Food Express (Essex) Ltd

Company Name	Food Express (Essex) Ltd
Company Status	Dissolved
Company Number	05711453
Category	Private Limited Company
Incorporation Date	15 February 2006(18 years, 2 months ago)
Dissolution Date	12 March 2013 (11 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Stephen Fisher
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Kelso Close Rayleigh Essex SS6 9RT

Director Name	Ms Rochelle Leah Lee
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(2 years, 1 month after company formation)
Appointment Duration	3 weeks (resigned 10 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Peel Avenue Shoeburyness Essex SS3 9JT

Secretary Name	Ms Rochelle Leah Lee
Nationality	British
Status	Resigned
Appointed	08 April 2008(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Peel Avenue Shoeburyness Essex SS3 9JT

Secretary Name	Beech Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Secretary Name	Beech Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Correspondence Address	Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	30 Kelso Close Rayleigh Essex SS6 9RT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Downhall and Rawreth
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	Stephen Fisher 100.00% Ordinary

Financials

Year	2014
Turnover	£31,600
Gross Profit	£16,601
Net Worth	-£9,347
Current Liabilities	£13,181

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
10 February 2012	Compulsory strike-off action has been suspended (1 page)
10 February 2012	Compulsory strike-off action has been suspended (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
15 July 2011	Compulsory strike-off action has been suspended (1 page)
15 July 2011	Compulsory strike-off action has been suspended (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
18 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-03-18 GBP 100 (3 pages)
18 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-03-18 GBP 100 (3 pages)
9 December 2010	Registered office address changed from 61 Crowstone Road Westcliff on Sea Essex SS0 8BG on 9 December 2010 (1 page)
9 December 2010	Termination of appointment of Rochelle Lee as a secretary (1 page)
9 December 2010	Registered office address changed from 61 Crowstone Road Westcliff on Sea Essex SS0 8BG on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 61 Crowstone Road Westcliff on Sea Essex SS0 8BG on 9 December 2010 (1 page)
9 December 2010	Termination of appointment of Rochelle Lee as a secretary (1 page)
20 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
20 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
22 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
22 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Stephen Fisher on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Stephen Fisher on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Stephen Fisher on 1 October 2009 (2 pages)
4 May 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
4 May 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
22 April 2009	Secretary appointed ms rochelle leah lee (1 page)
22 April 2009	Secretary appointed ms rochelle leah lee (1 page)
22 April 2009	Appointment Terminated Director rochelle lee (1 page)
22 April 2009	Appointment terminated director rochelle lee (1 page)
19 February 2009	Director's Change of Particulars / rochelle lee / 30/06/2008 / HouseName/Number was: , now: 7; Street was: 1 kingsmead cottages, now: peel avenue; Area was: barling road, now: ; Post Town was: barling, now: shoeburyness; Post Code was: SS3 0NB, now: SS3 9JT (1 page)
19 February 2009	Return made up to 15/02/09; full list of members (3 pages)
19 February 2009	Return made up to 15/02/09; full list of members (3 pages)
19 February 2009	Director's change of particulars / rochelle lee / 30/06/2008 (1 page)
9 April 2008	Director appointed ms rochelle lee (1 page)
9 April 2008	Director appointed ms rochelle lee (1 page)
8 April 2008	Return made up to 15/02/08; full list of members (3 pages)
8 April 2008	Return made up to 15/02/08; full list of members (3 pages)
25 March 2008	Appointment terminated secretary beech company secretaries LIMITED (1 page)
25 March 2008	Appointment Terminated Secretary beech company secretaries LIMITED (1 page)
10 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
10 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
3 June 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
3 June 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 33 wellington avenue westcliff on sea SS0 9XA (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 33 wellington avenue westcliff on sea SS0 9XA (1 page)
25 April 2007	Return made up to 15/02/07; full list of members (6 pages)
25 April 2007	Return made up to 15/02/07; full list of members (6 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Secretary resigned (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	New secretary appointed (1 page)
15 February 2006	Incorporation (6 pages)
15 February 2006	Incorporation (6 pages)

Food Express (Essex) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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