2006 | Director's particulars changed (1 page) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 11 October 2005 | Secretary resigned (1 page) |
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | Secretary resigned (1 page) |
| 11 October 2005 | New director appointed (2 pages) |
| 11 October 2005 | New director appointed (2 pages) |
| 30 September 2005 | Ad 16/09/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 30 September 2005 | Ad 16/09/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 30 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2005 | Incorporation (23 pages) |
| 6 September 2005 | Incorporation (23 pages) |