Frozone Foods Limited

Company Name	Frozone Foods Limited
Company Status	Dissolved
Company Number	05987255
Category	Private Limited Company
Incorporation Date	2 November 2006(17 years, 5 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2014(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Miss Patricia Ada Rice
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2014(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2014(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Patricia Ada Rice
Nationality	British
Status	Closed
Appointed	28 February 2014(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 April 2017)
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Ben Maxted
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2016(10 years after company formation)
Appointment Duration	4 months, 2 weeks (closed 04 April 2017)
Role	Frozen Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Frank Jeffrey Stephenson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7SY

Secretary Name	Jonathan Mark Almond
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY

Director Name	Mr Eric Stephenson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY

Director Name	Mr Ronald Paul Duncan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(6 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY

Director Name	Mr Ben Maxted
Date of Birth	December 1983 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	14 November 2016(10 years after company formation)
Appointment Duration	1 day (resigned 15 November 2016)
Role	Frozen Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Contact

Website	eden-farm.co.uk
Telephone	0191 5861111
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Eden Farm LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
9 January 2017	Application to strike the company off the register (3 pages)
21 December 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
17 November 2016	Appointment of Mr Ben Maxted as a director on 16 November 2016 (2 pages)
17 November 2016	Termination of appointment of Ben Maxted as a director on 15 November 2016 (1 page)
16 November 2016	Appointment of Mr Ben Maxted as a director on 14 November 2016 (2 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
9 February 2016	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
10 December 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
13 July 2015	Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015 (1 page)
27 May 2015	Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 27 May 2015 (1 page)
2 April 2015	Termination of appointment of Frank Jeffery Stephenson as a director on 28 February 2015 (1 page)
4 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (5 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (5 pages)
25 April 2014	Auditor's resignation (1 page)
6 March 2014	Appointment of Patricia Ada Rice as a secretary (3 pages)
6 March 2014	Termination of appointment of Jonathan Almond as a secretary (2 pages)
6 March 2014	Current accounting period extended from 28 February 2014 to 30 April 2014 (3 pages)
6 March 2014	Appointment of Miss Patricia Ada Rice as a director (3 pages)
6 March 2014	Termination of appointment of Ronald Duncan as a director (2 pages)
6 March 2014	Appointment of Mr Paul Victor Young as a director (3 pages)
6 March 2014	Appointment of Mr David Leonard Brind as a director (3 pages)
6 March 2014	Registered office address changed from 1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY on 6 March 2014 (2 pages)
6 March 2014	Registered office address changed from 1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY on 6 March 2014 (2 pages)
6 March 2014	Termination of appointment of Eric Stephenson as a director (2 pages)
27 November 2013	Full accounts made up to 28 February 2013 (11 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
9 May 2013	Appointment of Mr Ronald Paul Duncan as a director (2 pages)
30 November 2012	Full accounts made up to 29 February 2012 (11 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
15 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
14 October 2011	Registered office address changed from 22 Armstrong Road Peterlee Co Durham SR8 5AJ on 14 October 2011 (1 page)
1 December 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
21 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Frank Jeffery Stephenson on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Jonathan Mark Almond on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Eric Stephenson on 19 October 2009 (2 pages)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
29 August 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
7 November 2007	Return made up to 02/11/07; full list of members (2 pages)
9 November 2006	New director appointed (1 page)
2 November 2006	Accounting reference date extended from 30/11/07 to 28/02/08 (1 page)
2 November 2006	Incorporation (14 pages)

Frozone Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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