Parripak Foods Limited

Company Name	Parripak Foods Limited
Company Status	Dissolved
Company Number	03067313
Category	Private Limited Company
Incorporation Date	12 June 1995(28 years, 10 months ago)
Dissolution Date	18 August 2017 (6 years, 8 months ago)
Previous Names	Willowlee Limited and Jewel Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Norman Graeme Scott Soutar
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2009(14 years after company formation)
Appointment Duration	8 years, 1 month (closed 18 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Secretary Name	Mr Gary Martin Urmston
Status	Closed
Appointed	03 November 2009(14 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 18 August 2017)
Role	Company Director
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mr Nicholas Paul Gale
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2010(15 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	WJS Executives Limited (Corporation)
Status	Closed
Appointed	23 May 2008(12 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 18 August 2017)
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mr Simon Johnson Blair
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(4 days after company formation)
Appointment Duration	15 years, 4 months (resigned 29 October 2010)
Role	Agriculture Economist
Country of Residence	United Kingdom
Correspondence Address	Parripak Sandy Lane Chicksands Shefford Bedfordshire SG17 5QB

Director Name	Christopher David Hill
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(4 days after company formation)
Appointment Duration	12 years, 11 months (resigned 23 May 2008)
Role	Accountant
Correspondence Address	Glebe Place The Green, Wetheral Carlisle CA4 8EJ

Secretary Name	Christopher David Hill
Nationality	British
Status	Resigned
Appointed	16 June 1995(4 days after company formation)
Appointment Duration	12 years, 11 months (resigned 23 May 2008)
Role	Accountant
Correspondence Address	Glebe Place The Green, Wetheral Carlisle CA4 8EJ

Director Name	Mr Andrew John Kemp
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(12 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 14 Castle Lane Bedford Bedfordshire MK40 3US

Director Name	Gavin Patrick McNally
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Parripak Sandy Lane Chicksands Shefford Bedfordshire SG17 5QB

Director Name	Mr James Robert Parrish
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(12 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Farm House Appley Corner Haynes Bedfordshire MK45 3QQ

Secretary Name	Nicholas Goodhugh Dawson
Nationality	British
Status	Resigned
Appointed	23 May 2008(12 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 September 2008)
Role	Company Director
Correspondence Address	91 Welton Road Brough East Yorkshire HU15 1BJ

Director Name	Mr Ian Morrison Welsh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(14 years, 8 months after company formation)
Appointment Duration	7 months (resigned 13 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.myfreshprepared.co.uk
Email address	[email protected]
Telephone	01942 219910
Telephone region	Wigan

Location

Registered Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	25 April 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

29 June 2009	Delivered on: 7 July 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 November 2005	Delivered on: 20 December 2005 Satisfied on: 22 May 2008 Persons entitled: Hsbc Bank PLC Classification: Standard security which was presented for registration in scotland on 7 december 2005 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Those subjects on the south side of the empire way, gretna t/no DMF2150. See the mortgage charge document for full details. Fully Satisfied
16 September 2005	Delivered on: 21 September 2005 Satisfied on: 22 May 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 August 2017	Final Gazette dissolved following liquidation (1 page)
18 August 2017	Final Gazette dissolved following liquidation (1 page)
18 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
18 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
4 August 2016	Appointment of a voluntary liquidator (1 page)
4 August 2016	Appointment of a voluntary liquidator (1 page)
22 July 2016	Appointment of a voluntary liquidator (1 page)
22 July 2016	Appointment of a voluntary liquidator (1 page)
15 July 2016	Declaration of solvency (3 pages)
15 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28 (1 page)
15 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28 (1 page)
15 July 2016	Declaration of solvency (3 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
20 January 2016	Accounts for a dormant company made up to 25 April 2015 (4 pages)
20 January 2016	Accounts for a dormant company made up to 25 April 2015 (4 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (4 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (4 pages)
28 January 2015	Accounts for a dormant company made up to 26 April 2014 (4 pages)
28 January 2015	Accounts for a dormant company made up to 26 April 2014 (4 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (4 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (4 pages)
29 May 2014	Company name changed jewel associates LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-12 (3 pages)
29 May 2014	Company name changed jewel associates LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-12 (3 pages)
27 May 2014	Change of name notice (2 pages)
27 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-12 (2 pages)
27 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-12 (2 pages)
27 May 2014	Change of name notice (2 pages)
4 February 2014	Accounts for a dormant company made up to 27 April 2013 (4 pages)
4 February 2014	Accounts for a dormant company made up to 27 April 2013 (4 pages)
10 January 2014	Current accounting period extended from 25 April 2014 to 30 April 2014 (1 page)
10 January 2014	Current accounting period extended from 25 April 2014 to 30 April 2014 (1 page)
19 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
24 January 2013	Full accounts made up to 28 April 2012 (12 pages)
24 January 2013	Full accounts made up to 28 April 2012 (12 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
8 January 2012	Full accounts made up to 30 April 2011 (12 pages)
8 January 2012	Full accounts made up to 30 April 2011 (12 pages)
7 July 2011	Appointment of Mr Norman Graeme Scott Soutar as a director (2 pages)
7 July 2011	Director's details changed for Mr Norman Graeme Scott Soutar on 1 June 2011 (2 pages)
7 July 2011	Director's details changed for Mr Norman Graeme Scott Soutar on 1 June 2011 (2 pages)
7 July 2011	Appointment of Mr Norman Graeme Scott Soutar as a director (2 pages)
7 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Director's details changed for Mr Norman Graeme Scott Soutar on 1 June 2011 (2 pages)
18 January 2011	Termination of appointment of Simon Blair as a director (1 page)
18 January 2011	Termination of appointment of Simon Blair as a director (1 page)
10 January 2011	Full accounts made up to 24 April 2010 (12 pages)
10 January 2011	Full accounts made up to 24 April 2010 (12 pages)
14 October 2010	Appointment of Mr Nicholas Paul Gale as a director (2 pages)
14 October 2010	Appointment of Mr Nicholas Paul Gale as a director (2 pages)
28 September 2010	Termination of appointment of Ian Welsh as a director (1 page)
28 September 2010	Termination of appointment of Ian Welsh as a director (1 page)
7 July 2010	Director's details changed for Wjs Executives Limited on 12 June 2010 (2 pages)
7 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Wjs Executives Limited on 12 June 2010 (2 pages)
12 March 2010	Appointment of Mr Ian Morrison Welsh as a director (2 pages)
12 March 2010	Appointment of Mr Ian Morrison Welsh as a director (2 pages)
4 February 2010	Termination of appointment of Gavin Mcnally as a director (1 page)
4 February 2010	Termination of appointment of Gavin Mcnally as a director (1 page)
9 January 2010	Full accounts made up to 25 April 2009 (12 pages)
9 January 2010	Full accounts made up to 25 April 2009 (12 pages)
24 December 2009	Director's details changed for Simon Johnson Blair on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Simon Johnson Blair on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Gavin Patrick Mcnally on 24 December 2009 (2 pages)
24 December 2009	Appointment of Mr Gary Martin Urmston as a secretary (1 page)
24 December 2009	Appointment of Mr Gary Martin Urmston as a secretary (1 page)
24 December 2009	Director's details changed for Gavin Patrick Mcnally on 24 December 2009 (2 pages)
17 July 2009	Return made up to 12/06/09; full list of members (3 pages)
17 July 2009	Appointment terminated director james parrish (1 page)
17 July 2009	Return made up to 12/06/09; full list of members (3 pages)
17 July 2009	Appointment terminated director andrew kemp (1 page)
17 July 2009	Appointment terminated secretary nicholas dawson (1 page)
17 July 2009	Appointment terminated secretary nicholas dawson (1 page)
17 July 2009	Appointment terminated director james parrish (1 page)
17 July 2009	Appointment terminated director andrew kemp (1 page)
7 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 June 2009	Accounting reference date shortened from 31/07/2009 to 25/04/2009 (1 page)
7 June 2009	Accounting reference date shortened from 31/07/2009 to 25/04/2009 (1 page)
3 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
3 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
26 June 2008	Return made up to 12/06/08; full list of members (6 pages)
26 June 2008	Return made up to 12/06/08; full list of members (6 pages)
20 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2008	Secretary appointed nicholas goodhugh dawson (2 pages)
9 June 2008	Director appointed wjs executives LIMITED (3 pages)
9 June 2008	Secretary appointed nicholas goodhugh dawson (2 pages)
9 June 2008	Director appointed gavin patrick mcnally (2 pages)
9 June 2008	Registered office changed on 09/06/2008 from fifteen rosehill, montgomery way rosehill industrial estate carlisle CA1 2RW (1 page)
9 June 2008	Director appointed james robert parrish (2 pages)
9 June 2008	Appointment terminated director and secretary christopher hill (1 page)
9 June 2008	Director appointed andrew john kemp (2 pages)
9 June 2008	Director appointed james robert parrish (2 pages)
9 June 2008	Director appointed andrew john kemp (2 pages)
9 June 2008	Registered office changed on 09/06/2008 from fifteen rosehill, montgomery way rosehill industrial estate carlisle CA1 2RW (1 page)
9 June 2008	Director appointed gavin patrick mcnally (2 pages)
9 June 2008	Director appointed wjs executives LIMITED (3 pages)
9 June 2008	Appointment terminated director and secretary christopher hill (1 page)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 June 2008	Memorandum and Articles of Association (5 pages)
6 June 2008	Memorandum and Articles of Association (5 pages)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 April 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
15 April 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Return made up to 12/06/07; full list of members (3 pages)
10 July 2007	Return made up to 12/06/07; full list of members (3 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
4 April 2007	Registered office changed on 04/04/07 from: warwick house allenbrook road, rosehill estate, carlisle cumbria CA1 2UT (1 page)
4 April 2007	Registered office changed on 04/04/07 from: warwick house allenbrook road, rosehill estate, carlisle cumbria CA1 2UT (1 page)
6 July 2006	Return made up to 12/06/06; full list of members (3 pages)
6 July 2006	Return made up to 12/06/06; full list of members (3 pages)
2 June 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
2 June 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
20 December 2005	Particulars of mortgage/charge (5 pages)
20 December 2005	Particulars of mortgage/charge (5 pages)
21 September 2005	Particulars of mortgage/charge (3 pages)
21 September 2005	Particulars of mortgage/charge (3 pages)
1 July 2005	Return made up to 12/06/05; full list of members (3 pages)
1 July 2005	Return made up to 12/06/05; full list of members (3 pages)
24 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
24 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 July 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
29 July 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
22 July 2004	Return made up to 12/06/04; full list of members (8 pages)
22 July 2004	Return made up to 12/06/04; full list of members (8 pages)
3 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2003	Return made up to 12/06/03; full list of members (8 pages)
16 July 2003	Return made up to 12/06/03; full list of members (8 pages)
8 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
8 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
27 June 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 27/06/02 (8 pages)
27 June 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 27/06/02 (8 pages)
22 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
22 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
21 June 2001	Return made up to 12/06/01; full list of members (7 pages)
21 June 2001	Return made up to 12/06/01; full list of members (7 pages)
24 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
24 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
15 June 2000	Return made up to 12/06/00; full list of members (7 pages)
15 June 2000	Return made up to 12/06/00; full list of members (7 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
12 August 1999	Registered office changed on 12/08/99 from: willow waters farm burnby lane pocklington york YO4 2UJ (1 page)
12 August 1999	Registered office changed on 12/08/99 from: willow waters farm burnby lane pocklington york YO4 2UJ (1 page)
12 July 1999	Return made up to 12/06/99; full list of members (6 pages)
12 July 1999	Return made up to 12/06/99; full list of members (6 pages)
25 May 1999	Return made up to 12/06/98; no change of members (4 pages)
25 May 1999	Return made up to 12/06/98; no change of members (4 pages)
23 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
23 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
1 February 1999	Director's particulars changed (1 page)
1 February 1999	Director's particulars changed (1 page)
8 July 1998	Company name changed willowlee LIMITED\certificate issued on 09/07/98 (2 pages)
8 July 1998	Company name changed willowlee LIMITED\certificate issued on 09/07/98 (2 pages)
1 June 1998	Full accounts made up to 31 July 1997 (11 pages)
1 June 1998	Full accounts made up to 31 July 1997 (11 pages)
23 June 1997	Return made up to 12/06/97; no change of members (4 pages)
23 June 1997	Return made up to 12/06/97; no change of members (4 pages)
10 February 1997	Return made up to 12/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1997	Return made up to 12/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1996	Accounts for a small company made up to 31 July 1996 (1 page)
30 October 1996	Accounts for a small company made up to 31 July 1996 (1 page)
10 January 1996	Accounting reference date notified as 31/07 (1 page)
10 January 1996	Accounting reference date notified as 31/07 (1 page)
10 January 1996	Ad 10/12/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 January 1996	Ad 10/12/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Registered office changed on 21/06/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
21 June 1995	New director appointed (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	New secretary appointed;new director appointed (2 pages)
21 June 1995	Registered office changed on 21/06/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
21 June 1995	Secretary resigned (2 pages)
21 June 1995	Secretary resigned (2 pages)
21 June 1995	New secretary appointed;new director appointed (2 pages)
12 June 1995	Incorporation (13 pages)
12 June 1995	Incorporation (13 pages)

Parripak Foods Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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