Company NameLe Souci Foods Limited
Company StatusDissolved
Company Number02568774
CategoryPrivate Limited Company
Incorporation Date14 December 1990(33 years, 4 months ago)
Dissolution Date11 February 2003 (21 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameJames Haddon Henderson
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(1 year after company formation)
Appointment Duration11 years, 2 months (closed 11 February 2003)
RoleCo Director
Correspondence Address2 Lonmore
Walton Le Dale
Preston
Lancashire
PR5 4LR
Director NameKenneth George Henderson
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(1 year after company formation)
Appointment Duration11 years, 2 months (closed 11 February 2003)
RoleCo Director
Correspondence Address78 Cheetham Meadow
Moss Side
Preston
Lancashire
PR5 3UA
Director NameWilliam Keith Henderson
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(1 year after company formation)
Appointment Duration11 years, 2 months (closed 11 February 2003)
RoleCo Director
Country of ResidenceEngland
Correspondence Address4 Lonsdale Drive
Croston
Preston
Lancashire
PR5 7SA
Secretary NameJames Haddon Henderson
NationalityBritish
StatusClosed
Appointed14 December 1991(1 year after company formation)
Appointment Duration11 years, 2 months (closed 11 February 2003)
RoleCompany Director
Correspondence Address2 Lonmore
Walton Le Dale
Preston
Lancashire
PR5 4LR

Location

Registered AddressC/O K P M G
Saint James Square
Manchester
M2 6DS
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Gross Profit£654,833
Net Worth£76,312
Cash£22
Current Liabilities£795,725

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryMedium
Accounts Year End30 June

Filing History

11 February 2003Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2002First Gazette notice for compulsory strike-off (1 page)
14 May 2002Receiver's abstract of receipts and payments (3 pages)
14 May 2002Receiver ceasing to act (1 page)
23 November 2001Receiver's abstract of receipts and payments (3 pages)
12 January 2001Form 3.2 statement of affairs (9 pages)
12 January 2001Administrative Receiver's report (11 pages)
9 November 2000Registered office changed on 09/11/00 from: wesley mill industrial estate club st bamber bridge preston lancashire PR5 6FN (1 page)
31 October 2000Appointment of receiver/manager (1 page)
21 August 2000Secretary's particulars changed;director's particulars changed (1 page)
3 May 2000Accounts for a medium company made up to 30 June 1999 (15 pages)
18 February 2000Return made up to 14/12/99; full list of members (7 pages)
4 September 1999Particulars of mortgage/charge (3 pages)
2 February 1999Accounts for a medium company made up to 30 June 1998 (16 pages)
14 January 1999Return made up to 14/12/98; no change of members (4 pages)
17 March 1998Accounts for a medium company made up to 30 June 1997 (15 pages)
13 March 1998Return made up to 14/12/97; no change of members (4 pages)
20 November 1997Location of register of members (1 page)
20 November 1997Location of debenture register (1 page)
20 November 1997Return made up to 14/12/96; full list of members (6 pages)
23 December 1996Accounts for a medium company made up to 30 June 1996 (15 pages)
11 August 1996Registered office changed on 11/08/96 from: c/o latham crossley davis sumner house st. Thomas's road chorley lancashire PR7 1HP (1 page)
15 March 1996Return made up to 14/12/95; no change of members (4 pages)
7 February 1996Accounts for a small company made up to 30 June 1995 (8 pages)
1 May 1995Accounts for a small company made up to 30 June 1994 (7 pages)
29 April 1995Particulars of mortgage/charge (4 pages)