Company NameGlobal Foods Wholesalers Limited
Company StatusDissolved
Company Number05567564
CategoryPrivate Limited Company
Incorporation Date19 September 2005(18 years, 7 months ago)
Dissolution Date8 May 2012 (11 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Joseph Farley
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2005(same day as company formation)
RoleBusiness Management
Country of ResidenceUnited Kingdom
Correspondence AddressPark View Cottage
North Moor Lane Halsall
Ormskirk
West Lancashire
L39 8RF
Secretary NameMs Pamela Jones
NationalityBritish
StatusClosed
Appointed19 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParkview Cottage
North Moor Lane
Ormskirk
Lancashire
L39 8RF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 September 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 September 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Director NameGlobal Holdings Ltd (Corporation)
StatusResigned
Appointed01 March 2008(2 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 October 2009)
Correspondence Address48-52 Penny Lane
Liverpool
Merseyside
L18 1DG

Location

Registered Address1 Abbots Quay Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

8 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
24 January 2012First Gazette notice for voluntary strike-off (1 page)
17 January 2012Application to strike the company off the register (3 pages)
17 January 2012Application to strike the company off the register (3 pages)
29 July 2011Annual return made up to 22 July 2011 with a full list of shareholders
Statement of capital on 2011-07-29
  • GBP 1
(4 pages)
29 July 2011Annual return made up to 22 July 2011 with a full list of shareholders
Statement of capital on 2011-07-29
  • GBP 1
(4 pages)
6 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 July 2010Termination of appointment of Global Holdings Ltd as a director (1 page)
27 July 2010Termination of appointment of Global Holdings Ltd as a director (1 page)
23 July 2010Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
23 July 2010Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
22 July 2010Director's details changed for Global Holdings Ltd on 22 July 2010 (2 pages)
22 July 2010Director's details changed for Global Holdings Ltd on 22 July 2010 (2 pages)
24 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
24 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 October 2009Return made up to 19/09/09; full list of members (3 pages)
1 October 2009Return made up to 19/09/09; full list of members (3 pages)
10 July 2009Registered office changed on 10/07/2009 from 48-52 penny lane mossley hill liverpool merseyside L18 1DG (1 page)
10 July 2009Registered office changed on 10/07/2009 from 48-52 penny lane mossley hill liverpool merseyside L18 1DG (1 page)
9 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
6 November 2008Return made up to 19/09/08; full list of members (4 pages)
6 November 2008Return made up to 19/09/08; full list of members (4 pages)
2 July 2008Return made up to 19/09/07; full list of members; amend (6 pages)
2 July 2008Return made up to 19/09/07; full list of members; amend (6 pages)
23 June 2008Total exemption full accounts made up to 30 September 2007 (7 pages)
23 June 2008Total exemption full accounts made up to 30 September 2007 (7 pages)
12 March 2008Director appointed global holdings LTD (1 page)
12 March 2008Director appointed global holdings LTD (1 page)
11 December 2007Return made up to 19/09/07; full list of members (2 pages)
11 December 2007Return made up to 19/09/07; full list of members (2 pages)
3 August 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
3 August 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
21 January 2007Return made up to 19/09/06; full list of members (6 pages)
21 January 2007Return made up to 19/09/06; full list of members (6 pages)
3 June 2006Registered office changed on 03/06/06 from: 30 georges pierhead liverpool L3 1EB (1 page)
3 June 2006New secretary appointed (2 pages)
3 June 2006New secretary appointed (2 pages)
3 June 2006New director appointed (2 pages)
3 June 2006New director appointed (2 pages)
3 June 2006Registered office changed on 03/06/06 from: 30 georges pierhead liverpool L3 1EB (1 page)
20 September 2005Director resigned (1 page)
20 September 2005Secretary resigned (1 page)
20 September 2005Secretary resigned (1 page)
20 September 2005Director resigned (1 page)
19 September 2005Incorporation (9 pages)
19 September 2005Incorporation (9 pages)