Newforge Foods Limited

Company Name	Newforge Foods Limited
Company Status	Dissolved
Company Number	02986051
Category	Private Limited Company
Incorporation Date	2 November 1994(29 years, 6 months ago)
Dissolution Date	2 September 2003 (20 years, 8 months ago)
Previous Name	826th Shelf Trading Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Deanna Jean Johnson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(1 year, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 02 September 2003)
Role	Secretary
Correspondence Address	Windrush Undershore Road Lymington Hampshire SO41 5SA

Director Name	Paula Tracey Tait
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1997(3 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 02 September 2003)
Role	Dietician
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage Brickfield Lane Walhampton Lymington Hampshire SO41 5RD

Director Name	Amanda Jane Thomas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1997(3 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 02 September 2003)
Role	Barrister
Correspondence Address	The Stable, Welford Grange Naseby Road, Welford Northampton Northamptonshire NN6 6HZ

Secretary Name	Deanna Jean Johnson
Nationality	British
Status	Closed
Appointed	24 December 1997(3 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 02 September 2003)
Role	Company Director
Correspondence Address	Windrush Undershore Road Lymington Hampshire SO41 5SA

Director Name	David William Foulner
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	42 Sunnybrow Road Archer Park Middleton Manchester M24 4AE

Director Name	Malcolm Arthur Johnson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(4 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Windrush Undershore Road Lymington Hampshire SO41 5SA

Director Name	Mr Clifford Maxwell Lawrenson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	3 Ashmore Close Caldy Wirral Merseyside L48 2JX

Director Name	Michael Tracey
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	6 Grasmere Drive Ashton In Makerfield Wigan Lancashire WN4 8BP

Secretary Name	Brian Thomas O'Donnell
Nationality	British
Status	Resigned
Appointed	27 March 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 1997)
Role	Accountant
Correspondence Address	10 Rosehill Drive Aughton Ormskirk Lancashire L39 5AA

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Steam Mill Steam Mill Street Chester CH3 5AN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£620,555
Cash	£240,281
Current Liabilities	£13,273

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003	First Gazette notice for voluntary strike-off (1 page)
4 April 2003	Application for striking-off (1 page)
30 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
8 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
8 January 2001	Return made up to 02/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/01/01 363(190) ‐ Location of debenture register address changed (8 pages)
28 April 2000	Full accounts made up to 31 December 1999 (12 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/11/99 (7 pages)
6 October 1999	Full accounts made up to 31 December 1998 (14 pages)
2 December 1998	Return made up to 02/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1998	Full accounts made up to 31 December 1997 (17 pages)
27 April 1998	Director resigned (1 page)
5 January 1998	Return made up to 02/11/97; full list of members (8 pages)
6 October 1997	Full accounts made up to 28 December 1996 (17 pages)
17 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 November 1996	Return made up to 02/11/96; full list of members (8 pages)
6 October 1996	New director appointed (2 pages)
26 May 1996	Full accounts made up to 31 December 1995 (17 pages)
4 January 1996	Return made up to 02/11/95; full list of members (6 pages)
9 December 1995	Particulars of mortgage/charge (4 pages)
7 July 1995	Secretary's particulars changed (2 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Secretary resigned;new secretary appointed (2 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
27 April 1995	Particulars of mortgage/charge (12 pages)
27 April 1995	Particulars of mortgage/charge (12 pages)
24 April 1995	Ad 27/03/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
24 April 1995	Â£ nc 100/50000 27/03/95 (1 page)
24 April 1995	Registered office changed on 24/04/95 from: 21 holborn viaduct london EC1A 2DY (1 page)
24 April 1995	Accounting reference date notified as 31/12 (1 page)
20 April 1995	Particulars of mortgage/charge (4 pages)
18 April 1995	Company name changed 826TH shelf trading company limi ted\certificate issued on 18/04/95 (2 pages)

Newforge Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire