| Company Name | Elvington Food Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06928848 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2009(14 years, 10 months ago) |
| Dissolution Date | 2 May 2012 (11 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Mr Martin James Bennett |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Lowgate House Lowgate Hull East Yorkshire HU1 1EL |
| Director Name | Alec Edward Bowden Witts |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2010(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 02 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Lowgate House Lowgate Hull East Yorkshire HU1 1EL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | Rsm Tenon Recovery First Floor Lowgate House Lowgate Hull East Yorkshire HU1 1EL |
|---|---|
| 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 | 30 June |
Filing History
| 2 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 2 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2012 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 2 February 2012 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 7 December 2011 | Liquidators' statement of receipts and payments to 29 September 2011 (12 pages) |
| 7 December 2011 | Liquidators statement of receipts and payments to 29 September 2011 (12 pages) |
| 7 December 2011 | Liquidators' statement of receipts and payments to 29 September 2011 (12 pages) |
| 7 October 2010 | Resolutions
|
| 7 October 2010 | Statement of affairs with form 4.19 (8 pages) |
| 7 October 2010 | Statement of affairs with form 4.19 (8 pages) |
| 7 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 7 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 7 October 2010 | Resolutions
|
| 22 September 2010 | Registered office address changed from Unit 10 Malmo Food Park Malmo Road Hull East Yorkshire HU7 0YF on 22 September 2010 (2 pages) |
| 22 September 2010 | Registered office address changed from Unit 10 Malmo Food Park Malmo Road Hull East Yorkshire HU7 0YF on 22 September 2010 (2 pages) |
| 29 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 29 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
| 28 June 2010 | Director's details changed for Martin James Bennett on 9 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Martin James Bennett on 9 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Alec Edward Bowden Witts on 9 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Alec Edward Bowden Witts on 9 June 2010 (2 pages) |
| 28 June 2010 | Register inspection address has been changed (1 page) |
| 28 June 2010 | Register inspection address has been changed (1 page) |
| 28 June 2010 | Director's details changed for Alec Edward Bowden Witts on 9 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Martin James Bennett on 9 June 2010 (2 pages) |
| 15 March 2010 | Registered office address changed from Regent's Court Princess Street Hull Humberside HU2 8BA on 15 March 2010 (2 pages) |
| 15 March 2010 | Appointment of Alec Edward Bowden Witts as a director (3 pages) |
| 15 March 2010 | Registered office address changed from Regent's Court Princess Street Hull Humberside HU2 8BA on 15 March 2010 (2 pages) |
| 15 March 2010 | Appointment of Alec Edward Bowden Witts as a director (3 pages) |
| 8 January 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 8 January 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 23 December 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 December 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 July 2009 | Director appointed martin james bennett (2 pages) |
| 13 July 2009 | Director appointed martin james bennett (2 pages) |
| 15 June 2009 | Appointment Terminated Director barbara kahan (1 page) |
| 15 June 2009 | Appointment terminated director barbara kahan (1 page) |
| 9 June 2009 | Incorporation (12 pages) |
| 9 June 2009 | Incorporation (12 pages) |