00575583 Limited in Parliament Street, Norton MALTON

00575583 Limited MALTON

00575583 Limited was dissolved on 2017-05-02. 00575583 was a private limited company that was situated at C/O Malton Bacon Factory, Parliament Street, Norton, Malton, YO17 9HG, North Yorkshire. This company (formally formed on 1956-12-13) was run by 1 director.
Director Alfred D. who was appointed on 19 October 2001.

The company was categorised as "production and preserving of meat" (1511). According to the official data, there was a name change on 2016-01-11, their previous name was Ashton Foods. 2003-03-31 was the date of the latest annual return.

00575583 Limited Address / Contact

Office Address	C/o Malton Bacon Factory
Office Address2	Parliament Street, Norton
Town	Malton
Post code	YO17 9HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00575583
Date of Incorporation	Thu, 13th Dec 1956
Date of Dissolution	Tue, 2nd May 2017
Industry	Production and preserving of meat
End of financial Year	31st May
Company age	61 years old
Account next due date	Wed, 31st Mar 2004
Account last made up date	Fri, 31st May 2002
Next confirmation statement due date	Sat, 14th Apr 2018
Return last made up date	Mon, 31st Mar 2003

Company staff

Alfred D.

Position: Director

Appointed: 19 October 2001

Unigate (secretary) Limited

Position: Corporate Director

Appointed: 21 February 1994

Resigned: 19 October 2001

Unigate (secretary) Limited

Position: Corporate Secretary

Appointed: 21 February 1994

Resigned: 19 October 2001

Unigate (director) Limited

Position: Corporate Director

Appointed: 21 February 1994

Resigned: 19 October 2001

Company previous names

Ashton Foods	January 11, 2016

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed ashton foodscertificate issued on 11/01/16 filed on: 11th, January 2016	change of name	Free Download

Type		Category	Free download
CERTNM	Company name changed ashton foodscertificate issued on 11/01/16 filed on: 11th, January 2016	change of name	Free Download
363a	Period up to 2003-05-28 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
288a	On 2002-11-26 New secretary appointed filed on: 26th, November 2002	officers	Free Download (1 page)
288b	On 2002-11-26 Secretary resigned filed on: 26th, November 2002	officers	Free Download (1 page)
363a	Period up to 2002-03-28 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 17th, January 2002	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/02 to 31/05/02 filed on: 15th, January 2002	accounts	Free Download (1 page)
287	Registered office changed on 11/12/01 from: 60 wood lane london W12 7RP filed on: 11th, December 2001	address	Free Download (1 page)
287	Registered office changed on 11/12/01 from: 60 wood lane, london, W12 7RP filed on: 11th, December 2001	address	Free Download
288a	On 2001-12-10 New secretary appointed filed on: 10th, December 2001	officers	Free Download (2 pages)
288b	On 2001-12-07 Secretary resigned filed on: 7th, December 2001	officers	Free Download (1 page)
288b	On 2001-12-07 Director resigned filed on: 7th, December 2001	officers	Free Download (1 page)
288b	On 2001-12-07 Director resigned filed on: 7th, December 2001	officers	Free Download (1 page)
288a	On 2001-11-12 New director appointed filed on: 12th, November 2001	officers	Free Download (3 pages)
288a	On 2001-11-12 New director appointed filed on: 12th, November 2001	officers	Free Download (3 pages)
363a	Period up to 2001-05-01 - Annual return with full member list filed on: 1st, May 2001	annual return	Free Download (5 pages)
287	Registered office changed on 17/10/00 from: unigate house wood lane london, W12 7RP filed on: 17th, October 2000	address	Free Download (1 page)
287	Registered office changed on 17/10/00 from: unigate house, wood lane, london, W12 7RP filed on: 17th, October 2000	address	Free Download
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 24th, August 2000	accounts	Free Download (4 pages)
363a	Period up to 2000-04-17 - Annual return with full member list filed on: 17th, April 2000	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 1st, September 1999	accounts	Free Download (4 pages)
363a	Period up to 1999-04-07 - Annual return with full member list filed on: 7th, April 1999	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 21st, January 1999	accounts	Free Download (4 pages)
363a	Period up to 1998-04-02 - Annual return with full member list filed on: 2nd, April 1998	annual return
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 31st, January 1998	accounts	Free Download (4 pages)
363a	Period up to 1997-04-10 - Annual return with full member list filed on: 10th, April 1997	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 6th, November 1996	accounts	Free Download (4 pages)
363x	Return made up to 31/03/96; no change of members filed on: 4th, April 1996	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 13th, December 1995	accounts	Free Download (4 pages)
363x	Return made up to 31/03/95; no change of members filed on: 5th, April 1995	annual return
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 10th, January 1995	accounts	Free Download (4 pages)
363x	Return made up to 31/03/94; full list of members filed on: 6th, May 1994	annual return
288	On 1994-03-09 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 9th, March 1994	officers
288	On 1994-03-09 Director resigned;new director appointed filed on: 9th, March 1994	officers
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 31st, October 1993	accounts	Free Download (4 pages)
363x	Return made up to 31/03/93; no change of members filed on: 10th, May 1993	annual return
288	On 1992-12-22 Secretary resigned;director resigned filed on: 22nd, December 1992	officers
288	On 1992-12-22 New secretary appointed filed on: 22nd, December 1992	officers
288	On 1992-12-10 New director appointed filed on: 10th, December 1992	officers
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 24th, November 1992	accounts
363x	Return made up to 31/03/92; no change of members filed on: 25th, April 1992	annual return
288	On 1992-03-11 Director resigned filed on: 11th, March 1992	officers
288	On 1992-03-06 New director appointed filed on: 6th, March 1992	officers
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 16th, January 1992	accounts
RESOLUTIONS	Resolution regarding election filed on: 31st, July 1991	resolution
RESOLUTIONS	Resolution regarding election filed on: 31st, July 1991	resolution
363x	Return made up to 11/06/91; full list of members filed on: 4th, July 1991	annual return
287	Registered office changed on 24/10/90 from: unigate house western avenue london W3 0SH filed on: 24th, October 1990	address
287	Registered office changed on 24/10/90 from: unigate house, western avenue, london W3 0SH filed on: 24th, October 1990	address	Free Download
363	Return made up to 26/07/90; full list of members filed on: 17th, October 1990	annual return
AA	Accounts for a dormant company made up to 1990-03-31 filed on: 12th, October 1990	accounts
AA	Accounts for a dormant company made up to 1989-03-31 filed on: 29th, January 1990	accounts
363	Return made up to 24/07/89; full list of members filed on: 23rd, August 1989	annual return
AA	Accounts for a dormant company made up to 1988-03-31 filed on: 30th, January 1989	accounts
288	On 1988-10-26 Secretary resigned;new secretary appointed filed on: 26th, October 1988	officers
288	On 1988-10-21 Director resigned;new director appointed filed on: 21st, October 1988	officers
363	Return made up to 21/07/88; full list of members filed on: 19th, August 1988	annual return
AA	Full accounts data made up to 1987-03-31 filed on: 1st, February 1988	accounts
288	On 1987-12-17 Secretary resigned;new secretary appointed filed on: 17th, December 1987	officers
288	On 1987-10-29 Director resigned filed on: 29th, October 1987	officers
363	Return made up to 17/07/87; full list of members filed on: 16th, September 1987	annual return
CERTNM	Company name changed scot meats LIMITEDcertificate issued on 12/03/87 filed on: 12th, March 1987	change of name
288	On 1987-01-20 Secretary resigned;new secretary appointed;new director appointed filed on: 20th, January 1987	officers
AA	Accounts for a dormant company made up to 1986-03-31 filed on: 4th, September 1986	accounts
363	Return made up to 01/08/86; full list of members filed on: 23rd, August 1986	annual return	Free Download (6 pages)

00575583 Limited MALTON

00575583 Limited Address / Contact

Company Information / Profile

Company staff

Alfred D.

Unigate (secretary) Limited

Unigate (secretary) Limited

Unigate (director) Limited

Company previous names

Company filings

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