| Company Name | Farmhouse Frozen Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06312213 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2007(16 years, 9 months ago) |
| Dissolution Date | 29 March 2022 (2 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Andrew Goddard |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Townhead Farm House Goat Lane Stainforth Settle North Yorkshire BD24 9PJ |
| Director Name | Mr Stephen Goddard |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Thornham Close Brandlesholme Bury Lancashire BL8 1HH |
| Secretary Name | Mr Andrew Goddard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Townhead Farm House Goat Lane Stainforth Settle North Yorkshire BD24 9PJ |
Contact
| Telephone | 01706 355721 |
|---|---|
| Telephone region | Rochdale |
Location
| Registered Address | C/O Mercury Corporate Recovery Solutions 380 Chester Road Empress Business Centre Manchester M16 9EA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Andrew Goddard 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Goddard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,269 |
| Cash | £672 |
| Current Liabilities | £112,262 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 November 2017 | Registered office address changed from Farmhouse Frozen Foods, Tell Street, Rochdale Lancashire OL12 6AH to C/O Mercury Corporate Recovery Solutions 380 Chester Road Empress Business Centre Manchester M16 9EA on 13 November 2017 (2 pages) |
|---|---|
| 8 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2017 | Statement of affairs (9 pages) |
| 8 November 2017 | Resolutions
|
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 15 May 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
| 1 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 19 February 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 14 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 3 October 2014 | Director's details changed for Stephen Goddard on 3 October 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Stephen Goddard on 3 October 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 20 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 17 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 12 October 2012 | Secretary's details changed for Mr Andrew Goddard on 12 October 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Mr Andrew Goddard on 12 October 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 16 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 June 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 18 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 13 August 2007 | Accounting reference date extended from 31/07/08 to 30/09/08 (1 page) |
| 13 July 2007 | Incorporation (13 pages) |