Food Specifications Limited

Company Name	Food Specifications Limited
Company Status	Dissolved
Company Number	06593704
Category	Private Limited Company
Incorporation Date	15 May 2008(15 years, 11 months ago)
Dissolution Date	29 May 2018 (5 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Richard Michael Hildyard
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Coxley Dell Horbury Wakefield West Yorkshire WF4 5LF

Director Name	Neil Ewin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Quarry Dene Park Weetwood Lane Leeds West Yorkshire LS16 8HH

Director Name	Mr Mark Schofield Woodward
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane Spofforth Harrogate North Yorkshire HG3 1AR

Contact

Website	foodspecifications.com

Location

Registered Address	All Saints House Church Street Woodlesford Leeds LS26 8RE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Rothwell
Built Up Area	West Yorkshire

Shareholders

600 at £1	Mr Richard Michael Hildyard 60.00% Ordinary
200 at £1	Mark Schofield Woodward 20.00% Ordinary
200 at £1	Neil Ewin 20.00% Ordinary

Financials

Year	2014
Net Worth	£677
Cash	£677

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

29 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
25 May 2017	Application to strike the company off the register (3 pages)
25 May 2017	Application to strike the company off the register (3 pages)
10 May 2017	Termination of appointment of Mark Schofield Woodward as a director on 1 May 2017 (1 page)
10 May 2017	Termination of appointment of Neil Ewin as a director on 1 May 2017 (1 page)
10 May 2017	Termination of appointment of Mark Schofield Woodward as a director on 1 May 2017 (1 page)
10 May 2017	Termination of appointment of Neil Ewin as a director on 1 May 2017 (1 page)
8 May 2017	Registered office address changed from 2 Coxley Dell Horbury Wakefield West Yorkshire WF4 5LF to All Saints House Church Street Woodlesford Leeds LS26 8RE on 8 May 2017 (1 page)
8 May 2017	Micro company accounts made up to 30 June 2016 (2 pages)
8 May 2017	Micro company accounts made up to 30 June 2016 (2 pages)
8 May 2017	Registered office address changed from 2 Coxley Dell Horbury Wakefield West Yorkshire WF4 5LF to All Saints House Church Street Woodlesford Leeds LS26 8RE on 8 May 2017 (1 page)
15 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (5 pages)
15 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (5 pages)
2 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
2 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 May 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 May 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 1,000 (5 pages)
17 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 1,000 (5 pages)
18 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 1,000 (5 pages)
18 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 1,000 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
6 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 June 2010	Director's details changed for Neil Ewin on 15 May 2010 (2 pages)
16 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Neil Ewin on 15 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Richard Michael Hildyard on 15 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Richard Michael Hildyard on 15 May 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 June 2009	Return made up to 15/05/09; full list of members (4 pages)
16 June 2009	Return made up to 15/05/09; full list of members (4 pages)
19 August 2008	Ad 13/08/08\gbp si [email protected]=40\gbp ic 60/100\ (2 pages)
19 August 2008	Ad 13/08/08\gbp si [email protected]=40\gbp ic 60/100\ (2 pages)
19 August 2008	Resolutions RES13 ‐ Sub div 13/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
19 August 2008	Director appointed mark schofield woodward (2 pages)
19 August 2008	Director appointed neil andrew ewin (2 pages)
19 August 2008	S-div (2 pages)
19 August 2008	Director appointed neil andrew ewin (2 pages)
19 August 2008	Director appointed mark schofield woodward (2 pages)
19 August 2008	Resolutions RES13 ‐ Sub div 13/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
19 August 2008	S-div (2 pages)
6 August 2008	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
6 August 2008	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
16 July 2008	Ad 22/05/08\gbp si 59@1=59\gbp ic 1/60\ (2 pages)
16 July 2008	Ad 22/05/08\gbp si 59@1=59\gbp ic 1/60\ (2 pages)
15 May 2008	Incorporation (10 pages)
15 May 2008	Incorporation (10 pages)

Food Specifications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies