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ORIENTAL DELIGHT FOODSERVICE LIMITED

Learn more about ORIENTAL DELIGHT FOODSERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

ORIENTAL DELIGHT FOODSERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 01090510
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.11
dissolution date: 2011.05.23
last member list: 2009.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.07
documents available: 1

Mortgages:

GMAC COMMERCIAL CREDIT LIMITED ("GMAC")
DEBENTURE - Outstanding on 2002.08.27

List of company documents:

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Find out more information about ORIENTAL DELIGHT FOODSERVICE LIMITED. Our website makes it possible to view other available documents related to ORIENTAL DELIGHT FOODSERVICE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.23
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.02.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2010
Form type: 2.24B
Date: 2010.09.28
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON
Form type: TM01
Date: 2010.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PILGRIM
Form type: TM01
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERS
Form type: TM01
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL
Form type: TM01
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR IAN SLATER
Form type: TM01
Date: 2010.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Form type: AD01
Date: 2010.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX
Form type: AD01
Date: 2010.05.06
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.04.22
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.03.08
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.01
Form type: LATEST SOC
Document description: 01/02/10 STATEMENT OF CAPITAL;GBP 150000
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JASON THOMPSON / 07/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES SLATER / 07/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK PILGRIM / 07/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JEFFERS / 07/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALEXANDER GUY HALL / 07/12/2009
Form type: CH01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£2.95
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DIRECTOR APPOINTED PAUL JEFFERS
Form type: 288a
Date: 2009.03.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED GEOFFREY ALEXANDER GUY HALL
Form type: 288a
Date: 2008.07.10
£2.95
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DIRECTOR APPOINTED ROBERT JASON THOMPSON
Form type: 288a
Date: 2008.06.11
£2.95
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DIRECTOR APPOINTED PHILIP MARK PILGRIM
Form type: 288a
Date: 2008.06.11
£2.95
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DIRECTOR APPOINTED IAN JAMES SLATER
Form type: 288a
Date: 2008.06.11
£2.95
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COMPANY NAME CHANGED HACKETT'S FOODSERVICE LIMITED, CERTIFICATE ISSUED ON 14/05/08
Form type: CERTNM
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/07 FROM:, 2ND FLOOR, 27 KNIGHTSBRIDGE, LONDON, SW1X 7LY
Form type: 287
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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COMPANY NAME CHANGED, SEAGULL FOODS LIMITED, CERTIFICATE ISSUED ON 22/03/06
Form type: CERTNM
Date: 2006.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/04
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/03 FROM:, 44 ALBEMARLE STREET, LONDON, W1S 4JJ
Form type: 287
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.15
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.26

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Company directors and board members:

DAVID CLIVE WELLS (dissolve)
Secretary, FINANCIAL DIRECTOR, 2001.07.30 - 2011.05.23
5 MYTTEN CLOSE , CUCKFIELD
RH17 5LN, WEST SUSSEX
MARK ALAN HOLYOAKE (dissolve)
Director, COMPANY DIRECTOR, 2001.07.30 - 2011.05.23
20 PORCHESTER TERRACE , LONDON
W2 3TL
DAVID CLIVE WELLS (dissolve)
Director, FINANCIAL DIRECTOR, 2001.07.30 - 2011.05.23
5 MYTTEN CLOSE , CUCKFIELD
RH17 5LN, WEST SUSSEX
RICHARD JEREMY CHAPLIN (dissolve)
Secretary, FINANCE DIRECTOR, 1999.04.12 - 2001.07.30
11 BRAMLEY DRIVE HOLLYWOOD , BIRMINGHAM
B47 5RD
ROBERT CONSIDINE (dissolve)
Secretary, 1998.12.21 - 1999.04.12
93 CHESTERWOOD ROAD KINGS HEATH , BIRMINGHAM
B13 0QQ, WEST MIDLANDS
STEPHEN KENNETH VENABLES (dissolve)
Secretary, 1991.12.21 - 1998.12.21
17 WITLEY GARDENS HIGHLEY , BRIDGNORTH
WV16 6NH, SALOP
RICHARD JEREMY CHAPLIN (dissolve)
Director, FINANCE DIRECTOR, 1999.04.12 - 2004.02.11
11 BRAMLEY DRIVE HOLLYWOOD , BIRMINGHAM
B47 5RD
ROBERT CONSIDINE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 2002.02.22
9 ALDER CLOSE HOLLYWOOD , BIRMINGHAM
B47 5RA
DAVID SPENCER CROSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.21 - 1994.02.18
HIGHLANDS 22 WHITEHILL ROAD , KIDDERMINSTER
DY11 6JJ, WORCESTERSHIRE
MICHAEL JOHN FORD (dissolve)
Director, COMPANY DIRECTOR, 1994.03.29 - 2000.08.02
FERN LODGE BIRMINGHAM ROAD BLACKMINSTER , EVESHAM
WR11 5TU, WORCESTERSHIRE
GEOFFREY ALEXANDER GUY HALL (dissolve)
Director, MANAGING DIRECTOR, 2008.06.05 - 2010.03.11
1 HOLDERS LANE MOSELEY , BIRMINGHAM
B13 8NL, WEST MIDLANDS
STEVEN HEMMING (dissolve)
Director, COMPANY DIRECTOR, 1994.03.28 - 2006.01.01
23 ATHERSTONE CLOSE MATCHBOROUGH EAST , REDDITCH
B98 0BD, WORCESTERSHIRE
ALAN MANFRED HOLYOAKE (dissolve)
Director, CHIEF EXECUTIVE, 2001.07.30 - 2006.11.01
SWINTON HOUSE WOODLANDS , GERRARDS CROSS
SL9 8DE, BUCKINGHAMSHIRE
LAURENCE MARK HOLYOAKE (dissolve)
Director, MANAGING DIRECTOR, 2001.07.30 - 2001.07.30
620 BROADWAY APR. 6R , NEW YORK
NY 10012
USA
PAUL ANTHONY JEFFERS (dissolve)
Director, COMMERCIAL DIRECTOR, 2009.03.22 - 2010.03.11
3 FOREST ROAD MOSELEY , BIRMINGHAM
B13 9DL, WEST MIDLANDS
PAUL ANTHONY JEFFERS (dissolve)
Director, TRADING DIRECTOR, 2000.02.10 - 2003.07.31
355 YARDLEY WOOD ROAD MOSELEY , BIRMINGHAM
B13 9LD
PHILIP MARK PILGRIM (dissolve)
Director, 2008.06.05 - 2010.05.17
8 SEATON AVENUE , HYTHE
CT21 5HQ, KENT
RICHARD GEORGE PORTERGILL (dissolve)
Director, COMPANY DIRECTOR, 1994.03.28 - 1997.05.01
UPWAY HIGHMOOR CROSS , HENLEY ON THAMES
RG9 5DT, OXFORDSHIRE
MOHAMMED RIAZ (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01 - 1999.10.18
97 OAKLY ROAD , REDDITCH
B97 4EF, WORCESTERSHIRE
IAN JAMES SLATER (dissolve)
Director, 2008.06.05 - 2010.03.11
10 STEPPING STONES , BIDFORD ON AVON
B50 4PH, WARWICKSHIRE
ROBERT JASON THOMPSON (dissolve)
Director, MANAGING DIRECTOR, 2008.06.05 - 2010.05.11
126 GILLWAY LANE , TAMWORTH
B79 8PW, STAFFORDSHIRE
ANDREW TYSON (dissolve)
Director, BUSINESS CONSULTANT, 1998.06.03 - 2002.01.24
1 CHATSWORTH PLACE , TEDDINGTON
TW11 8NQ, MIDDLESEX
STEPHEN KENNETH VENABLES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1998.12.21
17 WITLEY GARDENS HIGHLEY , BRIDGNORTH
WV16 6NH, SALOP

Companies near to ORIENTAL DELIGHT FOODSERVICE ltd.

Information about the Private Limited Company ORIENTAL DELIGHT FOODSERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data