Fresco Oils And Fats Limited

Company Name	Fresco Oils And Fats Limited
Company Status	Dissolved
Company Number	00725763
Category	Private Limited Company
Incorporation Date	31 May 1962(61 years, 11 months ago)
Dissolution Date	22 December 2010 (13 years, 4 months ago)
Previous Name	James E.Greenwood (Successors) Limited

Business Activity

Section C	Manufacturing
SIC 1542	Manufacture of refined oils & fats
SIC 10410	Manufacture of oils and fats

Directors

Director Name	Robin Stewart Smith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1991(29 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (closed 22 December 2010)
Role	Refiner
Correspondence Address	Nateby Lodge Longmoor Lane Nateby Preston Lancashire PR3 0JH

Director Name	Carol Anne Smith
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1997(34 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (closed 22 December 2010)
Role	Company Director
Correspondence Address	Nateby Lodge Longmoor Lane Nateby Preston Lancashire PR3 0JH

Secretary Name	Carol Anne Smith
Nationality	British
Status	Closed
Appointed	30 April 1997(34 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (closed 22 December 2010)
Role	Company Director
Correspondence Address	Nateby Lodge Longmoor Lane Nateby Preston Lancashire PR3 0JH

Director Name	Alexander Watson Smith
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(29 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1997)
Role	Refiner
Correspondence Address	Warton Hall Lodge Lane Lytham St Annes Lancashire FY8 5RP

Secretary Name	Irene Harling
Nationality	British
Status	Resigned
Appointed	30 July 1991(29 years, 2 months after company formation)
Appointment Duration	2 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	107 Whinney Lane Lammack Blackburn Lancashire BB2 7BX

Secretary Name	Alexander Watson Smith
Nationality	British
Status	Resigned
Appointed	30 September 1991(29 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Warton Hall Lodge Lane Lytham St Annes Lancashire FY8 5RP

Location

Registered Address	C/O Grant Thornton Uk Llp 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Gross Profit	£1,102,255
Net Worth	£366,964
Cash	£181
Current Liabilities	£1,727,636

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

22 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2010	Final Gazette dissolved following liquidation (1 page)
22 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 May 2010	Liquidators statement of receipts and payments to 25 October 2008 (5 pages)
21 May 2010	Liquidators' statement of receipts and payments to 25 April 2010 (5 pages)
21 May 2010	Liquidators statement of receipts and payments to 25 October 2009 (5 pages)
21 May 2010	Liquidators' statement of receipts and payments to 25 October 2009 (5 pages)
21 May 2010	Liquidators' statement of receipts and payments to 25 April 2009 (5 pages)
21 May 2010	Liquidators' statement of receipts and payments to 25 October 2008 (5 pages)
21 May 2010	Liquidators statement of receipts and payments to 25 April 2009 (5 pages)
21 May 2010	Liquidators statement of receipts and payments to 25 April 2010 (5 pages)
6 November 2009	Liquidators' statement of receipts and payments to 25 October 2009 (5 pages)
6 November 2009	Liquidators statement of receipts and payments to 25 October 2009 (5 pages)
4 May 2009	Liquidators' statement of receipts and payments to 25 April 2009 (5 pages)
4 May 2009	Liquidators statement of receipts and payments to 25 April 2009 (5 pages)
3 November 2008	Liquidators' statement of receipts and payments to 25 October 2008 (5 pages)
3 November 2008	Liquidators statement of receipts and payments to 25 October 2008 (5 pages)
29 September 2008	Insolvency:secretary of state's release of liquidator (1 page)
29 September 2008	INSOLVENCY:secretary of state's release of liquidator (1 page)
18 September 2008	Registered office changed on 18/09/2008 from c/o rsm robson rhodes LLP st georges house 40 great george street leeds LS1 3DQ (1 page)
18 September 2008	Registered office changed on 18/09/2008 from c/o rsm robson rhodes LLP st georges house 40 great george street leeds LS1 3DQ (1 page)
21 August 2008	Appointment of a voluntary liquidator (1 page)
21 August 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
21 August 2008	Appointment of a voluntary liquidator (1 page)
21 August 2008	Court order insolvency:replacement of liquidator (12 pages)
21 August 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
21 August 2008	Court order insolvency:replacement of liquidator (12 pages)
16 May 2008	Liquidators' statement of receipts and payments to 25 October 2008 (5 pages)
16 May 2008	Liquidators statement of receipts and payments to 25 October 2008 (5 pages)
8 November 2007	Liquidators' statement of receipts and payments (5 pages)
8 November 2007	Liquidators statement of receipts and payments (5 pages)
3 November 2006	Appointment of a voluntary liquidator (1 page)
3 November 2006	Appointment of a voluntary liquidator (1 page)
26 October 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
26 October 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
15 June 2006	Result of meeting of creditors (10 pages)
15 June 2006	Statement of administrator's revised proposal (9 pages)
15 June 2006	Result of meeting of creditors (10 pages)
15 June 2006	Statement of administrator's revised proposal (9 pages)
23 May 2006	Administrator's progress report (11 pages)
23 May 2006	Administrator's progress report (11 pages)
11 January 2006	Result of meeting of creditors (25 pages)
11 January 2006	Result of meeting of creditors (25 pages)
23 December 2005	Statement of administrator's proposal (24 pages)
23 December 2005	Statement of administrator's proposal (24 pages)
7 December 2005	Statement of affairs (10 pages)
7 December 2005	Statement of affairs (10 pages)
29 November 2005	Registered office changed on 29/11/05 from: rosehill refinery sough road darwen lancashire BB3 2HA (1 page)
29 November 2005	Registered office changed on 29/11/05 from: rosehill refinery sough road darwen lancashire BB3 2HA (1 page)
8 November 2005	Registered office changed on 08/11/05 from: rosehill refinery sough road darwen lancashire BB3 2HA (1 page)
8 November 2005	Registered office changed on 08/11/05 from: rosehill refinery sough road darwen lancashire BB3 2HA (1 page)
1 November 2005	Appointment of an administrator (1 page)
1 November 2005	Appointment of an administrator (1 page)
20 September 2005	Return made up to 30/07/05; full list of members (7 pages)
20 September 2005	Return made up to 30/07/05; full list of members (7 pages)
23 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Particulars of mortgage/charge (9 pages)
7 June 2005	Particulars of mortgage/charge (9 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (13 pages)
1 September 2004	Return made up to 30/07/04; full list of members (7 pages)
1 September 2004	Return made up to 30/07/04; full list of members (7 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
19 September 2003	Return made up to 30/07/03; full list of members (7 pages)
19 September 2003	Return made up to 30/07/03; full list of members (7 pages)
15 September 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
15 September 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
15 October 2002	Return made up to 30/07/02; full list of members (7 pages)
15 October 2002	Return made up to 30/07/02; full list of members (7 pages)
25 September 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
25 September 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
26 September 2001	Return made up to 30/07/01; full list of members (6 pages)
26 September 2001	Return made up to 30/07/01; full list of members (6 pages)
7 September 2001	Full accounts made up to 31 December 2000 (13 pages)
7 September 2001	Full accounts made up to 31 December 2000 (13 pages)
25 October 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
25 October 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
11 August 2000	Return made up to 30/07/00; full list of members (6 pages)
11 August 2000	Return made up to 30/07/00; full list of members (6 pages)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
9 September 1999	Return made up to 30/07/99; no change of members (4 pages)
9 September 1999	Return made up to 30/07/99; no change of members (4 pages)
29 October 1998	Accounts for a medium company made up to 31 December 1997 (12 pages)
29 October 1998	Accounts for a medium company made up to 31 December 1997 (12 pages)
25 September 1998	Return made up to 30/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
25 September 1998	Return made up to 30/07/98; no change of members (4 pages)
12 March 1998	Auditor's resignation (1 page)
12 March 1998	Auditor's resignation (1 page)
7 October 1997	Accounts for a medium company made up to 31 December 1996 (13 pages)
7 October 1997	Accounts for a medium company made up to 31 December 1996 (13 pages)
1 September 1997	Return made up to 30/07/97; full list of members (6 pages)
1 September 1997	Return made up to 30/07/97; full list of members (6 pages)
19 May 1997	Secretary resigned;director resigned (1 page)
19 May 1997	Secretary resigned;director resigned (1 page)
19 May 1997	New secretary appointed;new director appointed (2 pages)
19 May 1997	New secretary appointed;new director appointed (2 pages)
13 October 1996	Return made up to 30/07/96; no change of members (4 pages)
13 October 1996	Return made up to 30/07/96; no change of members (4 pages)
12 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
12 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1995	Return made up to 30/07/95; no change of members (5 pages)
19 September 1995	Return made up to 30/07/95; no change of members (6 pages)
1 July 1995	Particulars of mortgage/charge (4 pages)
1 July 1995	Particulars of mortgage/charge (3 pages)
19 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
19 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
31 May 1962	Certificate of incorporation (1 page)
31 May 1962	Certificate of incorporation (1 page)

Fresco Oils And Fats Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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