Liquidation
Company Information for JEANIE MARSHAL FOODS UK LIMITED
C/O Frp Advisory Trading Limited Ashcroft House, Ervington Court, Meridian Business Park, LEICESTER, LE19 1WL,
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Company Registration Number
02793762
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
JEANIE MARSHAL FOODS UK LIMITED | ||
Legal Registered Office | ||
C/O Frp Advisory Trading Limited Ashcroft House Ervington Court Meridian Business Park LEICESTER LE19 1WL Other companies in RH10 | ||
Previous Names | ||
|
Company Number | 02793762 | |
---|---|---|
Company ID Number | 02793762 | |
Date formed | 1993-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-02-28 | |
Account next due | 28/02/2021 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-19 11:54:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW IAN MICHAEL TRINDER |
||
CHRISTOPH HASCHKA |
||
ANDREW IAN MICHAEL TRINDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHLEEN VIRGINIA WOOD |
Company Secretary | ||
BENJAMIN JOSEPH LEWIS |
Director | ||
ROBERT JAMES LEWIS |
Director | ||
DAVID ROBERT GEORGE WOOD |
Director | ||
STEPHEN MARTIN HARTNETT |
Director | ||
RICHARD JOHN BOULDEN |
Director | ||
MICHAEL DAVID WOOD |
Director | ||
PATRICIA FLORENCE LILIAN WOOD |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHILTERN FOODS LIMITED | Director | 2017-04-20 | CURRENT | 1991-10-29 | Liquidation | |
THE FOOD SOLUTIONS GROUP LIMITED | Director | 2017-04-18 | CURRENT | 2017-01-09 | Liquidation | |
OFFICESERVE LIMITED | Director | 2017-03-14 | CURRENT | 2017-02-23 | Liquidation | |
VALUE PARTNERS CONSULTING LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2017-09-16 | |
217 GOLDHURST TERRACE LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
CHILTERN FOODS LIMITED | Director | 2017-04-20 | CURRENT | 1991-10-29 | Liquidation | |
THE FOOD SOLUTIONS GROUP LIMITED | Director | 2017-04-18 | CURRENT | 2017-01-09 | Liquidation | |
OFFICESERVE LIMITED | Director | 2017-03-14 | CURRENT | 2017-02-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-03-18 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-18 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/21 FROM Unit 26 Gatwick International Distribution Centre Cobham Way Crawley West Sussex RH10 9RX | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027937620005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP02 | Appointment of The Food Solutions Group Limited as director on 2019-02-18 | |
TM02 | Termination of appointment of Andrew Ian Michael Trinder on 2019-02-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN MICHAEL TRINDER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027937620004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
PSC05 | Change of details for West Hill Acquistions Limited as a person with significant control on 2019-01-23 | |
PSC05 | Change of details for West Hill Acquistions Limited as a person with significant control on 2018-11-07 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/18 TO 28/02/18 | |
RES01 | ADOPT ARTICLES 23/05/18 | |
PSC02 | Notification of West Hill Acquistions Limited as a person with significant control on 2018-04-27 | |
PSC07 | CESSATION OF ROBERT JAMES LEWIS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPH HASCHKA | |
AP03 | Appointment of Mr Andrew Ian Michael Trinder as company secretary on 2018-04-27 | |
AP01 | DIRECTOR APPOINTED MR ANDREW IAN MICHAEL TRINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEWIS | |
TM02 | Termination of appointment of Kathleen Virginia Wood on 2018-04-27 | |
SH06 | Cancellation of shares. Statement of capital on 2012-09-28 GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
SH06 | 12/07/14 STATEMENT OF CAPITAL GBP 231 | |
SH06 | 11/03/14 STATEMENT OF CAPITAL GBP 248.00 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 231 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/16 TO 30/04/16 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 231 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 231 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 25/02/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOSEPH LEWIS | |
AR01 | 25/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARTNETT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT GEORGE WOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LEWIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN HARTNETT / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEWIS / 15/02/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: UNIT 10 GATWICK INTERNATIONAL DISTRIBUTION CENTRE COBHAM WAY CRAWLEY SUSSEX RH10 9RX | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
88(2)R | AD 31/10/06--------- £ SI 1@1=1 £ IC 267/268 | |
88(2)R | AD 31/08/06--------- £ SI 17@1=17 £ IC 250/267 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DELI-CHEF LTD CERTIFICATE ISSUED ON 18/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
122 | £ SR 6000@1 11/07/00 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/04/01 | |
363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: UNIT 25 THE GATWICK IMPERIAL CENTRE 41-45 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RD | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 31/01/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
ELRES | S366A DISP HOLDING AGM 25/06/98 | |
ELRES | S252 DISP LAYING ACC 25/06/98 | |
ELRES | S386 DISP APP AUDS 25/06/98 | |
ELRES | S369(4) SHT NOTICE MEET 25/06/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FLITE FOOD LIMITED CERTIFICATE ISSUED ON 16/09/96 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1052646 | Active | Licenced property: GATWICK INTERNATIONAL DISTRIBUTION CENTR UNIT 26 COBHAM WAY CRAWLEY COBHAM WAY GB RH10 9RX. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1052646 | Active | Licenced property: GATWICK INTERNATIONAL DISTRIBUTION CENTR UNIT 26 COBHAM WAY CRAWLEY COBHAM WAY GB RH10 9RX. |
Appointmen | 2021-03-25 |
Resolution | 2021-03-25 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A RENT DEPOSIT DEED | Satisfied | DEVON NOMINEES (NO.1) LIMITED AND DEVON NOMINEES (NO.2) LIMITED | |
RENT DEPOSIT DEED | Outstanding | BRIXTON ESTATE PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-02-01 | £ 164,109 |
---|---|---|
Creditors Due Within One Year | 2012-02-01 | £ 665,122 |
Provisions For Liabilities Charges | 2012-02-01 | £ 28,785 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JEANIE MARSHAL FOODS UK LIMITED
Called Up Share Capital | 2012-02-01 | £ 268 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 582,642 |
Current Assets | 2012-02-01 | £ 1,353,724 |
Debtors | 2012-02-01 | £ 690,975 |
Stocks Inventory | 2012-02-01 | £ 80,107 |
Tangible Fixed Assets | 2012-02-01 | £ 266,300 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as JEANIE MARSHAL FOODS UK LIMITED are:
ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED | £ 1,406,047 |
PABULUM LIMITED | £ 1,363,994 |
ARAMARK LIMITED | £ 1,023,789 |
HOPWELLS LTD | £ 968,135 |
CATER LINK LIMITED | £ 281,840 |
TAYLOR SHAW LIMITED | £ 141,202 |
SELECTA U.K. LIMITED | £ 58,139 |
GV GROUP (GATE VENTURES) LIMITED | £ 40,560 |
CARE VENDING SERVICES LIMITED | £ 23,106 |
KAFEVEND GROUP LIMITED | £ 15,479 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | JEANIE MARSHAL FOODS UK LIMITED | Event Date | 2021-03-25 |
Name of Company: JEANIE MARSHAL FOODS UK LIMITED Company Number: 02793762 Nature of Business: Other food services Registered office: c/o FRP Advisory Trading Limited, Ashcroft House, Ervington Court,… | |||
Initiating party | Event Type | Resolution | |
Defending party | JEANIE MARSHAL FOODS UK LIMITED | Event Date | 2021-03-25 |
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. |