| Company Name | Old Fashioned Foods (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07546665 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2011(13 years, 1 month ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
| Previous Name | Hansells Foods UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Ross Alan Mackenzie |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 15b Wolseley Street Morningside Auckland 3 New Zealand |
| Director Name | Gareth Paul Saker |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 19 Caldervale Road London SW4 9LY |
| Secretary Name | Gareth Paul Saker |
|---|---|
| Status | Closed |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ground Floor Flat 19 Caldervale Road London SW4 9LY |
Location
| Registered Address | 21 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Hansells Food Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 22 April 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 15 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2011 | Company name changed hansells foods uk LIMITED\certificate issued on 23/03/11
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| 23 March 2011 | Company name changed hansells foods uk LIMITED\certificate issued on 23/03/11
|
| 23 March 2011 | Change of name notice (2 pages) |
| 23 March 2011 | Change of name notice (2 pages) |
| 1 March 2011 | Incorporation
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| 1 March 2011 | Incorporation
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