| Company Name | Walter Smith Chase Food Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01849595 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1984(39 years, 7 months ago) |
| Previous Name | Walter Smith Fresh Foods Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | John Richard Lloyd Smith |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(6 years, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Managing Director |
| Correspondence Address | 37 Yateley Road Edgbaston Birmingham West Midlands B15 3JP |
| Director Name | John Bruce Temple |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1991(6 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 8 Ashmead Drive Rednal Birmingham West Midlands B45 8AA |
| Secretary Name | Mr Mark Edward Burnhope |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 26 October 1992(8 years, 1 month after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 Stafford Road Bloxwich Walsall West Midlands WS3 3PG |
| Director Name | James Eyre McHugo |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1994(9 years, 6 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | 48 Catherine Place London SW1E 6HZ |
| Director Name | Geoffrey Walter Lloyd Smith |
|---|---|
| Date of Birth | November 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(6 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 02 April 1991) |
| Role | Company Director |
| Correspondence Address | 2 Bracebridge Road Sutton Coldfield West Midlands B74 2SB |
| Secretary Name | Nicholas John Palin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 26 October 1992) |
| Role | Company Director |
| Correspondence Address | 19 Lynn Avenue Lichfield Staffordshire WS13 7DA |
| Director Name | Alan Boden |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 January 1996) |
| Role | Company Director |
| Correspondence Address | Monks Hall Monks Walk Ascot Berkshire SL5 9AZ |
Location
| Registered Address | Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,156,000 |
| Gross Profit | £1,778,000 |
| Net Worth | £399,000 |
| Cash | £81,000 |
| Current Liabilities | £963,000 |
Accounts
| Latest Accounts | 1 April 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 July 2004 | Notice of discharge of Administration Order (3 pages) |
|---|---|
| 25 September 2003 | Appointment of a liquidator (1 page) |
| 9 January 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 13 January 1998 | Dissolved (1 page) |
| 13 October 1997 | Completion of winding up (1 page) |
| 10 February 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 28 June 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 10 April 1996 | Notice of result of meeting of creditors (6 pages) |
| 27 March 1996 | Director resigned (2 pages) |
| 20 March 1996 | Certificate creditors committee (1 page) |
| 14 February 1996 | Notice of Administration Order (1 page) |
| 14 February 1996 | Administration Order (4 pages) |
| 9 February 1996 | Full accounts made up to 1 April 1995 (16 pages) |
| 30 January 1996 | Registered office changed on 30/01/96 from: 366 bromford lane ward end birmingham B8 2RZ (1 page) |
| 2 November 1995 | Return made up to 01/10/95; no change of members (4 pages) |