| Company Name | Food And Beverage Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06198176 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2007(17 years ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Marian Larsen |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | Riskestien 66 Moss 1529 |
| Secretary Name | Geir Ballestad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Storgata 1 Moss 1531 |
| Director Name | Mr Andrew Finley Hoppe |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2009(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 22 October 2013) |
| Role | Company Director |
| Correspondence Address | Neptune Works Usk Way Newport Gwent NP20 2SS Wales |
Location
| Registered Address | Unit 12c Horwich Loco Works Horwich Bolton BL6 5UE |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2010 | Registered office address changed from 3 Mackintosh Way Oldham Lancashire OL1 3EA on 20 January 2010 (1 page) |
| 20 January 2010 | Registered office address changed from 3 Mackintosh Way Oldham Lancashire OL1 3EA on 20 January 2010 (1 page) |
| 19 January 2010 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 17 January 2010 | Annual return made up to 2 April 2009 with a full list of shareholders (2 pages) |
| 17 January 2010 | Annual return made up to 2 April 2009 with a full list of shareholders (2 pages) |
| 17 January 2010 | Annual return made up to 2 April 2009 with a full list of shareholders (2 pages) |
| 9 January 2010 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 9 January 2010 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 15 December 2009 | Annual return made up to 2 April 2008 with a full list of shareholders (2 pages) |
| 15 December 2009 | Annual return made up to 2 April 2008 with a full list of shareholders (2 pages) |
| 15 December 2009 | Annual return made up to 2 April 2008 with a full list of shareholders (2 pages) |
| 12 December 2009 | Ad 23/03/09 gbp si 99@1=99 gbp ic 1/100 (1 page) |
| 12 December 2009 | Ad 23/03/09\gbp si 99@1=99\gbp ic 1/100\ (1 page) |
| 11 December 2009 | Appointment of Mr Andrew Finley Hoppe as a director (2 pages) |
| 11 December 2009 | Appointment of Mr Andrew Finley Hoppe as a director (2 pages) |
| 19 November 2009 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 19 November 2009 (2 pages) |
| 19 November 2009 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 19 November 2009 (2 pages) |
| 23 April 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 23 April 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 2 April 2007 | Incorporation (13 pages) |
| 2 April 2007 | Incorporation (13 pages) |