| Company Name | Dairy Fresh Foods (Northern) Limited |
|---|---|
| Director | Charles Henry Ainslie |
| Company Status | Dissolved |
| Company Number | 02915739 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1994(30 years ago) |
| Previous Name | Alderpath Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Charles Henry Ainslie |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1994(3 months, 1 week after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Dairyman |
| Correspondence Address | Hastings Hill Farm Foxcover Road Sunderland SR4 9LB |
| Secretary Name | Mathew Ainslie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1994(3 months, 1 week after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 22 Englemann Way Sunderland Tyne & Wear SR3 2NY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Ernst & Young Llp Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Cash | £1,532 |
| Current Liabilities | £832,973 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 8 November 2006 | Dissolved (1 page) |
|---|---|
| 8 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2005 | Resignation of a liquidator (1 page) |
| 15 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 June 2003 | Resignation of a liquidator (1 page) |
| 18 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2002 | Liquidators statement of receipts and payments (10 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: ernst & young norham house 12 new bridge street west newcastle upon tyne NE1 8AD (1 page) |
| 19 April 2001 | Resolutions
|
| 19 April 2001 | Statement of affairs (11 pages) |
| 19 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2001 | Registered office changed on 04/04/01 from: unit 12A pennywell industrial estate pennywell sunderland tyne & wear (1 page) |
| 13 July 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 30 May 2000 | Return made up to 05/04/00; full list of members
|
| 26 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 24 June 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 25 May 1999 | Particulars of mortgage/charge (3 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 28 May 1998 | Return made up to 05/04/98; no change of members
|
| 31 October 1997 | Ad 01/07/97--------- £ si 20000@1=20000 £ ic 129761/149761 (2 pages) |
| 29 October 1997 | Particulars of mortgage/charge (7 pages) |
| 29 May 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 8 May 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 26 January 1997 | Ad 24/12/96--------- £ si 11000@1=11000 £ ic 118761/129761 (2 pages) |
| 16 August 1996 | Resolutions
|
| 16 May 1996 | £ nc 100/200000 18/01/95 (1 page) |
| 16 May 1996 | Ad 18/01/96--------- £ si 118661@1 (2 pages) |
| 8 May 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 3 October 1995 | Resolutions
|
| 14 September 1995 | Particulars of mortgage/charge (6 pages) |