Anchor Foods Limited

Company Name	Anchor Foods Limited
Company Status	Dissolved
Company Number	01293383
Category	Private Limited Company
Incorporation Date	5 January 1977(47 years, 4 months ago)
Dissolution Date	5 March 2014 (10 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Peter Lauritzen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Danish
Status	Closed
Appointed	20 April 2007(30 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Jan Egtved Pedersen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Danish
Status	Closed
Appointed	20 April 2007(30 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Secretary Name	Mr Tanjot Soar
Nationality	British
Status	Closed
Appointed	01 July 2007(30 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 05 March 2014)
Role	Company Director
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	John Trevor Blackburn
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	164 High Street Hook Goole East Yorkshire DN14 5PL

Director Name	Peter Spurr
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 12 months after company formation)
Appointment Duration	2 years (resigned 04 January 1993)
Role	Sales Manager
Correspondence Address	21 Dawesleigh Drive Middlestown Wakefield West Yorkshire

Director Name	Ian Robertson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	4 Serpentine Close St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NS

Secretary Name	Paul Richard Spencer
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	48 Whites Meadow Great Boughton Chester Cheshire CH3 5SR Wales

Secretary Name	Daniel Brian O'Kane
Nationality	British
Status	Resigned
Appointed	24 June 1994(17 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 August 1997)
Role	Company Director
Correspondence Address	9 Narrow Lane North Ferriby Hull North Humberside HU14 3EN

Director Name	Timothy James Ridyard
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(18 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 November 1996)
Role	Finance Director
Correspondence Address	The Yew Tree 18 Estcourt Drive Darrington Pontefract West Yorkshire WF8 3BN

Director Name	Mr Paul Whitfield
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(18 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Manor Farm Brampton Lincoln Lincolnshire LN1 2EG

Director Name	Peter John Kirkpatrick
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(19 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	30 Ennerdale Drive Aughton Ormskirk Lancashire L39 5HF

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	12 August 1997(20 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 March 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Secretary Name	David Gray Simpson
Nationality	British
Status	Resigned
Appointed	15 August 1997(20 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 March 1998)
Role	Company Director
Correspondence Address	3 Chapel Close Skidby Cottingham East Yorkshire HU16 5TJ

Secretary Name	Robert Keith Moorhouse
Nationality	British
Status	Resigned
Appointed	23 March 1998(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 August 2000)
Role	Company Director
Correspondence Address	30 Rosehill Avenue Mosborough Sheffield S20 5PP

Secretary Name	Ute Suse Ball
Nationality	British
Status	Resigned
Appointed	23 August 2000(23 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 January 2007)
Role	Company Director
Correspondence Address	60 Sycamore Drive Groby Leicestershire LE6 0EW

Director Name	Mr Timothy John Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(25 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swanland Lodge West End, Swanland Hull East Yorkshire HU14 3PE

Director Name	Mr Nigel David Peet
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(25 years, 11 months after company formation)
Appointment Duration	5 years (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Heworth Village York YO31 1AE

Director Name	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(28 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Knowle Green Sheffield South Yorkshire S17 3AP

Secretary Name	Mr John Philip Price
Nationality	British
Status	Resigned
Appointed	11 January 2007(30 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rossmore Court Park Road London NW1 6XX

Location

Registered Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Address Matches	Over 10 other UK companies use this postal address

Shareholders

994 at £1	Arla Foods Uk Investments LTD 99.40% Ordinary
4 at £1	Anthony Beaumont 0.40% Ordinary
1 at £1	Arla Uk LTD 0.10% Ordinary
1 at £1	Stephen Hargreaves 0.10% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 March 2014	Final Gazette dissolved following liquidation (1 page)
5 March 2014	Final Gazette dissolved following liquidation (1 page)
5 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (4 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (4 pages)
5 December 2013	Return of final meeting in a members' voluntary winding up (6 pages)
5 December 2013	Return of final meeting in a members' voluntary winding up (6 pages)
27 June 2013	Appointment of a voluntary liquidator (1 page)
27 June 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-19 (1 page)
27 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 June 2013	Declaration of solvency (3 pages)
27 June 2013	Declaration of solvency (3 pages)
27 June 2013	Appointment of a voluntary liquidator (1 page)
27 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
30 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
10 August 2011	Company name changed arla foods uk major retail LIMITED\certificate issued on 10/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-05 (3 pages)
10 August 2011	Company name changed arla foods uk major retail LIMITED\certificate issued on 10/08/11 RES15 ‐ Change company name resolution on 2011-08-05 NM01 ‐ Change of name by resolution (3 pages)
29 March 2011	Full accounts made up to 31 December 2010 (12 pages)
29 March 2011	Full accounts made up to 31 December 2010 (12 pages)
23 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
23 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
7 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
19 April 2010	Full accounts made up to 31 December 2009 (12 pages)
19 April 2010	Full accounts made up to 31 December 2009 (12 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 May 2009	Accounts made up to 31 December 2008 (7 pages)
22 December 2008	Return made up to 22/12/08; full list of members (4 pages)
22 December 2008	Return made up to 22/12/08; full list of members (4 pages)
29 October 2008	Accounts made up to 31 December 2007 (7 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
17 April 2008	Appointment terminated director timothy smith (1 page)
17 April 2008	Appointment Terminated Director martin gilbert (1 page)
17 April 2008	Appointment Terminated Director nigel peet (1 page)
17 April 2008	Appointment terminated director martin gilbert (1 page)
17 April 2008	Appointment Terminated Director timothy smith (1 page)
17 April 2008	Appointment terminated director nigel peet (1 page)
15 January 2008	Return made up to 22/12/07; full list of members (3 pages)
15 January 2008	Return made up to 22/12/07; full list of members (3 pages)
5 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
5 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
27 July 2007	New secretary appointed (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	Secretary resigned (1 page)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
21 July 2007	Accounts made up to 30 September 2006 (7 pages)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Secretary resigned (1 page)
22 December 2006	Return made up to 22/12/06; full list of members (3 pages)
22 December 2006	Return made up to 22/12/06; full list of members (3 pages)
1 September 2006	Company name changed express major retail LIMITED\certificate issued on 01/09/06 (2 pages)
1 September 2006	Company name changed express major retail LIMITED\certificate issued on 01/09/06 (2 pages)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
17 July 2006	Accounts made up to 30 September 2005 (7 pages)
22 December 2005	Registered office changed on 22/12/05 from: arla house 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
22 December 2005	Registered office changed on 22/12/05 from: arla house 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
22 December 2005	Return made up to 22/12/05; full list of members (3 pages)
22 December 2005	Return made up to 22/12/05; full list of members (3 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
25 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
7 January 2005	Accounts made up to 30 September 2004 (6 pages)
22 December 2004	Return made up to 22/12/04; full list of members (3 pages)
22 December 2004	Return made up to 22/12/04; full list of members (3 pages)
25 October 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
25 October 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
13 March 2004	Registered office changed on 13/03/04 from: express house meridian business park meridian east leicester LE19 1TR (1 page)
13 March 2004	Registered office changed on 13/03/04 from: express house meridian business park meridian east leicester LE19 1TR (1 page)
6 January 2004	Return made up to 22/12/03; full list of members (8 pages)
6 January 2004	Return made up to 22/12/03; full list of members (8 pages)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
23 September 2003	Accounts made up to 31 March 2003 (6 pages)
3 January 2003	Return made up to 22/12/02; full list of members (8 pages)
3 January 2003	Return made up to 22/12/02; full list of members (8 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
2 December 2002	Accounts made up to 31 March 2002 (6 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 October 2002	Director resigned (2 pages)
4 October 2002	Director resigned (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
7 February 2002	Registered office changed on 07/02/02 from: express house meridian east meridian business park leicester leicestershire LE3 2TP (1 page)
7 February 2002	Registered office changed on 07/02/02 from: express house meridian east meridian business park leicester leicestershire LE3 2TP (1 page)
2 January 2002	Return made up to 22/12/01; full list of members (7 pages)
2 January 2002	Return made up to 22/12/01; full list of members (7 pages)
9 November 2001	Accounts made up to 31 March 2001 (6 pages)
9 November 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
23 January 2001	Accounts made up to 31 March 2000 (6 pages)
2 January 2001	Return made up to 22/12/00; full list of members (7 pages)
2 January 2001	Return made up to 22/12/00; full list of members (7 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Secretary resigned (1 page)
24 January 2000	Accounts made up to 31 March 1999 (6 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
24 December 1999	Return made up to 22/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 December 1999	Return made up to 22/12/99; full list of members (7 pages)
11 January 1999	Return made up to 22/12/98; full list of members (8 pages)
11 January 1999	Return made up to 22/12/98; full list of members (8 pages)
4 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
4 January 1999	Accounts made up to 31 March 1998 (6 pages)
15 June 1998	Secretary's particulars changed (1 page)
15 June 1998	Secretary's particulars changed (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Location of register of members (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Location of register of members (1 page)
11 April 1998	Registered office changed on 11/04/98 from: beverley house st. Stephens square hull N. humberside HU1 3XG (1 page)
11 April 1998	Registered office changed on 11/04/98 from: beverley house st. Stephens square hull N. humberside HU1 3XG (1 page)
11 April 1998	Secretary resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
12 March 1998	Company name changed oskar dairy sales LIMITED\certificate issued on 12/03/98 (2 pages)
12 March 1998	Company name changed oskar dairy sales LIMITED\certificate issued on 12/03/98 (2 pages)
12 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Return made up to 22/12/97; no change of members (4 pages)
7 January 1998	Return made up to 22/12/97; no change of members (4 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
19 August 1997	New director appointed (3 pages)
19 August 1997	New director appointed (3 pages)
15 May 1997	Accounts made up to 31 March 1997 (6 pages)
15 May 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
2 August 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
2 August 1996	Accounts made up to 31 March 1996 (6 pages)
25 January 1996	Return made up to 11/01/96; full list of members (6 pages)
25 January 1996	Return made up to 11/01/96; full list of members (6 pages)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
30 November 1995	Accounts made up to 31 March 1995 (6 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
22 December 1994	Full accounts made up to 31 March 1994 (6 pages)
22 December 1994	Full accounts made up to 31 March 1994 (6 pages)
1 May 1987	Accounts for a small company made up to 30 April 1986 (6 pages)
1 May 1987	Accounts for a small company made up to 30 April 1986 (6 pages)

Anchor Foods Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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