Company NameOne Planet Foods Limited
Company StatusDissolved
Company Number04826494
CategoryPrivate Limited Company
Incorporation Date9 July 2003(20 years, 5 months ago)
Dissolution Date19 February 2019 (4 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47810Retail sale via stalls and markets of food, beverages and tobacco products

Directors

Director NameMrs Beverley Jayne Brooks-Sykes
Date of BirthJanuary 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 The Crescent
Green Hammerton
York
Yorkshire
YO26 8BW
Director NameMr Julian George Brooks-Sykes
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2003(same day as company formation)
RoleFood Retailer
Country of ResidenceEngland
Correspondence Address15 The Crescent
Green Hammerton
York
Yorkshire
YO26 8BW
Secretary NameMrs Beverley Jayne Brooks-Sykes
NationalityBritish
StatusClosed
Appointed09 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 The Crescent
Green Hammerton
York
Yorkshire
YO26 8BW

Location

Registered Address15 The Crescent, Green Hammerton
York
Yorkshire
YO26 8BW
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishGreen Hammerton
WardOuseburn
Built Up AreaGreen Hammerton

Financials

Year2013
Net Worth£1,229
Cash£3,048
Current Liabilities£7,526

Accounts

Latest Accounts31 August 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

19 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018First Gazette notice for voluntary strike-off (1 page)
22 November 2018Application to strike the company off the register (1 page)
11 July 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
16 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
16 April 2018Notification of Beverley Jayne Brooks-Sykes as a person with significant control on 6 April 2016 (2 pages)
16 April 2018Notification of Julian Edward Brooks-Sykes as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
30 June 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
11 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
(6 pages)
11 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
(6 pages)
17 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
12 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-12
  • GBP 1
(5 pages)
12 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-12
  • GBP 1
(5 pages)
12 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-12
  • GBP 1
(5 pages)
15 April 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 April 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-13
  • GBP 1
(5 pages)
13 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-13
  • GBP 1
(5 pages)
13 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-13
  • GBP 1
(5 pages)
20 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
10 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
10 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
15 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
11 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
11 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
11 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
21 March 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 March 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
11 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
11 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
1 April 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 April 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 September 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
6 September 2010Director's details changed for Beverley Jayne Brooks-Sykes on 9 July 2010 (2 pages)
6 September 2010Director's details changed for Julian George Brooks-Sykes on 9 July 2010 (2 pages)
6 September 2010Director's details changed for Julian George Brooks-Sykes on 9 July 2010 (2 pages)
6 September 2010Director's details changed for Beverley Jayne Brooks-Sykes on 9 July 2010 (2 pages)
6 September 2010Director's details changed for Beverley Jayne Brooks-Sykes on 9 July 2010 (2 pages)
6 September 2010Director's details changed for Julian George Brooks-Sykes on 9 July 2010 (2 pages)
23 March 2010Total exemption full accounts made up to 31 August 2009 (5 pages)
23 March 2010Total exemption full accounts made up to 31 August 2009 (5 pages)
10 August 2009Return made up to 09/07/09; full list of members (4 pages)
10 August 2009Return made up to 09/07/09; full list of members (4 pages)
15 December 2008Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 December 2008Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 August 2008Return made up to 09/07/08; full list of members (4 pages)
4 August 2008Return made up to 09/07/08; full list of members (4 pages)
4 October 2007Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 October 2007Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 August 2007Return made up to 09/07/07; full list of members (2 pages)
28 August 2007Return made up to 09/07/07; full list of members (2 pages)
4 December 2006Total exemption small company accounts made up to 31 August 2006 (3 pages)
4 December 2006Total exemption small company accounts made up to 31 August 2006 (3 pages)
29 August 2006Return made up to 09/07/06; full list of members (2 pages)
29 August 2006Return made up to 09/07/06; full list of members (2 pages)
10 March 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
10 March 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
26 July 2005Return made up to 09/07/05; full list of members (3 pages)
26 July 2005Return made up to 09/07/05; full list of members (3 pages)
22 March 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
22 March 2005Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
22 March 2005Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
22 March 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
28 July 2004Return made up to 09/07/04; full list of members (7 pages)
28 July 2004Return made up to 09/07/04; full list of members (7 pages)
9 July 2003Incorporation (16 pages)
9 July 2003Incorporation (16 pages)