| Company Name | Parkgate Frozen Foods (Sheffield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03832459 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1999(24 years, 8 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Simon Anthony Boldock |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1999(same day as company formation) |
| Role | Food Retailer |
| Country of Residence | England |
| Correspondence Address | 22 Greenwood Close Worksop Nottinghamshire S81 7RB |
| Secretary Name | Sarah Newell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 October 2009) |
| Role | Company Director |
| Correspondence Address | 22 Greenwood Close Worksop Nottinghamshire S81 7RB |
| Director Name | Richard John Chamberlain |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1999(same day as company formation) |
| Role | Food Retailer |
| Correspondence Address | 3 Darfield Close Owlthorpe S20 6SW |
| Secretary Name | Richard John Chamberlain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Darfield Close Owlthorpe S20 6SW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3b Parkway Close Sheffield S9 4WJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,540 |
| Current Liabilities | £30,239 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 November 2006 | Return made up to 12/08/06; full list of members (6 pages) |
| 16 March 2006 | New secretary appointed (2 pages) |
| 19 January 2006 | Secretary resigned;director resigned (1 page) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 August 2005 | Return made up to 12/08/05; full list of members (7 pages) |
| 24 August 2004 | Return made up to 12/08/04; full list of members
|
| 4 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 19 December 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 20 August 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 17 February 2003 | Accounts for a small company made up to 31 August 2001 (8 pages) |
| 17 February 2003 | Accounts for a small company made up to 31 August 2002 (8 pages) |
| 3 January 2002 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 13 December 2001 | Registered office changed on 13/12/01 from: 3B parkway close sheffield S9 4WJ (1 page) |
| 17 August 2001 | Return made up to 12/08/01; full list of members
|
| 4 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 23 November 1999 | Particulars of mortgage/charge (3 pages) |
| 27 August 1999 | Secretary resigned (1 page) |