Fiesta Fine Foods Limited

Company Name	Fiesta Fine Foods Limited
Company Status	Dissolved
Company Number	02725733
Category	Private Limited Company
Incorporation Date	24 June 1992(31 years, 10 months ago)
Dissolution Date	4 December 2012 (11 years, 4 months ago)
Previous Name	Halls Fresh Soups Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Jonathan Alan Lucas
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1995(3 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (closed 04 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodhouse Farm Anson Road, Poynton Stockport SK12 1TD

Secretary Name	Mr Jonathan Alan Lucas
Nationality	British
Status	Closed
Appointed	13 October 1995(3 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (closed 04 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodhouse Farm Anson Road, Poynton Stockport SK12 1TD

Director Name	Mr Michael Ian Kent
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2001(9 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 04 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Anglesey Drive Poynton Stockport Cheshire SK12 1BU

Director Name	Dennis John Halls
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(1 week, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 13 October 1995)
Role	Sales Director
Correspondence Address	Harpers Farm Wilderswood Horwich Lancashire BL6 6SA

Secretary Name	Valerie Halls
Nationality	British
Status	Resigned
Appointed	02 July 1992(1 week, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	Harpers Farm Wilderswood Horwich Lancashire BL6 6SA

Director Name	Stanley Shreeve
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(1 year, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 September 1994)
Role	Company Director
Correspondence Address	3 Woodrow Park Grimsby South Humberside DN33 2EF

Director Name	Ralph Edward Walsh
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 1996)
Role	Company Director
Correspondence Address	1 Longden Walk Lepton Huddersfield West Yorkshire HD8 0HG

Secretary Name	Dennis John Halls
Nationality	British
Status	Resigned
Appointed	04 January 1994(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 1995)
Role	Secretary
Correspondence Address	Harpers Farm Wilderswood Horwich Lancashire BL6 6SA

Director Name	Valerie Halls
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 March 1995)
Role	Company Director
Correspondence Address	Harpers Farm Wilderswood Horwich Lancashire BL6 6SA

Director Name	Andrew Caines
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Helsinki Road Sutton Fields Industrial State Hull East Yorkshire HU7 0YW

Director Name	Andrew Dennis Halls
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(2 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 March 1995)
Role	Company Director
Correspondence Address	30 Webb Street Horwich Bolton Lancashire BL6 5NS

Director Name	Mr Roy Goodall
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(3 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	Cherry Trees Queens Park Road Chester Cheshire CH4 7AD Wales

Director Name	Paul Steven Ritson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2002)
Role	Company Director
Correspondence Address	12 Hurst Hill Crescent Ashton Under Lyne Lancashire OL6 9NJ

Director Name	Brian Carr Milburn
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 2003)
Role	Company Director
Correspondence Address	Dene Cottage Linton Lane Linton Wetherby West Yorkshire LS22 4HL

Director Name	Corporate Registrars Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	Fourways House 16 Tariff Street Manchester Greater Manchester M1 2FL

Secretary Name	Corporate Registrars Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	Fourways House 16 Tariff Street Manchester Greater Manchester M1 2FL

Location

Registered Address	31-32 Great Bank Road Wingates South Houghton Bolton Lancashire BL5 3XU
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton North and Chew Moor
Built Up Area	Westhoughton

Accounts

Latest Accounts	28 February 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
9 August 2012	Application to strike the company off the register (3 pages)
9 August 2012	Application to strike the company off the register (3 pages)
20 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 1 (5 pages)
20 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 1 (5 pages)
16 November 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
16 November 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
5 September 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
10 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
10 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
4 October 2010	Statement by directors (1 page)
4 October 2010	Solvency Statement dated 20/09/10 (1 page)
4 October 2010	Resolutions RES13 ‐ Share premium account 20/09/2010 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 October 2010	Statement by Directors (1 page)
4 October 2010	Statement of capital on 4 October 2010 GBP 1 (4 pages)
4 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account 20/09/2010 (2 pages)
4 October 2010	Statement of capital on 4 October 2010 GBP 1 (4 pages)
4 October 2010	Statement of capital on 4 October 2010 GBP 1 (4 pages)
4 October 2010	Solvency statement dated 20/09/10 (1 page)
21 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a dormant company made up to 28 February 2009 (7 pages)
3 January 2010	Accounts for a dormant company made up to 28 February 2009 (7 pages)
16 July 2009	Return made up to 24/06/09; full list of members (3 pages)
16 July 2009	Return made up to 24/06/09; full list of members (3 pages)
19 December 2008	Accounts made up to 29 February 2008 (7 pages)
19 December 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
5 August 2008	Return made up to 24/06/08; full list of members (3 pages)
5 August 2008	Return made up to 24/06/08; full list of members (3 pages)
21 November 2007	Accounts made up to 28 February 2007 (7 pages)
21 November 2007	Accounts for a dormant company made up to 28 February 2007 (7 pages)
13 July 2007	Return made up to 24/06/07; full list of members (2 pages)
13 July 2007	Return made up to 24/06/07; full list of members (2 pages)
3 January 2007	Accounts made up to 28 February 2006 (6 pages)
3 January 2007	Accounts for a dormant company made up to 28 February 2006 (6 pages)
15 August 2006	Return made up to 24/06/06; full list of members (2 pages)
15 August 2006	Return made up to 24/06/06; full list of members (2 pages)
12 December 2005	Accounts made up to 28 February 2005 (6 pages)
12 December 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
3 August 2005	Return made up to 24/06/05; full list of members (7 pages)
3 August 2005	Return made up to 24/06/05; full list of members (7 pages)
21 December 2004	Accounts for a dormant company made up to 28 February 2004 (7 pages)
21 December 2004	Accounts made up to 28 February 2004 (7 pages)
4 August 2004	Return made up to 24/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2004	Return made up to 24/06/04; full list of members (7 pages)
22 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2003	Accounting reference date extended from 31/12/03 to 29/02/04 (1 page)
14 November 2003	Accounting reference date extended from 31/12/03 to 29/02/04 (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
27 August 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2003	Return made up to 24/06/03; full list of members (7 pages)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	Director's particulars changed (1 page)
10 February 2003	Full accounts made up to 31 December 2002 (8 pages)
10 February 2003	Full accounts made up to 31 December 2002 (8 pages)
16 July 2002	Return made up to 24/06/02; full list of members (8 pages)
16 July 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
23 April 2002	Full accounts made up to 31 December 2001 (7 pages)
23 April 2002	Full accounts made up to 31 December 2001 (7 pages)
8 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
17 October 2001	Full accounts made up to 31 December 2000 (7 pages)
17 October 2001	Full accounts made up to 31 December 2000 (7 pages)
20 July 2001	Return made up to 24/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 July 2001	Return made up to 24/06/01; full list of members (7 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Return made up to 24/06/00; full list of members (6 pages)
24 August 2000	Return made up to 24/06/00; full list of members (6 pages)
24 August 2000	New director appointed (2 pages)
24 March 2000	Accounts made up to 31 December 1999 (7 pages)
24 March 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
18 June 1999	Return made up to 24/06/99; no change of members (4 pages)
18 June 1999	Return made up to 24/06/99; no change of members (4 pages)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1999	Full accounts made up to 31 December 1998 (13 pages)
9 March 1999	Full accounts made up to 31 December 1998 (13 pages)
19 June 1998	Return made up to 24/06/98; full list of members (6 pages)
19 June 1998	Return made up to 24/06/98; full list of members (6 pages)
3 March 1998	Full accounts made up to 31 December 1997 (17 pages)
3 March 1998	Full accounts made up to 31 December 1997 (17 pages)
1 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (17 pages)
21 October 1997	Full accounts made up to 31 December 1996 (17 pages)
6 October 1997	Memorandum and Articles of Association (7 pages)
6 October 1997	Nc inc already adjusted 29/09/97 (1 page)
6 October 1997	Nc inc already adjusted 29/09/97 (1 page)
6 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
6 October 1997	Ad 29/09/97--------- Â£ si 450000@1=450000 Â£ ic 953333/1403333 (2 pages)
6 October 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
6 October 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
6 October 1997	Memorandum and Articles of Association (7 pages)
6 October 1997	Declaration of assistance for shares acquisition (4 pages)
6 October 1997	Ad 29/09/97--------- Â£ si 450000@1=450000 Â£ ic 953333/1403333 (2 pages)
6 October 1997	Declaration of assistance for shares acquisition (4 pages)
6 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 July 1997	Return made up to 24/06/97; no change of members (4 pages)
8 July 1997	Return made up to 24/06/97; no change of members (4 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
8 July 1996	Full accounts made up to 31 December 1995 (17 pages)
8 July 1996	Full accounts made up to 31 December 1995 (17 pages)
4 July 1996	Return made up to 24/06/96; full list of members (6 pages)
4 July 1996	Return made up to 24/06/96; full list of members (6 pages)
26 June 1996	Auditor's resignation (1 page)
26 June 1996	Auditor's resignation (1 page)
1 May 1996	Director resigned (1 page)
8 January 1996	Accounting reference date extended from 31/12 to 31/12 (1 page)
8 January 1996	Accounting reference date extended from 31/12 to 31/12 (1 page)
21 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 1995	Particulars of mortgage/charge (3 pages)
23 October 1995	Particulars of mortgage/charge (3 pages)
18 October 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
18 October 1995	New director appointed (2 pages)
18 October 1995	Secretary resigned;director resigned (2 pages)
18 October 1995	New secretary appointed;new director appointed (2 pages)
18 October 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
17 July 1995	Registered office changed on 17/07/95 from: watson laurie house breightment street bolton lancashire BL2 1BR (1 page)
17 July 1995	Director resigned (2 pages)
17 July 1995	Return made up to 24/06/95; full list of members (6 pages)
17 July 1995	Return made up to 24/06/95; full list of members (6 pages)
17 July 1995	Registered office changed on 17/07/95 from: watson laurie house breightment street bolton lancashire BL2 1BR (1 page)
29 March 1995	Â£ nc 928000/953333 22/03/95 (1 page)
29 March 1995	Ad 22/03/95--------- Â£ si 25333@1=25333 Â£ ic 928000/953333 (2 pages)
29 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Ad 22/03/95--------- Â£ si 25333@1=25333 Â£ ic 928000/953333 (2 pages)
29 March 1995	Â£ nc 928000/953333 22/03/95 (1 page)
29 March 1995	Director resigned (2 pages)
29 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
24 June 1992	Incorporation (18 pages)

Fiesta Fine Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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