| Company Name | IKM Food Trade Suppliers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04603691 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2002(21 years, 4 months ago) |
| Dissolution Date | 22 August 2023 (8 months ago) |
| Previous Name | IKM Food Trade Suplliers Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Whyte Darroch |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2006(3 years, 1 month after company formation) |
| Appointment Duration | 17 years, 7 months (closed 22 August 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Dalziel Limited Unit 2 Monkton Business Park North Hebburn NE31 2JZ |
| Secretary Name | Mr John Whyte Darroch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2006(3 years, 1 month after company formation) |
| Appointment Duration | 17 years, 7 months (closed 22 August 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Dalziel Limited Unit 2 Monkton Business Park North Hebburn NE31 2JZ |
| Director Name | Mr Alexander Stuart Dalziel |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2008(5 years, 4 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 22 August 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Dalziel Limited Unit 2 Monkton Business Park North Hebburn NE31 2JZ |
| Director Name | Ian Kenneth McMillan |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Sergeants Lane Whitefield Manchester M45 7TS |
| Secretary Name | Maureen McMillan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Sergeants Lane Whitefield Manchester M45 7TS |
| Director Name | Mr William Alexander Dalziel |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2006(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 March 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Manse 1 Balfron Road Killearn Glasgow Lanarkshire G63 9NL Scotland |
Location
| Registered Address | C/O Dalziel Limited Unit 2 Monkton Business Park North Hebburn NE31 2JZ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Hebburn South |
Shareholders
| 10 at £1 | J R Dalziel LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 11 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Micro company accounts made up to 27 September 2019 (3 pages) |
| 2 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 21 June 2019 | Micro company accounts made up to 28 September 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 29 September 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 26 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 26 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 2 October 2015 (3 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 2 October 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 15 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 5 June 2014 | Total exemption small company accounts made up to 27 September 2013 (3 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 27 September 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Secretary's details changed for Mr John Whyte Darroch on 28 November 2013 (1 page) |
| 2 December 2013 | Director's details changed for Mr John Whyte Darroch on 28 November 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Mr Alexander Stuart Dalziel on 15 March 2013 (2 pages) |
| 2 December 2013 | Secretary's details changed for Mr John Whyte Darroch on 28 November 2013 (1 page) |
| 2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Director's details changed for Mr John Whyte Darroch on 28 November 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Mr Alexander Stuart Dalziel on 15 March 2013 (2 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 December 2012 | Director's details changed for Mr Alexander Stuart Dalziel on 1 October 2009 (2 pages) |
| 17 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Director's details changed for Mr Alexander Stuart Dalziel on 1 October 2009 (2 pages) |
| 17 December 2012 | Director's details changed for Mr Alexander Stuart Dalziel on 1 October 2009 (2 pages) |
| 17 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 December 2011 | Director's details changed for Mr Alexander Stuart Dalziel on 1 October 2009 (2 pages) |
| 7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Director's details changed for Mr Alexander Stuart Dalziel on 1 October 2009 (2 pages) |
| 7 December 2011 | Director's details changed for Mr Alexander Stuart Dalziel on 1 October 2009 (2 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 1 October 2010 (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 1 October 2010 (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 1 October 2010 (4 pages) |
| 10 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Accounts for a dormant company made up to 2 October 2009 (2 pages) |
| 3 June 2010 | Accounts for a dormant company made up to 2 October 2009 (2 pages) |
| 3 June 2010 | Accounts for a dormant company made up to 2 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for John Whyte Darroch on 22 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Alexander Stuart Dalziel on 28 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for John Whyte Darroch on 22 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mr Alexander Stuart Dalziel on 28 November 2009 (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 26 September 2008 (3 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 26 September 2008 (3 pages) |
| 2 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 28 September 2007 (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 28 September 2007 (3 pages) |
| 16 April 2008 | Director appointed alexander stuart dalziel (2 pages) |
| 16 April 2008 | Appointment terminated director william dalziel (1 page) |
| 16 April 2008 | Appointment terminated director william dalziel (1 page) |
| 16 April 2008 | Director appointed alexander stuart dalziel (2 pages) |
| 13 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 16 July 2007 | Accounting reference date extended from 18/07/07 to 30/09/07 (1 page) |
| 16 July 2007 | Accounting reference date extended from 18/07/07 to 30/09/07 (1 page) |
| 25 May 2007 | Total exemption small company accounts made up to 17 July 2006 (4 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 17 July 2006 (4 pages) |
| 13 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
| 13 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
| 2 August 2006 | Accounting reference date shortened from 31/08/06 to 18/07/06 (1 page) |
| 2 August 2006 | Accounting reference date shortened from 31/08/06 to 18/07/06 (1 page) |
| 2 August 2006 | Director resigned (1 page) |
| 2 August 2006 | New director appointed (2 pages) |
| 2 August 2006 | Director resigned (1 page) |
| 2 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 2 August 2006 | Secretary resigned (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 16 sergeants lane whitefield manchester M45 7TS (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 16 sergeants lane whitefield manchester M45 7TS (1 page) |
| 2 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 2 August 2006 | Secretary resigned (1 page) |
| 2 August 2006 | New director appointed (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 9 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 9 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 3 March 2005 | Accounting reference date shortened from 30/11/04 to 31/08/04 (1 page) |
| 3 March 2005 | Accounting reference date shortened from 30/11/04 to 31/08/04 (1 page) |
| 23 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 5 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 20 July 2003 | Resolutions
|
| 20 July 2003 | Resolutions
|
| 12 December 2002 | Company name changed ikm food trade suplliers LIMITED\certificate issued on 12/12/02 (2 pages) |
| 12 December 2002 | Company name changed ikm food trade suplliers LIMITED\certificate issued on 12/12/02 (2 pages) |
| 28 November 2002 | Incorporation (12 pages) |
| 28 November 2002 | Incorporation (12 pages) |