The Food Company (Anglia) Limited

Company Name	The Food Company (Anglia) Limited
Company Status	Dissolved
Company Number	03861054
Category	Private Limited Company
Incorporation Date	18 October 1999(24 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Ms Gillian Ruth Beresford
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Dalebrook Supplies Limited Eastways Witham Essex CM8 3UA

Director Name	Mr Leslie Spencer Linch
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dalebrook Supplies Limited Eastways Witham Essex CM8 3UA

Director Name	Mr Marc Jonathan Linch
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1999(same day as company formation)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Dalebrook Supplies Limited Eastways Industrial Witham Essex CM8 3UA

Secretary Name	Ms Gillian Ruth Beresford
Nationality	British
Status	Closed
Appointed	18 October 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Dalebrook Supplies Limited Eastways Witham Essex CM8 3UA

Director Name	Mr Aaron Theo Linch
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2015(15 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dalebrook Supplies Limited Eastways Industrial Witham Essex CM8 3UA

Director Name	Raymond Linch
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Role	Business Consultant
Correspondence Address	Henny Mill House Henny Street Great Henny Essex CO10 7LS

Director Name	Matthew Panks
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(3 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 September 2013)
Role	Store Manager
Correspondence Address	14 The Willows Boreham Essex CM3 3DJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tfc.goldhosts.net/
Telephone	01206 214000
Telephone region	Colchester

Location

Registered Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

1.000k at £1	Dalebrook Supplies LTD 99.90% Non-cum Non-part Non-voting
750 at £1	Tey Holdings LTD 0.07% Ordinary
150 at £1	Leslie Spencer Linch 0.01% Ordinary
100 at £1	Marc Jonathan Linch 0.01% Ordinary

Financials

Year	2014
Net Worth	-£1,183,434
Cash	£174,610
Current Liabilities	£249,821

Accounts

Latest Accounts	24 December 2017 (6 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2019	Voluntary strike-off action has been suspended (1 page)
3 September 2019	First Gazette notice for voluntary strike-off (1 page)
23 August 2019	Application to strike the company off the register (4 pages)
25 September 2018	Accounts for a small company made up to 24 December 2017 (11 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with updates (5 pages)
25 September 2017	Accounts for a small company made up to 24 December 2016 (11 pages)
25 September 2017	Accounts for a small company made up to 24 December 2016 (11 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
25 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
24 October 2016	Director's details changed for Mr Aaron Theo Linch on 17 October 2016 (2 pages)
24 October 2016	Director's details changed for Mr Marc Jonathan Linch on 17 October 2016 (2 pages)
24 October 2016	Director's details changed for Mr Marc Jonathan Linch on 17 October 2016 (2 pages)
24 October 2016	Director's details changed for Mr Aaron Theo Linch on 17 October 2016 (2 pages)
19 October 2016	Director's details changed for Mr Leslie Spencer Linch on 30 September 2016 (2 pages)
19 October 2016	Director's details changed for Mr Leslie Spencer Linch on 30 September 2016 (2 pages)
19 October 2016	Director's details changed for Ms Gillian Ruth Beresford on 30 September 2016 (2 pages)
19 October 2016	Secretary's details changed for Ms Gillian Ruth Beresford on 30 September 2016 (1 page)
19 October 2016	Director's details changed for Ms Gillian Ruth Beresford on 30 September 2016 (2 pages)
19 October 2016	Secretary's details changed for Ms Gillian Ruth Beresford on 30 September 2016 (1 page)
30 September 2016	Accounts for a small company made up to 24 December 2015 (6 pages)
30 September 2016	Accounts for a small company made up to 24 December 2015 (6 pages)
25 April 2016	Auditor's resignation (1 page)
25 April 2016	Auditor's resignation (1 page)
23 March 2016	Auditor's resignation (2 pages)
23 March 2016	Auditor's resignation (2 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (23 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (23 pages)
23 December 2015	Statement of capital following an allotment of shares on 8 December 2015 GBP 2,001,000 (3 pages)
23 December 2015	Statement of capital following an allotment of shares on 8 December 2015 GBP 2,001,000 (3 pages)
5 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,001,000 (8 pages)
5 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,001,000 (8 pages)
5 November 2015	Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 5 November 2015 (1 page)
13 October 2015	Accounts for a small company made up to 24 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 24 December 2014 (6 pages)
16 July 2015	Appointment of Mr Aaron Theo Linch as a director on 23 June 2015 (2 pages)
16 July 2015	Appointment of Mr Aaron Theo Linch as a director on 23 June 2015 (2 pages)
9 February 2015	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 9 February 2015 (1 page)
23 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,001,000 (7 pages)
23 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,001,000 (7 pages)
8 October 2014	Accounts for a small company made up to 24 December 2013 (6 pages)
8 October 2014	Accounts for a small company made up to 24 December 2013 (6 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,001,000 (7 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,001,000 (7 pages)
7 October 2013	Accounts for a small company made up to 24 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 24 December 2012 (6 pages)
17 September 2013	Termination of appointment of Matthew Panks as a director (2 pages)
17 September 2013	Termination of appointment of Matthew Panks as a director (2 pages)
8 March 2013	Director's details changed for Mr Marc Jonathan Linch on 26 February 2013 (2 pages)
8 March 2013	Director's details changed for Mr Marc Jonathan Linch on 26 February 2013 (2 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (8 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (8 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 January 2012	Director's details changed for Mr Marc Jonathan Linch on 23 January 2012 (2 pages)
24 January 2012	Director's details changed for Mr Marc Jonathan Linch on 23 January 2012 (2 pages)
26 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (8 pages)
26 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (8 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 February 2011	Director's details changed for Mr Marc Jonathan Linch on 7 February 2011 (2 pages)
7 February 2011	Director's details changed for Mr Marc Jonathan Linch on 7 February 2011 (2 pages)
7 February 2011	Director's details changed for Mr Marc Jonathan Linch on 7 February 2011 (2 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 1,001,000 (4 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 1,001,000 (4 pages)
28 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
28 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
27 October 2008	Return made up to 18/10/08; full list of members (4 pages)
27 October 2008	Return made up to 18/10/08; full list of members (4 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Return made up to 18/10/07; full list of members (3 pages)
26 October 2007	Return made up to 18/10/07; full list of members (3 pages)
26 October 2007	Director's particulars changed (1 page)
23 November 2006	Return made up to 18/10/06; full list of members (3 pages)
23 November 2006	Return made up to 18/10/06; full list of members (3 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 October 2005	Return made up to 18/10/05; full list of members (6 pages)
28 October 2005	Return made up to 18/10/05; full list of members (6 pages)
26 October 2004	Return made up to 18/10/04; full list of members (6 pages)
26 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Return made up to 18/10/04; full list of members (6 pages)
26 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 October 2003	Return made up to 18/10/03; full list of members (6 pages)
26 October 2003	Return made up to 18/10/03; full list of members (6 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
27 October 2002	Return made up to 18/10/02; full list of members (7 pages)
27 October 2002	Return made up to 18/10/02; full list of members (7 pages)
2 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Return made up to 18/10/01; full list of members (7 pages)
31 October 2001	Return made up to 18/10/01; full list of members (7 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 13-17 new burlington place london W1X 2JP (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 13-17 new burlington place london W1X 2JP (1 page)
10 November 2000	Return made up to 18/10/00; full list of members (7 pages)
10 November 2000	Return made up to 18/10/00; full list of members (7 pages)
8 November 1999	Ad 18/10/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
8 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
8 November 1999	Ad 18/10/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 November 1999	Secretary resigned (1 page)
1 November 1999	Secretary resigned (1 page)
18 October 1999	Incorporation (17 pages)
18 October 1999	Incorporation (17 pages)

The Food Company (Anglia) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses