| Company Name | Williams Foods Limited |
|---|---|
| Director | William Steven May |
| Company Status | Dissolved |
| Company Number | 04848362 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2003(20 years, 9 months ago) |
| Previous Name | Freshprep Foods Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William Steven May |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2003(3 days after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Correspondence Address | 2 Inglewood Fulshaw Park South Wilmslow Cheshire SK9 1QG |
| Secretary Name | Theresa Akeroyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2004(9 months after company formation) |
| Appointment Duration | 19 years, 12 months |
| Role | Accountant |
| Correspondence Address | 31 Thornacre Road Shipley West Yorkshire BD18 1JY |
| Director Name | Manoj Vijayanarayanan |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(3 days after company formation) |
| Appointment Duration | 9 months (resigned 29 April 2004) |
| Role | Company Director |
| Correspondence Address | 94 Minster Court Crown Street Liverpool Merseyside L7 3QD |
| Director Name | Dr Rajesh Padmanabhan Vijayanarayanan |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(3 days after company formation) |
| Appointment Duration | 9 months (resigned 29 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coroville Cliffe Lane Cherry Corner Lymm Cheshire WA13 0TB |
| Secretary Name | Manoj Karthik Vijayadarayanan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(3 days after company formation) |
| Appointment Duration | 9 months (resigned 29 April 2004) |
| Role | Manager |
| Correspondence Address | 61 Spencer Road Lidget Green Bradford West Yorkshire BD7 2HD |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£106,884 |
| Cash | £1 |
| Current Liabilities | £389,608 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 May 2007 | Dissolved (1 page) |
|---|---|
| 13 February 2007 | Administrator's progress report (18 pages) |
| 13 February 2007 | Notice of move from Administration to Dissolution (15 pages) |
| 10 January 2007 | Notice of vacation of office by administrator (15 pages) |
| 14 September 2006 | Administrator's progress report (13 pages) |
| 3 August 2006 | Statement of affairs (11 pages) |
| 12 April 2006 | Statement of administrator's proposal (3 pages) |
| 17 February 2006 | Registered office changed on 17/02/06 from: unit 1 linton street bradford west yorkshire BD4 7EW (1 page) |
| 16 February 2006 | Appointment of an administrator (1 page) |
| 19 October 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 6 October 2005 | Registered office changed on 06/10/05 from: unit 3, 61 spencer road lidget green bradford west yorkshire BD7 2HD (1 page) |
| 29 September 2005 | Particulars of mortgage/charge (3 pages) |
| 6 September 2005 | Return made up to 28/07/05; full list of members
|
| 8 July 2005 | Particulars of mortgage/charge (9 pages) |
| 4 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2004 | Return made up to 28/07/04; full list of members
|
| 21 October 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 27 May 2004 | Secretary resigned;director resigned (1 page) |
| 27 May 2004 | Director resigned (1 page) |
| 27 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Ad 18/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 7 August 2003 | Particulars of mortgage/charge (5 pages) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | New director appointed (1 page) |
| 31 July 2003 | New secretary appointed (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: unit 4, daisy bank lane anderton nr. Northwich cheshire CW9 6AA (1 page) |
| 28 July 2003 | Incorporation (13 pages) |