| Company Name | Longbenton Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06900035 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2009(14 years, 11 months ago) |
| Dissolution Date | 6 June 2012 (11 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Jarle Frantzen |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 30 July 2009(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 June 2012) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Brekkaueien 14b Sortland 8400 Norway |
| Director Name | Vidar Andre Engen |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2010(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 06 June 2012) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
| Director Name | Mr Rudiger Michael Falla |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Director Of Tryst Co |
| Country of Residence | Guernsey |
| Correspondence Address | 3rd Floor Elizabeth House Ruettes Brayes St Peter Port GY1 1EW |
| Director Name | Mrs Philippa Muwanga |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Flat 2 12 Moreton Road South Croydon Surrey CR2 7DL |
| Director Name | Avalerion Cd Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2009(same day as company formation) |
| Correspondence Address | 3rd Floor Elizabeth House Ruettes Brayes St Peter Port GY1 1EW |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2009(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Secretary Name | Avalerion Cs Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2009(same day as company formation) |
| Correspondence Address | 3rd Floor Elizabeth House Ruettes Brayes St Peter Port GY1 1EW |
Location
| Registered Address | Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Cornhill Shareholders Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 June 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 6 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2012 | Notice of move from Administration to Dissolution (1 page) |
| 6 March 2012 | Administrator's progress report to 29 February 2012 (11 pages) |
| 6 March 2012 | Notice of move from Administration to Dissolution on 29 February 2012 (1 page) |
| 6 March 2012 | Administrator's progress report to 29 February 2012 (11 pages) |
| 12 October 2011 | Administrator's progress report to 10 September 2011 (14 pages) |
| 12 October 2011 | Administrator's progress report to 10 September 2011 (14 pages) |
| 23 May 2011 | Notice of deemed approval of proposals (1 page) |
| 23 May 2011 | Notice of deemed approval of proposals (1 page) |
| 13 May 2011 | Statement of administrator's proposal (56 pages) |
| 13 May 2011 | Statement of administrator's proposal (56 pages) |
| 10 May 2011 | Registered office address changed from Benton Lane Longbenton Newcastle upon Tyne Tyne & Wear NE12 8EF on 10 May 2011 (2 pages) |
| 10 May 2011 | Registered office address changed from Benton Lane Longbenton Newcastle upon Tyne Tyne & Wear NE12 8EF on 10 May 2011 (2 pages) |
| 21 March 2011 | Appointment of an administrator (1 page) |
| 21 March 2011 | Appointment of an administrator (1 page) |
| 23 December 2010 | Particulars of a mortgage or charge / charge no: 4 (22 pages) |
| 23 December 2010 | Particulars of a mortgage or charge / charge no: 4 (22 pages) |
| 18 August 2010 | Appointment of Vidar Andre Engen as a director (3 pages) |
| 18 August 2010 | Appointment of Vidar Andre Engen as a director (3 pages) |
| 9 August 2010 | Statement of capital following an allotment of shares on 28 July 2010
|
| 9 August 2010 | Statement of company's objects (2 pages) |
| 9 August 2010 | Statement of capital following an allotment of shares on 28 July 2010
|
| 9 August 2010 | Statement of company's objects (2 pages) |
| 9 August 2010 | Resolutions
|
| 9 August 2010 | Resolutions
|
| 6 August 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 6 August 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 4 August 2010 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 4 August 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 4 August 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 4 August 2010 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 21 July 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
| 21 July 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
| 20 July 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
| 20 July 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
| 20 July 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
| 27 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Jarle Frantzen on 1 October 2009 (2 pages) |
| 27 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Jarle Frantzen on 1 October 2009 (2 pages) |
| 27 May 2010 | Director's details changed for Jarle Frantzen on 1 October 2009 (2 pages) |
| 20 May 2010 | Termination of appointment of Avalerion Cs Limited as a secretary (1 page) |
| 20 May 2010 | Termination of appointment of Avalerion Cs Limited as a secretary (1 page) |
| 20 May 2010 | Termination of appointment of Avalerion Cd Limited as a director (1 page) |
| 20 May 2010 | Termination of appointment of Avalerion Cd Limited as a director (1 page) |
| 25 January 2010 | Termination of appointment of Philippa Muwanga as a director (1 page) |
| 25 January 2010 | Termination of appointment of Cornhill Directors Limited as a director (1 page) |
| 25 January 2010 | Termination of appointment of Cornhill Directors Limited as a director (1 page) |
| 25 January 2010 | Termination of appointment of Philippa Muwanga as a director (1 page) |
| 3 September 2009 | Director appointed jarle frantzen (1 page) |
| 3 September 2009 | Director appointed jarle frantzen (1 page) |
| 12 August 2009 | Appointment terminated director rudiger falla (1 page) |
| 12 August 2009 | Appointment Terminated Director rudiger falla (1 page) |
| 1 July 2009 | Registered office changed on 01/07/2009 from benton lane longbenton newcastle upon tyne tyne and wear NE12 8EF (1 page) |
| 1 July 2009 | Registered office changed on 01/07/2009 from benton lane longbenton newcastle upon tyne tyne and wear NE12 8EF (1 page) |
| 23 June 2009 | Director appointed rudiger michael falla (1 page) |
| 23 June 2009 | Director appointed avalerion cd LIMITED (1 page) |
| 23 June 2009 | Secretary appointed avalerion cs LIMITED (1 page) |
| 23 June 2009 | Director appointed rudiger michael falla (1 page) |
| 23 June 2009 | Director appointed avalerion cd LIMITED (1 page) |
| 23 June 2009 | Secretary appointed avalerion cs LIMITED (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 6TH floor 52/54 gracechurch street london EC3V 0EH (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 6TH floor 52/54 gracechurch street london EC3V 0EH (1 page) |
| 8 May 2009 | Incorporation (13 pages) |
| 8 May 2009 | Incorporation (13 pages) |