Company NameP.H. Foods Limited
Company StatusDissolved
Company Number05252422
CategoryPrivate Limited Company
Incorporation Date6 October 2004(19 years, 5 months ago)
Dissolution Date28 May 2013 (10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePaul Brothwood
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2004(same day as company formation)
RoleCompany Director Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWindyridge
East Ord
Berwick Upon Tweed
Northumberland
TD15 2NS
Scotland
Secretary NameJacqueline Brothwood
NationalityBritish
StatusClosed
Appointed16 April 2007(2 years, 6 months after company formation)
Appointment Duration6 years, 1 month (closed 28 May 2013)
RoleCompany Director
Correspondence AddressWindyridge
East Ord
Berwick Upon Tweed
Northumberland
TD15 2NS
Scotland
Secretary NameRawcliffe And Co.Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 October 2004(same day as company formation)
Correspondence AddressWest Park House
7/9 Wilkinson Aveneu
Blackpool
Lancashire
FY3 9XG

Location

Registered Address1-3 Sandgate
Berwick Upon Tweed
Northumberland
TD15 1EW
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

28 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013Compulsory strike-off action has been suspended (1 page)
23 April 2013Compulsory strike-off action has been suspended (1 page)
12 February 2013First Gazette notice for compulsory strike-off (1 page)
12 February 2013First Gazette notice for compulsory strike-off (1 page)
4 June 2011Compulsory strike-off action has been suspended (1 page)
4 June 2011Compulsory strike-off action has been suspended (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
15 March 2010Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
15 March 2010Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
17 February 2009Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 February 2009Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 January 2009Return made up to 25/09/08; full list of members (5 pages)
26 January 2009Return made up to 25/09/08; full list of members (5 pages)
21 November 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 November 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
23 October 2007Return made up to 25/09/07; full list of members (5 pages)
23 October 2007Return made up to 25/09/07; full list of members (5 pages)
23 August 2007Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
23 August 2007Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
25 April 2007Registered office changed on 25/04/07 from: west park house 7/9 wilkinson avenue blackpool lancs FY3 9XG (1 page)
25 April 2007Secretary resigned (1 page)
25 April 2007New secretary appointed (2 pages)
25 April 2007Total exemption small company accounts made up to 30 October 2005 (6 pages)
25 April 2007Secretary resigned (1 page)
25 April 2007Total exemption small company accounts made up to 30 October 2005 (6 pages)
25 April 2007New secretary appointed (2 pages)
25 April 2007Registered office changed on 25/04/07 from: west park house 7/9 wilkinson avenue blackpool lancs FY3 9XG (1 page)
11 January 2007Return made up to 25/09/06; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 January 2007Return made up to 25/09/06; no change of members (6 pages)
6 October 2005Return made up to 25/09/05; full list of members (6 pages)
6 October 2005Return made up to 25/09/05; full list of members (6 pages)
6 October 2004Incorporation (17 pages)
6 October 2004Incorporation (17 pages)