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Kingsway Fresh Foods Limited

Kingsway Fresh Foods Limited is a dissolved company incorporated on 22 June 1979 with the registered office located in Belfast, County Down. Kingsway Fresh Foods Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 15 March 2018 (7 years ago)
Was 38 years old at the time of dissolution
Company No
NI013682
Private limited company
Northern Ireland Company
Age
46 years
Incorporated 22 June 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ernst & Young Llp
16 Bedford Street
Belfast
BT2 7DT
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Director • Finance Director • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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One Stop Community Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
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Tesco Holdings Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
T&S Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
Tesco (Overseas) Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
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Day And Nite Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
Tesco Property Holdings Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
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One Stop Stores Limited
Robert John Welch and Tesco Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
27 Feb 2016
For period 27 Feb27 Feb 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£148K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£148K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 14 Mar 2017
Inspection Address Changed
8 Years Ago on 14 Mar 2017
Registers Moved To Inspection Address
8 Years Ago on 14 Mar 2017
Tesco Services Limited Resigned
8 Years Ago on 14 Feb 2017
Mr Robert John Welch Appointed
9 Years Ago on 10 Aug 2016
Paul Anthony Moore Resigned
9 Years Ago on 30 Jun 2016
Ms Katherine Therese Koch Appointed
9 Years Ago on 21 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 17 Jun 2016
Confirmation Submitted
9 Years Ago on 16 Jun 2016
Mr Paul Anthony Moore Details Changed
9 Years Ago on 5 Feb 2016
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Documents
Submitted on 15 Mar 2018
Statement of receipts and payments to 29 November 2017
Submitted on 15 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 2017
Appointment of a liquidator
Submitted on 11 Apr 2017
Declaration of solvency
Submitted on 28 Mar 2017
Register(s) moved to registered inspection location Local Support Office Abbey Retail Park 1st Floor Newtownabbey Northern Ireland BT36 7GU
Submitted on 14 Mar 2017
Register inspection address has been changed to Local Support Office Abbey Retail Park 1st Floor Newtownabbey Northern Ireland BT36 7GU
Submitted on 14 Mar 2017
Registered office address changed from Local Support Office, Abbey Retail, Ist Floor, Newtownabbey Northern Ireland BT36 7GU to Ernst & Young Llp 16 Bedford Street Belfast BT2 7DT on 14 March 2017
Submitted on 14 Mar 2017
Resolutions
Submitted on 14 Mar 2017
Statement of capital on 24 February 2017
Submitted on 24 Feb 2017
Repayment History
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