All Square Foods Ltd.

Company Name	All Square Foods Ltd.
Company Status	Dissolved
Company Number	02712633
Category	Private Limited Company
Incorporation Date	7 May 1992(31 years, 12 months ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)
Previous Name	Adjustforge Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Jeremy Stuart Hudson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2003(10 years, 10 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

Secretary Name	Mr Jeremy Stuart Hudson
Nationality	British
Status	Closed
Appointed	01 March 2003(10 years, 10 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 Stephen Jay Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	16 September 2014(22 years, 4 months after company formation)
Appointment Duration	12 months (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 Irwin David Simon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	16 September 2014(22 years, 4 months after company formation)
Appointment Duration	12 months (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	16 September 2014(22 years, 4 months after company formation)
Appointment Duration	12 months (closed 15 September 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Director Name	Mrs Lesley Dawn Buckett
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 1994)
Role	Secretary
Correspondence Address	7 Salford Road Marston Oxford Oxfordshire OX3 0RX

Director Name	Paul Francis Phillips
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 November 1992)
Role	Accountant
Correspondence Address	The Old Vicarage Estcourt Road Darrington West Yorkshire WF8 3AW

Secretary Name	Paul Francis Phillips
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 November 1992)
Role	Accountant
Correspondence Address	The Old Vicarage Estcourt Road Darrington West Yorkshire WF8 3AW

Director Name	Mr Gerald Francis Rivett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 1994)
Role	Business Consultant
Correspondence Address	The Coach House 1 Hopeward Mews Dalgety Bay Dunfermline Fife KY11 5TB Scotland

Secretary Name	Mr Gerald Francis Rivett
Nationality	British
Status	Resigned
Appointed	12 November 1992(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 1994)
Role	Business Consultant
Correspondence Address	The Coach House 1 Hopeward Mews Dalgety Bay Dunfermline Fife KY11 5TB Scotland

Director Name	Patrick Courtney
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 28 February 1997)
Role	Sales Director
Correspondence Address	The Ward Arms High Street Guilsborough Northamptonshire NN6 8PY

Director Name	Andrew Bernard Townsend
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brighthampton Manor Aston Road Brighthampton Oxon OX8 7QW

Director Name	Paul Bassett Thomas
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(1 year, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	Adbury Pines Adbury Holt Newbury Berkshire RG20 9BW

Director Name	Mr Russell Blandy Dodd
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	3 Abingdon Road Standlake Witney Oxfordshire OX8 7QH

Secretary Name	Andrew Bernard Townsend
Nationality	British
Status	Resigned
Appointed	14 February 1994(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brighthampton Manor Aston Road Brighthampton Oxon OX8 7QW

Secretary Name	Colin Anthony John Barco
Nationality	Tanzanian
Status	Resigned
Appointed	24 March 1999(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 02 April 2001)
Role	Chartered Accountant
Correspondence Address	5 Swinbrook Road Carterton Oxfordshire OX18 1DU

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(6 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(6 years, 10 months after company formation)
Appointment Duration	3 years, 11 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	Colin Anthony John Barco
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	01 May 1999(6 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	5 Swinbrook Road Carterton Oxfordshire OX18 1DU

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(7 years, 4 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	Christopher Nash
Nationality	British
Status	Resigned
Appointed	02 April 2001(8 years, 11 months after company formation)
Appointment Duration	11 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	8 Oast Court Yalding Maidstone Kent ME18 6JY

Secretary Name	Mr Hugh Charles Laurence Cawley
Nationality	British
Status	Resigned
Appointed	28 February 2002(9 years, 9 months after company formation)
Appointment Duration	1 year (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(10 years, 7 months 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

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

Shareholders

1.4k at £1	S. Daniels PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 September 2015	Final Gazette dissolved via 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)
17 January 2015	Satisfaction of charge 4 in full (4 pages)
17 January 2015	Satisfaction of charge 5 in full (4 pages)
17 January 2015	Satisfaction of charge 1 in full (4 pages)
17 January 2015	Satisfaction of charge 2 in full (4 pages)
17 January 2015	Satisfaction of charge 6 in full (4 pages)
17 September 2014	Appointment of Mr Stephen Smith as a director on 16 September 2014 (2 pages)
16 September 2014	Appointment of Mr Irwin David Simon as a director on 16 September 2014 (2 pages)
16 September 2014	Termination of appointment of Robert Burnett as a director on 30 June 2014 (1 page)
16 September 2014	Appointment of Ms Denise Menikheim Faltischek as a director on 16 September 2014 (2 pages)
14 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,350 (5 pages)
14 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,350 (5 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 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (5 pages)
30 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (5 pages)
8 April 2013	Full accounts made up to 30 June 2012 (16 pages)
31 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
22 March 2012	Change of accounting reference date (3 pages)
26 January 2012	Full accounts made up to 31 March 2011 (12 pages)
5 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
7 January 2011	Full accounts made up to 31 March 2010 (13 pages)
24 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 7 May 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)
9 November 2009	Auditor's resignation (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
18 May 2009	Director and secretary's change of particulars / jeremy hudson / 27/03/2009 (1 page)
18 May 2009	Return made up to 07/05/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
29 July 2008	Return made up to 07/05/08; full list of members (3 pages)
28 July 2008	Director's change of particulars / robert burnett / 01/09/2007 (1 page)
28 July 2008	Director and secretary's change of particulars / jeremy hudson / 01/11/2007 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
3 August 2007	Return made up to 07/05/07; no change of members (7 pages)
2 October 2006	Full accounts made up to 31 December 2005 (11 pages)
19 September 2006	Return made up to 07/05/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
20 July 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
19 May 2004	Return made up to 07/05/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
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	Secretary resigned;director resigned (1 page)
12 June 2003	Return made up to 07/05/03; full list of members (7 pages)
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)
4 July 2002	Full accounts made up to 31 December 2001 (12 pages)
17 May 2002	Return made up to 07/05/02; full list of members (7 pages)
29 April 2002	New secretary appointed (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 May 2001	Return made up to 07/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/05/01 363(288) ‐ Director's particulars changed (7 pages)
20 April 2001	Secretary resigned;director resigned (1 page)
6 April 2001	New secretary appointed (2 pages)
21 October 2000	Particulars of mortgage/charge (3 pages)
6 October 2000	Full accounts made up to 31 December 1999 (19 pages)
15 June 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2000	Nc inc already adjusted 31/12/99 (1 page)
2 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 February 2000	Statement of affairs (18 pages)
25 February 2000	Ad 31/12/99--------- Â£ si 400@1=400 Â£ ic 950/1350 (2 pages)
20 January 2000	Particulars of property mortgage/charge (4 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
23 September 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
13 July 1999	Return made up to 07/05/99; full list of members (8 pages)
13 July 1999	Location of debenture register (1 page)
13 July 1999	Location of register of members (1 page)
5 July 1999	New director appointed (2 pages)
25 June 1999	Ad 18/05/99--------- Â£ si 225@1=225 Â£ ic 725/950 (2 pages)
25 June 1999	Statement of affairs (9 pages)
11 June 1999	New director appointed (3 pages)
11 June 1999	New director appointed (4 pages)
25 April 1999	New secretary appointed (2 pages)
8 April 1999	Memorandum and Articles of Association (11 pages)
8 April 1999	Declaration of assistance for shares acquisition (7 pages)
8 April 1999	Particulars of mortgage/charge (15 pages)
8 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1999	Registered office changed on 07/04/99 from: 8 king edward street oxford OX1 4HL (1 page)
7 April 1999	Secretary resigned;director resigned (1 page)
20 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1999	Â£ sr 275@1 03/03/98 (1 page)
3 December 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
30 November 1998	Director resigned (1 page)
26 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Return made up to 07/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
26 November 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
21 May 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1997	Director resigned (1 page)
9 September 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
9 May 1996	Return made up to 07/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
12 August 1995	Particulars of mortgage/charge (6 pages)
25 May 1995	Director's particulars changed (2 pages)
25 May 1995	Return made up to 07/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1995	New director appointed (2 pages)
25 April 1995	Director's particulars changed (2 pages)
16 March 1995	Amended accounts made up to 28 February 1994 (6 pages)

All Square Foods Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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