David Price Food Services Limited

Company Name	David Price Food Services Limited
Company Status	Dissolved
Company Number	00128852
Category	Private Limited Company
Incorporation Date	7 May 1913(110 years, 1 month ago)
Dissolution Date	14 February 2023 (3 months, 2 weeks ago)
Previous Names	P & O Warehouse Services Limited and Tyne And Wear Cold Storage Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Geoffrey Price
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1991(77 years, 11 months after company formation)
Appointment Duration	31 years, 11 months (closed 14 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shildon Grange Cottage Corbridge Northumberland NE45 5PT

Secretary Name	Mr David Geoffrey Price
Nationality	British
Status	Closed
Appointed	28 March 1991(77 years, 11 months after company formation)
Appointment Duration	31 years, 11 months (closed 14 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shildon Grange Cottage Corbridge Northumberland NE45 5PT

Director Name	Susan Elsie Price
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1993(80 years, 7 months after company formation)
Appointment Duration	29 years, 2 months (closed 14 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shildon Grange Cottage Corbridge Northumberland NE45 5PT

Director Name	Mr Paul Andrew Martin
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(85 years, 11 months after company formation)
Appointment Duration	23 years, 10 months (closed 14 February 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	44 Longwood Close Sunniside Newcastle Upon Tyne Tyne And Wear NE16 5QD

Director Name	Mr David John Lyon
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2011(98 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 14 February 2023)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	25 Bemersyde Bishopbriggs Glasgow G64 1EG Scotland

Director Name	Robert Alan Smith
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2011(98 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 14 February 2023)
Role	Commercial Resource Director
Country of Residence	England
Correspondence Address	67 Fairways Avenue Benton Newcastle Upon Tyne NE7 7UE

Director Name	Colin Dickson
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(77 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 1993)
Role	Company Director
Correspondence Address	6 Montrose Close New Hartley Whitley Bay Tyne & Wear NE25 0TA

Contact

Website	davidpricefoods.co.uk
Telephone	0113 2542902
Telephone region	Leeds

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100k at £1	David Price (Holdings) LTD 99.01% Preference
1000 at £1	David Price (Holdings) LTD 0.99% Ordinary

Financials

Year	2014
Turnover	£13,848,913
Gross Profit	£487,489
Net Worth	£1,777
Cash	£67,010
Current Liabilities	£4,975,623

Accounts

Latest Accounts	25 August 2012 (10 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 August

Charges

14 December 2011	Delivered on: 30 December 2011 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 July 2011	Delivered on: 7 July 2011 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The assets being: mitsubishi L200 warrior di-d d/ca (grey pick-up, 4 speed auto diesel) reg no: NG06 hnh, year of manufacturing: 2006 date of 1ST registration in UK: 30 june 2006, volvo fm (white tractor (heavy haulage) diesel) reg no: NK06 aae, year of manufacturing: 2006 date of 1ST registration in UK: 1ST march 2006, mercedes actros (white tractor (heavy haulage, diesel) reg no: NK06 nhv, year of manufacturing: 2006 date of 1ST registration in UK: 1ST july 2006 please see MG01 form for further information on items charged. Together with the benefit of all agreements instruments and rights relating to the assets and the benefit of all maintenance agreements and all intellectual property relating to the assets see image for full details. Outstanding
15 January 2009	Delivered on: 23 January 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7-15 wellbeck road nitshill glasgow t/no GLA87367. Outstanding
19 October 1992	Delivered on: 22 October 1992 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property containing 2.178 acres at silverlink industrial park,north shields county of tyne and wear together with fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 December 1991	Delivered on: 12 December 1991 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 August 2012	Delivered on: 31 August 2012 Persons entitled: Investacc Pension Trustees Limited Paul Andrew Martin Susan Elsie Price David Geoffrey Price Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Krone trailer reg no:T168; krone trailer reg no:T169; krone trailer reg no:T170 (for further details of properties charged please refer to form MG01) see image for full details. Outstanding
25 November 1992	Delivered on: 4 December 1992 Satisfied on: 26 May 2006 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £32,847.12 due from the company to the chargee under the terms of the agreement. Particulars: All right title and interest in and to all sums payable under the insurances particulars of which are set out on the continuation sheet to form 395 M363C for full details. Fully Satisfied
16 October 1992	Delivered on: 21 October 1992 Satisfied on: 26 May 2006 Persons entitled: Kredit Finance Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under hire purchase agreement not exceeding £40,000. Particulars: Premises in killiwake close,the silverlink business park,wallsend,NE28 9ND. Fully Satisfied
12 March 1990	Delivered on: 15 March 1990 Satisfied on: 7 March 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at albert edward dock, north shields, tyne & wear. Fully Satisfied
6 April 1989	Delivered on: 12 April 1989 Satisfied on: 26 May 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or david price (holdings) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 October 2016	Compulsory strike-off action has been suspended (1 page)
15 October 2016	Compulsory strike-off action has been suspended (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 June 2015	Restoration by order of the court (4 pages)
30 June 2015	Restoration by order of the court (4 pages)
8 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2015	Final Gazette dissolved following liquidation (1 page)
8 January 2015	Final Gazette dissolved following liquidation (1 page)
8 October 2014	Notice of move from Administration to Dissolution on 25 September 2014 (20 pages)
8 October 2014	Administrator's progress report to 25 September 2014 (20 pages)
8 October 2014	Notice of move from Administration to Dissolution on 25 September 2014 (20 pages)
8 October 2014	Administrator's progress report to 25 September 2014 (20 pages)
17 April 2014	Administrator's progress report to 29 March 2014 (33 pages)
17 April 2014	Administrator's progress report to 29 March 2014 (33 pages)
9 December 2013	Notice of deemed approval of proposals (2 pages)
9 December 2013	Notice of deemed approval of proposals (2 pages)
22 November 2013	Statement of administrator's proposal (49 pages)
22 November 2013	Statement of administrator's proposal (49 pages)
11 November 2013	Statement of affairs with form 2.14B (10 pages)
11 November 2013	Statement of affairs with form 2.14B (10 pages)
25 October 2013	Notice of completion of voluntary arrangement (13 pages)
25 October 2013	Notice of completion of voluntary arrangement (13 pages)
9 October 2013	Registered office address changed from Kpmg 1 the Embankment Leeds West Yorkshire LS1 4DW on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from Kpmg 1 the Embankment Leeds West Yorkshire LS1 4DW on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from Kpmg 1 the Embankment Leeds West Yorkshire LS1 4DW on 9 October 2013 (2 pages)
8 October 2013	Registered office address changed from Kittiwake Close Silverlink Business Park Wallsend Tyne and Wearne28 9Nd on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from Kittiwake Close Silverlink Business Park Wallsend Tyne and Wearne28 9Nd on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from Kittiwake Close Silverlink Business Park Wallsend Tyne and Wearne28 9Nd on 8 October 2013 (2 pages)
4 October 2013	Appointment of an administrator (1 page)
4 October 2013	Appointment of an administrator (1 page)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 101,000 (10 pages)
4 April 2013	Register inspection address has been changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England (1 page)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 101,000 (10 pages)
4 April 2013	Register inspection address has been changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England (1 page)
14 February 2013	Full accounts made up to 25 August 2012 (24 pages)
14 February 2013	Full accounts made up to 25 August 2012 (24 pages)
18 September 2012	Compulsory strike-off action has been discontinued (1 page)
18 September 2012	Compulsory strike-off action has been discontinued (1 page)
17 September 2012	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
17 September 2012	Full accounts made up to 28 August 2011 (26 pages)
17 September 2012	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
17 September 2012	Full accounts made up to 28 August 2011 (26 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
24 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (10 pages)
24 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (10 pages)
23 May 2012	Register inspection address has been changed from Bul;Man House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England (1 page)
23 May 2012	Director's details changed for Mr Paul Andrew Martin on 28 March 2012 (2 pages)
23 May 2012	Director's details changed for David John Lyon on 28 March 2012 (2 pages)
23 May 2012	Register inspection address has been changed from Bul;Man House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England (1 page)
23 May 2012	Director's details changed for Mr Paul Andrew Martin on 28 March 2012 (2 pages)
23 May 2012	Director's details changed for David John Lyon on 28 March 2012 (2 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
8 July 2011	Appointment of Robert Alan Smith as a director (3 pages)
8 July 2011	Appointment of David John Lyon as a director (3 pages)
8 July 2011	Appointment of Robert Alan Smith as a director (3 pages)
8 July 2011	Appointment of David John Lyon as a director (3 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 8 (9 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 8 (9 pages)
24 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
24 May 2011	Register(s) moved to registered inspection location (1 page)
24 May 2011	Register inspection address has been changed (1 page)
24 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
24 May 2011	Register(s) moved to registered inspection location (1 page)
24 May 2011	Register inspection address has been changed (1 page)
6 May 2011	Accounts for a medium company made up to 28 August 2010 (24 pages)
6 May 2011	Accounts for a medium company made up to 28 August 2010 (24 pages)
10 August 2010	Accounts for a medium company made up to 29 August 2009 (23 pages)
10 August 2010	Accounts for a medium company made up to 29 August 2009 (23 pages)
25 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
25 April 2010	Director's details changed for Mr David Geoffrey Price on 28 March 2010 (2 pages)
25 April 2010	Director's details changed for Susan Elsie Price on 28 March 2010 (2 pages)
25 April 2010	Director's details changed for Mr Paul Andrew Martin on 28 March 2010 (2 pages)
25 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
25 April 2010	Director's details changed for Mr David Geoffrey Price on 28 March 2010 (2 pages)
25 April 2010	Director's details changed for Mr Paul Andrew Martin on 28 March 2010 (2 pages)
25 April 2010	Director's details changed for Susan Elsie Price on 28 March 2010 (2 pages)
22 April 2009	Return made up to 28/03/09; full list of members (4 pages)
22 April 2009	Return made up to 28/03/09; full list of members (4 pages)
23 January 2009	Particulars of a mortgage or charge/398 / charge no: 7 (5 pages)
23 January 2009	Particulars of a mortgage or charge/398 / charge no: 7 (5 pages)
9 January 2009	Accounts for a medium company made up to 31 August 2008 (21 pages)
9 January 2009	Accounts for a medium company made up to 31 August 2008 (21 pages)
31 March 2008	Return made up to 28/03/08; full list of members (4 pages)
31 March 2008	Director's change of particulars / paul martin / 15/10/2007 (1 page)
31 March 2008	Return made up to 28/03/08; full list of members (4 pages)
31 March 2008	Director's change of particulars / paul martin / 15/10/2007 (1 page)
27 December 2007	Accounts for a medium company made up to 31 August 2007 (19 pages)
27 December 2007	Accounts for a medium company made up to 31 August 2007 (19 pages)
19 April 2007	Return made up to 28/03/07; full list of members (7 pages)
19 April 2007	Return made up to 28/03/07; full list of members (7 pages)
1 February 2007	Accounts for a medium company made up to 31 August 2006 (19 pages)
1 February 2007	Accounts for a medium company made up to 31 August 2006 (19 pages)
26 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2006	Return made up to 28/03/06; full list of members (7 pages)
4 April 2006	Return made up to 28/03/06; full list of members (7 pages)
19 December 2005	Accounts for a medium company made up to 31 August 2005 (15 pages)
19 December 2005	Accounts for a medium company made up to 31 August 2005 (15 pages)
3 August 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2004	Accounts for a medium company made up to 31 August 2004 (15 pages)
11 December 2004	Accounts for a medium company made up to 31 August 2004 (15 pages)
7 July 2004	Resolutions RES13 ‐ Interim dividend £85 pa 30/06/04 (1 page)
7 July 2004	Resolutions RES13 ‐ Interim dividend £85 pa 30/06/04 (1 page)
2 April 2004	Return made up to 28/03/04; full list of members (7 pages)
2 April 2004	Return made up to 28/03/04; full list of members (7 pages)
23 December 2003	Accounts for a medium company made up to 31 August 2003 (16 pages)
23 December 2003	Accounts for a medium company made up to 31 August 2003 (16 pages)
9 May 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2003	Accounts for a medium company made up to 31 August 2002 (15 pages)
24 January 2003	Accounts for a medium company made up to 31 August 2002 (15 pages)
8 April 2002	Return made up to 28/03/02; full list of members (7 pages)
8 April 2002	Return made up to 28/03/02; full list of members (7 pages)
18 December 2001	Accounts for a medium company made up to 31 August 2001 (14 pages)
18 December 2001	Accounts for a medium company made up to 31 August 2001 (14 pages)
14 April 2001	Return made up to 28/03/01; full list of members (7 pages)
14 April 2001	Return made up to 28/03/01; full list of members (7 pages)
15 January 2001	Accounts for a medium company made up to 31 August 2000 (14 pages)
15 January 2001	Accounts for a medium company made up to 31 August 2000 (14 pages)
18 April 2000	Return made up to 28/03/00; full list of members (7 pages)
18 April 2000	Return made up to 28/03/00; full list of members (7 pages)
8 December 1999	Accounts for a medium company made up to 31 August 1999 (14 pages)
8 December 1999	Accounts for a medium company made up to 31 August 1999 (14 pages)
20 April 1999	Return made up to 28/03/99; full list of members (6 pages)
20 April 1999	Return made up to 28/03/99; full list of members (6 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
11 January 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
11 January 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
31 December 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
31 December 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
8 April 1997	Return made up to 28/03/97; no change of members (4 pages)
8 April 1997	Return made up to 28/03/97; no change of members (4 pages)
20 January 1997	Full accounts made up to 31 August 1996 (12 pages)
20 January 1997	Full accounts made up to 31 August 1996 (12 pages)
16 April 1996	Return made up to 28/03/96; full list of members (6 pages)
16 April 1996	Return made up to 28/03/96; full list of members (6 pages)
12 December 1995	Full accounts made up to 31 August 1995 (12 pages)
12 December 1995	Full accounts made up to 31 August 1995 (12 pages)
15 March 1995	Return made up to 28/03/95; no change of members (4 pages)
15 March 1995	Return made up to 28/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
4 December 1992	Particulars of mortgage/charge (4 pages)
4 December 1992	Particulars of mortgage/charge (4 pages)
12 December 1991	Particulars of mortgage/charge (3 pages)
12 December 1991	Particulars of mortgage/charge (3 pages)
7 May 1913	Incorporation (47 pages)
7 May 1913	Incorporation (47 pages)

David Price Food Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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