Food Miles UK Limited

Company Name	Food Miles UK Limited
Company Status	Dissolved
Company Number	06911460
Category	Private Limited Company
Incorporation Date	20 May 2009(14 years, 11 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard James Lewis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2009(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 18 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	57 Glenesk Road Eltham London SE9 1AH

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Secretary Name	Mr Roderick Michael Coult
Nationality	British
Status	Resigned
Appointed	31 July 2009(2 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 24 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Gainsbrough Place Park Avenue Hutton Brentwood Essex CM13 2RF

Secretary Name	Mr Ian Forder
Status	Resigned
Appointed	24 May 2017(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 November 2019)
Role	Company Director
Correspondence Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX

Location

Registered Address	Suite 87 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford

Shareholders

1 at £1	Limelight Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

18 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019	First Gazette notice for voluntary strike-off (1 page)
25 November 2019	Application to strike the company off the register (2 pages)
15 November 2019	Termination of appointment of Ian Forder as a secretary on 6 November 2019 (1 page)
15 November 2019	Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to Suite 87 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on 15 November 2019 (1 page)
29 October 2019	Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019 (1 page)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
29 April 2019	Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 29 April 2019 (1 page)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
24 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
24 May 2017	Termination of appointment of Roderick Michael Coult as a secretary on 24 May 2017 (1 page)
24 May 2017	Termination of appointment of Roderick Michael Coult as a secretary on 24 May 2017 (1 page)
24 May 2017	Appointment of Mr Ian Forder as a secretary on 24 May 2017 (2 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
24 May 2017	Appointment of Mr Ian Forder as a secretary on 24 May 2017 (2 pages)
7 December 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
7 December 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
26 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (4 pages)
26 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (4 pages)
13 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 June 2015	Registered office address changed from Coult & Co Room 4 Foremost House Radford Business Centre Billericay CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Coult & Co Room 4 Foremost House Radford Business Centre Billericay CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 1 June 2015 (1 page)
1 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Registered office address changed from Coult & Co Room 4 Foremost House Radford Business Centre Billericay CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 1 June 2015 (1 page)
1 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
23 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
23 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
15 October 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
15 October 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
31 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
24 October 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
24 October 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
21 September 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
21 September 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
19 August 2010	Previous accounting period extended from 31 May 2010 to 30 June 2010 (3 pages)
19 August 2010	Previous accounting period extended from 31 May 2010 to 30 June 2010 (3 pages)
4 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
31 July 2009	Secretary appointed mr rod coult (1 page)
31 July 2009	Secretary appointed mr rod coult (1 page)
17 July 2009	Director appointed mr richard lewis (2 pages)
17 July 2009	Director appointed mr richard lewis (2 pages)
20 May 2009	Appointment terminated director peter valaitis (1 page)
20 May 2009	Incorporation (13 pages)
20 May 2009	Appointment terminated director peter valaitis (1 page)
20 May 2009	Incorporation (13 pages)

Food Miles UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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