Flowfood Limited

Company Name	Flowfood Limited
Company Status	Dissolved
Company Number	01054764
Category	Private Limited Company
Incorporation Date	16 May 1972(51 years, 11 months ago)
Dissolution Date	18 March 2016 (8 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr William Bernard Lawton
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(19 years, 7 months after company formation)
Appointment Duration	24 years, 2 months (closed 18 March 2016)
Role	Frozen Food Wholesaler
Correspondence Address	Roeside Farm Bradshaw Lane Chapel En Le Frith High Peak SK23 9UL

Secretary Name	Mr William Bernard Lawton
Nationality	British
Status	Closed
Appointed	31 December 1991(19 years, 7 months after company formation)
Appointment Duration	24 years, 2 months (closed 18 March 2016)
Role	Company Director
Correspondence Address	Roeside Farm Bradshaw Lane Chapel En Le Frith High Peak SK23 9UL

Director Name	Mr John Robert Lawton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1993(21 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (closed 18 March 2016)
Role	Computer Manager
Country of Residence	United Kingdom
Correspondence Address	51 Egerton Road North Chorlton Manchester M21 0SN

Director Name	Mr Donald Heywood
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2004)
Role	Manager
Correspondence Address	48 Corrie Crescent Kearsley Bolton Lancs Bl4

Director Name	Mr Peter John Lawton
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 January 1993)
Role	Frozen Food Wholesaler
Correspondence Address	The Spinney Combs Chapel En Le Frith Derbyshire

Director Name	Mr Kenneth Patchen
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2004)
Role	General Manager
Correspondence Address	13 Marlborough Avenue Cheadle Hulme Cheadle Cheshire SK8 7AP

Director Name	Dominic John Testa
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(22 years after company formation)
Appointment Duration	12 years, 10 months (resigned 01 April 2007)
Role	Sales Director
Correspondence Address	2 Ravenna Avenue Baguley Wythenshawe Manchester M23 9JH

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

100 at 1	Lawton Bros (Sales) LTD 98.04% Ordinary
2 at 1	Lawton Bros (Sales) LTD 1.96% Deferred

Financials

Year	2014
Gross Profit	£1,042,438
Net Worth	£89,472
Current Liabilities	£1,109,306

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Medium
Accounts Year End	31 May

Filing History

18 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2016	Final Gazette dissolved following liquidation (1 page)
18 March 2016	Final Gazette dissolved following liquidation (1 page)
17 April 2013	Deferment of dissolution (voluntary) (1 page)
17 April 2013	Deferment of dissolution (voluntary) (1 page)
8 March 2013	Liquidators statement of receipts and payments to 15 February 2013 (5 pages)
8 March 2013	Liquidators' statement of receipts and payments to 15 February 2013 (5 pages)
8 March 2013	Liquidators' statement of receipts and payments to 15 February 2013 (5 pages)
7 March 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
7 March 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
12 September 2012	Liquidators' statement of receipts and payments to 15 August 2012 (5 pages)
12 September 2012	Liquidators statement of receipts and payments to 15 August 2012 (5 pages)
12 September 2012	Liquidators' statement of receipts and payments to 15 August 2012 (5 pages)
7 August 2012	Liquidators' statement of receipts and payments to 15 February 2012 (5 pages)
7 August 2012	Liquidators statement of receipts and payments to 15 February 2012 (5 pages)
7 August 2012	Liquidators' statement of receipts and payments to 15 February 2012 (5 pages)
18 April 2012	Liquidators' statement of receipts and payments to 15 February 2012 (16 pages)
18 April 2012	Liquidators statement of receipts and payments to 15 February 2012 (16 pages)
18 April 2012	Liquidators' statement of receipts and payments to 15 February 2012 (16 pages)
28 February 2011	Administrator's progress report to 10 February 2011 (26 pages)
28 February 2011	Administrator's progress report to 10 February 2011 (26 pages)
16 February 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages)
16 February 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages)
15 December 2010	Administrator's progress report to 11 November 2010 (23 pages)
15 December 2010	Administrator's progress report to 11 November 2010 (23 pages)
1 November 2010	Notice of extension of period of Administration (1 page)
1 November 2010	Notice of extension of period of Administration (1 page)
29 June 2010	Registered office address changed from 11 St.James Square Manchester M2 6DN on 29 June 2010 (2 pages)
29 June 2010	Registered office address changed from 11 St.James Square Manchester M2 6DN on 29 June 2010 (2 pages)
17 June 2010	Administrator's progress report to 11 May 2010 (23 pages)
17 June 2010	Administrator's progress report to 11 May 2010 (23 pages)
16 February 2010	Statement of administrator's proposal (53 pages)
16 February 2010	Statement of administrator's proposal (53 pages)
23 November 2009	Registered office address changed from 11 St. James Square Manchester M2 6DN on 23 November 2009 (2 pages)
23 November 2009	Registered office address changed from 11 St. James Square Manchester M2 6DN on 23 November 2009 (2 pages)
21 November 2009	Registered office address changed from Guide Mill South Street Ashton-Under-Lyne Lancs OL7 0HU on 21 November 2009 (2 pages)
21 November 2009	Registered office address changed from Guide Mill South Street Ashton-Under-Lyne Lancs OL7 0HU on 21 November 2009 (2 pages)
20 November 2009	Appointment of an administrator (1 page)
20 November 2009	Appointment of an administrator (1 page)
28 July 2009	Accounts for a medium company made up to 31 May 2008 (18 pages)
28 July 2009	Accounts for a medium company made up to 31 May 2008 (18 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 April 2009	Return made up to 31/12/08; full list of members (4 pages)
22 April 2009	Director's change of particulars / john lawton / 01/02/2008 (1 page)
22 April 2009	Return made up to 31/12/08; full list of members (4 pages)
22 April 2009	Director's change of particulars / john lawton / 01/02/2008 (1 page)
24 December 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 June 2008	Accounts for a medium company made up to 31 May 2007 (14 pages)
6 June 2008	Accounts for a medium company made up to 31 May 2007 (14 pages)
22 May 2008	Return made up to 31/12/07; full list of members (4 pages)
22 May 2008	Return made up to 31/12/07; full list of members (4 pages)
20 May 2008	Return made up to 31/12/06; full list of members (4 pages)
20 May 2008	Return made up to 31/12/06; full list of members (4 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
22 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Accounts for a medium company made up to 31 May 2006 (16 pages)
5 April 2007	Accounts for a medium company made up to 31 May 2006 (16 pages)
4 April 2006	Accounts for a medium company made up to 31 May 2005 (16 pages)
4 April 2006	Accounts for a medium company made up to 31 May 2005 (16 pages)
2 February 2006	Return made up to 31/12/05; full list of members (6 pages)
2 February 2006	Return made up to 31/12/05; full list of members (6 pages)
15 November 2005	Return made up to 31/12/04; full list of members (7 pages)
15 November 2005	Return made up to 31/12/04; full list of members (7 pages)
4 April 2005	Accounts for a medium company made up to 31 May 2004 (16 pages)
4 April 2005	Accounts for a medium company made up to 31 May 2004 (16 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
5 April 2004	Accounts for a medium company made up to 31 May 2003 (16 pages)
5 April 2004	Accounts for a medium company made up to 31 May 2003 (16 pages)
31 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
31 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
4 April 2003	Accounts for a medium company made up to 31 May 2002 (17 pages)
4 April 2003	Accounts for a medium company made up to 31 May 2002 (17 pages)
7 March 2003	Return made up to 31/12/02; full list of members (8 pages)
7 March 2003	Return made up to 31/12/02; full list of members (8 pages)
10 October 2002	Director's particulars changed (1 page)
10 October 2002	Director's particulars changed (1 page)
29 April 2002	Return made up to 31/12/01; full list of members (8 pages)
29 April 2002	Return made up to 31/12/01; full list of members (8 pages)
12 March 2002	Accounts for a medium company made up to 31 May 2001 (15 pages)
12 March 2002	Accounts for a medium company made up to 31 May 2001 (15 pages)
18 June 2001	Accounts for a medium company made up to 31 May 2000 (14 pages)
18 June 2001	Accounts for a medium company made up to 31 May 2000 (14 pages)
19 January 2001	Return made up to 31/12/00; full list of members (7 pages)
19 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 June 2000	Return made up to 31/12/99; full list of members (8 pages)
15 June 2000	Director's particulars changed (1 page)
15 June 2000	Return made up to 31/12/99; full list of members (8 pages)
15 June 2000	Director's particulars changed (1 page)
29 March 2000	Accounts for a medium company made up to 31 May 1999 (14 pages)
29 March 2000	Accounts for a medium company made up to 31 May 1999 (14 pages)
5 March 1999	Accounts for a medium company made up to 31 May 1998 (9 pages)
5 March 1999	Accounts for a medium company made up to 31 May 1998 (9 pages)
27 January 1999	Return made up to 31/12/98; no change of members (6 pages)
27 January 1999	Return made up to 31/12/98; no change of members (6 pages)
23 March 1998	Return made up to 31/12/97; full list of members (8 pages)
23 March 1998	Return made up to 31/12/97; full list of members (8 pages)
6 November 1997	Accounts for a medium company made up to 31 May 1997 (13 pages)
6 November 1997	Accounts for a medium company made up to 31 May 1997 (13 pages)
6 February 1997	Accounts for a medium company made up to 31 May 1996 (14 pages)
6 February 1997	Accounts for a medium company made up to 31 May 1996 (14 pages)
31 March 1996	Accounts for a medium company made up to 31 May 1995 (14 pages)
31 March 1996	Accounts for a medium company made up to 31 May 1995 (14 pages)
12 October 1993	New secretary appointed (2 pages)
12 October 1993	New secretary appointed (2 pages)
27 May 1987	Return made up to 01/12/86; full list of members (5 pages)
27 May 1987	Return made up to 01/12/86; full list of members (5 pages)
15 November 1972	Company name changed\certificate issued on 15/11/72 (2 pages)
15 November 1972	Company name changed\certificate issued on 15/11/72 (2 pages)
26 June 1972	New director appointed (1 page)
26 June 1972	New director appointed (1 page)
16 May 1972	Incorporation (13 pages)
16 May 1972	Incorporation (13 pages)

Flowfood Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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