Panificio Foods Limited

Company Name	Panificio Foods Limited
Director	Nayyer Hussain
Company Status	ADMINISTRATIVE RECEIVER
Company Number	03179284
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years ago)

Directors

Director Name	Nayyer Hussain
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 May 1996(2 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	Little Leigh Cullompton Devon EX15 2HT

Director Name	Mr Alan Christopher Thompson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 29 May 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21a Spath Road Didsbury Manchester Greater Manchester M20 2QT

Secretary Name	Andrew John Young
Nationality	British
Status	Resigned
Appointed	19 April 1996(3 weeks after company formation)
Appointment Duration	2 months (resigned 21 June 1996)
Role	Solicitor
Correspondence Address	Orchard Chase Eastham Court 161 Palatine Road Didsbury Manchester M20 2GH

Director Name	Mr James Keith Wooster
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14c Paveley Drive Morgans Walk Battersea London SW11 2TP

Secretary Name	Mr John Shotton Herbert
Nationality	British
Status	Resigned
Appointed	21 June 1996(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 11 January 2007)
Role	Company Director
Correspondence Address	Michelend Lewes Road, Westmeston Hassocks West Sussex BN6 8RH

Director Name	Brian Irving Homewood
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(11 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 14 May 1997)
Role	Company Director
Correspondence Address	20 Cedar Close Grafham Huntingdon Cambridgeshire PE28 0DZ

Director Name	Mr Laurence Norman Slater
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(11 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 14 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Fraydell Links Drive Totteridge London N20 8QU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Mace And Jones 4 Oxford Court Manchester M2 3WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Next Accounts Due	31 October 2003 (overdue)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Returns

Next Return Due	11 April 2017 (overdue)

Filing History

13 February 2007	Secretary resigned (1 page)
13 February 2007	Secretary resigned (1 page)
28 June 2005	Receiver's abstract of receipts and payments (2 pages)
28 June 2005	Receiver's abstract of receipts and payments (2 pages)
28 June 2005	Receiver's abstract of receipts and payments (2 pages)
28 June 2005	Receiver's abstract of receipts and payments (2 pages)
17 May 2005	Receiver ceasing to act (1 page)
17 May 2005	Receiver ceasing to act (1 page)
22 September 2004	Receiver's abstract of receipts and payments (2 pages)
22 September 2004	Receiver's abstract of receipts and payments (2 pages)
22 September 2004	Receiver's abstract of receipts and payments (2 pages)
22 September 2004	Receiver's abstract of receipts and payments (2 pages)
18 August 2004	Order of court - dissolution void (4 pages)
18 August 2004	Order of court - dissolution void (4 pages)
26 December 2003	Dissolved (1 page)
26 December 2003	Dissolved (1 page)
26 September 2003	Completion of winding up (1 page)
26 September 2003	Completion of winding up (1 page)
21 July 2003	Order of court to wind up (2 pages)
21 July 2003	Order of court to wind up (2 pages)
31 March 2003	Administrative Receiver's report (8 pages)
31 March 2003	Administrative Receiver's report (8 pages)
31 March 2003	Stat of affairs with f 3.10 (9 pages)
31 March 2003	Stat of affairs with f 3.10 (9 pages)
10 May 2002	Receiver's abstract of receipts and payments (2 pages)
10 May 2002	Receiver's abstract of receipts and payments (2 pages)
12 June 2001	Receiver's abstract of receipts and payments (2 pages)
12 June 2001	Receiver's abstract of receipts and payments (2 pages)
16 May 2000	Receiver's abstract of receipts and payments (2 pages)
16 May 2000	Receiver's abstract of receipts and payments (2 pages)
2 June 1999	Receiver's abstract of receipts and payments (2 pages)
2 June 1999	Receiver's abstract of receipts and payments (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
19 June 1998	Receiver's abstract of receipts and payments (3 pages)
19 June 1998	Receiver's abstract of receipts and payments (3 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
19 May 1997	Appointment of receiver/manager (2 pages)
19 May 1997	Appointment of receiver/manager (2 pages)
15 May 1997	Appointment of receiver/manager (2 pages)
15 May 1997	Appointment of receiver/manager (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
27 March 1997	New director appointed (2 pages)
11 July 1996	Particulars of mortgage/charge (10 pages)
11 July 1996	Particulars of mortgage/charge (10 pages)
10 July 1996	Secretary resigned (2 pages)
10 July 1996	New secretary appointed (1 page)
10 July 1996	New secretary appointed (1 page)
10 July 1996	Secretary resigned (2 pages)
9 July 1996	Particulars of mortgage/charge (4 pages)
9 July 1996	Particulars of mortgage/charge (4 pages)
3 July 1996	Particulars of mortgage/charge (5 pages)
3 July 1996	Particulars of mortgage/charge (5 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
24 June 1996	Company name changed orbreck foods LIMITED\certificate issued on 24/06/96 (2 pages)
24 June 1996	Company name changed orbreck foods LIMITED\certificate issued on 24/06/96 (2 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Secretary resigned (1 page)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	Secretary resigned (1 page)
25 April 1996	Registered office changed on 25/04/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
25 April 1996	Company name changed speed 5522 LIMITED\certificate issued on 25/04/96 (2 pages)
25 April 1996	Registered office changed on 25/04/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
25 April 1996	Company name changed speed 5522 LIMITED\certificate issued on 25/04/96 (2 pages)
28 March 1996	Incorporation (17 pages)
28 March 1996	Incorporation (17 pages)

Panificio Foods Limited

Directors

Location

Accounts

Returns

Filing History

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