Tranfield Foods Limited

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dissolved

Tranfield Foods Limited

05501930•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

07/07/2005

Company Age

20 years

Directors

6

Employees

—

SIC Code

10110

Risk

—

Company Overview

Registration, classification & business activity

Tranfield Foods Limited (05501930) is a private limited with share capital incorporated on 07/07/2005 (20 years old) and registered in london, W1U7EU. The company operates under SIC code 10110 - processing and preserving of meat.

Private Limited With Share Capital
SIC: 10110
Incorporated 07/07/2005
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
G
grant ronald moir
director
M
mark alexander steven
director
S
stephen ronald william francis
director
A
anthony martin christiaanse
director
J
john anthony devenney
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

75
Gazette Dissolved Liquidation
Category:Gazette
Date:19-03-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-01-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-05-2011
Resolution
Category:Resolution
Date:27-05-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-05-2011
Legacy
Category:Mortgage
Date:12-05-2011
Legacy
Category:Mortgage
Date:12-05-2011
Legacy
Category:Mortgage
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Legacy
Category:Mortgage
Date:18-04-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-01-2011
Termination Secretary Company With Name
Category:Officers
Date:20-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Sail Address Company
Category:Address
Date:14-10-2009
Legacy
Category:Officers
Date:22-07-2009
Memorandum Articles
Category:Incorporation
Date:17-07-2009
Resolution
Category:Resolution
Date:17-07-2009
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:06-03-2009
Resolution
Category:Resolution
Date:02-03-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Mortgage
Date:15-09-2008
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Accounts
Date:17-03-2008
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Capital
Date:03-09-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Memorandum Articles
Category:Incorporation
Date:27-03-2007
Resolution
Category:Resolution
Date:27-03-2007
Resolution
Category:Resolution
Date:27-03-2007
Legacy
Category:Mortgage
Date:16-02-2007
Legacy
Category:Mortgage
Date:16-02-2007
Legacy
Category:Mortgage
Date:16-02-2007
Legacy
Category:Mortgage
Date:13-02-2007
Legacy
Category:Mortgage
Date:09-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Capital
Date:31-08-2006
Legacy
Category:Capital
Date:31-08-2006
Legacy
Category:Capital
Date:31-08-2006
Resolution
Category:Resolution
Date:31-08-2006
Resolution
Category:Resolution
Date:31-08-2006
Resolution
Category:Resolution
Date:31-08-2006
Resolution
Category:Resolution
Date:31-08-2006
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Mortgage
Date:10-01-2006
Legacy
Category:Mortgage
Date:04-01-2006
Memorandum Articles
Category:Incorporation
Date:29-11-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Accounts
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Address
Date:21-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2005
Incorporation Company
Category:Incorporation
Date:07-07-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2011
Filing Date17/09/2010
Latest Accounts31/12/2009

Trading Addresses

8 Orgreave Close, Sheffield, South Yorkshire, S139NP
Tranfield Foods Limited, 55 Baker Street, London, W1U7EU

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Contact

55 Baker Street, London, W1U7EU