1st Food and Drink Limited

Company Registration Number: 04298651

Company registered in England and Wales

Approximate Location Map
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1st Food and Drink Limited is a Private Company Limited by Shares first registered on 3 October 2001. Its current registered address is in Preston, Lancashire.

Registered Address

RICHARD HOUSE
9 WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3HP

There are 501 companies currently registered at this postcode, including this one.

All companies at PR1 3HP

Registration Data

Company Number

04298651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

3 October 2014

Returns Next Due

31 October 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£0£0
Total Net Worth £2£0£0£0£0

Previous Names

  • CEDARTREE TRADING LIMITED, active until 1 October 2002

Company Officers

  • WHITE, Michael George

    Secretary

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: Director

    17 Alvaston Business Park
    Middlewich Road
    Nantwich
    Cheshire
    CW5 6PF

  • BULLOUGH, Roderick James Edward

    Director

    Appointed on 21 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    Richard House
    9 Winckley Square
    Preston
    Lancashire
    PR1 3HP

  • WHITE, Michael George

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    17 Alvaston Business Park
    Middlewich Road
    Nantwich
    Cheshire
    CW5 6PF

  • BULLOUGH, Roderick James Edward

    Secretary

    Appointed on 21 December 2004

    Resigned on 3 October 2005

    2 Birks Cottages
    Ballam Road
    Lytham St Annes
    Lancs
    FY8 4NL

  • FITTON, Barrie

    Secretary

    Appointed on 27 September 2002

    Resigned on 31 October 2002

    Castlebrook Acres
    Castle Road, Unsworth
    Bury
    Lancahire
    BL9 8QR

  • SMITH, Gregory Vincent

    Secretary

    Appointed on 21 December 2004

    Resigned on 22 November 2006

    9 Nordale Park
    Norden
    Rochdale
    Lancashire
    OL12 7RS

  • WILSON, Amie Louise

    Secretary

    Appointed on 31 October 2002

    Resigned on 21 December 2004

    19 Highfield Avenue
    Heywood
    Greater Manchester
    OL10 4SQ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 October 2001

    Resigned on 27 September 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • FITTON, Barrie

    Director

    Appointed on 27 September 2002

    Resigned on 21 December 2004

    Nationality: British

    Occupation: Importer

    Month of birth: May 1945

    Castlebrook Acres
    Castle Road, Unsworth
    Bury
    Lancahire
    BL9 8QR

  • HEWSON, Harry

    Director

    Appointed on 27 September 2002

    Resigned on 11 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    16 Broom Way
    Westhoughton
    Bolton
    BL5 3TZ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 3 October 2001

    Resigned on 27 September 2002

    12 York Place
    Leeds
    LS1 2DS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjYyNDIzM2FkaXF6a2N4.

  2. 16 March 2016 Secretary's details changed for Mr Michael George White on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH03. Barcode: A52G4Q9K. Transaction: MzE0MzkwMDIxNmFkaXF6a2N4.

  3. 16 March 2016 Director's details changed for Mr Michael George White on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: A52G4Q7K. Transaction: MzE0MzkwMDIwN2FkaXF6a2N4.

  4. 20 January 2016 Termination of appointment of Harry Hewson as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: TM01. Barcode: A4YFJHL7. Transaction: MzEzOTY0Mjg1MWFkaXF6a2N4.

  5. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA3MDA2NWFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IIZPKW. Transaction: MzEwOTQ0ODI5NWFkaXF6a2N4.

  7. 8 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3FOLFVS. Transaction: MzEwNzA0NjczM2FkaXF6a2N4.

  8. 22 November 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2LONV9V. Transaction: MzA4OTI0NDQ2OWFkaXF6a2N4.

  9. 1 July 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2BDAL17. Transaction: MzA4MDc0NzQ0MWFkaXF6a2N4.

  10. 19 November 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU5FJS. Transaction: MzA2NzY1NDAyN2FkaXF6a2N4.

  11. 15 June 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1B086I2. Transaction: MzA1OTIwMDY0MGFkaXF6a2N4.

  12. 4 November 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X8ON1YYD. Transaction: MzA0NjYwOTAyNGFkaXF6a2N4.

  13. 1 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATRGEYRD. Transaction: MzA0NjQxMjgzMWFkaXF6a2N4.

  14. 11 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XLFPOO53. Transaction: MzAyNDk3NzIzNGFkaXF6a2N4.

  15. 5 August 2010 Director's details changed for Mr Roderick James Edward Bullough on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XTMXXMA2. Transaction: MzAyMDg0NTkwN2FkaXF6a2N4.

  16. 23 July 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A1302LUV. Transaction: MzAyMDA3OTA1NWFkaXF6a2N4.

  17. 8 January 2010 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XZZYJGG8. Transaction: MzAwNjU2MjgyMmFkaXF6a2N4.

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

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ATSBJBJJ. Transaction: MjAzNzA4NTQwMWFkaXF6a2N4.

  19. 4 December 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9W9N5DG. Transaction: MjAxOTM0ODE4NGFkaXF6a2N4.

  20. 17 July 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A90RR1HJ. Transaction: MjAwOTIxNTU1M2FkaXF6a2N4.

  21. 16 November 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4MDYxOGFkaXF6a2N4.

  22. 1 June 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY4MzMxNWFkaXF6a2N4.

  23. 30 January 2007 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI4NDQ2MGFkaXF6a2N4.

  24. 24 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ1MTc0N2FkaXF6a2N4.

  25. 1 December 2006 Registered office changed on 01/12/06 from: pennine house greenside way middleton manchester M24 1SW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUzNzgyN2FkaXF6a2N4.

  26. 1 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzNTYzMGFkaXF6a2N4.

  27. 3 November 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM0Mjg1OGFkaXF6a2N4.

  28. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEwNzM3MGFkaXF6a2N4.

  29. 4 January 2006 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ0ODY5N2FkaXF6a2N4.

  30. 23 September 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyOTM3Mzk4M2FkaXF6a2N4.

  31. 29 June 2005 Accounting reference date shortened from 31/03/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDM1NDM0M2FkaXF6a2N4.

  32. 10 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA1MDY2NGFkaXF6a2N4.

  33. 28 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYyMDI0M2FkaXF6a2N4.

  34. 25 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM4MTc0N2FkaXF6a2N4.

  35. 25 February 2005 Registered office changed on 25/02/05 from: steven glicher & co labyrinth business centre 43-45 middle hillgate stockport cheshire SK1 3DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY3NzM1OWFkaXF6a2N4.

  36. 25 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIyNTQ5MmFkaXF6a2N4.

  37. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NzMxODQ3OGFkaXF6a2N4.

  38. 25 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY0MjY1M2FkaXF6a2N4.

  39. 12 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTgzOTA5NWFkaXF6a2N4.

  40. 18 February 2004 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYzNzI0NGFkaXF6a2N4.

  41. 6 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NTE0OTcyOGFkaXF6a2N4.

  42. 6 August 2003 Registered office changed on 06/08/03 from: c/o berg and co scottish mutual house 35 peter street manchester lancashire M2 5BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk3OTA4NmFkaXF6a2N4.

  43. 9 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTk2MTg4NmFkaXF6a2N4.

  44. 6 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQwOTM0NmFkaXF6a2N4.

  45. 6 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE5MTA1NmFkaXF6a2N4.

  46. 14 October 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzEzOTQzMGFkaXF6a2N4.

  47. 7 October 2002 Ad 02/10/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODgxMTg0NGFkaXF6a2N4.

  48. 7 October 2002 Accounting reference date extended from 31/10/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTgxMTE0OGFkaXF6a2N4.

  49. 3 October 2002 Registered office changed on 03/10/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk2MjU1MGFkaXF6a2N4.

  50. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzExODcxN2FkaXF6a2N4.

  51. 3 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUxMDU2MmFkaXF6a2N4.

  52. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM1ODY4NmFkaXF6a2N4.

  53. 3 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEzNDMxN2FkaXF6a2N4.

  54. 1 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjg2NjY5NmFkaXF6a2N4.

  55. 3 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTYxNDg1MWFkaXF6a2N4.

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