Partner Foods Limited
- Dissolved
- Incorporated on 9 Oct 2006
Reg Address: C/O JONES LOWNDES DWYER LLP4 The Stables Wilmslow Road, Didsbury, Manchester M20 5PG, England
Previous Names:
Vegetarian World Limited - 12 Feb 2007
Brookenewco Limited - 9 Oct 2006
- Summary The company with name "Partner Foods Limited" is a ltd and located in C/O JONES LOWNDES DWYER LLP4 The Stables Wilmslow Road, Didsbury, Manchester M20 5PG. Partner Foods Limited is currently in dissolved status and it was incorporated on 9 Oct 2006 (17 years 11 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Partner Foods Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ian David Brown | Director | 21 May 2009 | British | Resigned 27 Sep 2012 |
| 2 | Brian Winston Shaw | Director | 6 Dec 2007 | British | Resigned 31 May 2012 |
| 3 | Peter Robert Steele | Secretary | 5 Dec 2007 | - | Resigned 31 May 2014 |
| 4 | CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 9 Oct 2006 | - | Resigned 9 Oct 2006 |
| 5 | SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 9 Oct 2006 | - | Resigned 9 Oct 2006 |
| 6 | Christine Mary Clayton | Secretary | 9 Oct 2006 | British | Resigned 5 Dec 2007 |
| 7 | Michael Roger Firth | Director | 9 Oct 2006 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Partner Foods Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 3 Sep 2017 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Creditors Return Of Final Meeting | 3 Jun 2017 | Download PDF 11 Pages |
| 3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 27 Jan 2017 | Download PDF 12 Pages |
| 4 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 25 Jan 2016 | Download PDF 12 Pages |
| 5 | Insolvency - Liquidation In Administration Progress Report With Brought Down Date | 15 Jan 2015 | Download PDF 10 Pages |
| 6 | Insolvency - Liquidation In Administration Move To Creditors Voluntary Liquidation | 15 Jan 2015 | Download PDF 1 Pages |
| 7 | Insolvency - Liquidation In Administration Progress Report With Brought Down Date | 15 Jan 2015 | Download PDF 10 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 15 Jan 2015 | Download PDF 2 Pages |
| 9 | Insolvency - Liquidation In Administration Result Creditors Meeting | 8 Aug 2014 | Download PDF 32 Pages |
| 10 | Insolvency - Liquidation In Administration Statement Of Affairs With Form Attached | 21 Jul 2014 | Download PDF 10 Pages |
| 11 | Insolvency - Liquidation In Administration Proposals | 21 Jul 2014 | Download PDF 31 Pages |
| 12 | Insolvency - Liquidation In Administration Appointment Of Administrator | 8 Jul 2014 | Download PDF 1 Pages |
| 13 | Address - Change Registered Office Company With Date Old | 17 Jun 2014 | Download PDF 1 Pages |
| 14 | Officers - Termination Secretary Company With Name | 17 Jun 2014 | Download PDF 1 Pages |
| 15 | Mortgage - Create With Deed With Charge Number | 20 Mar 2014 | Download PDF 13 Pages |
| 16 | Mortgage - Create With Deed With Charge Number | 25 Oct 2013 | Download PDF 23 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2013 | Download PDF 5 Pages |
| 18 | Accounts - Total Exemption Small | 25 Sep 2013 | Download PDF 17 Pages |
| 19 | Officers - Termination Director Company With Name | 10 Apr 2013 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2012 | Download PDF 4 Pages |
| 21 | Officers - Termination Director Company With Name | 16 Jul 2012 | Download PDF 2 Pages |
| 22 | Accounts - Total Exemption Small | 30 Apr 2012 | Download PDF 8 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2011 | Download PDF 6 Pages |
| 24 | Accounts - Total Exemption Small | 17 Aug 2011 | Download PDF 6 Pages |
| 25 | Address - Change Sail Company With Old | 27 Oct 2010 | Download PDF 1 Pages |
| 26 | Address - Move Registers To Sail Company | 27 Oct 2010 | Download PDF 1 Pages |
| 27 | Address - Change Sail Company | 27 Oct 2010 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2010 | Download PDF 6 Pages |
| 29 | Accounts - Total Exemption Small | 2 Oct 2010 | Download PDF 6 Pages |
| 30 | Change Of Name - Certificate Company | 23 Dec 2009 | Download PDF 2 Pages |
| 31 | Change Of Name - Notice | 22 Dec 2009 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2009 | Download PDF 6 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 26 Oct 2009 | Download PDF 2 Pages |
| 34 | Officers - Change Person Secretary Company With Change Date | 26 Oct 2009 | Download PDF 1 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 26 Oct 2009 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 26 Oct 2009 | Download PDF 2 Pages |
| 37 | Accounts - Total Exemption Small | 20 Oct 2009 | Download PDF 6 Pages |
| 38 | Officers - Legacy | 27 May 2009 | Download PDF 2 Pages |
| 39 | Annual Return - Legacy | 20 Oct 2008 | Download PDF 4 Pages |
| 40 | Officers - Legacy | 20 Oct 2008 | Download PDF 1 Pages |
| 41 | Accounts - Small | 8 Aug 2008 | Download PDF 7 Pages |
| 42 | Auditors - Resignation Company | 15 May 2008 | Download PDF 1 Pages |
| 43 | Address - Legacy | 15 Apr 2008 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 12 Dec 2007 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 12 Dec 2007 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 12 Dec 2007 | Download PDF 2 Pages |
| 47 | Annual Return - Legacy | 23 Oct 2007 | Download PDF 2 Pages |
| 48 | Change Of Name - Certificate Company | 12 Feb 2007 | Download PDF 2 Pages |
| 49 | Capital - Legacy | 5 Jan 2007 | Download PDF 2 Pages |
| 50 | Resolution | 5 Jan 2007 | Download PDF 11 Pages |
| 51 | Mortgage - Legacy | 22 Dec 2006 | Download PDF 7 Pages |
| 52 | Mortgage - Legacy | 22 Dec 2006 | Download PDF 3 Pages |
| 53 | Officers - Legacy | 8 Dec 2006 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 8 Dec 2006 | Download PDF 2 Pages |
| 55 | Accounts - Legacy | 8 Dec 2006 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 8 Dec 2006 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 8 Dec 2006 | Download PDF 1 Pages |
| 58 | Incorporation - Company | 9 Oct 2006 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.