| Company Name | Freshman Foods Limited |
|---|---|
| Directors | Mark Allman and Stephen Jones |
| Company Status | Dissolved |
| Company Number | 03667858 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1998(25 years, 6 months ago) |
| Previous Name | Lunchpack 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 | Mark Allman |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Food Manufacturer |
| Correspondence Address | 2 Watersedge Frodsham Cheshire WA6 7NQ |
| Director Name | Stephen Jones |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Food Manufacturer |
| Correspondence Address | 8 Alligin Close Chadderton Oldham Lancashire OL9 0LZ |
| Secretary Name | Stephen Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Food Manufacturer |
| Correspondence Address | 8 Alligin Close Chadderton Oldham Lancashire OL9 0LZ |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 100 Wakefield Road Lepton Huddersfield HD8 0DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£84,935 |
| Cash | £2,868 |
| Current Liabilities | £219,275 |
Accounts
| Latest Accounts | 15 May 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 15 May |
Filing History
| 9 September 2005 | Dissolved (1 page) |
|---|---|
| 9 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 26 November 2003 | Resolutions
|
| 26 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2003 | Statement of affairs (7 pages) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 14 elizabeth drive padgate warrington cheshire WA1 4JQ (1 page) |
| 20 March 2003 | Total exemption small company accounts made up to 15 May 2002 (7 pages) |
| 3 December 2002 | Return made up to 16/11/02; full list of members
|
| 5 April 2002 | Registered office changed on 05/04/02 from: 5 prestwood court leacroft road birchwood warrington WA3 6SB (1 page) |
| 18 March 2002 | Total exemption small company accounts made up to 15 May 2001 (7 pages) |
| 8 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 9 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 25 August 2000 | Accounts for a dormant company made up to 15 May 2000 (2 pages) |
| 18 August 2000 | Accounting reference date extended from 30/11/99 to 15/05/00 (1 page) |
| 6 June 2000 | Particulars of mortgage/charge (4 pages) |
| 16 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 22 March 1999 | Ad 25/01/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 March 1999 | New director appointed (2 pages) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 3 February 1999 | Director resigned (1 page) |
| 3 February 1999 | Secretary resigned (1 page) |
| 3 February 1999 | New director appointed (2 pages) |
| 3 February 1999 | Registered office changed on 03/02/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 22 January 1999 | Memorandum and Articles of Association (5 pages) |
| 22 January 1999 | Resolutions
|
| 18 January 1999 | Company name changed lunchpack LIMITED\certificate issued on 19/01/99 (2 pages) |
| 16 November 1998 | Incorporation (15 pages) |