Alpine Foods Limited

Company Name	Alpine Foods Limited
Company Status	Dissolved
Company Number	03422992
Category	Private Limited Company
Incorporation Date	21 August 1997(26 years, 8 months ago)
Dissolution Date	24 December 2009 (14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John David Hughes
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Mulberry House Seven Corners Lane Beverley Hull HU17 7AJ

Secretary Name	Andrew Kevin Johnson
Nationality	British
Status	Closed
Appointed	21 January 2003(5 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 24 December 2009)
Role	Accountant
Correspondence Address	112 Beech Road Elloughton Brough North Humberside HU15 1JZ

Director Name	David Edward Hoyle
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2006(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 24 December 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Glenmore 14 Victoria Road Beverley North Humberside HU17 8PA

Director Name	Mr David John Hughes
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Sharpe Close Harvest Fieldds Barton Upon Humber South Humberside DN18 5TL

Director Name	Patricia Hughes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Harland House 109a Harland Way Cottingham North Humberside HU16 5PT

Secretary Name	Patricia Hughes
Nationality	British
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Harland House 109a Harland Way Cottingham North Humberside HU16 5PT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,573,234
Net Worth	£172,068
Cash	£295,533
Current Liabilities	£4,615,762

Accounts

Latest Accounts	28 February 2005 (19 years, 2 months ago)
Accounts Category	Medium
Accounts Year End	28 February

Filing History

24 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 September 2009	Liquidators statement of receipts and payments to 17 September 2009 (5 pages)
16 September 2009	Liquidators statement of receipts and payments to 23 August 2009 (5 pages)
26 March 2009	Liquidators statement of receipts and payments to 23 February 2009 (5 pages)
24 September 2008	Liquidators statement of receipts and payments to 23 August 2008 (5 pages)
24 October 2007	Registered office changed on 24/10/07 from: bdo stoy hayward LLP 1 city square leeds west yorkshire LS1 2DP (1 page)
20 September 2007	Appointment of a voluntary liquidator (1 page)
24 August 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
24 August 2007	Administrator's progress report (7 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2007	Result of meeting of creditors (53 pages)
16 March 2007	Statement of administrator's proposal (22 pages)
24 January 2007	Registered office changed on 24/01/07 from: estate road no 7 south humberside industrial esta grimsby north east lincolnshire DN31 2TP (1 page)
22 January 2007	Appointment of an administrator (1 page)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2006	Particulars of mortgage/charge (7 pages)
18 October 2006	New director appointed (1 page)
6 September 2006	Return made up to 12/08/06; full list of members (6 pages)
6 September 2005	Particulars of mortgage/charge (4 pages)
1 September 2005	Return made up to 12/08/05; full list of members (6 pages)
31 August 2005	Accounts for a medium company made up to 28 February 2005 (17 pages)
3 November 2004	Return made up to 12/08/04; full list of members (6 pages)
24 August 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
29 March 2004	Return made up to 12/08/03; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
26 August 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
26 August 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2003	Particulars of mortgage/charge (5 pages)
25 January 2003	Secretary resigned;director resigned (1 page)
25 January 2003	Accounting reference date shortened from 31/08/03 to 28/02/03 (1 page)
25 January 2003	Director resigned (2 pages)
25 January 2003	New secretary appointed (2 pages)
23 October 2002	Accounts for a dormant company made up to 31 August 2002 (5 pages)
10 January 2002	Return made up to 21/08/01; full list of members (7 pages)
14 December 2001	Accounts for a dormant company made up to 31 August 2001 (5 pages)
13 November 2000	Accounts for a dormant company made up to 31 August 2000 (5 pages)
7 November 2000	Return made up to 21/08/00; full list of members (7 pages)
30 June 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
7 September 1999	Return made up to 21/08/99; no change of members (7 pages)
13 July 1999	Ad 21/08/97--------- Â£ si 1@1 (2 pages)
16 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
17 September 1998	Return made up to 21/08/98; full list of members (6 pages)
13 July 1998	Registered office changed on 13/07/98 from: orwell street grimsby north east lincolnshire DN31 3HB (1 page)
10 September 1997	New secretary appointed;new director appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Registered office changed on 10/09/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 September 1997	New director appointed (2 pages)
21 August 1997	Incorporation (15 pages)

Alpine Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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