Bronte Foods Limited

Company Name	Bronte Foods Limited
Company Status	Dissolved
Company Number	03657571
Category	Private Limited Company
Incorporation Date	28 October 1998(25 years, 6 months ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)
Previous Name	Pinco 1133 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Shaw
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1998(2 months after company formation)
Appointment Duration	24 years, 1 month (closed 21 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St Helens Way Adel Leeds West Yorkshire LS16 8LP

Director Name	Christopher George Whittington
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1999(6 months after company formation)
Appointment Duration	23 years, 10 months (closed 21 February 2023)
Role	Company Director
Correspondence Address	Long Meadows 8 Denton Road Ilkley West Yorkshire LS29 0AA

Director Name	Adrian Michael Regan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2002(4 years after company formation)
Appointment Duration	20 years, 3 months (closed 21 February 2023)
Role	Technical Director
Correspondence Address	40 Leadhall Lane Harrogate North Yorkshire HG2 9NE

Director Name	David Elliott
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	7 Oldfield Gate Haworth Keighley West Yorkshire BD22 0EW

Secretary Name	Christopher George Whittington
Nationality	British
Status	Resigned
Appointed	29 April 1999(6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 June 1999)
Role	Company Director
Correspondence Address	Long Meadows 8 Denton Road Ilkley West Yorkshire LS29 0AA

Director Name	Peter William Lane
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 1999)
Role	Venture Capitalist
Correspondence Address	12 Osborne Avenue Horbury Wakefield West Yorkshire WF4 5QR

Director Name	Robert Frederick Banks Wivell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2000)
Role	Management Consultant
Correspondence Address	Langton House 215 High Street Boston Spa Wetherby West Yorkshire LS23 6AQ

Director Name	Simon Mark Knowles
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 2003)
Role	Accountant
Correspondence Address	12 Langcliffe Avenue Harrogate North Yorkshire HG2 8JQ

Secretary Name	Simon Mark Knowles
Nationality	British
Status	Resigned
Appointed	25 June 1999(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 10 April 2003)
Role	Accountant
Correspondence Address	12 Langcliffe Avenue Harrogate North Yorkshire HG2 8JQ

Director Name	Stuart Rhodes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2003)
Role	Venture Capital
Correspondence Address	22 Butterwick Gardens Wetherby West Yorkshire LS22 6GX

Director Name	Richard Bagnall Vernon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Little Tranby Seven Corners Lane Beverley North Humberside HU17 7AJ

Director Name	Duncan Parkes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2004)
Role	Company Director
Correspondence Address	1 City Square Leeds West Yorkshire LS1 2ES

Secretary Name	David Shaw
Nationality	British
Status	Resigned
Appointed	10 April 2003(4 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 September 2003)
Role	Company Director
Correspondence Address	10 Saint Helens Way Adel Leeds West Yorkshire LS16 8LP

Director Name	Mark Anthony Ashworth
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 September 2006)
Role	Management Consultant
Correspondence Address	Clarendon House Bakers Lane, Norton Daventry Northamptonshire NN11 2EL

Director Name	Mr Andrew Raymond Webb
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 2006)
Role	Management Consultant
Correspondence Address	28 Greendale Drive Middlewich Cheshire CW10 0PH

Secretary Name	Mr Andrew Raymond Webb
Nationality	British
Status	Resigned
Appointed	29 September 2003(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 2006)
Role	Management Consultant
Correspondence Address	28 Greendale Drive Middlewich Cheshire CW10 0PH

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

Registered Address	PO Box 61 Cloth Hall Court 14 King Street Leeds LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£24,768,000
Net Worth	£37,000
Cash	£3,000
Current Liabilities	£6,043,000

Accounts

Latest Accounts	30 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 February 2023	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2022	First Gazette notice for compulsory strike-off (1 page)
22 November 2021	Restoration by order of the court (3 pages)
11 December 2007	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2007	First Gazette notice for compulsory strike-off (1 page)
13 February 2007	Strike-off action suspended (1 page)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Secretary resigned;director resigned (1 page)
19 June 2006	Receiver's abstract of receipts and payments (3 pages)
9 June 2006	Receiver ceasing to act (1 page)
9 March 2006	Receiver's abstract of receipts and payments (3 pages)
14 March 2005	Receiver's abstract of receipts and payments (4 pages)
16 December 2004	Director resigned (1 page)
29 March 2004	Administrative Receiver's report (15 pages)
29 March 2004	Form 3.2 - statement of affairs (9 pages)
9 February 2004	Registered office changed on 09/02/04 from: bronte house station road, cullingworth bradford west yorkshire BD13 5HN (1 page)
22 January 2004	Appointment of receiver/manager (1 page)
7 November 2003	Return made up to 28/10/03; full list of members (12 pages)
3 November 2003	Secretary resigned (1 page)
28 October 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
16 June 2003	Director resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
7 May 2003	Secretary resigned;director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
12 April 2003	Full accounts made up to 30 March 2002 (25 pages)
22 November 2002	Particulars of mortgage/charge (4 pages)
20 November 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
25 September 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	New director appointed (2 pages)
1 November 2001	Return made up to 28/10/01; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
22 August 2001	Full accounts made up to 31 March 2001 (24 pages)
13 July 2001	Particulars of mortgage/charge (5 pages)
3 November 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 03/11/00 (11 pages)
30 October 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
7 August 2000	Full accounts made up to 1 April 2000 (25 pages)
11 January 2000	Director resigned (1 page)
5 November 1999	Return made up to 28/10/99; full list of members 363(287) ‐ Registered office changed on 05/11/99 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
20 October 1999	Ad 25/06/99--------- Â£ si 1655868@1 (2 pages)
14 October 1999	Company name changed pinco 1133 LIMITED\certificate issued on 15/10/99 (2 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
5 July 1999	Nc inc already adjusted 25/06/99 (1 page)
5 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (42 pages)
5 July 1999	Ad 25/06/99--------- Â£ si 1655868@1=1655868 Â£ ic 300430/1956298 (2 pages)
21 May 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
17 May 1999	Memorandum and Articles of Association (33 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	New secretary appointed;new director appointed (2 pages)
16 May 1999	Secretary resigned (1 page)
16 May 1999	New director appointed (2 pages)
16 May 1999	Memorandum and Articles of Association (33 pages)
16 May 1999	Ad 30/04/99--------- Â£ si 90430@1=90430 Â£ ic 1/90431 (2 pages)
16 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	Â£ nc 1000/650000 30/04/99 (1 page)
16 May 1999	New director appointed (2 pages)
16 May 1999	Registered office changed on 16/05/99 from: 41 park square leeds LS1 2NS (1 page)
16 May 1999	Ad 29/04/99--------- Â£ si 209999@1=209999 Â£ ic 90431/300430 (4 pages)
6 May 1999	Particulars of mortgage/charge (6 pages)
6 May 1999	Particulars of mortgage/charge (6 pages)
6 May 1999	Particulars of mortgage/charge (7 pages)
28 January 1999	New director appointed (2 pages)
28 October 1998	Incorporation (17 pages)

Bronte Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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