| Company Name | Dalesman (Chesterfield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03563189 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1998(25 years, 11 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
| Previous Name | Supreme Food Ingredients Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1587 | Manufacture of condiments & seasonings |
| SIC 10840 | Manufacture of condiments and seasonings |
Directors
| Director Name | Christine Rhodes |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(7 years, 9 months after company formation) |
| Appointment Duration | 6 years (closed 06 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalesman House Chase Way Bradford West Yorkshire BD5 8HW |
| Director Name | Mr Ian Thomas Rhodes |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(7 years, 9 months after company formation) |
| Appointment Duration | 6 years (closed 06 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dalesman House Chase Way Bradford West Yorkshire BD5 8HW |
| Director Name | James Leighton Rhodes |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2008(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 March 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalesman House Chase Way Bradford West Yorkshire BD5 8HW |
| Secretary Name | James Leighton Rhodes |
|---|---|
| Status | Closed |
| Appointed | 18 November 2009(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 March 2012) |
| Role | Company Director |
| Correspondence Address | Dalesman House Chase Way Bradford West Yorkshire BD5 8HW |
| Director Name | Christine Gater |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Thornescroft Gardens Branston Burton On Trent Staffordshire DE14 3GL |
| Director Name | Martin Harmer Tunnicliffe |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 The Paddocks Pilsley Chesterfield Derbyshire S45 8ET |
| Secretary Name | Christine Gater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Thornescroft Gardens Branston Burton On Trent Staffordshire DE14 3GL |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | Creditreform Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham West Midlands B2 5JX |
Location
| Registered Address | Dalesman House Chase Way Bradford West Yorkshire BD5 8HW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Parish | Trident |
| Ward | Little Horton |
| Built Up Area | West Yorkshire |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,968 |
| Cash | £3,069 |
| Current Liabilities | £5,847 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2011 | Application to strike the company off the register (3 pages) |
| 10 November 2011 | Application to strike the company off the register (3 pages) |
| 27 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 27 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 19 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 13 April 2011 | Previous accounting period shortened from 31 May 2011 to 28 February 2011 (1 page) |
| 13 April 2011 | Previous accounting period shortened from 31 May 2011 to 28 February 2011 (1 page) |
| 3 November 2010 | Director's details changed for Mr Ian Thomas Rhodes on 25 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Christine Rhodes on 25 October 2010 (2 pages) |
| 3 November 2010 | Secretary's details changed for James Leighton Rhodes on 25 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for James Leighton Rhodes on 25 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Christine Rhodes on 25 October 2010 (2 pages) |
| 3 November 2010 | Secretary's details changed for James Leighton Rhodes on 25 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for James Leighton Rhodes on 25 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Mr Ian Thomas Rhodes on 25 October 2010 (2 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 27 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 25 November 2009 | Appointment of James Leighton Rhodes as a secretary (1 page) |
| 25 November 2009 | Appointment of James Leighton Rhodes as a secretary (1 page) |
| 17 November 2009 | Termination of appointment of Martin Tunnicliffe as a director (1 page) |
| 17 November 2009 | Termination of appointment of Christine Gater as a director (1 page) |
| 17 November 2009 | Termination of appointment of Christine Gater as a director (1 page) |
| 17 November 2009 | Termination of appointment of Christine Gater as a secretary (1 page) |
| 17 November 2009 | Termination of appointment of Christine Gater as a secretary (1 page) |
| 17 November 2009 | Termination of appointment of Martin Tunnicliffe as a director (1 page) |
| 20 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 1 May 2009 | Return made up to 19/04/09; full list of members (5 pages) |
| 1 May 2009 | Director's Change of Particulars / james rhodes / 19/04/2009 / Occupation was: accounts, now: managing director (1 page) |
| 1 May 2009 | Director's change of particulars / james rhodes / 19/04/2009 (1 page) |
| 1 May 2009 | Return made up to 19/04/09; full list of members (5 pages) |
| 23 April 2009 | Location of register of members (1 page) |
| 23 April 2009 | Location of register of members (1 page) |
| 2 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 September 2008 | Director appointed james leighton rhodes (2 pages) |
| 1 September 2008 | Director appointed james leighton rhodes (2 pages) |
| 7 July 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 14 May 2008 | Location of register of members (1 page) |
| 14 May 2008 | Location of register of members (1 page) |
| 30 January 2008 | Company name changed supreme food ingredients LIMITED\certificate issued on 30/01/08 (2 pages) |
| 30 January 2008 | Company name changed supreme food ingredients LIMITED\certificate issued on 30/01/08 (2 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 17 May 2007 | Return made up to 19/04/07; full list of members (8 pages) |
| 17 May 2007 | Return made up to 19/04/07; full list of members (8 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 25 October 2006 | Ad 18/09/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 25 October 2006 | Ad 18/09/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 October 2006 | Director's particulars changed (1 page) |
| 12 October 2006 | Director's particulars changed (1 page) |
| 12 October 2006 | Director's particulars changed (1 page) |
| 12 October 2006 | Director's particulars changed (1 page) |
| 3 May 2006 | Location of register of members (1 page) |
| 3 May 2006 | Return made up to 19/04/06; full list of members (8 pages) |
| 3 May 2006 | Location of register of members (1 page) |
| 3 May 2006 | Return made up to 19/04/06; full list of members
|
| 28 February 2006 | New director appointed (2 pages) |
| 28 February 2006 | New director appointed (2 pages) |
| 24 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: unit 5 woodsome park holmewood enterprise zone chesterfield derbyshire S42 5UX (1 page) |
| 21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: unit 5 woodsome park holmewood enterprise zone chesterfield derbyshire S42 5UX (1 page) |
| 21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 3 May 2005 | Return made up to 25/04/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 25/04/05; full list of members (7 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 4 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 21 October 2003 | Particulars of mortgage/charge (5 pages) |
| 21 October 2003 | Particulars of mortgage/charge (5 pages) |
| 15 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 15 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 15 June 2002 | Registered office changed on 15/06/02 from: unit 5 woodsome park holmewood enterprise zone chesterfield derbyshire S42 5UX (1 page) |
| 15 June 2002 | Registered office changed on 15/06/02 from: unit 5 woodsome park holmewood enterprise zone chesterfield derbyshire S42 5UX (1 page) |
| 23 May 2002 | Return made up to 13/05/02; full list of members
|
| 23 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 11 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 26 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 10 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 10 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 16 June 1999 | Return made up to 13/05/99; full list of members
|
| 16 June 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: unit 1B stonebroom industrial estate alfreton derbyshire DE55 6LQ (1 page) |
| 18 March 1999 | Registered office changed on 18/03/99 from: unit 1B stonebroom industrial estate alfreton derbyshire DE55 6LQ (1 page) |
| 24 July 1998 | Particulars of mortgage/charge (3 pages) |
| 24 July 1998 | Particulars of mortgage/charge (3 pages) |
| 4 June 1998 | Ad 13/05/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 June 1998 | Ad 13/05/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 May 1998 | New director appointed (2 pages) |
| 21 May 1998 | New director appointed (2 pages) |
| 21 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 May 1998 | Registered office changed on 18/05/98 from: windsor house temple row birmingham B2 5JX (1 page) |
| 18 May 1998 | Registered office changed on 18/05/98 from: windsor house temple row birmingham B2 5JX (1 page) |
| 15 May 1998 | Director resigned (1 page) |
| 15 May 1998 | Director resigned (1 page) |
| 15 May 1998 | Secretary resigned (1 page) |
| 15 May 1998 | Secretary resigned (1 page) |
| 13 May 1998 | Incorporation (15 pages) |
| 13 May 1998 | Incorporation (15 pages) |