Company NameTaylor Frozen Food Plc
Company StatusDissolved
Company Number07323278
CategoryPublic Limited Company
Incorporation Date22 July 2010(13 years, 9 months ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameHelen Taylor
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2010(4 months after company formation)
Appointment Duration4 years, 3 months (closed 24 February 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Freezing Station Sheffield Road
Blyth
Worksop
Nottinghamshire
S81 8HF
Director NameMr Kenneth Henry Taylor
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2010(4 months after company formation)
Appointment Duration4 years, 3 months (closed 24 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Freezing Station Sheffield Road
Blyth
Worksop
Nottinghamshire
S81 8HF
Secretary NameHelen Taylor
NationalityBritish
StatusClosed
Appointed19 November 2010(4 months after company formation)
Appointment Duration4 years, 3 months (closed 24 February 2015)
RoleCompany Director
Correspondence AddressThe Freezing Station Sheffield Road
Blyth
Worksop
Notts
S81 8HF
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2010(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address3rd Floor White Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ
Director NameYork Place White Nominees Limited (Corporation)
StatusResigned
Appointed22 July 2010(same day as company formation)
Correspondence Address3rd Floor White Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 2010(same day as company formation)
Correspondence Address3rd Floor White Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ

Location

Registered AddressLeigh House
28-32 St Pauls Street
Leeds
LS1 2JT
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50.1k at £1Kenneth Taylor
100.00%
Ordinary

Accounts

Latest Accounts31 July 2013 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
29 October 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 50,100
(5 pages)
29 October 2014Application to strike the company off the register (3 pages)
29 October 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 50,100
(5 pages)
29 October 2014Application to strike the company off the register (3 pages)
15 January 2014Accounts made up to 31 July 2013 (2 pages)
15 January 2014Accounts made up to 31 July 2013 (2 pages)
24 September 2013Annual return made up to 22 July 2013 with a full list of shareholders (5 pages)
24 September 2013Annual return made up to 22 July 2013 with a full list of shareholders (5 pages)
23 January 2013Accounts made up to 31 July 2012 (2 pages)
23 January 2013Accounts made up to 31 July 2012 (2 pages)
14 September 2012Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
14 September 2012Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
17 January 2012Accounts made up to 31 July 2011 (2 pages)
17 January 2012Accounts made up to 31 July 2011 (2 pages)
17 November 2011Statement of capital following an allotment of shares on 19 November 2010
  • GBP 50,100
(4 pages)
17 November 2011Statement of capital following an allotment of shares on 19 November 2010
  • GBP 50,100
(4 pages)
5 September 2011Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
5 September 2011Registered office address changed from Aspley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 5 September 2011 (1 page)
5 September 2011Registered office address changed from Aspley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 5 September 2011 (1 page)
5 September 2011Registered office address changed from Aspley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 5 September 2011 (1 page)
5 September 2011Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
1 December 2010Termination of appointment of York Place Company Secretaries Limited as a secretary (2 pages)
1 December 2010Termination of appointment of York Place White Nominees Limited as a director (2 pages)
1 December 2010Appointment of Helen Taylor as a director (3 pages)
1 December 2010Appointment of Kenneth Henry Taylor as a director (3 pages)
1 December 2010Appointment of Helen Taylor as a director (3 pages)
1 December 2010Termination of appointment of Jonathon Round as a director (2 pages)
1 December 2010Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 1 December 2010 (2 pages)
1 December 2010Termination of appointment of Jonathon Round as a director (2 pages)
1 December 2010Termination of appointment of York Place Company Secretaries Limited as a secretary (2 pages)
1 December 2010Appointment of Kenneth Henry Taylor as a director (3 pages)
1 December 2010Appointment of Helen Taylor as a secretary (3 pages)
1 December 2010Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 1 December 2010 (2 pages)
1 December 2010Termination of appointment of York Place White Nominees Limited as a director (2 pages)
1 December 2010Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 1 December 2010 (2 pages)
1 December 2010Appointment of Helen Taylor as a secretary (3 pages)
22 July 2010Incorporation (45 pages)
22 July 2010Incorporation (45 pages)