| Company Name | Infoods Limited |
|---|---|
| Directors | Kenneth Norman Riley and Mark Thomas Hancock |
| Company Status | Dissolved |
| Company Number | 05034252 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2004(20 years, 2 months ago) |
| Previous Name | Acornlofts Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Kenneth Norman Riley |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Correspondence Address | 24 Wolfreton Garth Kirk Ella Hull HU10 7AD |
| Secretary Name | Cornelis Jonathan Los |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ellerker House Everingham York YO42 4JA |
| Director Name | Mark Thomas Hancock |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2004(3 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Marketeer |
| Correspondence Address | 20 York Road Beverley East Yorkshire HU17 8DP |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | C/O Baker Tilly Wilberforce Court Alfred Gelder Street Hull HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 25 July 2007 | Dissolved (1 page) |
|---|---|
| 25 April 2007 | Administrator's progress report (13 pages) |
| 25 April 2007 | Notice of move from Administration to Dissolution (13 pages) |
| 7 December 2006 | Administrator's progress report (18 pages) |
| 15 November 2006 | Notice of extension of period of Administration (1 page) |
| 23 June 2006 | Administrator's progress report (17 pages) |
| 9 February 2006 | Result of meeting of creditors (3 pages) |
| 3 January 2006 | Statement of administrator's proposal (3 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: sigma house beverley business park beverley east yorkshire HU17 0JS (1 page) |
| 10 November 2005 | Appointment of an administrator (1 page) |
| 14 July 2005 | Particulars of mortgage/charge (3 pages) |
| 20 May 2005 | Ad 11/05/05--------- £ si 33334@1=33334 £ ic 42858/76192 (2 pages) |
| 20 May 2005 | Ad 11/05/05--------- £ si 16667@1=16667 £ ic 109524/126191 (2 pages) |
| 20 May 2005 | Ad 11/05/05--------- £ si 42857@1=42857 £ ic 1/42858 (2 pages) |
| 20 May 2005 | Ad 11/05/05--------- £ si 16666@1=16666 £ ic 126191/142857 (2 pages) |
| 20 May 2005 | Ad 11/05/05--------- £ si 33332@1=33332 £ ic 76192/109524 (2 pages) |
| 13 May 2005 | Accounting reference date extended from 28/02/05 to 31/07/05 (1 page) |
| 5 May 2005 | Return made up to 04/02/05; full list of members (3 pages) |
| 11 August 2004 | Particulars of mortgage/charge (3 pages) |
| 17 May 2004 | Nc inc already adjusted 19/04/04 (1 page) |
| 17 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 6 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | Resolutions
|
| 5 May 2004 | New secretary appointed (2 pages) |
| 28 April 2004 | Company name changed acornlofts LIMITED\certificate issued on 28/04/04 (2 pages) |
| 22 April 2004 | Director resigned (1 page) |
| 22 April 2004 | Secretary resigned (1 page) |
| 4 February 2004 | Incorporation (15 pages) |