Northallerton Wholesale Foods Limited

Company Name	Northallerton Wholesale Foods Limited
Directors	Christopher Richard Ivory and Susan Margaret Ivory
Company Status	Dissolved
Company Number	04339666
Category	Private Limited Company
Incorporation Date	13 December 2001(22 years, 4 months ago)
Previous Name	Small Space Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Director Name	Mr Christopher Richard Ivory
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 December 2001(2 weeks after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	Beechwood 25 Park Drive Harrogate North Yorkshire HG2 9AY

Director Name	Susan Margaret Ivory
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 2 months
Role	Housewife
Correspondence Address	Beechwood 25 Park Drive Harrogate North Yorkshire HG2 9AY

Secretary Name	Mr Christopher Richard Ivory
Nationality	British
Status	Current
Appointed	01 March 2002(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	Beechwood 25 Park Drive Harrogate North Yorkshire HG2 9AY

Secretary Name	Vivian Michael Gaines
Nationality	British
Status	Resigned
Appointed	27 December 2001(2 weeks after company formation)
Appointment Duration	1 month (resigned 29 January 2002)
Role	Company Director
Correspondence Address	25 Winton Road North Allerton DL6 1QQ

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Accounts Category	No Accounts Filed
Accounts Year End	31 January

4 January 2005	Dissolved (1 page)
4 October 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 October 2004	Liquidators statement of receipts and payments (6 pages)
18 May 2004	Liquidators statement of receipts and payments (5 pages)
16 May 2003	Statement of affairs (5 pages)
16 May 2003	Appointment of a voluntary liquidator (2 pages)
1 May 2003	Registered office changed on 01/05/03 from: standard way industrial estate north allerton north yorkshire DL6 2XA (1 page)
23 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
17 July 2002	New secretary appointed (2 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Ad 20/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 February 2002	Company name changed small space LIMITED\certificate issued on 20/02/02 (2 pages)
7 February 2002	New director appointed (2 pages)
4 February 2002	Secretary resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 January 2002	New secretary appointed (1 page)
2 January 2002	New director appointed (1 page)
13 December 2001	Incorporation (14 pages)

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