GRAMPIAN COUNTRY PORK SUFFOLK LIMITED

GRAMPIAN COUNTRY PORK SUFFOLK LIMITED

Confirmation Statement

Overview

Company Name	GRAMPIAN COUNTRY PORK SUFFOLK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00635964
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1959
Date of Cessation	Mar 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GRAMPIAN COUNTRY PORK SUFFOLK LIMITED?

(1513) /

Where is GRAMPIAN COUNTRY PORK SUFFOLK LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of GRAMPIAN COUNTRY PORK SUFFOLK LIMITED?

Previous Company Names
Company Name	From	Until
NEWMARKET FOODS LIMITED	Mar 29, 1993	Mar 29, 1993
HAVERHILL MEAT PRODUCTS LIMITED	Aug 28, 1959	Aug 28, 1959

What are the latest accounts for GRAMPIAN COUNTRY PORK SUFFOLK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for GRAMPIAN COUNTRY PORK SUFFOLK LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 29, 2017
Next Confirmation Statement Due	Jun 12, 2017
Overdue	Yes

What is the status of the latest annual return for GRAMPIAN COUNTRY PORK SUFFOLK LIMITED?

Annual Return

Last Annual Return	May 29, 2010
Overdue	Yes

What are the latest filings for GRAMPIAN COUNTRY PORK SUFFOLK LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2015

Restoration by order of the court

AC92

Mar 19, 2012

Final Gazette dissolved following liquidation

GAZ2

Jan 05, 2012

Liquidators' statement of receipts and payments to Dec 02, 2011

4.68

Dec 19, 2011

Return of final meeting in a members' voluntary winding up

4.71

May 27, 2011

Registered office address changed from * Malton Bacon Factory Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9HG* on May 27, 2011

AD01

May 27, 2011

Appointment of a voluntary liquidator

600

May 27, 2011

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 27, 2011

Declaration of solvency

4.70

May 05, 2011

Appointment of Mark Steven as a director

AP01

Jan 20, 2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

AP04

Jan 20, 2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

TM02

Jan 18, 2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

AD02

Sep 16, 2010

Full accounts made up to Dec 31, 2009

AA

Jun 08, 2010

Annual return made up to May 29, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2010	Statement of capital on Jun 08, 2010 Capital: GBP 7,700,000	SH01

Jan 06, 2010

Termination of appointment of Antonius Lammers as a director

TM01

Oct 15, 2009

Appointment of Mr Louis Antoine Maria Vernaus as a director

AP01

Oct 15, 2009

Director's details changed for Stephen Ronald William Francis on Oct 01, 2009

CH01

Oct 15, 2009

Director's details changed for Antonius Matheus Maria Lammers on Oct 01, 2009

CH01

Oct 13, 2009

Register inspection address has been changed

AD02

Jul 22, 2009

legacy

288b

Jul 13, 2009

legacy

225

Jun 02, 2009

legacy

363a

May 16, 2009

Full accounts made up to Nov 22, 2008

AA

Mar 26, 2009

legacy

353

Mar 06, 2009

legacy

288a

View All Filings

Who are the officers of GRAMPIAN COUNTRY PORK SUFFOLK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Oct 29, 2010

Secretary

1st Floor

9 Cloak Lane

EC4R 2RU London

Pellipar House

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

CHRISTIAANSE, Anthony Martin

Aug 11, 2008

Director

3065 Sc Rotterdam

's-Gravenweg 551

Netherlands

Dutch

1962-5

129239540002

FRANCIS, Stephen Ronald William

Mar 05, 2009

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

7

England

British

1961-3

105961550001

STEVEN, Mark Alexander

Apr 19, 2011

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

7

United Kingdom

Scotland

British

1962-12

159788300001

VERNAUS, Louis Antoine Maria

Oct 01, 2009

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

7

United Kingdom

Netherlands

Dutch

1965-4

146206430001

Sep 01, 1993

Apr 11, 1997

Secretary

2 Priory Close

Ickleton

CB10 1TF Saffron Walden

Essex

British

62828780001

EVERITT, Donald

Aug 31, 1993

Secretary

The Dell Silver Street

Kedington

CB9 7QG Haverhill

Suffolk

British

28034390001

MATTHEWS, Nigel Frederick

Apr 11, 1997

Jun 18, 1997

Secretary

22 Pine Grove

Brookmans Park

AL9 7BS Hatfield

Hertfordshire

British

2001550001

ROCHE, Nicholas James

Jun 18, 1997

Nov 01, 1997

Secretary

Grove Cottage Mellis Road

Yaxley

IP23 8DB Eye

Suffolk

British

15836170001

Nov 01, 1997

Nov 21, 2002

Secretary

515 North Deeside Road

Cults

AB15 9ES Aberdeen

Aberdeenshire

British

194640001

IAIN SMITH AND COMPANY

Nov 21, 2002

May 18, 2007

Secretary

18-20 Queen's Road

AB15 4ZT Aberdeen

Grampian

93547510001

MACLAY MURRAY & SPENS LLP

May 18, 2007

Aug 11, 2008

Secretary

66 Queen's Road

AB15 4YE Aberdeen

119967690001

MAWLAW SECRETARIES LIMITED

Aug 11, 2008

Oct 29, 2010

Secretary

Bishopsgate

EC2M 3AF London

201

39182980003

APPLEYARD, David Frederic

Mar 01, 1994

Nov 01, 1997

Director

Stour Lodge

Bradfield

CO11 2UP Manningtree

Essex

British

1945-8

14692240001

Mar 01, 1994

Apr 11, 1997

Director

2 Priory Close

Ickleton

CB10 1TF Saffron Walden

Essex

British

1955-3

62828780001

Aug 17, 1995

Director

The Manor House

Freckenham

IP28 8JF Bury St Edmunds

Suffolk

British

1938-7

61547290002

CLARK, Robert Angus

Nov 01, 1997

Director

3 Kingston House North

SW7 1LW London

England

British

1934-10

101270730001

Mar 13, 1993

Director

49 Gatton Road

RH2 0HJ Reigate

Surrey

England

British

1948-10

11521330001

DUNCAN, Alfred John

Nov 01, 1997

Aug 11, 2008

Director

Saetra House

Inchmarlo Road

AB31 3RR Banchory

Aberdeenshire

United Kingdom

British

1942-11

402690001

HENSON, Derek Edward

Jan 26, 1994

Director

Millsmead 11 Sandford Drive

Woodley

RG5 4RR Reading

Berkshire

British

1932-6

12445750001

HICKMAN, David Michael

Mar 13, 1993

Director

9 Blenheim Close

CB9 0AD Haverhill

Suffolk

British

1935-10

11521350001

IMRAY, Iain Murray

Apr 22, 1999

Aug 11, 2008

Director

41 Hammersmith Road

AB10 6NA Aberdeen

Aberdeenshire

United Kingdom

British

1957-4

63444910001

JAFFREY, James Alexander

Nov 03, 1997

Apr 23, 2008

Director

Dun Donnachaidh

9 Knockard Road

PH16 5HJ Pitlochry

British

1954-10

56034030004

KINGSHOTT, Albert Leonard

Mar 01, 1994

Nov 01, 1997

Director

4 Delamas Beggars Hill

Fryerning

CM4 0PW Ingatestone

Essex

United Kingdom

British

1930-9

7151880001

LAMMERS, Antonius Matheus Maria

Jan 01, 2009

Jan 01, 2010

Director

7005-7023

5692 Hb Son En Breugel

Ekkersrijt

The Netherlands

Dutch

1948-2

126350570004

MACKIE, Grant Stephen

Nov 03, 1997

Aug 09, 2005

Director

EH10

United Kingdom

British

1967-2

142558310001

OBRIEN, John Charles

Sep 03, 1994

Nov 01, 1997

Director

Little Leighs 17 Fairview Road

IG7 6HN Chigwell

Essex

British

1952-8

40344830001

PARIS, Walter Walker

Nov 01, 1997

May 31, 1999

Director

21 Hillview Road

AB31 4EG Banchory

Kincardineshire

Scotland

British

1941-6

338220001

Jan 01, 2003

Mar 29, 2004

Director

6 Douglas Avenue

Airth Castle

FK2 8GF Airth

Stirling

British

1964-5

86614080001

Feb 19, 1993

Director

Charter House King Johns Walk

Eltham

SE9 5QF London

British

1933-2

11757800001

ROCHE, Nicholas James

May 12, 1997

Nov 01, 1997

Director

Grove Cottage Mellis Road

Yaxley

IP23 8DB Eye

Suffolk

England

British

1950-4

15836170001

SALKELD, David John

Jun 01, 2003

Sep 13, 2005

Director

The Old Hall Back Lane

Bramham

LS23 6QR Wetherby

West Yorkshire

England

British

1956-2

111995510001

SALMONESE, Graham David

Mar 15, 1993

Nov 01, 1997

Director

Townsend Bryony Close

CB9 9DJ Haverhill

Suffolk

British

1948-7

34963100002

STEPHEN, Andrew Michael Duthie

Nov 03, 1997

Nov 30, 1998

Director

Speymuir 3 Victoria Street

AB53 4RE Turriff

Aberdeenshire

Scotland

Scotland

British

1941-10

338210001

TAYLOR, Rodney John

Apr 11, 1997

Nov 01, 1997

Director

The White House Upper Street

Stansfield

CO10 8LN Sudbury

Suffolk

British

1946-12

52906610001

View Detailed Information on Officers and People with Significant Control

Does GRAMPIAN COUNTRY PORK SUFFOLK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An intercreditor and security agreement	Created On May 30, 2007 Delivered On Jun 13, 2007	Satisfied	Amount secured All monies due or to become due from any obligor to any restructuring creditor and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right to and title and interest (if any) from time to time to the deposits. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Jun 13, 2007Registration of a charge (395) Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 29, 2007 Delivered On Jun 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 08, 2007Registration of a charge (395) Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 07, 1998 Delivered On Dec 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee in terms of the guarantee including in particular all monies due by the trustees (as defined) under or in connection with any of the finance documents (as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 1998Registration of a charge (395) Jan 22, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 28, 1998 Delivered On Aug 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (as defined) on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland,as Trustee for the Finance Parties
	Transactions Aug 14, 1998Registration of a charge (395) Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 02, 1997 Delivered On Nov 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in connection with or arising out of any financing documents (as therein defined)
	Short particulars The f/h land and buildings at havehill L. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 14, 1997Registration of a charge (395) Jan 22, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GRAMPIAN COUNTRY PORK SUFFOLK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 19, 2012	Dissolved on
May 11, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	May 11, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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