Food Consultancy Services (Uk & Us) Limited

Company Name	Food Consultancy Services (Uk & Us) Limited
Company Status	Dissolved
Company Number	05022796
Category	Private Limited Company
Incorporation Date	22 January 2004(20 years, 3 months ago)
Dissolution Date	8 March 2022 (2 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Secretary Name	Janet Hedgecock
Nationality	British
Status	Closed
Appointed	25 September 2007(3 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (closed 08 March 2022)
Role	Company Director
Correspondence Address	50 Ashly Court St. Asaph Denbighshire LL17 0PG Wales

Director Name	Ms Janet Hedgecock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2021(17 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 08 March 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ

Director Name	Maurice Patrick Hedgecock
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 01 January 2012)
Role	Consultant
Country of Residence	Wales
Correspondence Address	16 Telford Close Conwy Marina Conwy Gwynedd LL32 8GT Wales

Director Name	Tanya Jones
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 24 September 2007)
Role	Accounts Clerk
Correspondence Address	26 Glan Y Wern Tyn Y Groes Conwy LL32 8TW Wales

Secretary Name	Tanya Jones
Nationality	British
Status	Resigned
Appointed	27 January 2004(5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 24 September 2007)
Role	Accounts Clerk
Correspondence Address	26 Glan Y Wern Tyn Y Groes Conwy LL32 8TW Wales

Director Name	Tony Gerrard Clavell Bate
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173 Chorley New Road Bolton Lancashire BL1 4QZ

Director Name	Dr Maurice Patrick Hedgecock
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(10 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 October 2021)
Role	Consultant
Country of Residence	Wales
Correspondence Address	50 Ashly Court St. Asaph LL17 0PG Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

72 at £1	Maurice Patrick Hedgecock 90.00% Ordinary
8 at £1	Tony Gerrard Clavell-bate 10.00% Ordinary

Financials

Year	2014
Net Worth	-£16,792
Cash	£2,200
Current Liabilities	£18,992

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Filing History

8 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2021	First Gazette notice for voluntary strike-off (1 page)
10 December 2021	Application to strike the company off the register (3 pages)
17 November 2021	Termination of appointment of Maurice Patrick Hedgecock as a director on 13 October 2021 (1 page)
17 November 2021	Appointment of Ms Janet Hedgecock as a director on 13 October 2021 (2 pages)
30 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
22 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
12 November 2020	Micro company accounts made up to 31 December 2019 (6 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
4 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
8 October 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 80 (4 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 80 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
9 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
5 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 80 (4 pages)
5 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 80 (4 pages)
5 February 2015	Director's details changed for Maurice Patrick Hedgecock on 22 January 2015 (2 pages)
5 February 2015	Director's details changed for Maurice Patrick Hedgecock on 22 January 2015 (2 pages)
3 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 80 (3 pages)
3 April 2014	Termination of appointment of Tony Clavell Bate as a director (1 page)
3 April 2014	Appointment of Maurice Patrick Hedgecock as a director (2 pages)
3 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 80 (3 pages)
3 April 2014	Appointment of Maurice Patrick Hedgecock as a director (2 pages)
3 April 2014	Termination of appointment of Tony Clavell Bate as a director (1 page)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 March 2014	Annual return made up to 22 January 2014 with a full list of shareholders (4 pages)
7 March 2014	Annual return made up to 22 January 2014 with a full list of shareholders (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 February 2012	Secretary's details changed for Janet Hedgecock on 22 January 2012 (2 pages)
9 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Secretary's details changed for Janet Hedgecock on 22 January 2012 (2 pages)
9 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Director's details changed for Tony Gerrard Clavell Bate on 22 January 2012 (2 pages)
8 February 2012	Director's details changed for Tony Gerrard Clavell Bate on 22 January 2012 (2 pages)
23 January 2012	Appointment of Tony Gerrard Clavell Bate as a director (3 pages)
23 January 2012	Appointment of Tony Gerrard Clavell Bate as a director (3 pages)
10 January 2012	Termination of appointment of Maurice Hedgecock as a director (2 pages)
10 January 2012	Termination of appointment of Maurice Hedgecock as a director (2 pages)
21 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 10 (4 pages)
21 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 10 (4 pages)
21 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 February 2010	Director's details changed for Maurice Patrick Hedgecock on 22 January 2010 (2 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Maurice Patrick Hedgecock on 22 January 2010 (2 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
28 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 February 2009	Return made up to 22/01/09; full list of members (3 pages)
24 February 2009	Return made up to 22/01/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 February 2008	Return made up to 22/01/08; full list of members (2 pages)
15 February 2008	Return made up to 22/01/08; full list of members (2 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
17 October 2007	Secretary resigned;director resigned (1 page)
17 October 2007	Secretary resigned;director resigned (1 page)
29 August 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 August 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 February 2007	Return made up to 22/01/07; full list of members (2 pages)
6 February 2007	Return made up to 22/01/07; full list of members (2 pages)
30 October 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
30 October 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
18 July 2006	Amended accounts made up to 31 December 2004 (4 pages)
18 July 2006	Amended accounts made up to 31 December 2004 (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 February 2006	Return made up to 22/01/06; full list of members (2 pages)
2 February 2006	Return made up to 22/01/06; full list of members (2 pages)
21 March 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
30 March 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
25 February 2004	Registered office changed on 25/02/04 from: laurel house, 173 chorley new rd bolton lancashire BL1 4QZ (1 page)
25 February 2004	Registered office changed on 25/02/04 from: laurel house, 173 chorley new rd bolton lancashire BL1 4QZ (1 page)
25 February 2004	New secretary appointed;new director appointed (2 pages)
25 February 2004	New secretary appointed;new director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Secretary resigned (1 page)
22 January 2004	Incorporation (9 pages)
22 January 2004	Incorporation (9 pages)

Food Consultancy Services (Uk & Us) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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