Square Orange Foods Ltd

Company Name	Square Orange Foods Ltd
Company Status	Dissolved
Company Number	05274179
Category	Private Limited Company
Incorporation Date	1 November 2004(19 years, 6 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Name	C & E Management Services Limited

Business Activity

Section C	Manufacturing
SIC 10831	Tea processing

Directors

Director Name	Mr Mark Philip Porteous
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2008(3 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (closed 17 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Square Orange Foods Ltd Faverdale North Darlington County Durham DL3 0PH

Director Name	Mr Aiden Fanning
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	21 June 2011(6 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 17 March 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fanning Bros Rehard Hollymount County Mayo Ireland

Director Name	Mr Andrew Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2011(6 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 17 March 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cnocanin Ban Springlawn Mountbellew County Galway Ireland

Director Name	Mrs Lyndsey Robinson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2011(6 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 17 March 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cnocanin Ban Springlawn Mountbellew County Galway Ireland

Director Name	Mr Kevin O'Conner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	21 June 2011(6 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 17 March 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	35 The Hawthorns Ashbourne West Meath Ireland

Secretary Name	Mrs Lyndsey Robinson
Status	Closed
Appointed	01 July 2011(6 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 17 March 2020)
Role	Company Director
Correspondence Address	Square Orange Foods Ltd Faverdale North Darlington County Durham DL3 0PH

Director Name	Christopher Martin Tarling
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Kilpin Green North Crawley Buckinghamshire MK16 9LY

Director Name	Elaine Margaret Tarling
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Role	Florist
Country of Residence	England
Correspondence Address	18 Kilpin Green North Crawley Buckinghamshire MK16 9LY

Secretary Name	Christopher Martin Tarling
Nationality	British
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Kilpin Green North Crawley Buckinghamshire MK16 9LY

Location

Registered Address	Square Orange Foods Ltd Faverdale North Darlington County Durham DL3 0PH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Brinkburn & Faverdale
Built Up Area	Darlington

Shareholders

75 at £173.06	Aiden Fanning 8.09% Ordinary
75 at £173.06	Andrew Robinson 8.09% Ordinary
75 at £173.06	Mark Porteous 8.09% Ordinary
50 at £173.06	Fanning Brothers LTD 5.39% Ordinary
50 at £173.06	Lyndsey Claire Robinson 5.39% Ordinary
27.5k at £1	Aiden Fanning 17.15% Preference
27.5k at £1	Andrew Robinson 17.15% Preference
27.5k at £1	Kevin O'connor 17.15% Preference
125 at £173.06	Kevin O'connor 13.49% Ordinary
1 at £1	A. Fanning & K. O'connor & A. Robinson 0.00% Preference
-	OTHER 0.00% -

Financials

Year	2014
Current Liabilities	£20,230

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

27 March 2012	Delivered on: 31 March 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 March 2012

Delivered on: 31 March 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
18 December 2019	Application to strike the company off the register (3 pages)
4 December 2019	Satisfaction of charge 1 in full (1 page)
14 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with updates (5 pages)
22 January 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
9 January 2018	Registered office address changed from Square Orange Foods Ltd Faverdale North Darlington Co Durham DL3 0PH to Square Orange Foods Ltd Faverdale North Darlington County Durham DL3 0PH on 9 January 2018 (1 page)
9 January 2018	Registered office address changed from Square Orange Foods Ltd Faverdale North Darlington Co Durham DL3 0PH to Square Orange Foods Ltd Faverdale North Darlington County Durham DL3 0PH on 9 January 2018 (1 page)
13 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
3 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
3 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
9 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 160,414.9999 (8 pages)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 160,414.9999 (8 pages)
11 June 2015	Registered office address changed from Unit 32 Evans Easy Space Durham Way South Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZF to Square Orange Foods Ltd Faverdale North Darlington Co Durham DL3 0PH on 11 June 2015 (1 page)
11 June 2015	Registered office address changed from Unit 32 Evans Easy Space Durham Way South Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZF to Square Orange Foods Ltd Faverdale North Darlington Co Durham DL3 0PH on 11 June 2015 (1 page)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 January 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 160,414.9999 (8 pages)
19 January 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 160,414.9999 (8 pages)
9 July 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
9 July 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
21 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 160,414.9999 (8 pages)
21 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 160,414.9999 (8 pages)
21 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 160,414.9999 (8 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
9 November 2012	Director's details changed for Mr Mark Philip Porteous on 1 November 2012 (2 pages)
9 November 2012	Director's details changed for Mr Mark Philip Porteous on 1 November 2012 (2 pages)
9 November 2012	Director's details changed for Mr Mark Philip Porteous on 1 November 2012 (2 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 October 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 160,414.9999 (3 pages)
16 October 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 160,414.9999 (3 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 July 2011	Termination of appointment of Christopher Tarling as a secretary (1 page)
18 July 2011	Appointment of Mrs Lyndsey Robinson as a secretary (1 page)
18 July 2011	Termination of appointment of Christopher Tarling as a secretary (1 page)
18 July 2011	Appointment of Mrs Lyndsey Robinson as a secretary (1 page)
4 July 2011	Termination of appointment of Christopher Tarling as a director (1 page)
4 July 2011	Termination of appointment of Christopher Tarling as a director (1 page)
1 July 2011	Termination of appointment of Christopher Tarling as a director (1 page)
1 July 2011	Termination of appointment of Christopher Tarling as a director (1 page)
21 June 2011	Appointment of Mrs Lyndsey Robinson as a director (2 pages)
21 June 2011	Appointment of Mr Andrew Robinson as a director (2 pages)
21 June 2011	Appointment of Mr Kevin Oâ€™Conner as a director (2 pages)
21 June 2011	Appointment of Mr Kevin Oâ€™Conner as a director (2 pages)
21 June 2011	Appointment of Mr Andrew Robinson as a director (2 pages)
21 June 2011	Appointment of Mr Aiden Fanning as a director (2 pages)
21 June 2011	Appointment of Mr Aiden Fanning as a director (2 pages)
21 June 2011	Appointment of Mrs Lyndsey Robinson as a director (2 pages)
16 June 2011	Registered office address changed from 18 Kilpin Green North Crawley Buckinghamshire MK16 9LY on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from 18 Kilpin Green North Crawley Buckinghamshire MK16 9LY on 16 June 2011 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
6 May 2010	Termination of appointment of Elaine Tarling as a director (1 page)
6 May 2010	Termination of appointment of Elaine Tarling as a director (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 November 2009	Director's details changed for Mark Philip Porteous on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Elaine Margaret Tarling on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Christopher Martin Tarling on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Mark Philip Porteous on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Elaine Margaret Tarling on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Christopher Martin Tarling on 27 November 2009 (2 pages)
17 April 2009	Ad 02/04/09\gbp si 350@1=350\gbp ic 100/450\ (3 pages)
17 April 2009	Ad 02/04/09\gbp si 350@1=350\gbp ic 100/450\ (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 November 2008	Return made up to 01/11/08; full list of members (4 pages)
24 November 2008	Return made up to 01/11/08; full list of members (4 pages)
23 September 2008	Director appointed mark philip porteous (2 pages)
23 September 2008	Director appointed mark philip porteous (2 pages)
2 January 2008	Return made up to 01/11/07; no change of members (7 pages)
2 January 2008	Return made up to 01/11/07; no change of members (7 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
23 May 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
23 May 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
22 May 2007	Company name changed c & e management services limite d\certificate issued on 22/05/07 (2 pages)
22 May 2007	Company name changed c & e management services limite d\certificate issued on 22/05/07 (2 pages)
11 May 2007	Total exemption small company accounts made up to 30 November 2005 (3 pages)
11 May 2007	Total exemption small company accounts made up to 30 November 2005 (3 pages)
3 May 2007	Return made up to 01/11/06; full list of members (7 pages)
3 May 2007	Return made up to 01/11/06; full list of members (7 pages)
24 February 2006	Return made up to 01/11/05; full list of members (7 pages)
24 February 2006	Return made up to 01/11/05; full list of members (7 pages)
1 November 2004	Incorporation (14 pages)
1 November 2004	Incorporation (14 pages)