Harrogate
North Yorkshire
HG2 9BX
Secretary Name | Mr Jeremy Stuart Hudson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 March 2003(17 years, 3 months after company formation) |
Appointment Duration | 12 years, 6 months (closed 15 September 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 83 West End Avenue Harrogate North Yorkshire HG2 9BX |
Director Name | Mr Irwin David Simon |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | American |
Status | Closed |
Appointed | 26 September 2014(28 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 15 September 2015) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF |
Director Name | Ms Denise Menikheim Faltischek |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | American |
Status | Closed |
Appointed | 26 September 2014(28 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 15 September 2015) |
Role | Executive Vice President And General Counsel |
Country of Residence | United States |
Correspondence Address | 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF |
Director Name | Mr Stephen Jay Smith |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | American |
Status | Closed |
Appointed | 26 September 2014(28 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 15 September 2015) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF |
Director Name | Mr Malcolm George Allen |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(6 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 12 December 2001) |
Role | Production Director |
Correspondence Address | 13 Eskdale Close Dartford Kent DA2 6LA |
Director Name | Mrs Jacqueline Marianna Clark |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(6 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 December 2001) |
Role | Administration Director |
Correspondence Address | 57 Mayplace Road East Bexleyheath Kent DA7 6EA |
Director Name | Dennis Anthony Jenks |
---|---|
Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 04 December 1998) |
Role | Company Director |
Correspondence Address | Little Sarratt Hall Sarratt Rickmansworth Hertfordshire WD3 6BS |
Director Name | Mr Robert Eugen Senft |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | Mill Hay Standard Road Downe Orpington Kent BR6 7HL |
Director Name | Mrs Roslind Gail Senft |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | Mill Hay Standard Road Downe Orpington Kent BR6 7HL |
Director Name | Steven Donald Skelton |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 04 December 1998) |
Role | Accountant |
Correspondence Address | 95 Coombe Terrace Hambleden Henley On Thames Oxfordshire RG9 6SH |
Secretary Name | Steven Donald Skelton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 1995(9 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 September 1995) |
Role | Company Director |
Correspondence Address | 4 Conniston Close Marlow Buckinghamshire SL7 2RG |
Secretary Name | Ruth Skelton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 July 1995(9 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 18 July 1996) |
Role | Company Director |
Correspondence Address | 4 Conniston Close Marlow Buckinghamshire SL7 2RG |
Secretary Name | Steven Donald Skelton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 July 1996(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 December 1998) |
Role | Accountant |
Correspondence Address | 95 Coombe Terrace Hambleden Henley On Thames Oxfordshire RG9 6SH |
Director Name | Mr Hugh Charles Laurence Cawley |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1998(13 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 February 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP |
Director Name | Mr Michael John Mills |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1998(13 years after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 30 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ |
Secretary Name | Mrs Jacqueline Marianna Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 1998(13 years after company formation) |
Appointment Duration | 3 years (resigned 31 December 2001) |
Role | Admin Director |
Correspondence Address | 57 Mayplace Road East Bexleyheath Kent DA7 6EA |
Director Name | Paul Bassett Thomas |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 April 2002) |
Role | Company Director |
Correspondence Address | Adbury Pines Adbury Holt Newbury Berkshire RG20 9BW |
Director Name | Mr Cyril Winston Freedman |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(13 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 December 2002) |
Role | Executive Chairman |
Correspondence Address | Golden Mead Mead Road Chislehurst Kent BR7 6AD |
Secretary Name | Mr Hugh Charles Laurence Cawley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 February 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP |
Director Name | Mr Robert Burnett |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(17 years after company formation) |
Appointment Duration | 11 years, 7 months (resigned 30 June 2014) |
Role | CEO |
Country of Residence | Scotland |
Correspondence Address | 44 Woodlands Avenue Cults Aberdeen AB15 9DE Scotland |
Registered Address | 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Killingbeck and Seacroft |
Built Up Area | West Yorkshire |
70k at £1 | All Square Foods LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2015 | Application to strike the company off the register (3 pages) |
19 May 2015 | Application to strike the company off the register (3 pages) |
11 May 2015 | Resolutions
|
11 May 2015 | Statement of capital on 11 May 2015
|
11 May 2015 | Solvency Statement dated 06/05/15 (1 page) |
11 May 2015 | Solvency Statement dated 06/05/15 (1 page) |
11 May 2015 | Resolutions
|
11 May 2015 | Statement by Directors (1 page) |
11 May 2015 | Statement of capital on 11 May 2015
|
11 May 2015 | Statement by Directors (1 page) |
9 October 2014 | Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014 (2 pages) |
9 October 2014 | Appointment of Mr Irwin David Simon as a director on 26 September 2014 (2 pages) |
9 October 2014 | Appointment of Mr Stephen Jay Smith as a director on 26 September 2014 (2 pages) |
9 October 2014 | Termination of appointment of Robert Burnett as a director on 30 June 2014 (1 page) |
9 October 2014 | Appointment of Mr Irwin David Simon as a director on 26 September 2014 (2 pages) |
9 October 2014 | Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014 (2 pages) |
9 October 2014 | Appointment of Mr Stephen Jay Smith as a director on 26 September 2014 (2 pages) |
9 October 2014 | Termination of appointment of Robert Burnett as a director on 30 June 2014 (1 page) |
9 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
13 December 2013 | Accounts for a dormant company made up to 30 June 2013 (13 pages) |
13 December 2013 | Accounts for a dormant company made up to 30 June 2013 (13 pages) |
30 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
30 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Full accounts made up to 30 June 2012 (16 pages) |
8 April 2013 | Full accounts made up to 30 June 2012 (16 pages) |
31 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Change of accounting reference date (3 pages) |
22 March 2012 | Change of accounting reference date (3 pages) |
26 January 2012 | Full accounts made up to 31 March 2011 (12 pages) |
26 January 2012 | Full accounts made up to 31 March 2011 (12 pages) |
26 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
7 January 2011 | Full accounts made up to 31 March 2010 (12 pages) |
7 January 2011 | Full accounts made up to 31 March 2010 (12 pages) |
9 June 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
17 December 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
17 December 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
9 November 2009 | Auditor's resignation (3 pages) |
9 November 2009 | Auditor's resignation (3 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
21 April 2009 | Director and secretary's change of particulars / jeremy hudson / 01/04/2009 (1 page) |
21 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
21 April 2009 | Director and secretary's change of particulars / jeremy hudson / 01/04/2009 (1 page) |
21 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
5 August 2008 | Return made up to 12/04/08; full list of members (3 pages) |
5 August 2008 | Return made up to 12/04/08; full list of members (3 pages) |
4 August 2008 | Director and secretary's change of particulars / jeremy hudson / 01/11/2007 (1 page) |
4 August 2008 | Director's change of particulars / robert burnett / 01/09/2007 (1 page) |
4 August 2008 | Director and secretary's change of particulars / jeremy hudson / 01/11/2007 (1 page) |
4 August 2008 | Director's change of particulars / robert burnett / 01/09/2007 (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
2 August 2007 | Return made up to 12/04/07; no change of members (7 pages) |
2 August 2007 | Return made up to 12/04/07; no change of members (7 pages) |
2 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
2 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
17 May 2006 | Return made up to 12/04/06; full list of members (7 pages) |
17 May 2006 | Return made up to 12/04/06; full list of members (7 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
20 July 2005 | Return made up to 12/04/05; full list of members
|
20 July 2005 | Return made up to 12/04/05; full list of members
|
2 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
19 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
19 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
12 June 2003 | New secretary appointed;new director appointed (2 pages) |
12 June 2003 | Return made up to 12/04/03; full list of members (7 pages) |
12 June 2003 | Secretary resigned;director resigned (1 page) |
12 June 2003 | Return made up to 12/04/03; full list of members (7 pages) |
12 June 2003 | Secretary resigned;director resigned (1 page) |
12 June 2003 | New secretary appointed;new director appointed (2 pages) |
11 December 2002 | Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page) |
11 December 2002 | Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | Director resigned (1 page) |
4 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
4 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
26 April 2002 | Director resigned (1 page) |
26 April 2002 | Director resigned (1 page) |
15 April 2002 | Return made up to 12/04/02; full list of members (7 pages) |
15 April 2002 | Return made up to 12/04/02; full list of members (7 pages) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | New secretary appointed (2 pages) |
19 February 2002 | Secretary resigned;director resigned (1 page) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | Secretary resigned;director resigned (1 page) |
19 February 2002 | New secretary appointed (2 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
8 May 2001 | Return made up to 12/04/01; full list of members
|
8 May 2001 | Return made up to 12/04/01; full list of members
|
6 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
6 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
19 May 2000 | Return made up to 12/04/00; full list of members
|
19 May 2000 | Return made up to 12/04/00; full list of members
|
22 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 1999 | Accounting reference date extended from 03/12/99 to 31/12/99 (1 page) |
9 November 1999 | Accounting reference date extended from 03/12/99 to 31/12/99 (1 page) |
29 October 1999 | Director resigned (1 page) |
29 October 1999 | New director appointed (2 pages) |
29 October 1999 | New director appointed (2 pages) |
29 October 1999 | Director resigned (1 page) |
8 September 1999 | Full accounts made up to 2 December 1998 (15 pages) |
8 September 1999 | Full accounts made up to 2 December 1998 (15 pages) |
8 September 1999 | Full accounts made up to 2 December 1998 (15 pages) |
13 May 1999 | Return made up to 12/04/99; full list of members (6 pages) |
13 May 1999 | Return made up to 12/04/99; full list of members (6 pages) |
1 March 1999 | Director resigned (1 page) |
1 March 1999 | Director resigned (1 page) |
1 March 1999 | Director resigned (1 page) |
1 March 1999 | Director resigned (1 page) |
15 December 1998 | New secretary appointed (2 pages) |
15 December 1998 | New secretary appointed (2 pages) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Registered office changed on 10/12/98 from: unit B4 springhead enterprise park springhead road northfleet gravesend kent DA11 8HN (1 page) |
10 December 1998 | Registered office changed on 10/12/98 from: unit B4 springhead enterprise park springhead road northfleet gravesend kent DA11 8HN (1 page) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Secretary resigned;director resigned (1 page) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | Secretary resigned;director resigned (1 page) |
10 December 1998 | New director appointed (2 pages) |
8 December 1998 | Accounting reference date shortened from 31/12/98 to 03/12/98 (1 page) |
8 December 1998 | Accounting reference date shortened from 31/12/98 to 03/12/98 (1 page) |
2 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
2 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
17 July 1998 | Director's particulars changed (1 page) |
17 July 1998 | Director's particulars changed (1 page) |
5 May 1998 | Return made up to 12/04/98; no change of members
|
5 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
5 May 1998 | Return made up to 12/04/98; no change of members
|
5 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
5 May 1998 | Director's particulars changed (1 page) |
5 May 1998 | Director's particulars changed (1 page) |
18 July 1997 | £ sr 60000@1 31/12/95 (1 page) |
18 July 1997 | £ sr 30000@1 03/04/97 (1 page) |
18 July 1997 | £ sr 30000@1 03/04/97 (1 page) |
18 July 1997 | £ sr 60000@1 31/12/95 (1 page) |
18 June 1997 | Resolutions
|
18 June 1997 | Resolutions
|
18 June 1997 | Resolutions
|
18 June 1997 | Resolutions
|
18 June 1997 | Resolutions
|
18 June 1997 | Resolutions
|
17 June 1997 | Return made up to 12/04/97; full list of members (8 pages) |
17 June 1997 | Return made up to 12/04/97; full list of members (8 pages) |
20 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
20 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
10 September 1996 | New secretary appointed (2 pages) |
10 September 1996 | New secretary appointed (2 pages) |
10 September 1996 | Secretary resigned (1 page) |
10 September 1996 | Secretary resigned (1 page) |
20 August 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
20 August 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
17 June 1996 | Return made up to 12/04/96; full list of members
|
17 June 1996 | Return made up to 12/04/96; full list of members
|
2 August 1995 | New secretary appointed (2 pages) |
2 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
2 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
2 August 1995 | New secretary appointed (2 pages) |
16 June 1995 | New secretary appointed (2 pages) |
16 June 1995 | New secretary appointed (2 pages) |
4 May 1995 | Return made up to 12/04/95; no change of members (6 pages) |
4 May 1995 | Return made up to 12/04/95; no change of members (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (124 pages) |
15 July 1994 | Accounts for a small company made up to 31 December 1993 (9 pages) |
15 July 1994 | Accounts made up to 31 December 1993 (9 pages) |
8 June 1994 | Return made up to 12/04/94; full list of members (7 pages) |
8 June 1994 | Return made up to 12/04/94; full list of members (7 pages) |
17 May 1993 | Accounts made up to 31 December 1992 (8 pages) |
17 May 1993 | Accounts for a small company made up to 31 December 1992 (8 pages) |
25 April 1993 | Return made up to 12/04/93; no change of members (7 pages) |
25 April 1993 | Return made up to 12/04/93; no change of members (7 pages) |
8 June 1992 | Return made up to 12/04/92; full list of members (8 pages) |
8 June 1992 | Return made up to 12/04/92; full list of members (8 pages) |
30 March 1992 | Accounts for a small company made up to 31 December 1991 (8 pages) |
30 March 1992 | Accounts made up to 31 December 1991 (8 pages) |
8 September 1991 | Resolutions
|
8 September 1991 | £ nc 160000/200000 30/08/91 (1 page) |
8 September 1991 | £ nc 160000/200000 30/08/91 (1 page) |
26 July 1991 | Accounts made up to 31 December 1990 (5 pages) |
26 July 1991 | Return made up to 31/05/91; full list of members (7 pages) |
26 July 1991 | Return made up to 31/05/91; full list of members (7 pages) |
26 July 1991 | Accounts for a small company made up to 31 December 1990 (5 pages) |
2 March 1988 | Accounts made up to 31 December 1986 (5 pages) |
2 March 1988 | Full accounts made up to 31 December 1986 (5 pages) |