Oriental Food Service Limited

Company Name	Oriental Food Service Limited
Company Status	Dissolved
Company Number	04459343
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)
Dissolution Date	25 August 2011 (12 years, 8 months ago)
Previous Names	Dales Of Liverpool (Holdings) Limited and Dales Of Liverpool 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
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alan David Robert Dale
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Quebec Quay Liverpool L3 4ER

Director Name	Mr Alan Malcolm Dale
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Quebec Quay Liverpool L3 4ER

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Alan Malcolm Dale
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Quebec Quay Liverpool L3 4ER

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Gwynn Lewis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 2007)
Role	Accountant
Correspondence Address	32 Princes Court Croxteth Road Liverpool Merseyside L8 3UJ

Director Name	Mr Peter Henry Tolen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	35 East Quay Wapping Liverpool Merseyside L3 4BU

Director Name	Lee Harrison
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2008)
Role	Purchasing Manager
Correspondence Address	6 Culverley Crescent Knowle Solihull West Midlands B93 9RB

Director Name	Mr Andrew Steven Cantrill
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(6 years after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2008)
Role	Company Director
Correspondence Address	377 White Hall Road Wyke Bradford BD12 9PD

Secretary Name	Mr Andrew Steven Cantrill
Nationality	British
Status	Resigned
Appointed	30 June 2008(6 years after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2008)
Role	Company Director
Correspondence Address	377 White Hall Road Wyke Bradford BD12 9PD

Location

Registered Address	C/O Kpmg Llp St James Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£3,649,357
Net Worth	£1,703,024
Cash	£147,152
Current Liabilities	£5,318,292

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

25 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2011	Final Gazette dissolved following liquidation (1 page)
25 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 May 2011	Liquidators statement of receipts and payments to 17 May 2011 (5 pages)
25 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 May 2011	Liquidators' statement of receipts and payments to 17 May 2011 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 24 March 2011 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 24 March 2011 (5 pages)
25 March 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
25 March 2010	Administrator's progress report to 17 March 2010 (16 pages)
25 March 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
25 March 2010	Administrator's progress report to 17 March 2010 (16 pages)
27 October 2009	Notice of extension of period of Administration (1 page)
27 October 2009	Notice of extension of period of Administration (1 page)
27 October 2009	Administrator's progress report to 25 September 2009 (16 pages)
27 October 2009	Administrator's progress report to 25 September 2009 (16 pages)
17 September 2009	Notice of extension of period of Administration (1 page)
17 September 2009	Notice of extension of period of Administration (1 page)
27 April 2009	Administrator's progress report to 25 March 2009 (15 pages)
27 April 2009	Administrator's progress report to 25 March 2009 (15 pages)
25 November 2008	Statement of administrator's proposal (46 pages)
25 November 2008	Statement of administrator's proposal (46 pages)
10 October 2008	Appointment Terminated Director lee harrison (1 page)
10 October 2008	Appointment terminated director lee harrison (1 page)
9 October 2008	Appointment of an administrator (1 page)
9 October 2008	Appointment of an administrator (1 page)
8 October 2008	Registered office changed on 08/10/2008 from unit 2 revie road industrial estate elland road leeds LS11 8JG (1 page)
8 October 2008	Registered office changed on 08/10/2008 from unit 2 revie road industrial estate elland road leeds LS11 8JG (1 page)
8 October 2008	Registered office changed on 08/10/2008 from c/o kpmg LLP st jamess square manchester M2 6DS (1 page)
8 October 2008	Registered office changed on 08/10/2008 from c/o kpmg LLP st jamess square manchester M2 6DS (1 page)
8 August 2008	Appointment Terminate, Director And Secretary Andrew Steven Cantrill Logged Form (1 page)
8 August 2008	Appointment terminate, director and secretary andrew steven cantrill logged form (1 page)
5 July 2008	Company name changed dales of liverpool LIMITED\certificate issued on 08/07/08 (2 pages)
5 July 2008	Company name changed dales of liverpool LIMITED\certificate issued on 08/07/08 (2 pages)
2 July 2008	Director appointed mr andrew steven cantrill (1 page)
2 July 2008	Secretary appointed mr andrew steven cantrill (1 page)
2 July 2008	Director appointed mr andrew steven cantrill (1 page)
2 July 2008	Secretary appointed mr andrew steven cantrill (1 page)
1 July 2008	Appointment Terminated Director alan dale (1 page)
1 July 2008	Appointment terminated director alan dale (1 page)
1 July 2008	Appointment Terminated Secretary alan dale (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 325 prescot road old swan liverpool merseyside L13 3AT (1 page)
1 July 2008	Appointment terminated director alan dale (1 page)
1 July 2008	Appointment Terminated Director alan dale (1 page)
1 July 2008	Appointment terminated secretary alan dale (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 325 prescot road old swan liverpool merseyside L13 3AT (1 page)
10 April 2008	Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page)
10 April 2008	Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page)
10 January 2008	Accounts for a medium company made up to 31 January 2007 (23 pages)
10 January 2008	Accounts for a medium company made up to 31 January 2007 (23 pages)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
15 June 2007	Return made up to 27/05/07; no change of members (8 pages)
15 June 2007	Return made up to 27/05/07; no change of members (8 pages)
23 November 2006	Accounts for a medium company made up to 31 January 2006 (20 pages)
23 November 2006	Accounts for a medium company made up to 31 January 2006 (20 pages)
4 September 2006	Particulars of mortgage/charge (3 pages)
4 September 2006	Particulars of mortgage/charge (3 pages)
4 September 2006	Particulars of mortgage/charge (4 pages)
4 September 2006	Particulars of mortgage/charge (4 pages)
27 July 2006	Particulars of mortgage/charge (5 pages)
27 July 2006	Particulars of mortgage/charge (5 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
29 June 2006	Return made up to 27/05/06; full list of members (7 pages)
29 June 2006	Return made up to 27/05/06; full list of members (7 pages)
12 May 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Particulars of mortgage/charge (3 pages)
16 November 2005	Accounts for a medium company made up to 31 January 2005 (20 pages)
16 November 2005	Accounts for a medium company made up to 31 January 2005 (20 pages)
27 May 2005	Return made up to 27/05/05; full list of members (3 pages)
27 May 2005	Return made up to 27/05/05; full list of members (3 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
10 February 2005	Auditors resignation section 394 (1 page)
10 February 2005	Auditors resignation section 394 (1 page)
5 February 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Particulars of mortgage/charge (4 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Particulars of mortgage/charge (4 pages)
11 October 2004	Group of companies' accounts made up to 31 January 2004 (24 pages)
11 October 2004	Group of companies' accounts made up to 31 January 2004 (24 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
31 August 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2004	Return made up to 12/06/04; full list of members (7 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
19 April 2004	Company name changed dales of liverpool (holdings) li mited\certificate issued on 19/04/04 (2 pages)
19 April 2004	Company name changed dales of liverpool (holdings) li mited\certificate issued on 19/04/04 (2 pages)
26 November 2003	Accounts for a medium company made up to 31 January 2003 (13 pages)
26 November 2003	Accounts for a medium company made up to 31 January 2003 (13 pages)
14 September 2003	Return made up to 12/06/03; full list of members (7 pages)
14 September 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2003	Accounting reference date shortened from 30/06/03 to 31/01/03 (1 page)
4 April 2003	Accounting reference date shortened from 30/06/03 to 31/01/03 (1 page)
4 October 2002	Statement of affairs (13 pages)
4 October 2002	Statement of affairs (13 pages)
4 October 2002	Ad 11/07/02--------- Â£ si 809000@1=809000 Â£ ic 1/809001 (2 pages)
4 October 2002	Ad 11/07/02--------- Â£ si 809000@1=809000 Â£ ic 1/809001 (2 pages)
23 September 2002	Nc inc already adjusted 11/07/02 (2 pages)
23 September 2002	Nc inc already adjusted 11/07/02 (2 pages)
23 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2002	Particulars of mortgage/charge (7 pages)
19 July 2002	Particulars of mortgage/charge (7 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New secretary appointed;new director appointed (2 pages)
20 June 2002	Registered office changed on 20/06/02 from: 312B high street orpington kent BR6 0NG (1 page)
20 June 2002	New secretary appointed;new director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Registered office changed on 20/06/02 from: 312B high street orpington kent BR6 0NG (1 page)
12 June 2002	Incorporation (16 pages)

Oriental Food Service Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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