DBC FOODSERVICE LIMITED

Liquidation (when checked on 7 Aug 2016)

Address

DBC FOODSERVICE LIMITED
3 HARDMAN STREET
MANCHESTER
LANCASHIRE
M3 3HF
(835 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0844 499 5292
Phone: 02348 05711
Web:
Classification:

Other service activities

Legal Information

Accounts Overdue (checked on 7 Aug 2016)
Annual Return Overdue (checked on 7 Aug 2016)
Company Registration No.:
00160100
Incorporation Date:
29 Oct 1919
Financial Year End:
31 Mar
Capital:
£12,057,833.00 on 10 May 2011
For period ending:
25 Mar 2011
Filed on:
5 Jan 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 Apr 2011
Filed on:
10 May 2011
Purchase latest return for £4.99

Information correct as of: 7 Aug 2016 - Check for updates

Map


Notices published in the Gazette

24 May 2016

DBC FOODSERVICE LIMITED (Company Number 00160100) Registered office: 3 Hardman Street, Manchester, M3 3HF Principal trading address: 1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT; Guardian Industrial Estate, Clydesmuir Road, Cardiff, CF24 2QS; Unit A, Lonebarn Link, Springfield Business Park, Chelmsford, CM2 5AR; Heath Road, Darlaston, West Midlands, WS10 8XL; Olympic Business Complex, Drybridge Road, Dundonald, Ayrshire, KA2 9BE; Denmark House, Kestrel Way, Sowton Industrial Estate, Exeter EX2 7LS; Industrial Road, Hertburn Road, Washington, Tyne and Wear, NE37 2SD; Denmark House, Studlands Park Industrial Estate, Newmarket, Suffolk, CB8 7EB; Denmark House, Bedford Road, Petersfield, Hampshire, GU32 3QR; Unit 1A, Brookfield Park, Manvers Way, Wath-upon-Dearne, South Yorkshire, S63 5DJ; Unit 1, Aylesford Way, Off Pipers Way, Thatcham, Berkshire, RG19 4ND; Woolston Grange Avenue, Hardwick Grange, Warrington, Cheshire, WA1 4RJ Notice is hereby given that the creditors of the above-named company, which has been voluntarily wound up, who have not already proved their debt are required, on or before the 20 June 2016 the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 25 February 2014. Office Holder details: Mark Wilson (IP No. 008612) of RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB and Lindsey Cooper (IP No. 008931) of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF. For further details contact: Mark Wilson, Tel: 0203 201 8662 or Lindsey Cooper, Tel: 0161 830 4031. Correspondence address & contact details of case manager: Liz Williamson, RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4094. Mark Wilson, Joint Liquidator 17 May 2016

Recently Filed Documents - 269 available


Directors and Secretaries

John Berry
1 Apr 2011 ⇒ Present ( 5 Years ) Company Secretary
Jeremy Fitton
28 Sep 2009 ⇒ Present ( 6 Years ) Director
Christopher Horne
23 Feb 1995 ⇒ Present ( 21 Years ) Director
Robert Mcfarlane
16 Mar 2011 ⇒ Present ( 5 Years ) Director
Nicholas O'carroll
28 Sep 2009 ⇒ Present ( 6 Years ) Director
Leo Weston
28 Sep 2009 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 8 Sep 2009
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 8 Sep 2009
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 8 Sep 2009
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 8 Sep 2009
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 8 Sep 2009
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 8 Sep 2009
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 8 Sep 2009
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - OUTSTANDING on 8 Sep 2009
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 8 Sep 2009
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 29 Aug 2009
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 14 Feb 2008
LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)
ALL ASSETS DEBENTURE - OUTSTANDING on 23 Sep 2006

Previous Addresses

1 ALBANY PLACE
HYDE WAY
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 3BT
UNITED KINGDOM
Changed 12 Apr 2012

DENMARK HOUSE PARKWAY
WELWYN GARDEN CITY
HERTS
AL8 6JN
Changed 30 Jun 2010

DENMARK HOUSE PARKWAY
WELWYN GARDEN CITY
HERTS
AL8 6JN
Changed 6 May 2009

PARKWAY DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE
CH5 2NS
Changed 3 Oct 2008

PARKWAY
DEESIDE INDUSTRIAL PARK
CHESTER
CHESHIRE
CH5 2NS
Changed 30 Apr 2008

DENMARK HOUSE
PARKWAY
WELWYN GARDEN CITY
HERTFORDSHIRE AL8 6JN
Changed 14 Sep 2006

STONEHILLS HOUSE, HOWARDSGATE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6NN
Changed 1 May 1996


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1203 £3,129,649.11
City of London
1 £3,302.27
Department of Health
54 £50,607.65
South Ribble Borough Council
2 £1,396.14

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.dbcfoodservice.co.uk
www.dbcfoodservice.active
www.dbcfoodserv.ice
www.dbcfoodservice.org.uk
www.dbcfoodservice.services

Company Annual Accounts

Annual accounts were due on:
31 Dec 2012 (this information was checked on 7 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
25 Mar 2011 5 Jan 2012 10
26 Mar 2010 9 Dec 2010 9
27 Mar 2009 28 Aug 2009 5
28 Mar 2008 18 Jun 2008 3
30 Mar 2007 14 Jan 2008 10

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Official Accounts
Latest Annual accounts for year ending 25 Mar 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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269 other company documents are available

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