Anglia/Woods Of Grimsby (Frozen Foods) Limited

Company Name	Anglia/Woods Of Grimsby (Frozen Foods) Limited
Company Status	Dissolved
Company Number	01164570
Category	Private Limited Company
Incorporation Date	27 March 1974(50 years, 1 month ago)
Dissolution Date	9 July 2014 (9 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Christopher Jackson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1999(25 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (closed 09 July 2014)
Role	Company Director
Correspondence Address	The Old Smithy Mulberry Road Claxby Lincolnshire LN8 3YS

Secretary Name	Emily Clare Jackson
Nationality	British
Status	Closed
Appointed	31 January 2007(32 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 09 July 2014)
Role	Company Director
Correspondence Address	The Old Smithy Mulberry Road Claxby Lincolnshire LN8 3YS

Director Name	Mr Benjamin Stephen Brook Fieldsend
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(36 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lawn House Aisthorpe Lincoln Lincolnshire LN1 2SG

Director Name	Timothy John Woods
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(17 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 July 2004)
Role	Company Director
Correspondence Address	The Old Smithy Claxby Market Rasen Lincolnshire LN8 3YS

Secretary Name	David Reginald Morley
Nationality	British
Status	Resigned
Appointed	17 January 1992(17 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 February 1995)
Role	Company Director
Correspondence Address	Newlands Station Road North Thoresby Grimsby South Humberside DN36 5QS

Director Name	Mrs Pauline Woods
Date of Birth	January 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	30 March 1992(18 years after company formation)
Appointment Duration	14 years, 1 month (resigned 01 May 2006)
Role	Company Director
Correspondence Address	The Old Smithy Claxby Market Rasen Lincolnshire LN8 3YS

Secretary Name	Timothy John Woods
Nationality	British
Status	Resigned
Appointed	10 February 1995(20 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 October 2003)
Role	Company Director
Correspondence Address	The Old Smithy Claxby Market Rasen Lincolnshire LN8 3YS

Director Name	Rebecca Jane Miller
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(25 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Jasmine Cottage Hill Rise Rothwell Lincolnshire LN7 6AZ

Secretary Name	Rebecca Jane Miller
Nationality	British
Status	Resigned
Appointed	28 October 2003(29 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Jasmine Cottage Hill Rise Rothwell Lincolnshire LN7 6AZ

Director Name	Audrey Jean Weller
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(32 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 22 June 2012)
Role	Financial Director
Correspondence Address	Scrivelsby School Lane North Somercotes Lincolnshire LN11 7QB

Location

Registered Address	Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle East Yorkshire HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle

Shareholders

18k at £1	Pauline Woods 44.99% Ordinary
12k at £1	Christopher James Jackson 30.00% Ordinary
10k at £1	Benjamin Stephen Brook Fieldsend 25.00% Ordinary
1 at £1	Christopher James Jackson 0.00% Ordinary D
1 at £1	Mr Christopher James Jackson 0.00% Ordinary B
1 at £1	Mrs Emily Clare Jackson 0.00% Ordinary E
1 at £1	Mrs Pauline Woods 0.00% Ordinary A
1 at £1	Mrs Rebecca Jane Miller 0.00% Ordinary C

Financials

Year	2014
Net Worth	£24,047
Cash	£72,664
Current Liabilities	£796,624

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2014	Final Gazette dissolved following liquidation (1 page)
9 July 2014	Final Gazette dissolved following liquidation (1 page)
9 April 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
9 April 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
1 July 2013	Registered office address changed from Units C & D Birchin Way Grimsby North East Lincolnshire DN31 2SG on 1 July 2013 (2 pages)
1 July 2013	Registered office address changed from Units C & D Birchin Way Grimsby North East Lincolnshire DN31 2SG on 1 July 2013 (2 pages)
1 July 2013	Registered office address changed from Units C & D Birchin Way Grimsby North East Lincolnshire DN31 2SG on 1 July 2013 (2 pages)
27 June 2013	Appointment of a voluntary liquidator (1 page)
27 June 2013	Statement of affairs with form 4.19 (9 pages)
27 June 2013	Appointment of a voluntary liquidator (1 page)
27 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 June 2013	Statement of affairs with form 4.19 (9 pages)
15 June 2013	Satisfaction of charge 2 in full (3 pages)
15 June 2013	Satisfaction of charge 2 in full (3 pages)
15 June 2013	Satisfaction of charge 3 in full (3 pages)
15 June 2013	Satisfaction of charge 3 in full (3 pages)
13 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-02-13 GBP 40,005 (7 pages)
13 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-02-13 GBP 40,005 (7 pages)
28 September 2012	Termination of appointment of Audrey Weller as a director (1 page)
28 September 2012	Termination of appointment of Audrey Weller as a director (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
31 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
31 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 January 2011	Director's details changed for Christopher Jackson on 16 January 2011 (2 pages)
27 January 2011	Secretary's details changed for Emily Clare Jackson on 16 January 2011 (2 pages)
27 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
27 January 2011	Secretary's details changed for Emily Clare Jackson on 16 January 2011 (2 pages)
27 January 2011	Director's details changed for Christopher Jackson on 16 January 2011 (2 pages)
27 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (8 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 January 2011	Appointment of Mr Benjamin Stephen Brook Fieldsend as a director (2 pages)
18 January 2011	Appointment of Mr Benjamin Stephen Brook Fieldsend as a director (2 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (8 pages)
18 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (8 pages)
15 January 2010	Registered office address changed from North Wall, Fish Docks Grimsby North East Lincolnshire DN31 3RQ on 15 January 2010 (1 page)
15 January 2010	Registered office address changed from North Wall, Fish Docks Grimsby North East Lincolnshire DN31 3RQ on 15 January 2010 (1 page)
27 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 February 2009	Return made up to 17/01/09; full list of members (5 pages)
3 February 2009	Return made up to 17/01/09; full list of members (5 pages)
18 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 January 2008	Return made up to 17/01/08; full list of members (4 pages)
17 January 2008	Registered office changed on 17/01/08 from: pelham chartered accountants 16 dudley street grimsby north east lincolnshire DN31 2AB (1 page)
17 January 2008	Registered office changed on 17/01/08 from: pelham chartered accountants 16 dudley street grimsby north east lincolnshire DN31 2AB (1 page)
17 January 2008	Return made up to 17/01/08; full list of members (4 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 March 2007	New secretary appointed (1 page)
21 March 2007	New secretary appointed (1 page)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Secretary resigned (1 page)
1 March 2007	Location of debenture register (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Return made up to 17/01/07; full list of members (5 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Location of register of members (1 page)
1 March 2007	Return made up to 17/01/07; full list of members (5 pages)
1 March 2007	Location of debenture register (1 page)
1 March 2007	Registered office changed on 01/03/07 from: north quay grimsby north east lincolnshire DN31 3RQ (1 page)
1 March 2007	Registered office changed on 01/03/07 from: north quay grimsby north east lincolnshire DN31 3RQ (1 page)
1 March 2007	Location of register of members (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
3 April 2006	Return made up to 17/01/06; full list of members (9 pages)
3 April 2006	Return made up to 17/01/06; full list of members (9 pages)
4 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
24 February 2005	Return made up to 17/01/05; full list of members (10 pages)
24 February 2005	Return made up to 17/01/05; full list of members (10 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
29 January 2004	Return made up to 17/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
29 January 2004	Return made up to 17/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
16 January 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
16 January 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Secretary resigned (2 pages)
14 November 2003	Secretary resigned (2 pages)
28 October 2003	Director's particulars changed (1 page)
28 October 2003	Director's particulars changed (1 page)
6 February 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
3 January 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
2 September 2002	Memorandum and Articles of Association (11 pages)
2 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 September 2002	Memorandum and Articles of Association (11 pages)
2 September 2002	Ad 15/08/02--------- £ si 5@1=5 £ ic 40000/40005 (2 pages)
2 September 2002	Ad 15/08/02--------- Â£ si 5@1=5 Â£ ic 40000/40005 (2 pages)
2 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
11 January 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
24 January 2001	Return made up to 17/01/01; full list of members (7 pages)
24 January 2001	Return made up to 17/01/01; full list of members (7 pages)
29 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
29 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
30 August 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
30 August 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
25 January 2000	Return made up to 17/01/00; full list of members 363(287) ‐ Registered office changed on 25/01/00 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Return made up to 17/01/00; full list of members 363(287) ‐ Registered office changed on 25/01/00 363(288) ‐ Director's particulars changed (7 pages)
7 September 1999	Registered office changed on 07/09/99 from: east side royal dock grimsby north east lincolnshire DN31 3NB (1 page)
7 September 1999	Registered office changed on 07/09/99 from: east side royal dock grimsby north east lincolnshire DN31 3NB (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
13 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 February 1999	Return made up to 17/01/99; full list of members (6 pages)
15 February 1999	Return made up to 17/01/99; full list of members (6 pages)
7 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 February 1998	Return made up to 17/01/98; no change of members 363(287) ‐ Registered office changed on 13/02/98 (4 pages)
13 February 1998	Return made up to 17/01/98; no change of members 363(287) ‐ Registered office changed on 13/02/98 (4 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 March 1997	Location of register of members (1 page)
27 March 1997	Location of register of members (1 page)
27 March 1997	Return made up to 17/01/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
27 March 1997	Return made up to 17/01/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
7 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 January 1996	Return made up to 17/01/96; full list of members (6 pages)
31 January 1996	Return made up to 17/01/96; full list of members (6 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
21 July 1992	Ad 30/03/92--------- £ si 20000@1=20000 £ ic 20000/40000 (2 pages)
21 July 1992	Ad 30/03/92--------- Â£ si 20000@1=20000 Â£ ic 20000/40000 (2 pages)

Anglia/Woods Of Grimsby (Frozen Foods) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies