Freshways Food Services Limited

Company Name	Freshways Food Services Limited
Directors	Hilary Maher and Frank Richard Jackson
Company Status	Dissolved
Company Number	03709370
Category	Private Limited Company
Incorporation Date	8 February 1999(25 years, 2 months ago)
Previous Name	Jones Foods (Imports) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mrs Hilary Maher
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	20 November 2000(1 year, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Magpie House Weedon Northampton Northamptonshire NN7 4QD

Director Name	Frank Richard Jackson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(3 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Managing Director
Correspondence Address	11 Hall Grange Bolton Appleby In Westmorland Cumbria CA16 6WA

Director Name	Paul Nicholas Richardson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	31 Walkmill Crescent Carlisle CA1 2WF

Director Name	Michael Edward Lincoln Williams
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	Crossfell House Blencarn Penrith Cumbria CA10 1TX

Secretary Name	Patricia Kitson Blundell
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	Wetheral House Great Salkeld Penrith Cumbria CA11 9NA

Secretary Name	Mrs Tracey Jones
Nationality	British
Status	Resigned
Appointed	04 November 1999(8 months, 4 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 11 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossfell House Blencarn Penrith Cumbria CA10 1TX

Secretary Name	Judith Jones
Nationality	British
Status	Resigned
Appointed	11 October 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 August 2003)
Role	Company Director
Correspondence Address	Cross Fell View Blencarn Penrith Cumbria CA10 1TX

Director Name	Mrs Tracey Jones
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossfell House Blencarn Penrith Cumbria CA10 1TX

Director Name	Mr Charles Whiteley
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(2 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 2002)
Role	Sales Director
Correspondence Address	2 Darley Court Plawsworth Chester Le Street County Durham DH2 3LQ

Director Name	Paul Christian Hindmarsh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2003)
Role	Operations
Correspondence Address	33 Aysgarth Avenue Grangetown Sunderland Tyne And Wear SR2 9RT

Director Name	John Edward Richardson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(3 years, 10 months after company formation)
Appointment Duration	9 months (resigned 29 September 2003)
Role	Managing Director
Correspondence Address	8 Lynden Road Ashbrooke Sunderland Tyne & Wear SR2 0EZ

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£4,392,542
Net Worth	-£3,015
Cash	£278
Current Liabilities	£1,081,729

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 March 2006	Dissolved (1 page)
22 December 2005	Liquidators statement of receipts and payments (5 pages)
22 December 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 July 2005	Liquidators statement of receipts and payments (5 pages)
21 July 2005	Registered office changed on 21/07/05 from: kroll LIMITED 1 oxford court bishopsgate manchester M2 3WR (1 page)
21 January 2005	Liquidators statement of receipts and payments (13 pages)
29 January 2004	Notice of Constitution of Liquidation Committee (2 pages)
29 January 2004	Statement of affairs (8 pages)
20 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 January 2004	Appointment of a voluntary liquidator (1 page)
5 January 2004	Registered office changed on 05/01/04 from: unit 3A redhills business park penrith cumbria CA11 0DT (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (1 page)
23 April 2003	Company name changed jones foods (imports) LIMITED\certificate issued on 23/04/03 (2 pages)
12 March 2003	Return made up to 08/02/03; full list of members (8 pages)
23 January 2003	Full accounts made up to 31 March 2002 (11 pages)
25 November 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 November 2002	Director resigned (1 page)
15 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
12 February 2002	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 May 2001	Return made up to 08/02/01; full list of members (7 pages)
5 January 2001	New director appointed (2 pages)
4 January 2001	Ad 15/12/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 January 2001	Registered office changed on 04/01/01 from: crossfell house blencarn penrith cumbria CA10 1TX (1 page)
4 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
2 January 2001	Particulars of mortgage/charge (4 pages)
11 December 2000	Secretary resigned (1 page)
31 October 2000	New director appointed (2 pages)
30 October 2000	New secretary appointed (2 pages)
15 June 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
12 April 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
12 November 1999	New secretary appointed (2 pages)
26 March 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 12-14 st mary's street newport salop TF10 7AB (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New director appointed (2 pages)

Freshways Food Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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