Company NameFine Country Foods Limited
Company StatusDissolved
Company Number07648833
CategoryPrivate Limited Company
Incorporation Date26 May 2011(12 years, 11 months ago)
Dissolution Date4 December 2014 (9 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1513Production meat & poultry products
SIC 10130Production of meat and poultry meat products

Director

Director NameSteven Paul Graham
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2011(same day as company formation)
RoleCatering Butcher
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 Brow Mills Industrial Estate
Hipperholme
Halifax
West Yorkshire
HX3 8EF

Location

Registered AddressWesley House Huddersfield Road
Birstall
Batley
WF17 9EJ
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBirstall and Birkenshaw
Built Up AreaWest Yorkshire

Shareholders

100 at £1Steven Paul Graham
100.00%
Ordinary

Financials

Year2014
Net Worth-£60,382
Cash£7,827
Current Liabilities£220,936

Accounts

Latest Accounts31 May 2012 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

4 December 2014Final Gazette dissolved following liquidation (1 page)
4 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2014Final Gazette dissolved following liquidation (1 page)
4 September 2014Return of final meeting in a creditors' voluntary winding up (12 pages)
4 September 2014Return of final meeting in a creditors' voluntary winding up (12 pages)
9 January 2014Statement of affairs with form 4.19 (11 pages)
9 January 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 January 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 January 2014Statement of affairs with form 4.19 (11 pages)
18 December 2013Appointment of a voluntary liquidator (1 page)
18 December 2013Appointment of a voluntary liquidator (1 page)
6 December 2013Registered office address changed from Unit 6 Brow Mills Industrial Estate Hipperholme Halifax West Yorkshire HX3 8EF United Kingdom on 6 December 2013 (2 pages)
6 December 2013Registered office address changed from Unit 6 Brow Mills Industrial Estate Hipperholme Halifax West Yorkshire HX3 8EF United Kingdom on 6 December 2013 (2 pages)
6 December 2013Registered office address changed from Unit 6 Brow Mills Industrial Estate Hipperholme Halifax West Yorkshire HX3 8EF United Kingdom on 6 December 2013 (2 pages)
21 June 2013Annual return made up to 26 May 2013 with a full list of shareholders
Statement of capital on 2013-06-21
  • GBP 100
(3 pages)
21 June 2013Annual return made up to 26 May 2013 with a full list of shareholders
Statement of capital on 2013-06-21
  • GBP 100
(3 pages)
12 December 2012Total exemption small company accounts made up to 31 May 2012 (3 pages)
12 December 2012Total exemption small company accounts made up to 31 May 2012 (3 pages)
29 June 2012Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
29 June 2012Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
14 March 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 March 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 May 2011Incorporation (26 pages)
26 May 2011Incorporation (26 pages)