Preema Food Limited

Company Name	Preema Food Limited
Company Status	Dissolved
Company Number	03792340
Category	Private Limited Company
Incorporation Date	21 June 1999(24 years, 10 months ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)
Previous Name	Woodbury Foods Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Charles Jervis Woolley
Nationality	British
Status	Closed
Appointed	13 January 2000(6 months, 3 weeks after company formation)
Appointment Duration	16 years, 7 months (closed 09 August 2016)
Role	Food Broker
Country of Residence	United Kingdom
Correspondence Address	35 Churchwood Road Manchester M20 6TZ

Director Name	Mr Nicholas John Bowyer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(6 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 30 May 2013)
Role	Food Broker
Country of Residence	England
Correspondence Address	1 Newquay Court Congleton Cheshire CW12 3BQ

Director Name	Charles Jervis Woolley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(6 months, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 20 April 2013)
Role	Food Broker
Country of Residence	United Kingdom
Correspondence Address	35 Churchwood Road Manchester M20 6TZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	22nd Floor City Tower Piccadilly Plaza Manchester M1 4BT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr Charles Jervis Woolley 50.00% Ordinary
1 at £1	Nicholas John Bowyer 50.00% Ordinary

Financials

Year	2014
Net Worth	-£44,807
Cash	£42,362
Current Liabilities	£247,807

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

9 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2015	Compulsory strike-off action has been suspended (1 page)
8 May 2015	Compulsory strike-off action has been suspended (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
16 August 2014	Compulsory strike-off action has been suspended (1 page)
16 August 2014	Compulsory strike-off action has been suspended (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
11 April 2014	Notice of ceasing to act as receiver or manager (4 pages)
11 April 2014	Receiver's abstract of receipts and payments to 3 April 2014 (2 pages)
11 April 2014	Notice of ceasing to act as receiver or manager (4 pages)
11 April 2014	Receiver's abstract of receipts and payments to 3 April 2014 (2 pages)
11 April 2014	Receiver's abstract of receipts and payments to 3 April 2014 (2 pages)
8 July 2013	Appointment of receiver or manager (4 pages)
8 July 2013	Appointment of receiver or manager (4 pages)
30 May 2013	Termination of appointment of Nicholas Bowyer as a director (1 page)
30 May 2013	Termination of appointment of Nicholas Bowyer as a director (1 page)
22 April 2013	Termination of appointment of Charles Woolley as a director (1 page)
22 April 2013	Termination of appointment of Charles Woolley as a director (1 page)
22 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 2 (5 pages)
22 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 2 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
29 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 November 2010	Registered office address changed from the Old School House Knutsford Road Holmes Chapel Cheshire CW4 7DE on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from the Old School House Knutsford Road Holmes Chapel Cheshire CW4 7DE on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from the Old School House Knutsford Road Holmes Chapel Cheshire CW4 7DE on 9 November 2010 (1 page)
10 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Nicholas John Bowyer on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Nicholas John Bowyer on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Nicholas John Bowyer on 1 October 2009 (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 July 2009	Return made up to 17/06/09; full list of members (4 pages)
28 July 2009	Return made up to 17/06/09; full list of members (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
24 June 2008	Return made up to 17/06/08; full list of members (4 pages)
24 June 2008	Return made up to 17/06/08; full list of members (4 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 April 2008	Ad 22/04/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
29 April 2008	Ad 22/04/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
27 December 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
27 December 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
27 November 2007	Ad 31/10/07-31/10/07 Â£ si 1@1=1 Â£ ic 1/2 (1 page)
27 November 2007	Ad 31/10/07-31/10/07 Â£ si 1@1=1 Â£ ic 1/2 (1 page)
19 November 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
19 November 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
8 November 2007	Company name changed woodbury foods LTD\certificate issued on 08/11/07 (2 pages)
8 November 2007	Company name changed woodbury foods LTD\certificate issued on 08/11/07 (2 pages)
25 June 2007	Return made up to 17/06/07; full list of members (2 pages)
25 June 2007	Return made up to 17/06/07; full list of members (2 pages)
1 February 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
1 February 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
18 August 2006	Return made up to 17/06/06; full list of members (2 pages)
18 August 2006	Return made up to 17/06/06; full list of members (2 pages)
21 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
21 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
21 June 2005	Return made up to 17/06/05; full list of members (7 pages)
21 June 2005	Return made up to 17/06/05; full list of members (7 pages)
13 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
13 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 September 2004	Return made up to 17/06/04; full list of members (7 pages)
9 September 2004	Return made up to 17/06/04; full list of members (7 pages)
20 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
20 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
30 July 2003	Registered office changed on 30/07/03 from: the old school house knutsford road holmes chapel cheshire CW4 7DE (1 page)
30 July 2003	Registered office changed on 30/07/03 from: the old school house knutsford road holmes chapel cheshire CW4 7DE (1 page)
23 June 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/06/03 (7 pages)
23 June 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/06/03 (7 pages)
9 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
9 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
20 June 2002	Return made up to 17/06/02; full list of members (7 pages)
20 June 2002	Return made up to 17/06/02; full list of members (7 pages)
7 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
7 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
27 July 2001	Return made up to 21/06/01; full list of members (6 pages)
27 July 2001	Return made up to 21/06/01; full list of members (6 pages)
23 July 2001	Registered office changed on 23/07/01 from: sansome lodge 4 sansome walk worcester WR1 1LH (1 page)
23 July 2001	Registered office changed on 23/07/01 from: sansome lodge 4 sansome walk worcester WR1 1LH (1 page)
16 March 2001	Full accounts made up to 30 June 2000 (1 page)
16 March 2001	Full accounts made up to 30 June 2000 (1 page)
17 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New secretary appointed;new director appointed (2 pages)
1 February 2000	Registered office changed on 01/02/00 from: the stables woodbury lane norton worcs WR5 2PT (1 page)
1 February 2000	New secretary appointed;new director appointed (2 pages)
1 February 2000	Registered office changed on 01/02/00 from: the stables woodbury lane norton worcs WR5 2PT (1 page)
1 February 2000	New director appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Director resigned (1 page)
21 June 1999	Incorporation (12 pages)
21 June 1999	Incorporation (12 pages)

Preema Food Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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