| Company Name | Waterside Fine Foods Limited |
|---|---|
| Directors | Angela Maxine Morphett and Richard Barry Morphett |
| Company Status | Dissolved |
| Company Number | 03451702 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1997(26 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
| Director Name | Angela Maxine Morphett |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cowside Farm Blackshaw Head Hebden Bridge West Yorkshire HX7 7JN |
| Director Name | Richard Barry Morphett |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1997(same day as company formation) |
| Role | Food Supplier |
| Correspondence Address | Cowside Farm Blackshaw Head Hebden Bridge West Yorkshire HX7 7JN |
| Secretary Name | Angela Maxine Morphett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cowside Farm Blackshaw Head Hebden Bridge West Yorkshire HX7 7JN |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Location
| Registered Address | 36 Clare Road Halifax West Yorkshire HX1 2HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,158 |
| Cash | £57 |
| Current Liabilities | £249,293 |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 4 July 2003 | Dissolved (1 page) |
|---|---|
| 4 April 2003 | Liquidators statement of receipts and payments (6 pages) |
| 4 April 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2000 | Registered office changed on 22/11/00 from: sargent & co 4 wards end halifax west yorkshire HX1 1BX (1 page) |
| 20 December 1999 | Resolutions
|
| 20 December 1999 | Statement of affairs (10 pages) |
| 20 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 5 December 1999 | Registered office changed on 05/12/99 from: waterside knaresborough north yorkshire HG5 8DF (1 page) |
| 18 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 18 March 1999 | Return made up to 17/10/98; full list of members (6 pages) |
| 8 December 1997 | Ad 13/11/97--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 27 November 1997 | Particulars of mortgage/charge (3 pages) |
| 21 November 1997 | Particulars of mortgage/charge (10 pages) |
| 28 October 1997 | Registered office changed on 28/10/97 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 28 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 October 1997 | Director resigned (1 page) |
| 17 October 1997 | Incorporation (14 pages) |