Dickinson 4 Foods Limited

Company Name	Dickinson 4 Foods Limited
Company Status	Dissolved
Company Number	00652709
Category	Private Limited Company
Incorporation Date	16 March 1960(64 years, 1 month ago)
Dissolution Date	23 November 2011 (12 years, 5 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mrs Gwenda Elizabeth Meek
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(31 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (closed 23 November 2011)
Role	Sales Manageress
Correspondence Address	Pine View Beechfield Road Alderley Edge Cheshire SK9 7AT

Director Name	Nicholas Darren Meek
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(31 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (closed 23 November 2011)
Role	Fruit And Vegetable Merchant
Correspondence Address	11 Buttermere Drive Great Warford Alderley Edge Cheshire SK9 7WA

Director Name	Wayne Russell Meek
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(31 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (closed 23 November 2011)
Role	Company Director
Correspondence Address	11 Magnolia Rise Castlegate Fold Prestbury Cheshire SK10 4UX

Secretary Name	Wayne Russell Meek
Nationality	British
Status	Closed
Appointed	24 July 1991(31 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (closed 23 November 2011)
Role	Company Director
Correspondence Address	11 Magnolia Rise Castlegate Fold Prestbury Cheshire SK10 4UX

Director Name	Mr James William Green
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(40 years after company formation)
Appointment Duration	11 years, 7 months (closed 23 November 2011)
Role	Sales Manager
Country of Residence	England
Correspondence Address	5 Needham Drive Cranage Crewe Cheshire CW4 8FB

Director Name	Paul Tyrrell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2001(41 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (closed 23 November 2011)
Role	Buyer
Correspondence Address	22 The Broadway Bredbury Stockport Cheshire SK6 2NZ

Director Name	Anthony Norney
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2001(41 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (closed 23 November 2011)
Role	Sales Manager
Correspondence Address	4 Minster Drive Urmston Manchester Lancashire M41 5HA

Director Name	Alan Wilson Guthrie
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(31 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 April 2000)
Role	Fruit And Vegetable Merchant
Correspondence Address	Edgecroft Thornton Gate, Gatley Stockport Cheshire SK8 4DS

Director Name	Mrs Marjorie Guthrie
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(31 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 April 2000)
Role	Fruit And Vegetable Merchant
Correspondence Address	Edgecroft Thorngate Gatley Cheshire SK8 4DS

Location

Registered Address	Tomlonsons St Johns Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£2,087,763
Net Worth	£368,836
Cash	£121,717
Current Liabilities	£2,093,105

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 November 2011	Final Gazette dissolved following liquidation (1 page)
23 November 2011	Final Gazette dissolved following liquidation (1 page)
23 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Notice of final account prior to dissolution (1 page)
23 August 2011	Return of final meeting of creditors (1 page)
23 August 2011	Notice of final account prior to dissolution (1 page)
24 April 2006	Receiver ceasing to act (1 page)
24 April 2006	Receiver's abstract of receipts and payments (3 pages)
24 April 2006	Receiver ceasing to act (1 page)
24 April 2006	Receiver's abstract of receipts and payments (3 pages)
29 July 2005	Receiver's abstract of receipts and payments (3 pages)
29 July 2005	Receiver's abstract of receipts and payments (3 pages)
23 August 2004	Receiver ceasing to act (2 pages)
23 August 2004	Receiver ceasing to act (2 pages)
6 August 2004	Receiver's abstract of receipts and payments (3 pages)
6 August 2004	Receiver's abstract of receipts and payments (3 pages)
5 August 2004	Notice of Constitution of Liquidation Committee (2 pages)
5 August 2004	Notice of Constitution of Liquidation Committee (2 pages)
3 September 2003	Receiver's abstract of receipts and payments (3 pages)
3 September 2003	Receiver's abstract of receipts and payments (3 pages)
29 October 2002	Administrative Receiver's report (10 pages)
29 October 2002	Administrative Receiver's report (10 pages)
28 October 2002	Order of court to wind up (3 pages)
28 October 2002	Order of court to wind up (3 pages)
27 September 2002	Appointment of receiver/manager (1 page)
27 September 2002	Appointment of receiver/manager (1 page)
5 August 2002	Registered office changed on 05/08/02 from: kenworthy buildings 83 bridge street manchester M3 2RF (1 page)
5 August 2002	Registered office changed on 05/08/02 from: kenworthy buildings 83 bridge street manchester M3 2RF (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
16 November 2001	Ad 22/10/01--------- Â£ si 100@1=100 Â£ ic 500/600 (2 pages)
16 November 2001	Ad 22/10/01--------- Â£ si 100@1=100 Â£ ic 500/600 (2 pages)
16 November 2001	Particulars of contract relating to shares (3 pages)
16 November 2001	Particulars of contract relating to shares (3 pages)
6 November 2001	Particulars of mortgage/charge (3 pages)
6 November 2001	Particulars of mortgage/charge (3 pages)
6 November 2001	Particulars of mortgage/charge (3 pages)
6 November 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
18 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
10 August 2001	Return made up to 24/07/01; full list of members (7 pages)
10 August 2001	Return made up to 24/07/01; full list of members (7 pages)
24 July 2001	Company name changed dickinson poupart LIMITED\certificate issued on 24/07/01 (2 pages)
24 July 2001	Company name changed dickinson poupart LIMITED\certificate issued on 24/07/01 (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
13 November 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
13 November 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
7 September 2000	Return made up to 24/07/00; full list of members (8 pages)
7 September 2000	Return made up to 24/07/00; full list of members (8 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
25 August 2000	Company name changed dickinson catering services limi ted\certificate issued on 29/08/00 (2 pages)
25 August 2000	Company name changed dickinson catering services limi ted\certificate issued on 29/08/00 (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
24 August 1999	Return made up to 24/07/99; no change of members (9 pages)
24 August 1999	Return made up to 24/07/99; no change of members (9 pages)
20 July 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
20 July 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
20 December 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
20 December 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 August 1998	Return made up to 24/07/98; full list of members (11 pages)
12 August 1997	Return made up to 24/07/97; no change of members (9 pages)
12 August 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
22 July 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
22 July 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
9 August 1996	Accounts for a medium company made up to 31 August 1995 (18 pages)
9 August 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
9 August 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
9 August 1996	Accounts for a medium company made up to 31 August 1995 (18 pages)
8 August 1996	Return made up to 24/07/96; no change of members (8 pages)
8 August 1996	Return made up to 24/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 March 1996	Accounting reference date shortened from 31/08 to 31/12 (1 page)
11 March 1996	Accounting reference date shortened from 31/08 to 31/12 (1 page)
16 October 1995	Return made up to 24/07/95; full list of members (14 pages)
16 October 1995	Return made up to 24/07/95; full list of members (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
16 March 1960	Incorporation (18 pages)
16 March 1960	Incorporation (18 pages)

Dickinson 4 Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check