Dissolved 2017-10-22
Company Information for FOOD RESEARCH ASSOCIATES LIMITED
DARTFORD, KENT, DA1,
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Company Registration Number
03554046
Private Limited Company
Dissolved Dissolved 2017-10-22 |
Company Name | |
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FOOD RESEARCH ASSOCIATES LIMITED | |
Legal Registered Office | |
DARTFORD KENT | |
Company Number | 03554046 | |
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Date formed | 1998-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-10-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 08:42:43 |
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Officer | Role | Date Appointed |
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SIMON PETTMAN |
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SIAN PETTMAN |
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SIMON PETTMAN |
Officer | Role | Date Appointed | Date Resigned |
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GUY VALKENBORG |
Director | ||
VENETIA CAROLINE CARPENTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAS STRATEGIES LIMITED | Director | 2014-09-01 | CURRENT | 2014-08-14 | Active | |
RED OCHRE SOLUTIONS LTD | Director | 2014-09-01 | CURRENT | 2014-02-03 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 141 PARROCK STREET GRAVESEND KENT DA12 1EY | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM LULLINGSTONE HOUSE 5 CASTLE STREET CANTERBURY KENT CT1 2FG | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 20 INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY KENT CT2 7FG | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM LULLINGSTONE HOUSE 5 CASTLE STREET CANTERBURY KENT CT1 2FG | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/04/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SIAN PETTMAN | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY VALKENBORG | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY VALKENBORG / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETTMAN / 22/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/05/02 | |
363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-05-28 |
Notices to Creditors | 2015-05-28 |
Resolutions for Winding-up | 2015-05-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors Due Within One Year | 2013-12-31 | £ 30,672 |
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Creditors Due Within One Year | 2012-12-31 | £ 23,808 |
Creditors Due Within One Year | 2012-12-31 | £ 23,808 |
Creditors Due Within One Year | 2011-12-31 | £ 24,233 |
Provisions For Liabilities Charges | 2012-12-31 | £ 0 |
Creditors and other liabilities
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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 FOOD RESEARCH ASSOCIATES LIMITED
Called Up Share Capital | 2013-12-31 | £ 1,000 |
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Called Up Share Capital | 2012-12-31 | £ 1,000 |
Called Up Share Capital | 2012-12-31 | £ 1,000 |
Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2013-12-31 | £ 76,622 |
Cash Bank In Hand | 2012-12-31 | £ 74,166 |
Cash Bank In Hand | 2012-12-31 | £ 74,166 |
Cash Bank In Hand | 2011-12-31 | £ 11,890 |
Current Assets | 2013-12-31 | £ 78,550 |
Current Assets | 2012-12-31 | £ 75,791 |
Current Assets | 2012-12-31 | £ 75,791 |
Current Assets | 2011-12-31 | £ 63,584 |
Debtors | 2013-12-31 | £ 1,928 |
Debtors | 2012-12-31 | £ 1,625 |
Debtors | 2012-12-31 | £ 1,625 |
Debtors | 2011-12-31 | £ 51,694 |
Shareholder Funds | 2013-12-31 | £ 49,808 |
Shareholder Funds | 2012-12-31 | £ 61,440 |
Shareholder Funds | 2012-12-31 | £ 61,440 |
Shareholder Funds | 2011-12-31 | £ 58,779 |
Tangible Fixed Assets | 2013-12-31 | £ 1,930 |
Tangible Fixed Assets | 2012-12-31 | £ 10,332 |
Tangible Fixed Assets | 2012-12-31 | £ 10,332 |
Tangible Fixed Assets | 2011-12-31 | £ 19,428 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as FOOD RESEARCH ASSOCIATES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | FOOD RESEARCH ASSOCIATES LIMITED | Event Date | 2015-05-15 |
Isobel Susan Brett , Liquidator , of Bretts Business Recovery Limited , 141Parrock Street, Gravesend, Kent DA12 1EY . Contact person: Leigh Waters, telephone 01474 532862 , email: leighwaters@brettsbr.co.uk . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FOOD RESEARCH ASSOCIATES LIMITED | Event Date | 2015-05-15 |
NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 22 June 2015 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this 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 declared before his debt was proved. Name of Insolvency Practitioner: Isobel Susan Brett (IP Number: 9643 ), 141 Parrock Street, Gravesend, Kent, DA12 1EY Alternative Contact: Leigh Waters , Email Address: leighwaters@brettsbr.co.uk , Telephone: 01474 532862 Date of Appointment: 15 May 2015 Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FOOD RESEARCH ASSOCIATES LIMITED | Event Date | 2015-05-14 |
At a General Meeting of the members of the above named company, duly convened and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 14 May 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY is hereby appointed liquidator of the company for the purposes of the winding up. Simon Pettman , Chairman of the meeting : | |||
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. |