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Fats And Proteins (U.K.) Limited

Fats And Proteins (U.K.) Limited is a dissolved company incorporated on 5 July 1983 with the registered office located in Hertford, Hertfordshire. Fats And Proteins (U.K.) Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 23 September 2014 (10 years ago)
Was 31 years old at the time of dissolution
Via compulsory strike-off
Company No
01737003
Private limited company
Age
42 years
Incorporated 5 July 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fats And Proteins (U.K.) Limited
Contact
Address
Unit 6 The Mead Business Centre, Mead Lane
Hertford
SG13 7BJ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Charles Geoffrey Conn
Director • Farmer • British • Lives in Northern Ireland • Born in Feb 1943
Rowan McMillan Berry Black
Director • British • Lives in Northern Ireland • Born in Jun 1958
Mrs Heather McKinstry
Secretary • Management Accountant • British • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arlesey Trading Limited
Rowan McMillan Berry Black is a mutual person.
Active
Arlesey Properties Limited
Rowan McMillan Berry Black is a mutual person.
Active
Arlesey Holdings Limited
Rowan McMillan Berry Black is a mutual person.
Active
Carrig-Na-Cule Management Services Company Limited
Rowan McMillan Berry Black is a mutual person.
Active
Belfast Central Mission
Rowan McMillan Berry Black is a mutual person.
Active
Goodall Enterprises Limited
Mr Charles Geoffrey Conn is a mutual person.
Active
BCM Services Limited
Rowan McMillan Berry Black is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
6 Jun 2012
For period 6 Jan ⟶ 6 Jun 2012
Traded for 17 months
Cash in Bank
£399
Decreased by £6.1K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.03M
Decreased by £1.01M (-13%)
Total Liabilities
-£1.25M
Decreased by £471K (-27%)
Net Assets
£5.79M
Decreased by £535.1K (-8%)
Debt Ratio (%)
18%
Decreased by 3.64% (-17%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 23 Sep 2014
Compulsory Gazette Notice
11 Years Ago on 10 Jun 2014
Confirmation Submitted
11 Years Ago on 4 Feb 2014
Gary Millar Resigned
11 Years Ago on 6 Nov 2013
Mr Rowan Mcmillan Berry Black Appointed
11 Years Ago on 6 Nov 2013
Confirmation Submitted
12 Years Ago on 4 Feb 2013
Small Accounts Submitted
12 Years Ago on 13 Dec 2012
Registered Address Changed
13 Years Ago on 27 Jun 2012
Accounting Period Extended
13 Years Ago on 11 Jun 2012
Confirmation Submitted
13 Years Ago on 24 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Sep 2014
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2014
Annual return made up to 21 January 2014 with full list of shareholders
Submitted on 4 Feb 2014
Appointment of Mr Rowan Mcmillan Berry Black as a director
Submitted on 6 Nov 2013
Termination of appointment of Gary Millar as a director
Submitted on 6 Nov 2013
Annual return made up to 21 January 2013 with full list of shareholders
Submitted on 4 Feb 2013
Accounts for a small company made up to 6 June 2012
Submitted on 13 Dec 2012
Registered office address changed from Nightingale Hall, Quernmore Road Lancaster Lancashire LA1 3JT on 27 June 2012
Submitted on 27 Jun 2012
Previous accounting period extended from 31 December 2011 to 6 June 2012
Submitted on 11 Jun 2012
Annual return made up to 21 January 2012 with full list of shareholders
Submitted on 24 Jan 2012
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Repayment History
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