ALL SQUARE FOODS LTD.

Company summary

0 outstanding charges

Company number: 02712633
Status: DISSOLVED
Incorporated / age: 7 May 199223 years
Registered office: 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 01:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF
Nature of business
Manufacture of other food products n.e.c.
Previous company names
ADJUSTFORGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUDSON, Jeremy Stuart ACTIVE	Secretary	01 Mar 2003				83, West End Avenue, Harrogate, North Yorkshire, HG2 9BX, United Kingdom
FALTISCHEK, Denise Menikheim ACTIVE	Director	16 Sep 2014		United States	April 1973	4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF
HUDSON, Jeremy Stuart ACTIVE	Director	01 Mar 2003		United Kingdom	June 1968	83, West End Avenue, Harrogate, North Yorkshire, HG2 9BX, United Kingdom
SIMON, Irwin David ACTIVE	Director	16 Sep 2014		United States	July 1959	4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF
SMITH, Stephen Jay ACTIVE	Director	16 Sep 2014		Usa	February 1960	4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF
BARCO, Colin Anthony John RESIGNED	Secretary	24 Mar 1999	02 Apr 2001			5 Swinbrook Road, Carterton, Oxfordshire, OX18 1DU
CAWLEY, Hugh Charles Laurence RESIGNED	Secretary	28 Feb 2002	28 Feb 2003			Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
NASH, Christopher RESIGNED	Secretary	02 Apr 2001	28 Feb 2002			8 Oast Court, Yalding, Maidstone, Kent, ME18 6JY
PHILLIPS, Paul Francis RESIGNED	Secretary	24 Jun 1992	12 Nov 1992			The Old Vicarage, Estcourt Road, Darrington, West Yorkshire, WF8 3AW, England
RIVETT, Gerald Francis RESIGNED	Secretary	12 Nov 1992	14 Feb 1994			The Coach House 1 Hopeward Mews, Dalgety Bay, Dunfermline, Fife, KY11 5TB
TOWNSEND, Andrew Bernard RESIGNED	Secretary		25 Mar 1999			Brighthampton Manor, Aston Road, Brighthampton, Oxon, OX8 7QW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 May 1992	24 Jun 1992			26, Church Street, London, NW8 8EP
BARCO, Colin Anthony John RESIGNED	Director	01 May 1999	02 Apr 2001		May 1965	5 Swinbrook Road, Carterton, Oxfordshire, OX18 1DU
BUCKETT, Lesley Dawn RESIGNED	Director	24 Jun 1992	14 Feb 1994		June 1956	7 Salford Road, Marston, Oxford, Oxfordshire, OX3 0RX
BURNETT, Robert RESIGNED	Director	03 Dec 2002	30 Jun 2014	Scotland	June 1963	44 Woodlands Avenue, Cults, Aberdeen, AB15 9DE
CAWLEY, Hugh Charles Laurence RESIGNED	Director	29 Mar 1999	28 Feb 2003	United Kingdom	November 1956	Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
COURTNEY, Patrick RESIGNED	Director	14 Feb 1994	28 Feb 1997		July 1954	The Ward Arms, High Street, Guilsborough, Northamptonshire, NN6 8PY
DODD, Russell Blandy RESIGNED	Director	14 Feb 1994	15 Dec 1997		April 1961	3 Abingdon Road, Standlake, Witney, Oxfordshire, OX8 7QH
FREEDMAN, Cyril Winston RESIGNED	Director	30 Sep 1999	03 Dec 2002		August 1945	Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
MILLS, Michael John RESIGNED	Director	29 Mar 1999	30 Sep 1999	United Kingdom	May 1947	Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
PHILLIPS, Paul Francis RESIGNED	Director	24 Jun 1992	12 Nov 1992		August 1952	The Old Vicarage, Estcourt Road, Darrington, West Yorkshire, WF8 3AW, England
RIVETT, Gerald Francis RESIGNED	Director	12 Nov 1992	14 Feb 1994		May 1949	The Coach House 1 Hopeward Mews, Dalgety Bay, Dunfermline, Fife, KY11 5TB
THOMAS, Paul Bassett RESIGNED	Director		19 Apr 2002		January 1948	Adbury Pines, Adbury Holt, Newbury, Berkshire, RG20 9BW
TOWNSEND, Andrew Bernard RESIGNED	Director	14 Feb 1994	25 Mar 1999	United Kingdom	May 1953	Brighthampton Manor, Aston Road, Brighthampton, Oxon, OX8 7QW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 May 1992	24 Jun 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HUDSON, Jeremy Stuart ACTIVE
Role: Secretary
Appointed on: 01 Mar 2003
Address: 83, West End Avenue, Harrogate, North Yorkshire, HG2 9BX, United Kingdom

FALTISCHEK, Denise Menikheim ACTIVE
Role: Director
Appointed on: 16 Sep 2014
Country of Residence: United States
Date of birth: April 1973
Address: 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF

HUDSON, Jeremy Stuart ACTIVE
Role: Director
Appointed on: 01 Mar 2003
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 83, West End Avenue, Harrogate, North Yorkshire, HG2 9BX, United Kingdom

SIMON, Irwin David ACTIVE
Role: Director
Appointed on: 16 Sep 2014
Country of Residence: United States
Date of birth: July 1959
Address: 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF

SMITH, Stephen Jay ACTIVE
Role: Director
Appointed on: 16 Sep 2014
Country of Residence: Usa
Date of birth: February 1960
Address: 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF

BARCO, Colin Anthony John RESIGNED
Role: Secretary
Appointed on: 24 Mar 1999
Resigned on: 02 Apr 2001
Address: 5 Swinbrook Road, Carterton, Oxfordshire, OX18 1DU

CAWLEY, Hugh Charles Laurence RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 28 Feb 2003
Address: Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP

NASH, Christopher RESIGNED
Role: Secretary
Appointed on: 02 Apr 2001
Resigned on: 28 Feb 2002
Address: 8 Oast Court, Yalding, Maidstone, Kent, ME18 6JY

PHILLIPS, Paul Francis RESIGNED
Role: Secretary
Appointed on: 24 Jun 1992
Resigned on: 12 Nov 1992
Address: The Old Vicarage, Estcourt Road, Darrington, West Yorkshire, WF8 3AW, England

RIVETT, Gerald Francis RESIGNED
Role: Secretary
Appointed on: 12 Nov 1992
Resigned on: 14 Feb 1994
Address: The Coach House 1 Hopeward Mews, Dalgety Bay, Dunfermline, Fife, KY11 5TB

TOWNSEND, Andrew Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 1999
Address: Brighthampton Manor, Aston Road, Brighthampton, Oxon, OX8 7QW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 May 1992
Resigned on: 24 Jun 1992
Address: 26, Church Street, London, NW8 8EP

BARCO, Colin Anthony John RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 02 Apr 2001
Date of birth: May 1965
Address: 5 Swinbrook Road, Carterton, Oxfordshire, OX18 1DU

BUCKETT, Lesley Dawn RESIGNED
Role: Director
Appointed on: 24 Jun 1992
Resigned on: 14 Feb 1994
Date of birth: June 1956
Address: 7 Salford Road, Marston, Oxford, Oxfordshire, OX3 0RX

BURNETT, Robert RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 30 Jun 2014
Country of Residence: Scotland
Date of birth: June 1963
Address: 44 Woodlands Avenue, Cults, Aberdeen, AB15 9DE

CAWLEY, Hugh Charles Laurence RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP

COURTNEY, Patrick RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 28 Feb 1997
Date of birth: July 1954
Address: The Ward Arms, High Street, Guilsborough, Northamptonshire, NN6 8PY

DODD, Russell Blandy RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 15 Dec 1997
Date of birth: April 1961
Address: 3 Abingdon Road, Standlake, Witney, Oxfordshire, OX8 7QH

FREEDMAN, Cyril Winston RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 03 Dec 2002
Date of birth: August 1945
Address: Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD

MILLS, Michael John RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ

PHILLIPS, Paul Francis RESIGNED
Role: Director
Appointed on: 24 Jun 1992
Resigned on: 12 Nov 1992
Date of birth: August 1952
Address: The Old Vicarage, Estcourt Road, Darrington, West Yorkshire, WF8 3AW, England

RIVETT, Gerald Francis RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 14 Feb 1994
Date of birth: May 1949
Address: The Coach House 1 Hopeward Mews, Dalgety Bay, Dunfermline, Fife, KY11 5TB

THOMAS, Paul Bassett RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2002
Date of birth: January 1948
Address: Adbury Pines, Adbury Holt, Newbury, Berkshire, RG20 9BW

TOWNSEND, Andrew Bernard RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 25 Mar 1999
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Brighthampton Manor, Aston Road, Brighthampton, Oxon, OX8 7QW

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 May 1992
Resigned on: 24 Jun 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 1986	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.