01179565 Limited in Benson House 33 WELLINGTON STREET

01179565 Limited 33 WELLINGTON STREET

01179565 Limited was formally closed on 2014-05-13. 01179565 was a private limited company that could have been found at Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, LS1 4JP. The company (formally started on 1974-08-02) was run by 3 directors and 1 secretary.
Director David B. who was appointed on 01 December 2000.
Director Steven H. who was appointed on 06 November 2000.
Director James M. who was appointed on 30 October 2000.
Among the secretaries, we can name: Steven H. appointed on 01 December 2000.

The company was officially categorised as "manufacture biscuits, preserved pastry etc." (1582). As stated in the official records, there was a name alteration on 1998-07-30 and their previous name was Nff. There is a second name alteration mentioned: previous name was Shaw's Biscuits performed on 1995-04-03. 2000-09-11 is the date of the most recent annual return.

01179565 Limited Address / Contact

Office Address	Pricewaterhouse Coopers Llp
Office Address2	Benson House
Town	33 Wellington Street
Post code	LS1 4JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01179565
Date of Incorporation	Fri, 2nd Aug 1974
Date of Dissolution	Tue, 13th May 2014
Industry	Manufacture biscuits, preserved pastry etc.
End of financial Year	31st March
Company age	40 years old
Account next due date	Thu, 31st Jan 2002
Account last made up date	Fri, 31st Mar 2000
Return next due date	Tue, 9th Oct 2001
Return last made up date	Mon, 11th Sep 2000

Company staff

David B.

Position: Director

Appointed: 01 December 2000

Steven H.

Position: Secretary

Appointed: 01 December 2000

Steven H.

Position: Director

Appointed: 06 November 2000

James M.

Position: Director

Appointed: 30 October 2000

Andrew D.

Position: Secretary

Resigned: 31 January 2000

Richard O.

Position: Director

Resigned: 31 March 1995

John G.

Position: Director

Resigned: 31 October 1997

Andrew B.

Position: Secretary

Appointed: 31 January 2000

Resigned: 01 December 2000

Andrew B.

Position: Director

Appointed: 17 February 1999

Resigned: 01 December 2000

Michael K.

Position: Director

Appointed: 14 November 1997

Resigned: 31 March 1999

Mark S.

Position: Director

Appointed: 03 June 1996

Resigned: 17 February 1999

Henry R.

Position: Director

Appointed: 31 March 1995

Resigned: 01 December 2000

Michael M.

Position: Director

Appointed: 31 March 1995

Resigned: 01 September 2000

Company previous names

Nff	July 30, 1998
Shaw's Biscuits	April 3, 1995

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 01/03/04 from: 9 bond court leeds west yorkshire LS1 2SN filed on: 1st, March 2004	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 01/03/04 from: 9 bond court leeds west yorkshire LS1 2SN filed on: 1st, March 2004	address	Free Download (1 page)
287	Registered office changed on 12/02/01 from: dukesway team valley gateshead tyne & wear NE11 0QP filed on: 12th, February 2001	address	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 2nd, February 2001	insolvency	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2000 filed on: 25th, January 2001	accounts	Free Download (19 pages)
363s	Annual return drawn up to 10th October 2000 with complete member list filed on: 10th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 6th, December 1999	accounts	Free Download (16 pages)
363s	Annual return drawn up to 8th October 1999 with complete member list filed on: 8th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 1st, March 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to 24th September 1998 with complete member list filed on: 24th, September 1998	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, August 1998	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, August 1998	incorporation	Free Download (5 pages)
CERTNM	Company name changed nff LIMITEDcertificate issued on 30/07/98 filed on: 30th, July 1998	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 29th, September 1997	accounts	Free Download (15 pages)
363s	Annual return drawn up to 25th September 1997 with complete member list filed on: 25th, September 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th October 1996 with complete member list filed on: 7th, October 1996	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 14th, August 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 2nd, February 1996	accounts	Free Download (15 pages)
88(2)R	Alloted 2000000 shares on 31st March 1995. Value of each share 1 £. filed on: 15th, January 1996	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/03/95 filed on: 15th, January 1996	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital - ordinary resolution filed on: 15th, January 1996	resolution	Free Download (1 page)
363s	Annual return drawn up to 20th September 1995 with complete member list filed on: 20th, September 1995	annual return	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, May 1995	incorporation	Free Download (7 pages)
88(2)R	Alloted 3500000 shares on 31st March 1995. Value of each share 1 £, total number of shares: 3500100. filed on: 11th, April 1995	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital - ordinary resolution filed on: 11th, April 1995	resolution	Free Download (2 pages)
123	£ nc 100/3500100 31/03/95 filed on: 11th, April 1995	capital	Free Download (1 page)
CERTNM	Company name changed shaw's biscuits LIMITEDcertificate issued on 03/04/95 filed on: 31st, March 1995	change of name	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 3rd, October 1994	accounts
363s	Annual return drawn up to 3rd October 1994 with complete member list filed on: 3rd, October 1994	annual return
AA	Full accounts for the period ending 31st March 1993 filed on: 12th, October 1993	accounts
363s	Annual return drawn up to 21st September 1993 with complete member list filed on: 21st, September 1993	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 21st September 1993	annual return
AA	Full accounts for the period ending 31st March 1992 filed on: 17th, February 1993	accounts
363a	Annual return drawn up to 22nd October 1992 with complete member list filed on: 22nd, October 1992	annual return
RESOLUTIONS	Alteration of Memorandum of Association - special resolution filed on: 12th, May 1992	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, May 1992	incorporation
AA	Full accounts for the period ending 31st March 1991 filed on: 4th, February 1992	accounts
363a	Annual return drawn up to 17th October 1991 with complete member list filed on: 17th, October 1991	annual return
RESOLUTIONS	Resolutions: Extraordinary resolution filed on: 18th, October 1990	resolution
363	Return made up to 15/10/90; full list of members filed on: 18th, October 1990	annual return
AA	Full accounts for the period ending 31st March 1990 filed on: 18th, October 1990	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 8th, November 1989	accounts
363	Return made up to 11/10/89; full list of members filed on: 8th, November 1989	annual return
363	Return made up to 05/01/89; full list of members filed on: 24th, January 1989	annual return
AA	Full accounts for the period ending 31st March 1988 filed on: 24th, January 1989	accounts
363	Return made up to 09/12/87; full list of members filed on: 5th, January 1988	annual return
AA	Full accounts for the period ending 31st March 1987 filed on: 5th, January 1988	accounts
RESOLUTIONS	Alteration of Memorandum of Association - special resolution filed on: 4th, November 1987	resolution
353	Location of register of members filed on: 2nd, September 1987	address
287	Registered office changed on 27/11/86 from: dukesway team valley tyne and wear NE11 0PZ filed on: 27th, November 1986	address
AA	Accounts for a dormant company made up to 31st March 1986 filed on: 18th, November 1986	accounts
CERTNM	Company name changed northumbrian fine foods LIMITEDcertificate issued on 04/11/86 filed on: 4th, November 1986	change of name
363	Return made up to 24/06/86; full list of members filed on: 22nd, August 1986	annual return

01179565 Limited 33 WELLINGTON STREET

01179565 Limited Address / Contact

Company Information / Profile

Company staff

David B.

Steven H.

Steven H.

James M.

Andrew D.

Richard O.

John G.

Andrew B.

Andrew B.

Michael K.

Mark S.

Henry R.

Michael M.

Company previous names

Company filings

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