| Company Name | One Planet Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04826494 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 5 months ago) |
| Dissolution Date | 19 February 2019 (4 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47810 | Retail sale via stalls and markets of food, beverages and tobacco products |
Directors
| Director Name | Mrs Beverley Jayne Brooks-Sykes |
|---|---|
| Date of Birth | January 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 The Crescent Green Hammerton York Yorkshire YO26 8BW |
| Director Name | Mr Julian George Brooks-Sykes |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Food Retailer |
| Country of Residence | England |
| Correspondence Address | 15 The Crescent Green Hammerton York Yorkshire YO26 8BW |
| Secretary Name | Mrs Beverley Jayne Brooks-Sykes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 The Crescent Green Hammerton York Yorkshire YO26 8BW |
Location
| Registered Address | 15 The Crescent, Green Hammerton York Yorkshire YO26 8BW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Green Hammerton |
| Ward | Ouseburn |
| Built Up Area | Green Hammerton |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,229 |
| Cash | £3,048 |
| Current Liabilities | £7,526 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2018 | Application to strike the company off the register (1 page) |
| 11 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 16 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 16 April 2018 | Notification of Beverley Jayne Brooks-Sykes as a person with significant control on 6 April 2016 (2 pages) |
| 16 April 2018 | Notification of Julian Edward Brooks-Sykes as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 11 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 12 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 15 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 13 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 7 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Beverley Jayne Brooks-Sykes on 9 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Julian George Brooks-Sykes on 9 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Julian George Brooks-Sykes on 9 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Beverley Jayne Brooks-Sykes on 9 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Beverley Jayne Brooks-Sykes on 9 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Julian George Brooks-Sykes on 9 July 2010 (2 pages) |
| 23 March 2010 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
| 23 March 2010 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
| 10 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 4 August 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 28 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 29 August 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 26 July 2005 | Return made up to 09/07/05; full list of members (3 pages) |
| 26 July 2005 | Return made up to 09/07/05; full list of members (3 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 22 March 2005 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 22 March 2005 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 22 March 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 28 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 28 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 9 July 2003 | Incorporation (16 pages) |
| 9 July 2003 | Incorporation (16 pages) |