| Company Name | Premier Food Link Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02323906 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1988(35 years, 5 months ago) |
| Dissolution Date | 4 July 2013 (10 years, 9 months ago) |
| Previous Name | Midtemp Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Charles Edward Shaw Hewitt |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1991(2 years, 9 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 04 July 2013) |
| Role | Managing Director |
| Correspondence Address | Yewtree Cottage Selby Lane Melling Via Carnforth Lancashire LA6 2RA |
| Director Name | Mr John Minto |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1991(2 years, 9 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 04 July 2013) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 10 Viewforth Villas Crossgate Moor Durham County Durham DH1 4AF |
| Secretary Name | Charles Edward Shaw Hewitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1991(2 years, 9 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 04 July 2013) |
| Role | Company Director |
| Correspondence Address | Yewtree Cottage Selby Lane Melling Via Carnforth Lancashire LA6 2RA |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 700 at 1 | Charles Edward Shaw Hewitt 70.00% Ordinary |
|---|---|
| 300 at 1 | John Minto 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£795 |
| Cash | £120 |
| Current Liabilities | £124,392 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 July 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 April 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 April 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 September 2012 | Liquidators' statement of receipts and payments to 3 September 2012 (5 pages) |
| 19 September 2012 | Liquidators statement of receipts and payments to 3 September 2012 (5 pages) |
| 19 September 2012 | Liquidators statement of receipts and payments to 3 September 2012 (5 pages) |
| 19 September 2012 | Liquidators' statement of receipts and payments to 3 September 2012 (5 pages) |
| 9 March 2012 | Liquidators statement of receipts and payments to 3 March 2012 (5 pages) |
| 9 March 2012 | Liquidators' statement of receipts and payments to 3 March 2012 (5 pages) |
| 9 March 2012 | Liquidators statement of receipts and payments to 3 March 2012 (5 pages) |
| 9 March 2012 | Liquidators' statement of receipts and payments to 3 March 2012 (5 pages) |
| 12 September 2011 | Liquidators statement of receipts and payments to 3 September 2011 (5 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 3 September 2011 (5 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 3 September 2011 (5 pages) |
| 12 September 2011 | Liquidators statement of receipts and payments to 3 September 2011 (5 pages) |
| 16 March 2011 | Liquidators statement of receipts and payments to 3 March 2011 (5 pages) |
| 16 March 2011 | Liquidators' statement of receipts and payments to 3 March 2011 (5 pages) |
| 16 March 2011 | Liquidators statement of receipts and payments to 3 March 2011 (5 pages) |
| 16 March 2011 | Liquidators' statement of receipts and payments to 3 March 2011 (5 pages) |
| 9 September 2010 | Liquidators' statement of receipts and payments to 3 September 2010 (5 pages) |
| 9 September 2010 | Liquidators statement of receipts and payments to 3 September 2010 (5 pages) |
| 9 September 2010 | Liquidators' statement of receipts and payments to 3 September 2010 (5 pages) |
| 9 September 2010 | Liquidators statement of receipts and payments to 3 September 2010 (5 pages) |
| 12 March 2010 | Liquidators statement of receipts and payments to 3 March 2010 (5 pages) |
| 12 March 2010 | Liquidators statement of receipts and payments to 3 March 2010 (5 pages) |
| 12 March 2010 | Liquidators' statement of receipts and payments to 3 March 2010 (5 pages) |
| 12 March 2010 | Liquidators' statement of receipts and payments to 3 March 2010 (5 pages) |
| 12 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2009 | Resolutions
|
| 12 March 2009 | Statement of affairs with form 4.19 (8 pages) |
| 12 March 2009 | Resolutions
|
| 12 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2009 | Statement of affairs with form 4.19 (8 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from premier house cornford rd marton, blackpool lancs, FY4 4QQ (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from premier house cornford rd marton, blackpool lancs, FY4 4QQ (1 page) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 24 November 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 15 November 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 13 November 2006 | Return made up to 24/09/06; full list of members (7 pages) |
| 13 November 2006 | Return made up to 24/09/06; full list of members (7 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 5 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
| 6 June 2005 | Accounts for a small company made up to 31 January 2004 (5 pages) |
| 6 June 2005 | Accounts for a small company made up to 31 January 2004 (5 pages) |
| 13 January 2005 | Return made up to 24/09/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 24/09/04; full list of members
|
| 4 December 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 4 December 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 31 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 28 November 2002 | Full accounts made up to 31 January 2002 (12 pages) |
| 28 November 2002 | Full accounts made up to 31 January 2002 (12 pages) |
| 22 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 22 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 29 November 2001 | Full accounts made up to 31 January 2001 (12 pages) |
| 29 November 2001 | Full accounts made up to 31 January 2001 (12 pages) |
| 2 November 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 23 November 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 23 November 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 23 November 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 1 December 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 1 December 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 20 October 1999 | Return made up to 24/09/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 24/09/99; full list of members (6 pages) |
| 22 October 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 22 October 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 22 October 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 22 October 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 24 November 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 24 November 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 24 November 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 24 November 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 4 November 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 4 November 1996 | Return made up to 24/09/96; full list of members (6 pages) |
| 4 November 1996 | Return made up to 24/09/96; full list of members (6 pages) |
| 4 November 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 29 November 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 29 November 1995 | Return made up to 24/09/95; full list of members (6 pages) |
| 29 November 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 29 November 1995 | Return made up to 24/09/95; full list of members (6 pages) |
| 17 March 1995 | Particulars of mortgage/charge (6 pages) |
| 17 March 1995 | Particulars of mortgage/charge (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |