3G FOOD SERVICE LIMITED - company is dissolved. This is historic information.

Company Overview

About 3g Food Service Ltd

3G FOOD SERVICE LIMITED was founded on 1990-06-21 and had its registered office in 2 Whitehall Quay. The company was dissolved on the 2014-08-15 and is no longer trading or active.

Key Data

Company Name

3G FOOD SERVICE LIMITED

Legal Registered Office

2 WHITEHALL QUAY
LEEDS

Previous Names

BILLY BOY FROZEN FOODS (HULL) LIMITED

24/03/2006

Filing Information

Company Number		02514279
Date formed		1990-06-21
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-08-31
Date Dissolved		2014-08-15
Type of accounts		MEDIUM

Last Datalog update:	2015-05-15 19:15:53
Primary Source:	Companies House

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Company Officers of 3G FOOD SERVICE LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER JAMES SMALES	Director	2001-05-25
BENJAMIN HOWARD SMALES	Director	2000-03-27
FIONA LOUISE SMALES	Director	1994-09-01
ANDREW STEDMAN	Director	2009-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN ALISTAIR ORR	Company Secretary	1992-06-21	2009-11-10
EDWARD WALTER GILBERT	Director	2006-10-01	2009-11-10
ROBIN ALISTAIR ORR	Director	1992-06-21	2009-11-10
COLIN FREDERICK SMALES	Director	1992-06-21	2009-11-10
LEE SMALES	Director	1992-06-21	2009-11-10
SIMON SMALES	Director	1992-06-21	2009-11-10
ALEX JAMES SINCLAIR BROWN	Director	2007-06-12	2008-08-20
RICHARD WINTER	Director	2000-04-03	2008-07-31
MARK ANDREW BAILEY	Director	2001-08-06	2004-11-30
ALAN ROBERTS	Director	1994-04-01	2003-09-30
RONALD BURNHAM BRAY	Director	1992-06-21	2002-09-03
EDWARD ALICK BOULTON	Director	1992-06-21	2001-03-31
JOHN CHARLES KING	Director	1996-11-01	2000-03-31
LEE SMALES	Director	1992-06-21	1994-02-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-08-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-15	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-01	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER 15/10/2013 REPLACEMENT LIQUIDATORS
2013-11-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-01	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-07-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2013
2012-04-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2012
2011-03-22	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-03-21	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-03-21	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-03-21	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-02-25	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2011
2011-02-18	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-02-01	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2011
2010-10-13	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-09-23	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2010-09-07	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/2010 FROM WEST DOCK STREET HULL HU3 4HL
2010-07-16	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-05-18	AA01	PREVEXT FROM 31/08/2009 TO 28/02/2010
2009-12-06	TM02	APPOINTMENT TERMINATED, SECRETARY ROBIN ORR
2009-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN ORR
2009-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON SMALES
2009-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD GILBERT
2009-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN SMALES
2009-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE SMALES
2009-11-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-11-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-11-26	RES01	ALTER ARTICLES 10/11/2009
2009-11-26	RES12	VARYING SHARE RIGHTS AND NAMES
2009-11-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-11-26	RES01	ALTER ARTICLES 10/11/2009
2009-11-26	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-26	LATEST SOC	26/11/09 STATEMENT OF CAPITAL;GBP 544285
2009-11-26	SH01	10/11/09 STATEMENT OF CAPITAL GBP 544285.00
2009-11-26	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-26	SH01	10/11/09 STATEMENT OF CAPITAL GBP 500000.00
2009-11-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-18	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2009-11-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-19	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-06-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
2009-02-12	288a	DIRECTOR APPOINTED MR ANDREW STEDMAN
2008-09-22	288b	APPOINTMENT TERMINATED DIRECTOR ALEX BROWN
2008-09-22	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD WINTER
2008-06-23	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
2008-05-28	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-28	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
2007-06-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-22	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-21	288a	NEW DIRECTOR APPOINTED
2006-10-18	288a	NEW DIRECTOR APPOINTED
2006-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-06-23	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-24	CERTNM	COMPANY NAME CHANGED BILLY BOY FROZEN FOODS (HULL) LI MITED CERTIFICATE ISSUED ON 24/03/06
2005-07-14	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-12-17	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

5138 - Wholesale other food inc fish, etc.

Licences & Regulatory approval

We could not find any licences issued to 3G FOOD SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-02-25
Final Meetings	2014-02-17
Notices to Creditors	2012-12-04
Meetings of Creditors	2010-09-02
Appointment of Administrators	2010-07-15

Fines / Sanctions

No fines or sanctions have been issued against 3G FOOD SERVICE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2009-11-25	Outstanding	VENTURE FINANCE PLC
DEBENTURE	2009-11-18	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2009-11-17	Outstanding	F SMALES & SON (FISH MERCHANTS) LIMITED
DEBENTURE	2007-09-05	Satisfied	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2007-09-05	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	1999-06-21	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1991-07-29	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of 3G FOOD SERVICE LIMITED registering or being granted any patents

Domain Names

3G FOOD SERVICE LIMITED owns 1 domain names.

star37.co.uk

Trademarks

We have not found any records of 3G FOOD SERVICE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 3G FOOD SERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5138 - Wholesale other food inc fish, etc.) as 3G FOOD SERVICE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 3G FOOD SERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	3G FOOD SERVICE LIMITED	Event Date	2012-11-29
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 10 January 2013, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office holder details: Adrian Allen (IP No: 008740), Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG, Tel: 0113 285 5000 and Russell Cash (IP No: 8783), Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Further details contact: Brian Tyrell, Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG. Tel: 0113 285 5000. Adrian Allen and Russell Cash , Joint Liquidators :

Initiating party		Event Type	Meetings of Creditors
Defending party	3G FOOD SERVICE LIMITED	Event Date	2010-08-27
In the High Court of Justice, Chancery Division Leeds District Registry case number 1487 Principal Trading Address: West Dock Street, Hull, HU3 4HL Notice is hereby given by Adrian Allen (IP No 008740), of Baker Tilly Restructuring and Recovery LLP , 2 Whitehall Quay, Leeds LS1 4HG (Tel: 0113 285 5000) and Russell Cash (IP No 8783), of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester, M3 3HF Tel: 0161 830 4000 are required by Rule 2.35(4) of the Insolvency Rules 1986 (as amended), that a Meeting of Creditors of the Company is to take place at Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG on 15 September 2010 at 2.30 pm . to consider and if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the administration, and also to consider establishing, if thought fit, a creditors committee. Please note that a creditor is entitled to vote if he has delivered to the Joint Administrators at Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG not later than 12.00 noon on 14 September 2010 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Further details: Case Manager: Jim Coniber, Tel: 0113 285 5000. Date of Appointment of Joint Administrators: 8 July 2010. (Tel: 0113 285 5000) Adrian Allen and Russell Cash , Joint Liquidators :

Initiating party		Event Type	Appointment of Administrators
Defending party	3G FOOD SERVICE LIMITED	Event Date	2010-07-08
In the High Court of Justice, Chancery Division Leeds District Registry case number 1487 Principal Trading Address: West Dock Street, Hull, HU3 4HL Adrian David Allen (IP No 008740 ), of Baker Tilly Restructuring and Recovery LLP , 2 Whitehall Quay, Leeds LS1 4HG and Russell Cash (IP No 008783 ), of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester, M3 3HF . Further details: Tel: 0113 285 5000 or 0161 830 4000. :

Initiating party		Event Type	Final Meetings
Defending party	3G FOOD SERVICE LIMITED	Event Date
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG on 1 May 2014 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG, no later than 12.00 noon on the preceding business day. Office Holder details: Adrian Allen, (IP No. 008740) of Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG, Tel: 0113 285 5250. Date of appointment: 18 February 2011 and Lindsey Cooper, (IP No. 008931) of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4031. Date of appointment: 15 October 2013. Adrian Allen and Lindsey Cooper , Joint Liquidators :

Initiating party		Event Type	Final Meetings
Defending party	3G FOOD SERVICE LIMITED	Event Date
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG on 1 May 2104 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG, no later than 12.00 noon on the preceding business day. Office Holder details: Adrian Allen, (IP No. 008740) of Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG, Tel: 0113 285 5250. Date of appointment: 18 February 2011 and Lindsey Cooper, (IP No. 008931) of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4031. Date of appointment: 15 October 2013. Adrian Allen and Lindsey Cooper , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 3G FOOD SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 3G FOOD SERVICE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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