Company NameNewsham Foods Ltd.
DirectorsCharles Chester and John Keith Commons
Company StatusDissolved
Company Number03530951
CategoryPrivate Limited Company
Incorporation Date19 March 1998(26 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameCharles Chester
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 1998(same day as company formation)
RoleFood Importer/Exporter
Correspondence Address3 Eskdale Road
Beaumont Lees
Leicester
Leicestershire
LE4 0RS
Director NameJohn Keith Commons
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 1998(same day as company formation)
RoleFood Importer/Exporter
Correspondence Address3 Eskdale Road
Beaumont Lees
Leicester
Leicestershire
LE4 0RS
Secretary NameJohn Keith Commons
NationalityBritish
StatusCurrent
Appointed19 March 1998(same day as company formation)
RoleFood Importer/Exporter
Correspondence Address3 Eskdale Road
Beaumont Lees
Leicester
Leicestershire
LE4 0RS
Director NamePeter James Dudley
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1998(4 days after company formation)
Appointment Duration11 months (resigned 21 February 1999)
RoleCompany Director
Correspondence Address18 Thorntree Close
Aigburth
Liverpool
Merseyside
L17 7EP
Director NameSabina Dudley
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1998(4 days after company formation)
Appointment Duration9 months (resigned 21 December 1998)
RoleCompany Director
Correspondence Address18 Thorntree Close
Aigburth
Liverpool
Merseyside
L17 7EP
Director NameJohn Keith Commons
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(2 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 01 June 1998)
RoleDirector/Company Secretary
Correspondence Address3 Eskdale Road
Beaumont Lees
Leicester
Leicestershire
LE4 0RS
Secretary NameJohn Keith Commons
NationalityBritish
StatusResigned
Appointed01 June 1998(2 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 01 June 1998)
RoleDirector/Company Secretary
Correspondence Address3 Eskdale Road
Beaumont Lees
Leicester
Leicestershire
LE4 0RS
Director NameIan McKay
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1998(9 months, 1 week after company formation)
Appointment Duration5 months, 2 weeks (resigned 07 June 1999)
RoleSales Director
Correspondence Address3 15a South Road
Waterloo
Liverpool
Lancashire
L22 5PE
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed19 March 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressBow Chambers
8 Tib Lane
Manchester
Lancashire
M2 4JB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

6 July 2001Dissolved (1 page)
2 July 2001Liquidators statement of receipts and payments (5 pages)
6 April 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
22 September 2000Liquidators statement of receipts and payments (5 pages)
25 October 1999Notice of Constitution of Liquidation Committee (3 pages)
31 August 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 August 1999Statement of affairs (20 pages)
31 August 1999Appointment of a voluntary liquidator (1 page)
12 August 1999Return made up to 19/03/99; full list of members (6 pages)
12 August 1999Secretary resigned;director resigned (2 pages)
12 August 1999Amending 225 ex 310399-300699 (2 pages)
10 August 1999Registered office changed on 10/08/99 from: dales building 325 prescot road liverpool merseyside L13 3AT (1 page)
11 June 1999Director resigned (1 page)
19 May 1999New secretary appointed;new director appointed (2 pages)
10 May 1999Director resigned (1 page)
26 March 1999Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
3 February 1999New director appointed (2 pages)
3 February 1999Director resigned (1 page)
12 June 1998Director's particulars changed (1 page)
21 April 1998New director appointed (2 pages)
21 April 1998New director appointed (2 pages)
23 March 1998Secretary resigned (1 page)
19 March 1998Incorporation (17 pages)