Abbey Foods (Liverpool) Limited

Company Registration Number: 03706041

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Foods (Liverpool) Limited is a Private Company Limited by Shares first registered on 2 February 1999. Its current registered address is in Merseyside.

Registered Address

ROYAL LIVER BUILDING
PIER HEAD, LIVERPOOL
MERSEYSIDE
L3 1NX

There are 16 companies currently registered at this postcode, including this one.

All companies at L3 1NX

Registration Data

Company Number

03706041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£6,780,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£6,780,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£6,780,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£6,780,000

Previous Names

  • PRINCES EUROGARDEN LIMITED, active until 30 January 2007
  • STRIDEBELL LIMITED, active until 4 March 1999

Company Officers

  • ODA, Manabu

    Secretary

    Appointed on 1 April 2007

     

    Royal Liver Building
    Pier Head, Liverpool
    Merseyside
    L3 1NX

  • ODA, Manabu

    Director

    Appointed on 1 April 2007

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: November 1970

    Royal Liver Building
    Pier Head, Liverpool
    Merseyside
    L3 1NX

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 2 February 1999

    Resigned on 5 February 1999

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • ITO, Kazuo

    Secretary

    Appointed on 21 May 2001

    Resigned on 1 April 2007

    Greenlands
    35-37 Adlington Road
    Wilmslow
    Cheshire
    SK9 2BJ

  • NARITA, Koichi

    Secretary

    Appointed on 5 February 1999

    Resigned on 21 May 2001

    80 Hazelwood Road
    Wilmslow
    Cheshire
    SK9 2QA

  • CRITCHLEY, Kenneth David

    Director

    Appointed on 5 February 1999

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Royal Liver Building
    Pier Head, Liverpool
    Merseyside
    L3 1NX

  • CUOMO, Giuseppe

    Director

    Appointed on 25 February 1999

    Resigned on 21 May 2001

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1950

    Via Fantom
    Parco Aluzzi
    Caserta (Ce)
    81100
    ITALY

  • DOYLE, Betty June

    Nominee Director

    Appointed on 2 February 1999

    Resigned on 5 February 1999

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 2 February 1999

    Resigned on 5 February 1999

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HARRISON, John David

    Director

    Appointed on 2 October 2000

    Resigned on 4 January 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1948

    Greenside Cottage Lower Wyke Green
    Wyke
    Bradford
    West Yorkshire
    BD12 9AD

  • ITO, Kazuo

    Director

    Appointed on 21 May 2001

    Resigned on 1 April 2007

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: April 1968

    Greenlands
    35-37 Adlington Road
    Wilmslow
    Cheshire
    SK9 2BJ

  • MUTCH, John Ashton

    Director

    Appointed on 5 February 1999

    Resigned on 22 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    94 Scarisbrick New Road
    Southport
    Merseyside
    PR8 6LQ

  • NARITA, Koichi

    Director

    Appointed on 5 February 1999

    Resigned on 21 January 2002

    Nationality: Japanese

    Occupation: Director

    Month of birth: June 1954

    101 Quebec Quay
    Liverpool
    L3 4ER

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK55NS. Transaction: MzE2NDM4NjM4OGFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJEAJC. Transaction: MzE1NDI3Nzg5MGFkaXF6a2N4.

  3. 22 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MJ5C97. Transaction: MzE0MDI5NDAxM2FkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZFRF0. Transaction: MzEyODI4ODc1OGFkaXF6a2N4.

  5. 18 June 2015 Termination of appointment of Kenneth David Critchley as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: A49B978P. Transaction: MzEyNTIyMjUwMGFkaXF6a2N4.

  6. 12 February 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: E2YJRF83. Transaction: MzExNzE2ODQyNWFkaXF6a2N4.

  7. 6 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP2P1D. Transaction: MzEwNTExMDk5N2FkaXF6a2N4.

  8. 20 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHTY7T. Transaction: MzA5MTIzNDYyNWFkaXF6a2N4.

  9. 2 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX7UZ6. Transaction: MzA4MjYzODc5MGFkaXF6a2N4.

  10. 14 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK6YU2. Transaction: MzA2OTQxMDM1OGFkaXF6a2N4.

  11. 3 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EJA3NK. Transaction: MzA2MTg5NDQxMmFkaXF6a2N4.

  12. 12 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10AGVLK. Transaction: MzA1MDY0MDI4MWFkaXF6a2N4.

  13. 17 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XI567WRK. Transaction: MzA0MjIyODEwOWFkaXF6a2N4.

  14. 10 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3KF8PT2. Transaction: MzAyODU5NzU0OWFkaXF6a2N4.

  15. 15 September 2010 Director's details changed for Mr Manabu Oda on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XAV9INFV. Transaction: MzAyMzM4MDcyMmFkaXF6a2N4.

  16. 27 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X331FMW1. Transaction: MzAyMjI1MzQ4OWFkaXF6a2N4.

  17. 23 March 2010 Director's details changed for Mr Kenneth David Critchley on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X65ZPIJX. Transaction: MzAxMjAyMjkyN2FkaXF6a2N4.

  18. 14 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN3H6GIL. Transaction: MzAwNzA5NjI0OGFkaXF6a2N4.

  19. 21 December 2009 Director's details changed for Mr Manabu Oda on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJEQJFZH. Transaction: MzAwNTQwNjM2MGFkaXF6a2N4.

  20. 21 December 2009 Secretary's details changed for Mr Manabu Oda on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH03. Barcode: XJEOJFZF. Transaction: MzAwNTQwNjI5MmFkaXF6a2N4.

  21. 5 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GO3C4K. Transaction: MjAzODUzMjM5OWFkaXF6a2N4.

  22. 4 August 2009 Director and secretary's change of particulars / manabu oda / 04/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0GNVC4B. Transaction: MjAzODUzMjEzMGFkaXF6a2N4.

  23. 12 May 2009 Director and secretary's change of particulars / manabu oda / 07/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCV849SH. Transaction: MjAzMjcxNTc0N2FkaXF6a2N4.

  24. 23 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC2S33DZ. Transaction: MjAxMzk2NzIxNGFkaXF6a2N4.

  25. 6 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0U521I. Transaction: MjAxMDQ3NjI1NmFkaXF6a2N4.

  26. 19 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4MzIwM2FkaXF6a2N4.

  27. 7 September 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY1OTUyNWFkaXF6a2N4.

  28. 9 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ5OTY5MGFkaXF6a2N4.

  29. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ5OTc3N2FkaXF6a2N4.

  30. 9 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ5OTY2NmFkaXF6a2N4.

  31. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ5OTU5NWFkaXF6a2N4.

  32. 30 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDUwODQyNGFkaXF6a2N4.

  33. 15 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY2NjY3MmFkaXF6a2N4.

  34. 15 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY2NjY3MWFkaXF6a2N4.

  35. 15 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY2NjY3MGFkaXF6a2N4.

  36. 6 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY3NzkwMGFkaXF6a2N4.

  37. 11 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE2MzQxMWFkaXF6a2N4.

  38. 3 March 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODEzNjQ1NGFkaXF6a2N4.

  39. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjUxMDM3NmFkaXF6a2N4.

  40. 3 November 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk1MDUyNWFkaXF6a2N4.

  41. 14 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTE5MTc3NWFkaXF6a2N4.

  42. 19 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTk1Njc5MWFkaXF6a2N4.

  43. 12 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyNzkyOGFkaXF6a2N4.

  44. 31 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTMzMzU5MmFkaXF6a2N4.

  45. 24 July 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIzNTI3NGFkaXF6a2N4.

  46. 30 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzMxNzgxNWFkaXF6a2N4.

  47. 7 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUzMjg3MGFkaXF6a2N4.

  48. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU5MTgwNmFkaXF6a2N4.

  49. 27 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY1MzY5N2FkaXF6a2N4.

  50. 19 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MTcwMzEyNGFkaXF6a2N4.

  51. 4 September 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA3NzIzMmFkaXF6a2N4.

  52. 13 July 2001 £ ic 5750000/5125000 21/05/01 £ sr [email protected]=625000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1MjgwOTE5NWFkaXF6a2N4.

  53. 26 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTk2NjQzM2FkaXF6a2N4.

  54. 26 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDYyNzg1MGFkaXF6a2N4.

  55. 22 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjAxNDc2N2FkaXF6a2N4.

  56. 13 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA1MzI5N2FkaXF6a2N4.

  57. 5 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgxNDIxM2FkaXF6a2N4.

  58. 4 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzEyOTE4MmFkaXF6a2N4.

  59. 4 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY2NTg0NGFkaXF6a2N4.

  60. 27 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMzQyNjgwMWFkaXF6a2N4.

  61. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIzMDkwOWFkaXF6a2N4.

  62. 16 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU3MzA2N2FkaXF6a2N4.

  63. 4 April 2000 Registered office changed on 04/04/00 from: po box 54 oxbridge house guildford street chertsey surrey KT16 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzc2NDMyN2FkaXF6a2N4.

  64. 10 February 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkzOTMwM2FkaXF6a2N4.

  65. 26 May 1999 Ad 04/05/99--------- £ si [email protected]=3250000 £ ic 2500002/5750002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQ3MDQxNWFkaXF6a2N4.

  66. 18 May 1999 Registered office changed on 18/05/99 from: carolyn house dingwall road croydon CR0 9XF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjIxOTUxNmFkaXF6a2N4.

  67. 2 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU3NDQzMmFkaXF6a2N4.

  68. 22 March 1999 Accounting reference date shortened from 29/02/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzY0NTQzNGFkaXF6a2N4.

  69. 22 March 1999 Ad 02/03/99-12/03/99 £ si [email protected]=2500000 £ ic 2/2500002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjkzODcyOGFkaXF6a2N4.

  70. 19 March 1999 Registered office changed on 19/03/99 from: 5 castle street liverpool L2 4XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTk5ODk1OGFkaXF6a2N4.

  71. 4 March 1999 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMTA1MTIyMGFkaXF6a2N4.

  72. 2 March 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MzMwMjEwOGFkaXF6a2N4.

  73. 2 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTY3NjcxMmFkaXF6a2N4.

  74. 26 February 1999 £ nc 100/50000000 12/02/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTMzMjc4M2FkaXF6a2N4.

  75. 25 February 1999 Registered office changed on 25/02/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjU1MzAzM2FkaXF6a2N4.

  76. 25 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI4MDM3OWFkaXF6a2N4.

  77. 25 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE2MTgyNmFkaXF6a2N4.

  78. 25 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMxOTU1MWFkaXF6a2N4.

  79. 25 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc1OTY5MWFkaXF6a2N4.

  80. 25 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTExMzc1NWFkaXF6a2N4.

  81. 2 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODE3NDIyNmFkaXF6a2N4.

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