Company NameOriel Foods Limited
Company StatusDissolved
Company Number00160813
CategoryPrivate Limited Company
Incorporation Date20 November 1919(101 years, 1 month ago)
Dissolution Date20 May 2014 (6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Trevor John Strain
Date of BirthOctober 1975 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2013(93 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 20 May 2014)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMr Mark Rowan Amsden
Date of BirthMarch 1963 (Born 57 years ago)
NationalityAustralian
StatusClosed
Appointed07 February 2013(93 years, 3 months after company formation)
Appointment Duration1 year, 3 months (closed 20 May 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Secretary NameMr Mark Rowan Amsden
StatusClosed
Appointed07 February 2013(93 years, 3 months after company formation)
Appointment Duration1 year, 3 months (closed 20 May 2014)
RoleCompany Director
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NamePaul Anthony Frendo
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(71 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1993)
RoleChartered Accountant
Correspondence AddressBrickfields
Chobham Park Lane
Chobham
Surrey
GU24 8HG
Director NameJohn Patrick Kinch
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(71 years, 8 months after company formation)
Appointment Duration10 years, 2 months (resigned 13 October 2001)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressRhone House Timberley Place
Crowthorne
Berkshire
RG45 6BB
Director NameColin Deverell Smith
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(71 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1993)
RoleChartered Accountant
Correspondence AddressLittle Fieldhead 53 Penn Road
Beaconsfield
Buckinghamshire
HP9 2LW
Secretary NameJohn Patrick Kinch
NationalityBritish
StatusResigned
Appointed23 July 1991(71 years, 8 months after company formation)
Appointment Duration10 years, 2 months (resigned 13 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRhone House Timberley Place
Crowthorne
Berkshire
RG45 6BB
Director NameRobert Stewart Fisher
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(74 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 25 March 1998)
RoleChartered Accountant
Correspondence AddressBrooklands Brockham Green
Brockham
Betchworth
Surrey
RH3 7JR
Director NameGuilford Paul Julian Dudley
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1998(78 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 December 1999)
RoleChartered Accountant
Correspondence Address53 Marlow Hill
High Wycombe
Buckinghamshire
HP11 1SX
Director NameGerald Ellis
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1998(78 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 11 March 2004)
RoleDeputy Company Secretary
Correspondence Address23 Oakwood Avenue
Purley
Surrey
CR8 1AR
Director NameMr Simon Paul Lane
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1999(80 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 15 February 2002)
RoleFinancial Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Secretary NameMr John Michael Sadler
NationalityBritish
StatusResigned
Appointed13 October 2001(81 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Highlands Close
Chalfont St Peter
Buckinghamshire
SL9 0DR
Director NameMr Miles Eric Collins
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2002(82 years, 3 months after company formation)
Appointment Duration2 years (resigned 11 March 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Woodhall Avenue
Pinner
Middlesex
HA5 3DY
Secretary NameMr Jonathan James Burke
NationalityBritish
StatusResigned
Appointed11 March 2004(84 years, 4 months after company formation)
Appointment Duration5 years (resigned 16 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Bedes
Owler Park Road Middleton
Ilkley
West Yorkshire
LS29 0BG
Secretary NameMr Gregory Joseph McMahon
NationalityBritish
StatusResigned
Appointed16 March 2009(89 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 11 January 2013)
RoleCo Sec And Head Of Legal
Country of ResidenceEngland
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMr Gregory Joseph McMahon
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2010(90 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 January 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameSafeway Ltd (Corporation)
StatusResigned
Appointed11 March 2004(84 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 09 July 2010)
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameWm Morrison Supermarkets Plc (Corporation)
StatusResigned
Appointed11 March 2004(84 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 09 July 2010)
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL

Location

Registered AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardBradford Moor
Built Up AreaWest Yorkshire
Address MatchesOver 70 other UK companies use this postal address

Shareholders

200 at £0.01Safeway Food Stores LTD
100.00%
Ordinary

Accounts

Latest Accounts3 February 2013 (7 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
28 January 2014Application to strike the company off the register (3 pages)
10 October 2013Accounts for a dormant company made up to 3 February 2013 (1 page)
10 October 2013Accounts for a dormant company made up to 3 February 2013 (1 page)
14 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
(4 pages)
14 August 2013Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages)
2 July 2013Statement of capital on 2 July 2013
  • GBP 2
(4 pages)
2 July 2013Statement by directors (1 page)
2 July 2013Solvency statement dated 21/06/13 (1 page)
2 July 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Dividend paid 21/06/2013
(2 pages)
2 July 2013Statement of capital on 2 July 2013
  • GBP 2
(4 pages)
21 February 2013Appointment of Mr Mark Rowan Amsden as a director (2 pages)
21 February 2013Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
24 January 2013Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013Termination of appointment of Gregory Mcmahon as a director (1 page)
10 October 2012Accounts for a dormant company made up to 29 January 2012 (1 page)
9 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
31 October 2011Accounts for a dormant company made up to 30 January 2011 (1 page)
17 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
25 October 2010Accounts for a dormant company made up to 31 January 2010 (1 page)
18 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
21 July 2010Appointment of Mr Gregory Mcmahon as a director (2 pages)
21 July 2010Termination of appointment of Wm Morrison Supermarkets Plc as a director (1 page)
21 July 2010Termination of appointment of Safeway Ltd as a director (1 page)
18 November 2009Accounts for a dormant company made up to 1 February 2009 (1 page)
18 November 2009Accounts for a dormant company made up to 1 February 2009 (1 page)
16 October 2009Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
16 October 2009Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
17 August 2009Return made up to 23/07/09; full list of members (4 pages)
17 March 2009Secretary appointed mr gregory joseph mcmahon (1 page)
17 March 2009Appointment terminated secretary jonathan burke (1 page)
6 August 2008Return made up to 23/07/08; full list of members (4 pages)
1 July 2008Accounts for a dormant company made up to 3 February 2008 (1 page)
1 July 2008Accounts for a dormant company made up to 3 February 2008 (1 page)
13 August 2007Return made up to 23/07/07; full list of members (3 pages)
4 July 2007Accounts for a dormant company made up to 4 February 2007 (1 page)
4 July 2007Accounts for a dormant company made up to 4 February 2007 (1 page)
7 August 2006Return made up to 23/07/06; full list of members (7 pages)
2 August 2006Accounts for a dormant company made up to 29 January 2006 (1 page)
9 May 2006Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX (1 page)
9 May 2006Director's particulars changed (1 page)
9 May 2006Director's particulars changed (1 page)
20 September 2005Accounts for a dormant company made up to 30 January 2005 (1 page)
25 August 2005Return made up to 23/07/05; full list of members (7 pages)
18 February 2005Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
3 August 2004Accounts for a dormant company made up to 7 March 2004 (1 page)
3 August 2004Accounts for a dormant company made up to 7 March 2004 (1 page)
29 July 2004Return made up to 23/07/04; no change of members (5 pages)
30 March 2004Registered office changed on 30/03/04 from: 6 millington road hayes middlesex UB3 4AY (1 page)
30 March 2004Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
30 March 2004Secretary resigned (1 page)
30 March 2004Director resigned (1 page)
30 March 2004Director resigned (1 page)
29 March 2004New director appointed (2 pages)
29 March 2004New director appointed (2 pages)
29 March 2004New secretary appointed (2 pages)
25 November 2003Director's particulars changed (1 page)
22 October 2003Director's particulars changed (1 page)
20 August 2003Accounts for a dormant company made up to 29 March 2003 (1 page)
5 August 2003Return made up to 23/07/03; no change of members (4 pages)
12 September 2002Accounts for a dormant company made up to 30 March 2002 (2 pages)
12 August 2002Return made up to 23/07/02; full list of members (5 pages)
28 February 2002New director appointed (2 pages)
28 February 2002Director resigned (1 page)
9 November 2001Registered office changed on 09/11/01 from: po box 8 6 millington road hayes middlesex UB3 4AY (1 page)
18 October 2001New secretary appointed (2 pages)
18 October 2001Secretary resigned;director resigned (1 page)
11 September 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
6 August 2001Return made up to 23/07/01; no change of members (6 pages)
25 October 2000Accounts for a dormant company made up to 1 April 2000 (1 page)
25 October 2000Accounts for a dormant company made up to 1 April 2000 (1 page)
10 August 2000Return made up to 23/07/00; no change of members (6 pages)
24 December 1999New director appointed (2 pages)
24 December 1999Director resigned (1 page)
8 August 1999Accounts for a dormant company made up to 3 April 1999 (1 page)
8 August 1999Return made up to 23/07/99; full list of members (7 pages)
8 August 1999Accounts for a dormant company made up to 3 April 1999 (1 page)
18 August 1998Accounts for a dormant company made up to 28 March 1998 (1 page)
18 August 1998Return made up to 23/07/98; no change of members (6 pages)
31 March 1998New director appointed (2 pages)
31 March 1998New director appointed (2 pages)
31 March 1998Director resigned (1 page)
6 August 1997Accounts for a dormant company made up to 29 March 1997 (1 page)
6 August 1997Return made up to 23/07/97; change of members (6 pages)
16 August 1996Return made up to 23/07/96; full list of members (6 pages)
16 August 1996Accounts for a dormant company made up to 30 March 1996 (1 page)
14 August 1995Accounts for a dormant company made up to 1 April 1995 (1 page)
14 August 1995Return made up to 23/07/95; no change of members (4 pages)
14 August 1995Accounts for a dormant company made up to 1 April 1995 (1 page)