Caledonian Food Services Ltd

Company Name	Caledonian Food Services Ltd
Company Status	Dissolved
Company Number	04826139
Category	Private Limited Company
Incorporation Date	9 July 2003(19 years, 8 months ago)
Dissolution Date	13 May 2014 (8 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Charlotte Jane McCulloch
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Pear Tree Cottage Weston Bank Weston Stafford Staffordshire ST18 0BA

Secretary Name	Mr Neil Humphrey McCulloch
Status	Closed
Appointed	30 June 2008(4 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 May 2014)
Role	Company Director
Correspondence Address	Pear Tree Cottage Weston Bank Weston Stafford Staffordshire ST18 0BA

Director Name	Mr Mark William Francis Ringrose
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond House Barn Nidd Harrogate North Yorkshire HG3 3BH

Secretary Name	Mr Mark William Francis Ringrose
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond House Barn Nidd Harrogate North Yorkshire HG3 3BH

Director Name	Alan Raymond Armstrong
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	6 Carleton Fields Penrith Cumbria CA11 8UQ

Director Name	Julie Armstrong
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	6 Carleton Fields Penrith Cumbria CA11 8UQ

Director Name	Richard Edward Philip Beamont
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Highfield Main Street Great Ouseburn York North Yorkshire YO26 9RF

Director Name	Mr David Kennedy McKerrow
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 January 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Newmains Road Kirkliston West Lothian EH29 9AW Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Charlotte Jane Mcculloch 100.00% Ordinary

Financials

Year	2014
Net Worth	£971
Cash	£508

Accounts

Latest Accounts	31 October 2013 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

13 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
15 January 2014	Application to strike the company off the register (3 pages)
15 January 2014	Application to strike the company off the register (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 October 2013	Current accounting period shortened from 31 December 2013 to 31 October 2013 (1 page)
14 October 2013	Current accounting period shortened from 31 December 2013 to 31 October 2013 (1 page)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1,000 (4 pages)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1,000 (4 pages)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1,000 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 July 2012	Annual return made up to 9 July 2012 (4 pages)
13 July 2012	Annual return made up to 9 July 2012 (4 pages)
13 July 2012	Annual return made up to 9 July 2012 (4 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 August 2009	Return made up to 09/07/09; full list of members (3 pages)
18 August 2009	Return made up to 09/07/09; full list of members (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 August 2008	Return made up to 09/07/08; full list of members (4 pages)
29 August 2008	Return made up to 09/07/08; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 July 2008	Secretary appointed mr neil humphrey mcculloch (1 page)
2 July 2008	Appointment terminated director richard beamont (1 page)
2 July 2008	Appointment terminated secretary mark ringrose (1 page)
2 July 2008	Appointment terminated director mark ringrose (1 page)
2 July 2008	Appointment terminated director julie armstrong (1 page)
2 July 2008	Appointment terminated director alan armstrong (1 page)
2 July 2008	Secretary appointed mr neil humphrey mcculloch (1 page)
2 July 2008	Appointment terminated director richard beamont (1 page)
2 July 2008	Appointment terminated secretary mark ringrose (1 page)
2 July 2008	Appointment terminated director mark ringrose (1 page)
2 July 2008	Appointment terminated director julie armstrong (1 page)
2 July 2008	Appointment terminated director alan armstrong (1 page)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 July 2007	Return made up to 09/07/07; full list of members (4 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Return made up to 09/07/07; full list of members (4 pages)
17 July 2007	Director's particulars changed (1 page)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 July 2006	Return made up to 09/07/06; full list of members (4 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Return made up to 09/07/06; full list of members (4 pages)
11 July 2006	Director's particulars changed (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
22 July 2005	Return made up to 09/07/05; full list of members (9 pages)
22 July 2005	Return made up to 09/07/05; full list of members (9 pages)
23 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 July 2004	Return made up to 09/07/04; full list of members (8 pages)
19 July 2004	Return made up to 09/07/04; full list of members (8 pages)
28 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 June 2004	Registered office changed on 03/06/04 from: 28 victoria avenue harrogate yorkshire HG1 5PR (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 28 victoria avenue harrogate yorkshire HG1 5PR (1 page)
24 May 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
24 May 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
25 July 2003	New secretary appointed;new director appointed (2 pages)
25 July 2003	New secretary appointed;new director appointed (2 pages)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Director resigned (1 page)
9 July 2003	Incorporation (16 pages)
9 July 2003	Incorporation (16 pages)

Caledonian Food Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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