Belgrave Frozen Foods Limited

Company Name	Belgrave Frozen Foods Limited
Director	Toqir Abbas
Company Status	Dissolved
Company Number	02984589
Category	Private Limited Company
Incorporation Date	28 October 1994(29 years, 6 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

Secretary Name	Mr Mandar Patel
Nationality	British
Status	Current
Appointed	05 September 2002(7 years, 10 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Beaconsfield Road Leicester Leicestershire LE3 0FG

Director Name	Toqir Abbas
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 July 2003(8 years, 8 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	10 Saint Hildas Close Knaphill Surrey GU21 2NJ

Director Name	Iseeb Urrehman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	20 Midhope Road Woking Surrey GU22 7TY

Secretary Name	Iseeb Urrehman
Nationality	British
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	20 Midhope Road Woking Surrey GU22 7TY

Director Name	Javed Dad
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(5 months, 4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 07 July 2003)
Role	Company Director
Correspondence Address	7 Kings Road Woking Surrey GU21 5JP

Secretary Name	Javed Dad
Nationality	British
Status	Resigned
Appointed	25 April 1996(1 year, 5 months after company formation)
Appointment Duration	5 months (resigned 25 September 1996)
Role	Company Director
Correspondence Address	61 Walton Court Woking Surrey GU21 5EE

Director Name	Rebecca Harding
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(1 year, 8 months after company formation)
Appointment Duration	3 months (resigned 25 September 1996)
Role	Company Director
Correspondence Address	61 Walton Court Woking Surrey GU21 5EE

Director Name	Rachael Harding
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(1 year, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 October 1996)
Role	Company Director
Correspondence Address	61 Walton Court Woking Surrey GU21 5EE

Secretary Name	Rachael Harding
Nationality	British
Status	Resigned
Appointed	11 July 1996(1 year, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 September 1996)
Role	Company Director
Correspondence Address	61 Walton Court Woking Surrey GU21 5EE

Secretary Name	Rebecca Harding
Nationality	British
Status	Resigned
Appointed	22 October 1996(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	107 Westfield Road Woking Surrey GU22 9QR

Secretary Name	Mr Mandar Patel
Nationality	British
Status	Resigned
Appointed	29 November 1999(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Beaconsfield Road Leicester Leicestershire LE3 0FG

Director Name	Mrs Bonita Elizabeth Wood
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(7 years, 7 months after company formation)
Appointment Duration	3 months (resigned 05 September 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Cedar Grange Lindsay Road Poole Dorset BH13 6BD

Director Name	Mr Peter Wood
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(7 years, 7 months after company formation)
Appointment Duration	3 months (resigned 05 September 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Cedar Grange Lindsay Road Poole Dorset BH13 6BD

Secretary Name	Mrs Bonita Elizabeth Wood
Nationality	British
Status	Resigned
Appointed	07 June 2002(7 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 07 June 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Cedar Grange Lindsay Road Poole Dorset BH13 6BD

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	The Annexe The Manor House 260 Ecclesall Road South Sheffield S11 9UZ
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£25,472
Cash	£29,079
Current Liabilities	£257,938

Accounts

Latest Accounts	31 October 2000 (23 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

4 March 2007	Dissolved (1 page)
4 December 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 December 2006	Liquidators statement of receipts and payments (5 pages)
21 August 2006	Liquidators statement of receipts and payments (5 pages)
24 February 2006	Liquidators statement of receipts and payments (5 pages)
26 August 2005	Liquidators statement of receipts and payments (5 pages)
3 March 2005	Liquidators statement of receipts and payments (5 pages)
10 September 2004	Registered office changed on 10/09/04 from: 289 abbeydale road south sheffield S17 3LB (1 page)
19 August 2004	Liquidators statement of receipts and payments (5 pages)
27 August 2003	Registered office changed on 27/08/03 from: oakdown farm dummer basingstoke hampshire RG23 7LR (1 page)
19 August 2003	Statement of affairs (5 pages)
19 August 2003	Appointment of a voluntary liquidator (1 page)
19 August 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
11 May 2003	Ad 29/04/03--------- Â£ si 20@1=20 Â£ ic 80/100 (2 pages)
23 April 2003	Ad 15/04/03--------- Â£ si 78@1=78 Â£ ic 2/80 (3 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
24 October 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 October 2002	New secretary appointed (2 pages)
17 September 2002	Particulars of mortgage/charge (3 pages)
16 July 2002	Accounting reference date extended from 31/10/01 to 30/04/02 (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 75A high street fareham hampshire PO16 7BB (1 page)
21 June 2002	New director appointed (1 page)
21 June 2002	Ad 07/06/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 June 2002	New secretary appointed;new director appointed (1 page)
21 June 2002	Secretary resigned (1 page)
15 February 2002	Registered office changed on 15/02/02 from: unit 2 oakdown farm dummer basingstoke RG23 7LR (1 page)
29 November 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
18 October 2001	Return made up to 16/10/01; full list of members (6 pages)
4 September 2001	Particulars of mortgage/charge (4 pages)
25 June 2001	Accounts for a small company made up to 31 October 1999 (7 pages)
17 May 2001	Return made up to 16/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/05/01 (6 pages)
17 April 2001	Strike-off action suspended (1 page)
10 April 2001	First Gazette notice for compulsory strike-off (1 page)
7 December 1999	Return made up to 16/10/99; full list of members (6 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
2 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	Accounts for a small company made up to 31 October 1997 (7 pages)
10 November 1998	Return made up to 16/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
5 November 1997	Accounts for a small company made up to 31 October 1995 (6 pages)
23 October 1997	Return made up to 16/10/97; full list of members (6 pages)
25 June 1997	Return made up to 28/10/96; no change of members 363(287) ‐ Registered office changed on 25/06/97 (4 pages)
7 December 1996	Particulars of mortgage/charge (3 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	New secretary appointed (2 pages)
11 October 1996	Secretary resigned (1 page)
11 October 1996	Secretary resigned (1 page)
11 October 1996	Director resigned (1 page)
1 August 1996	New secretary appointed;new director appointed (2 pages)
1 August 1996	Return made up to 28/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 01/08/96 (6 pages)
1 August 1996	Secretary resigned (2 pages)
1 August 1996	New secretary appointed;new director appointed (1 page)
21 July 1996	New director appointed (2 pages)
28 October 1994	Incorporation (14 pages)

Belgrave Frozen Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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