| Company Name | Food Explorers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05056891 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2004(20 years, 1 month ago) |
| Dissolution Date | 29 November 2012 (11 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Gary Wynn Davies |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 8 months (closed 29 November 2012) |
| Role | Company Director |
| Correspondence Address | 43b Fermor Road Tarleton Preston Lancashire PR4 6AP |
| Director Name | Mr Stuart Greasley |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 8 months (closed 29 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Farm House Common Lane Sutton On The Hill Derbyshire DE6 5JD |
| Secretary Name | Dorothy Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 November 2008) |
| Role | Office Manager |
| Correspondence Address | 52 Bankfield Lane Southport Merseyside PR9 7NL |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Anderton Hall Recovery 11th Floor Regent House Heaton Lane Stockport SK4 1BS |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 29 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 29 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 August 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 August 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 August 2012 | Liquidators' statement of receipts and payments to 13 July 2012 (5 pages) |
| 22 August 2012 | Liquidators statement of receipts and payments to 13 July 2012 (5 pages) |
| 22 August 2012 | Liquidators' statement of receipts and payments to 13 July 2012 (5 pages) |
| 28 June 2012 | Registered office address changed from Suite 18/19 Washington Street Bolton Lancashire BL3 5EY on 28 June 2012 (2 pages) |
| 28 June 2012 | Registered office address changed from Suite 18/19 Washington Street Bolton Lancashire BL3 5EY on 28 June 2012 (2 pages) |
| 10 February 2012 | Liquidators' statement of receipts and payments to 13 January 2012 (5 pages) |
| 10 February 2012 | Liquidators' statement of receipts and payments to 13 January 2012 (5 pages) |
| 10 February 2012 | Liquidators statement of receipts and payments to 13 January 2012 (5 pages) |
| 28 July 2011 | Liquidators statement of receipts and payments to 13 July 2011 (5 pages) |
| 28 July 2011 | Liquidators' statement of receipts and payments to 13 July 2011 (5 pages) |
| 28 July 2011 | Liquidators' statement of receipts and payments to 13 July 2011 (5 pages) |
| 29 March 2011 | Liquidators' statement of receipts and payments to 13 January 2011 (5 pages) |
| 29 March 2011 | Liquidators statement of receipts and payments to 13 January 2011 (5 pages) |
| 29 March 2011 | Liquidators' statement of receipts and payments to 13 January 2011 (5 pages) |
| 15 March 2011 | Liquidators statement of receipts and payments to 13 July 2010 (5 pages) |
| 15 March 2011 | Liquidators' statement of receipts and payments to 13 July 2010 (5 pages) |
| 15 March 2011 | Liquidators' statement of receipts and payments to 13 July 2010 (5 pages) |
| 22 July 2009 | Statement of affairs with form 4.19 (5 pages) |
| 22 July 2009 | Statement of affairs with form 4.19 (5 pages) |
| 22 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2009 | Resolutions
|
| 22 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2009 | Resolutions
|
| 25 June 2009 | Registered office changed on 25/06/2009 from 38 hoghton street southport merseyside PR9 0PQ (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 38 hoghton street southport merseyside PR9 0PQ (1 page) |
| 8 April 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 1 December 2008 | Appointment Terminated Secretary dorothy taylor (1 page) |
| 1 December 2008 | Appointment terminated secretary dorothy taylor (1 page) |
| 14 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 22 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 22 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 25 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 2 October 2007 | Particulars of mortgage/charge (5 pages) |
| 2 October 2007 | Particulars of mortgage/charge (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 30 August 2007 | Accounting reference date extended from 31/12/06 to 28/02/07 (1 page) |
| 30 August 2007 | Accounting reference date extended from 31/12/06 to 28/02/07 (1 page) |
| 26 March 2007 | Return made up to 26/02/07; full list of members (3 pages) |
| 26 March 2007 | Return made up to 26/02/07; full list of members (3 pages) |
| 21 August 2006 | Accounts made up to 31 December 2005 (1 page) |
| 21 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 March 2006 | Return made up to 26/02/06; full list of members (7 pages) |
| 10 March 2006 | Return made up to 26/02/06; full list of members (7 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 December 2005 | Accounts made up to 31 December 2004 (1 page) |
| 30 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 30 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 23 December 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 23 December 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 38 houghton street southport merseyside PR9 0NS (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 38 houghton street southport merseyside PR9 0NS (1 page) |
| 16 April 2004 | Ad 19/03/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 April 2004 | New director appointed (1 page) |
| 16 April 2004 | Ad 19/03/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 April 2004 | New secretary appointed (1 page) |
| 16 April 2004 | New director appointed (1 page) |
| 16 April 2004 | New director appointed (1 page) |
| 16 April 2004 | New secretary appointed (1 page) |
| 16 April 2004 | New director appointed (1 page) |
| 13 March 2004 | Director resigned (1 page) |
| 13 March 2004 | Director resigned (1 page) |
| 13 March 2004 | Secretary resigned (1 page) |
| 13 March 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Incorporation (12 pages) |
| 26 February 2004 | Incorporation (12 pages) |