| Company Name | David Arnold Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04025737 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2000(23 years, 9 months ago) |
| Dissolution Date | 19 February 2016 (8 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Arnold Powell |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 7 months (closed 19 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Sea Road Wallasey Merseyside CH45 0JU Wales |
| Director Name | David Henry Powell |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 7 months (closed 19 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 138 Breck Road Wallasey Merseyside CH44 3BG Wales |
| Secretary Name | Arnold Powell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 7 months (closed 19 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Sea Road Wallasey Merseyside CH45 0JU Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 2 City Road Chester CH1 3AE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Arnold Powell 50.00% Ordinary |
|---|---|
| 50 at £1 | David Henry Powell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,979 |
| Cash | £801 |
| Current Liabilities | £19,468 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 November 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 19 November 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 28 April 2015 | Liquidators statement of receipts and payments to 7 January 2015 (7 pages) |
| 28 April 2015 | Liquidators' statement of receipts and payments to 7 January 2015 (7 pages) |
| 28 April 2015 | Liquidators' statement of receipts and payments to 7 January 2015 (7 pages) |
| 28 April 2015 | Liquidators statement of receipts and payments to 7 January 2015 (7 pages) |
| 17 February 2014 | Liquidators statement of receipts and payments to 7 January 2014 (8 pages) |
| 17 February 2014 | Liquidators statement of receipts and payments to 7 January 2014 (8 pages) |
| 17 February 2014 | Liquidators' statement of receipts and payments to 7 January 2014 (8 pages) |
| 17 February 2014 | Liquidators' statement of receipts and payments to 7 January 2014 (8 pages) |
| 17 January 2013 | Registered office address changed from 82 Martins Lane Wallasey Merseyside CH44 1BW on 17 January 2013 (2 pages) |
| 17 January 2013 | Registered office address changed from 82 Martins Lane Wallasey Merseyside CH44 1BW on 17 January 2013 (2 pages) |
| 16 January 2013 | Statement of affairs with form 4.19 (5 pages) |
| 16 January 2013 | Statement of affairs with form 4.19 (5 pages) |
| 16 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2013 | Resolutions
|
| 16 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2013 | Resolutions
|
| 25 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
| 25 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
| 25 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 29 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 29 July 2010 | Director's details changed for David Henry Powell on 3 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for David Henry Powell on 3 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Arnold Powell on 3 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Arnold Powell on 3 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for Arnold Powell on 3 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for David Henry Powell on 3 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 30 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 13 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 27 July 2007 | Return made up to 03/07/07; no change of members
|
| 27 July 2007 | Return made up to 03/07/07; no change of members
|
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 10 August 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 10 August 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 28 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 28 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 14 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 18 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 18 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 16 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 26 July 2001 | Return made up to 03/07/01; full list of members
|
| 26 July 2001 | Return made up to 03/07/01; full list of members
|
| 7 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | Ad 25/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 August 2000 | Registered office changed on 07/08/00 from: 11 warwick road old trafford manchester lancashire M16 0QQ (1 page) |
| 7 August 2000 | Ad 25/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2000 | Registered office changed on 07/08/00 from: 11 warwick road old trafford manchester lancashire M16 0QQ (1 page) |
| 7 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 July 2000 | Director resigned (1 page) |
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | Director resigned (1 page) |
| 3 July 2000 | Incorporation (12 pages) |
| 3 July 2000 | Incorporation (12 pages) |