Company NameFood & Drink Design Services Ltd.
Company StatusDissolved
Company Number07013023
CategoryPrivate Limited Company
Incorporation Date8 September 2009(14 years, 7 months ago)
Dissolution Date20 December 2013 (10 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Gary Anderson
Date of BirthJuly 1960 (Born 63 years ago)
NationalityEnglish
StatusClosed
Appointed08 September 2009(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address6 Kitchener Drive
Liverpool
Merseyside
L9 8DH
Director NameLester Preston
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2009(1 month, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 06 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6-8 Botanic Road
Churchtown
Southport
Merseyside
PR9 7NG

Location

Registered Address49 Peter Street
Manchester
M2 3NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

951 at £1Gary Anderson
95.10%
Ordinary
49 at £1Lester Preston
4.90%
Ordinary

Financials

Year2014
Turnover£127,071
Gross Profit£69,062
Net Worth£26,363
Cash£4,393
Current Liabilities£23,066

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

20 December 2013Final Gazette dissolved following liquidation (1 page)
20 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2013Final Gazette dissolved following liquidation (1 page)
20 September 2013Return of final meeting in a creditors' voluntary winding up (14 pages)
20 September 2013Return of final meeting in a creditors' voluntary winding up (14 pages)
4 October 2012Annual return made up to 8 September 2012 with a full list of shareholders
Statement of capital on 2012-10-04
  • GBP 1,000
(3 pages)
4 October 2012Annual return made up to 8 September 2012 with a full list of shareholders
Statement of capital on 2012-10-04
  • GBP 1,000
(3 pages)
4 October 2012Annual return made up to 8 September 2012 with a full list of shareholders
Statement of capital on 2012-10-04
  • GBP 1,000
(3 pages)
7 August 2012Appointment of a voluntary liquidator (1 page)
7 August 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 August 2012Statement of affairs with form 4.19 (6 pages)
7 August 2012Statement of affairs with form 4.19 (6 pages)
7 August 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-31
(1 page)
7 August 2012Appointment of a voluntary liquidator (1 page)
13 July 2012Registered office address changed from 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG on 13 July 2012 (2 pages)
13 July 2012Registered office address changed from 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG on 13 July 2012 (2 pages)
16 December 2011Termination of appointment of Lester Preston as a director (2 pages)
16 December 2011Termination of appointment of Lester Preston as a director on 6 December 2011 (2 pages)
2 December 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
9 November 2011Particulars of a mortgage or charge / charge no: 1 (10 pages)
9 November 2011Particulars of a mortgage or charge / charge no: 1 (10 pages)
20 September 2011Statement of capital following an allotment of shares on 5 September 2011
  • GBP 1,000
(4 pages)
20 September 2011Statement of capital following an allotment of shares on 5 September 2011
  • GBP 1,000
(4 pages)
20 September 2011Statement of capital following an allotment of shares on 5 September 2011
  • GBP 1,000
(4 pages)
31 May 2011Total exemption full accounts made up to 30 September 2010 (12 pages)
31 May 2011Total exemption full accounts made up to 30 September 2010 (12 pages)
30 September 2010Director's details changed for Mr. Gary Anderson on 8 September 2010 (2 pages)
30 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
30 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
30 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
30 September 2010Director's details changed for Mr. Gary Anderson on 8 September 2010 (2 pages)
30 September 2010Director's details changed for Mr. Gary Anderson on 8 September 2010 (2 pages)
9 February 2010Appointment of Lester Preston as a director (3 pages)
9 February 2010Appointment of Lester Preston as a director (3 pages)
28 October 2009Statement of capital following an allotment of shares on 24 September 2009
  • GBP 100
(2 pages)
28 October 2009Statement of capital following an allotment of shares on 24 September 2009
  • GBP 100
(2 pages)
8 September 2009Incorporation (17 pages)
8 September 2009Incorporation (17 pages)