Food Enterprises Limited

Company Name	Food Enterprises Limited
Company Status	Dissolved
Company Number	01580012
Category	Private Limited Company
Incorporation Date	13 August 1981(42 years, 8 months ago)
Dissolution Date	23 February 2017 (7 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Evans
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2009(28 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 23 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA

Director Name	Conor O Leary
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	04 June 2010(28 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 February 2017)
Role	Group Secretary
Country of Residence	Ireland
Correspondence Address	Ard Na Laoi Carrigabruce Enniscorthy Co Wexford Ireland

Director Name	Mr Alan Richard Williams
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2013(31 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 23 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Northwood Avenue Northwood Business Park Santry Dublin Ireland

Secretary Name	Mr Michael Evans
Status	Closed
Appointed	01 April 2014(32 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 23 February 2017)
Role	Company Director
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Christopher John Ball
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory East End, Walkington Beverley HU17 8RY

Director Name	John Michael Simons
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(10 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 January 2001)
Role	Chief Executive
Correspondence Address	Riverdale Lodge Ferry Green Willington Derbyshire DE65 6BL

Director Name	John Raymond Crook
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 04 February 1994)
Role	Company Director
Correspondence Address	Bryn Gwiog House Rhosemor Road Hendre Nr Mold CH7 5QP Wales

Secretary Name	Stuart James Blake
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(10 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 January 1998)
Role	Company Director
Correspondence Address	44 Carrwood Knutsford Cheshire WA16 8NE

Director Name	Mr Trevor Malcolm Stephens
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Gables 59 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Director Name	James McEwan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(10 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 January 1998)
Role	Food Technologist
Correspondence Address	Orchard House 7 Dobells Road Northwich Cheshire CW9 8DT

Director Name	Stuart James Blake
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(10 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 January 2004)
Role	Company Director
Correspondence Address	44 Carrwood Knutsford Cheshire WA16 8NE

Director Name	Mr Howard Marshall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 August 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rundale Barn Rectory Lane Cromhall Wotton Under Edge South Gloucestershire GL12 8AN Wales

Director Name	Mr Kevin Mark Higginson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(12 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2001)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches, Myrtle Lodge Farm Main Street Smisby Leicestershire LE65 2TY

Secretary Name	Richard Neil Chalk
Nationality	British
Status	Resigned
Appointed	20 January 1998(16 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 April 2003)
Role	Chartered Accountant
Correspondence Address	48 Aldwark York YO1 7BU

Director Name	Frederick Peter Woodall
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2003)
Role	Company Director
Correspondence Address	The Ridge Pine Walks Prenton Wirral Merseyside CH42 8NF Wales

Director Name	Richard Neil Chalk
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2003)
Role	Company Director
Correspondence Address	48 Aldwark York YO1 7BU

Director Name	Ms Caroline Margaret Bergin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 April 2003(21 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 June 2010)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	8 Holyrood Park Sandymount Dublin 4 Republic Of Ireland

Director Name	Gerard Arthur Smith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2003(21 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Bawtry Road Bassacarr Doncaster South Yorkshire DN4 7BT

Director Name	Amelia Anne Truelove
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2003(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bentley Hall Fenny Bentley Ashbourne Derbyshire DE6 1LE

Secretary Name	Stuart James Blake
Nationality	British
Status	Resigned
Appointed	18 April 2003(21 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 August 2009)
Role	Company Director
Correspondence Address	44 Carrwood Knutsford Cheshire WA16 8NE

Director Name	Mr Anthony Martin Hynes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2004(23 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 03 December 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Piggeries Hassop Bakewell Derbyshire DE45 1NW

Director Name	William Harrison Barratt
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(23 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 07 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Sycamore Close Retford Nottinghamshire DN22 7JP

Secretary Name	Mr William Martin Rourke Duffy
Nationality	British
Status	Resigned
Appointed	14 August 2009(28 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	Greencore Group Uk Centre Midland Way Barlborough Links Business Pk Barlborough S43 4XA

Director Name	Miss Diane Susan Walker
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(29 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 May 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Greencore Food To Go Manton Wood Enterprise Park Retford Road Worksop Nottinghamshire S80 2RS

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	27 September 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

23 February 2017	Final Gazette dissolved following liquidation (1 page)
23 February 2017	Final Gazette dissolved following liquidation (1 page)
23 November 2016	Return of final meeting in a members' voluntary winding up (14 pages)
23 November 2016	Return of final meeting in a members' voluntary winding up (14 pages)
16 August 2016	Liquidators' statement of receipts and payments to 8 June 2016 (12 pages)
16 August 2016	Liquidators' statement of receipts and payments to 8 June 2016 (12 pages)
4 August 2015	Liquidators' statement of receipts and payments to 8 June 2015 (12 pages)
4 August 2015	Liquidators statement of receipts and payments to 8 June 2015 (12 pages)
4 August 2015	Liquidators' statement of receipts and payments to 8 June 2015 (12 pages)
4 August 2015	Liquidators statement of receipts and payments to 8 June 2015 (12 pages)
2 July 2014	Full accounts made up to 27 September 2013 (11 pages)
2 July 2014	Full accounts made up to 27 September 2013 (11 pages)
24 June 2014	Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Pk Barlborough S43 4XA on 24 June 2014 (2 pages)
24 June 2014	Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Pk Barlborough S43 4XA on 24 June 2014 (2 pages)
23 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 June 2014	Appointment of a voluntary liquidator (1 page)
23 June 2014	Declaration of solvency (3 pages)
23 June 2014	Appointment of a voluntary liquidator (1 page)
23 June 2014	Declaration of solvency (3 pages)
23 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 April 2014	Termination of appointment of William Duffy as a secretary (1 page)
1 April 2014	Appointment of Mr Michael Evans as a secretary (2 pages)
1 April 2014	Appointment of Mr Michael Evans as a secretary (2 pages)
1 April 2014	Termination of appointment of William Duffy as a secretary (1 page)
30 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 25,100 (5 pages)
30 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 25,100 (5 pages)
30 May 2013	Termination of appointment of Diane Walker as a director (1 page)
30 May 2013	Termination of appointment of Diane Walker as a director (1 page)
10 May 2013	Appointment of Mr. Alan Richard Williams as a director (2 pages)
10 May 2013	Appointment of Mr. Alan Richard Williams as a director (2 pages)
9 April 2013	Full accounts made up to 28 September 2012 (12 pages)
9 April 2013	Full accounts made up to 28 September 2012 (12 pages)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
31 May 2012	Full accounts made up to 30 September 2011 (11 pages)
31 May 2012	Full accounts made up to 30 September 2011 (11 pages)
26 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
20 June 2011	Full accounts made up to 24 September 2010 (11 pages)
20 June 2011	Full accounts made up to 24 September 2010 (11 pages)
24 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Termination of appointment of William Barratt as a director (1 page)
12 January 2011	Termination of appointment of William Barratt as a director (1 page)
6 January 2011	Termination of appointment of Anthony Hynes as a director (1 page)
6 January 2011	Appointment of Ms Diane Walker as a director (2 pages)
6 January 2011	Appointment of Ms Diane Walker as a director (2 pages)
6 January 2011	Termination of appointment of Anthony Hynes as a director (1 page)
24 June 2010	Appointment of Conor O Leary as a director (3 pages)
24 June 2010	Termination of appointment of Caroline Bergin as a director (2 pages)
24 June 2010	Appointment of Conor O Leary as a director (3 pages)
24 June 2010	Termination of appointment of Caroline Bergin as a director (2 pages)
10 March 2010	Accounts for a dormant company made up to 25 September 2009 (6 pages)
10 March 2010	Accounts for a dormant company made up to 25 September 2009 (6 pages)
27 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Secretary's details changed for William Martin Rourke Duffy on 27 January 2010 (1 page)
27 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Secretary's details changed for William Martin Rourke Duffy on 27 January 2010 (1 page)
9 January 2010	Appointment of Michael Evans as a director (3 pages)
9 January 2010	Appointment of Michael Evans as a director (3 pages)
2 September 2009	Secretary appointed william martin rourke duffy (2 pages)
2 September 2009	Appointment terminated secretary stuart blake (1 page)
2 September 2009	Appointment terminated secretary stuart blake (1 page)
2 September 2009	Secretary appointed william martin rourke duffy (2 pages)
22 June 2009	Accounts for a dormant company made up to 26 September 2008 (6 pages)
22 June 2009	Accounts for a dormant company made up to 26 September 2008 (6 pages)
9 February 2009	Return made up to 20/01/09; full list of members (4 pages)
9 February 2009	Return made up to 20/01/09; full list of members (4 pages)
19 January 2009	Director's change of particulars / caroline bergin / 12/01/2009 (1 page)
19 January 2009	Director's change of particulars / caroline bergin / 12/01/2009 (1 page)
25 February 2008	Accounts for a dormant company made up to 28 September 2007 (6 pages)
25 February 2008	Accounts for a dormant company made up to 28 September 2007 (6 pages)
21 January 2008	Return made up to 20/01/08; full list of members (3 pages)
21 January 2008	Registered office changed on 21/01/08 from: greencore group uk centre midland ways barlborough link business park barlborough chesterfield S43 4XA (1 page)
21 January 2008	Return made up to 20/01/08; full list of members (3 pages)
21 January 2008	Registered office changed on 21/01/08 from: greencore group uk centre midland ways barlborough link business park barlborough chesterfield S43 4XA (1 page)
12 July 2007	Accounts for a dormant company made up to 29 September 2006 (6 pages)
12 July 2007	Accounts for a dormant company made up to 29 September 2006 (6 pages)
14 May 2007	Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS (1 page)
26 January 2007	Return made up to 20/01/07; full list of members (2 pages)
26 January 2007	Return made up to 20/01/07; full list of members (2 pages)
10 February 2006	Return made up to 20/01/06; full list of members (2 pages)
10 February 2006	Return made up to 20/01/06; full list of members (2 pages)
1 December 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
1 December 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
1 July 2005	Director's particulars changed (1 page)
1 July 2005	Director's particulars changed (1 page)
10 June 2005	Accounts for a dormant company made up to 24 September 2004 (5 pages)
10 June 2005	Accounts for a dormant company made up to 24 September 2004 (5 pages)
6 April 2005	Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS (1 page)
6 April 2005	Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS (1 page)
31 January 2005	Return made up to 20/01/05; full list of members (8 pages)
31 January 2005	Return made up to 20/01/05; full list of members (8 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 October 2004	New director appointed (3 pages)
8 October 2004	New director appointed (3 pages)
5 October 2004	New director appointed (3 pages)
5 October 2004	New director appointed (3 pages)
17 April 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2004	Accounts for a dormant company made up to 26 September 2003 (7 pages)
20 February 2004	Accounts for a dormant company made up to 26 September 2003 (7 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
24 January 2004	Director's particulars changed (1 page)
24 January 2004	Director's particulars changed (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	New secretary appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Secretary resigned;director resigned (1 page)
9 May 2003	Secretary resigned;director resigned (1 page)
6 May 2003	New director appointed (3 pages)
6 May 2003	New director appointed (3 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (3 pages)
2 May 2003	New director appointed (3 pages)
10 March 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2003	Full accounts made up to 27 September 2002 (8 pages)
7 March 2003	Full accounts made up to 27 September 2002 (8 pages)
10 February 2003	Registered office changed on 10/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT (1 page)
10 February 2003	Registered office changed on 10/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT (1 page)
2 August 2002	Full accounts made up to 28 September 2001 (8 pages)
2 August 2002	Full accounts made up to 28 September 2001 (8 pages)
15 February 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
13 July 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
5 June 2001	Registered office changed on 05/06/01 from: hazlewood foods PLC rowditch derby DE1 1NB (1 page)
5 June 2001	Registered office changed on 05/06/01 from: hazlewood foods PLC rowditch derby DE1 1NB (1 page)
28 March 2001	Return made up to 20/01/01; full list of members (6 pages)
28 March 2001	Return made up to 20/01/01; full list of members (6 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
28 February 2000	Return made up to 20/01/00; full list of members (6 pages)
28 February 2000	Return made up to 20/01/00; full list of members (6 pages)
29 December 1999	Full accounts made up to 31 March 1999 (8 pages)
29 December 1999	Full accounts made up to 31 March 1999 (8 pages)
29 January 1999	Return made up to 20/01/99; no change of members (5 pages)
29 January 1999	Director's particulars changed (1 page)
29 January 1999	Return made up to 20/01/99; no change of members (5 pages)
29 January 1999	Director's particulars changed (1 page)
22 January 1999	Full accounts made up to 31 March 1998 (8 pages)
22 January 1999	Full accounts made up to 31 March 1998 (8 pages)
5 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 January 1999	Auditor's resignation (2 pages)
5 January 1999	Auditor's resignation (2 pages)
26 February 1998	Return made up to 20/01/98; full list of members 363(287) ‐ Registered office changed on 26/02/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 February 1998	Return made up to 20/01/98; full list of members 363(287) ‐ Registered office changed on 26/02/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	New secretary appointed (2 pages)
12 February 1998	Director's particulars changed (1 page)
12 February 1998	Director's particulars changed (1 page)
16 October 1997	Full accounts made up to 31 March 1997 (8 pages)
16 October 1997	Full accounts made up to 31 March 1997 (8 pages)
12 February 1997	Return made up to 20/01/97; no change of members (6 pages)
12 February 1997	Return made up to 20/01/97; no change of members (6 pages)
30 January 1997	Full accounts made up to 31 March 1996 (6 pages)
30 January 1997	Full accounts made up to 31 March 1996 (6 pages)
20 February 1996	Return made up to 20/01/96; no change of members (4 pages)
20 February 1996	Return made up to 20/01/96; no change of members (4 pages)
23 January 1996	Full accounts made up to 31 March 1995 (10 pages)
23 January 1996	Full accounts made up to 31 March 1995 (10 pages)
10 May 1995	Director's particulars changed (4 pages)
10 May 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
11 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
11 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)

Food Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

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