Funfoods4All Limited

Company Name	Funfoods4All Limited
Company Status	Dissolved
Company Number	04841655
Category	Private Limited Company
Incorporation Date	22 July 2003(19 years, 8 months ago)
Dissolution Date	14 December 2016 (6 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Paul John William Dudley
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Bulkington Lane Nuneaton Warwickshire CV11 4SP

Director Name	Mr Nigel Singh
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield House Tockwith Road Long Marston York YO26 7PQ

Secretary Name	Mr Nigel Singh
Nationality	British
Status	Closed
Appointed	03 May 2006(2 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Tockwith Road Long Marston York YO26 7PQ

Director Name	Michael Stephen Barratt
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 St Ives Road Wyken Coventry West Midlands CV2 5FZ

Director Name	Kevin Michael Brewer
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Michael Stephen Barrett
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Secretary
Correspondence Address	8 Saint Ives Road Coventry CV2 5FZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Contact

Website	www.funfoods4all.co.uk/
Email address	[email protected]
Telephone	024 76100117
Telephone region	Coventry

Location

Registered Address	Westminster Business Centre Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£194,659
Cash	£160,196
Current Liabilities	£201,151

Accounts

Latest Accounts	31 July 2015 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

14 December 2016	Final Gazette dissolved following liquidation (1 page)
14 December 2016	Final Gazette dissolved following liquidation (1 page)
14 September 2016	Return of final meeting in a members' voluntary winding up (9 pages)
14 September 2016	Return of final meeting in a members' voluntary winding up (9 pages)
6 October 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 October 2015	Registered office address changed from C/O Fun Foods 4 All Ltd Unit 45 Bulkington Lane Nuneaton Warwickshire CV11 4SP to Westminster Business Centre Nether Poppleton York YO26 6RB on 5 October 2015 (2 pages)
5 October 2015	Registered office address changed from C/O Fun Foods 4 All Ltd Unit 45 Bulkington Lane Nuneaton Warwickshire CV11 4SP to Westminster Business Centre Nether Poppleton York YO26 6RB on 5 October 2015 (2 pages)
5 October 2015	Registered office address changed from C/O Fun Foods 4 All Ltd Unit 45 Bulkington Lane Nuneaton Warwickshire CV11 4SP to Westminster Business Centre Nether Poppleton York YO26 6RB on 5 October 2015 (2 pages)
1 October 2015	Appointment of a voluntary liquidator (1 page)
1 October 2015	Declaration of solvency (3 pages)
1 October 2015	Appointment of a voluntary liquidator (1 page)
1 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-23 (1 page)
1 October 2015	Declaration of solvency (3 pages)
14 September 2015	Satisfaction of charge 1 in full (1 page)
14 September 2015	Satisfaction of charge 1 in full (1 page)
5 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
16 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
16 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
6 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Director's details changed for Mr Nigel Singh on 1 November 2013 (2 pages)
6 August 2014	Secretary's details changed for Mr Nigel Singh on 1 November 2013 (1 page)
6 August 2014	Director's details changed for Mr Nigel Singh on 1 November 2013 (2 pages)
6 August 2014	Secretary's details changed for Mr Nigel Singh on 1 November 2013 (1 page)
6 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Director's details changed for Mr Nigel Singh on 1 November 2013 (2 pages)
6 August 2014	Secretary's details changed for Mr Nigel Singh on 1 November 2013 (1 page)
29 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
5 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
16 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
30 June 2010	Registered office address changed from Enterprise House Courtaulds Way Coventry W Mids CV6 5NX on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from Enterprise House Courtaulds Way Coventry W Mids CV6 5NX on 30 June 2010 (1 page)
2 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 August 2009	Return made up to 22/07/09; full list of members (4 pages)
26 August 2009	Director and secretary's change of particulars / nigel singh / 15/03/2009 (1 page)
26 August 2009	Return made up to 22/07/09; full list of members (4 pages)
26 August 2009	Director and secretary's change of particulars / nigel singh / 15/03/2009 (1 page)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 August 2008	Return made up to 22/07/08; full list of members (4 pages)
5 August 2008	Return made up to 22/07/08; full list of members (4 pages)
4 August 2008	Director's change of particulars / paul dudley / 04/08/2008 (2 pages)
4 August 2008	Director's change of particulars / paul dudley / 04/08/2008 (2 pages)
27 March 2008	Registered office changed on 27/03/2008 from c/o a w walker & co cannon house 2255 coventry road sheldon birmingham B26 3NX (1 page)
27 March 2008	Registered office changed on 27/03/2008 from c/o a w walker & co cannon house 2255 coventry road sheldon birmingham B26 3NX (1 page)
22 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 January 2008	Registered office changed on 02/01/08 from: highfield house, po box 5 york north yorkshire YO26 7WX (1 page)
2 January 2008	Registered office changed on 02/01/08 from: highfield house, po box 5 york north yorkshire YO26 7WX (1 page)
6 August 2007	Return made up to 22/07/07; full list of members (2 pages)
6 August 2007	Return made up to 22/07/07; full list of members (2 pages)
2 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
9 August 2006	Return made up to 22/07/06; full list of members (3 pages)
9 August 2006	Registered office changed on 09/08/06 from: 8 saint ives road coventry CV2 5FZ (1 page)
9 August 2006	Location of register of members (1 page)
9 August 2006	Return made up to 22/07/06; full list of members (3 pages)
9 August 2006	Registered office changed on 09/08/06 from: 8 saint ives road coventry CV2 5FZ (1 page)
9 August 2006	Location of register of members (1 page)
26 July 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	Secretary resigned;director resigned (1 page)
18 May 2006	Ad 02/05/06--------- £ si [email protected]=1 £ ic 99/100 (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	Secretary resigned;director resigned (1 page)
18 May 2006	Ad 02/05/06--------- £ si [email protected]=1 £ ic 99/100 (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
22 August 2005	Return made up to 22/07/05; full list of members (7 pages)
22 August 2005	Return made up to 22/07/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
1 October 2004	Return made up to 22/07/04; full list of members (7 pages)
1 October 2004	Return made up to 22/07/04; full list of members (7 pages)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	New director appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Registered office changed on 19/08/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
19 August 2003	Ad 22/07/03--------- £ si [email protected]=98 £ ic 1/99 (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Registered office changed on 19/08/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
19 August 2003	Ad 22/07/03--------- £ si [email protected]=98 £ ic 1/99 (2 pages)
22 July 2003	Incorporation (14 pages)
22 July 2003	Incorporation (14 pages)

Funfoods4All Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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