| Company Name | Parkhead Fresh Foods Limited |
|---|---|
| Directors | Robert John Tate and Sonya Michelle Tate |
| Company Status | Dissolved |
| Company Number | 02398426 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1989(34 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Robert John Tate |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 9 High Storrs Close Sheffield South Yorkshire S11 7LJ |
| Director Name | Sonya Michelle Tate |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 9 High Storrs Close Sheffield South Yorkshire S11 7LJ |
| Secretary Name | Sonya Michelle Tate |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1992(3 years, 1 month after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 9 High Storrs Close Sheffield South Yorkshire S11 7LJ |
| Director Name | Michael Timothy Davies |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 June 1991(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 July 1992) |
| Role | Company Director |
| Correspondence Address | Flat 6 Brincliffe Court Sheffield South Yorkshire S7 1RX |
| Secretary Name | Michael Timothy Davies |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 26 June 1991(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 July 1992) |
| Role | Company Director |
| Correspondence Address | Flat 6 Brincliffe Court Sheffield South Yorkshire S7 1RX |
| Director Name | Mr Stephen Michael Kendall |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1995(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Sandygate Park Road Sheffield South Yorkshire S10 5TX |
Location
| Registered Address | Bdo Stoy Hayward Nimrod House 42 Kingfield Road Sheffield South Yorkshire S11 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 7 September 1999 | Dissolved (1 page) |
|---|---|
| 7 June 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 1998 | Liquidators statement of receipts and payments (6 pages) |
| 12 May 1997 | Registered office changed on 12/05/97 from: nimrod house 42 kingfield road sheffield south yorkshire S11 9AT (1 page) |
| 24 April 1997 | Statement of affairs (8 pages) |
| 24 April 1997 | Resolutions
|
| 24 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 51 clarkegrove road sheffield S10 2NH (1 page) |
| 27 March 1997 | Director resigned (1 page) |
| 18 November 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 19 September 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 28 November 1995 | Ad 12/11/95--------- £ si 45@1=45 £ ic 132/177 (2 pages) |
| 22 November 1995 | New director appointed (2 pages) |
| 22 November 1995 | Resolutions
|
| 6 September 1995 | Resolutions
|
| 6 September 1995 | £ nc 100/1000 31/07/94 (1 page) |
| 3 August 1995 | Return made up to 20/06/95; no change of members (4 pages) |
| 28 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |