GOTT FOODS LIMITED
Overview
Company Name | GOTT FOODS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01561029 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of GOTT FOODS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GOTT FOODS LIMITED located?
Registered Office Address | Seton House Warwick Technology Park Gallows Hill CV34 6DA Warwick |
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Undeliverable Registered Office Address | No |
What were the previous names of GOTT FOODS LIMITED?
Company Name | From | Until |
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W.J. & R.M. GOTT LIMITED | Dec 31, 1981 | Dec 31, 1981 |
CRENIHAM LIMITED | May 13, 1981 | May 13, 1981 |
What are the latest accounts for GOTT FOODS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for GOTT FOODS LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Appointment of Mr Martyn James Robinson as a director on Oct 15, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Carl Beardshall as a director on Oct 15, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Morten Schott Knudsen as a director on Oct 15, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Michael James Cracknell as a director on Oct 15, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Morten Schott Knudsen as a director on Mar 20, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Michael James Cracknell as a director on Feb 15, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tommy Bro Moelgaard as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||||||
Termination of appointment of Stephen Ronald William Francis as a director on Jun 05, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tommy Bro Moelgaard as a director on Feb 07, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Helen Margaret Glennie as a director on Feb 05, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 09, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 13, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Christopher Malcolm Terry as a secretary on Jun 29, 2017 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Helen Margaret Glennie as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Ronald William Francis as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of GOTT FOODS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BEARDSHALL, Carl | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | Managing Director | 107088850001 | ||||
ROBINSON, Martyn James | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | Finance Director | 251309040001 | ||||
GOULD, Mark Linden | Secretary | 56 Eden Vale Worsley M28 1YR Manchester | British | Financial Director | 41568900002 | |||||
GREEN, Norman Alexander | Secretary | 12 Norwood Drive CH4 7RH Chester Cheshire | British | 4350910001 | ||||||
JENSEN, Herluf | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | Danish | Group Director | 96281690001 | |||||
JONES, Michael Ian | Secretary | Livermere Road Great Barton IP31 2RZ Bury St. Edmunds White Gables Suffolk | British | 137696740001 | ||||||
NORGAARD, Soren Borup | Secretary | 6 Blackdown Hall Sandy Lane CV32 6RD Leamington Spa Warwickshire | Danish | Executive Officer | 103966980001 | |||||
PEDERSEN, Morten Bryder | Secretary | 4 Courtney Way CB4 2EE Cambridge | Danish | Senior Group Controller | 117149440001 | |||||
PLYTE, Mark Edward | Secretary | The Rides Langtoft PE6 9LR Peterborough 14 Cambridgeshire | British | Finance Director | 133669910001 | |||||
TAIT, Michael William | Secretary | 2 Lodge Close Holme LA6 1QN Carnforth Lancashire | British | 4350890001 | ||||||
TERRY, Christopher Malcolm | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | 206500390001 | |||||||
ATKINSON, Stewart Cedric | Director | 23 Moreton Drive Staining FY3 0DR Blackpool Lancashire | British | Operational Director | 50698010001 | |||||
CAMPION, David Bardsley | Director | Monarchy Hall Farm Utkinton CW6 0JZ Tarporley Cheshire | United Kingdom | British | Company Director | 9623060001 | ||||
CRACKNELL, Andrew Michael James | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | United Kingdom | British | Ceo Senior Vice President | 251560410001 | ||||
DEWHURST, Kevin | Director | Brooklands Farm Augton LA2 6PG Halton Lancashire | British | Operations Director | 48600650004 | |||||
ENEVOLDSEN, Flemming Nyenstad | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | Denmark | Danish | Ceo | 156168570001 | ||||
FRANCIS, Stephen Ronald William | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | Director | 205102630001 | ||||
GLENNIE, Helen Margaret | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | Director | 217903040001 | ||||
GOTT, Walter James | Director | Addington Lodge Nether Kellet LA6 1DZ Carnforth Lancashire | England | British | Director | 4350900001 | ||||
GOULD, Mark Linden | Director | 56 Eden Vale Worsley M28 1YR Manchester | United Kingdom | British | Financial Director | 41568900002 | ||||
GREEN, Norman Alexander | Director | 12 Norwood Drive CH4 7RH Chester Cheshire | British | Director | 4350910001 | |||||
GREEN, Norman Alexander | Director | 12 Norwood Drive CH4 7RH Chester Cheshire | British | Director | 4350910001 | |||||
HILLMAN, Paul | Director | 2 Westbourne Road PR8 2JU Southport Merseyside | British | Company Director | 51389580002 | |||||
JAKOBSEN, Carsten Svejgaard | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | Danish | Chairman | 165874230001 | ||||
JENSEN, Herluf | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | Danish | Director | 96281690001 | ||||
KNUDSEN, Morten Schott | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | Denmark | Danish | Chief Financial Officer | 256823310001 | ||||
MIDDLEDITCH, Allan William | Director | 32 Morewood Drive Burton LA6 1NE Carnforth Lancashire | British | Sales And Marketing Director | 61985660003 | |||||
MOELGAARD, Tommy Bro | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | Danish | Cfo | 243006590001 | ||||
MURRELLS, Steven Geoffrey | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | Ceo | 156162510001 | ||||
NICHOLS, Rupert Henry Conquest | Director | 26 Trafford Road SK9 7NT Alderley Edge Cheshire | England | British | Solicitor | 59884950001 | ||||
SCOTT, Nigel George | Director | 2 Paddock Drive Parkgate CH64 6TQ South Wirral Merseyside | England | British | Company Director | 152627130001 | ||||
SWINDLEHURST, Geoff | Director | Acre Hill, Lancaster New Road Cabus PR3 1NL Preston Lancashire | British | Sales Director | 100792660001 | |||||
TAIT, Michael William | Director | 2 Lodge Close Holme LA6 1QN Carnforth Lancashire | British | Financial Director/Company Secretary | 4350890001 | |||||
TERRY, Christopher Malcolm, Mr. | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | Chartered Accountant | 60746700002 | ||||
THOMAS, Christopher | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | United Kingdom | British | Ceo | 63844650001 |
Who are the persons with significant control of GOTT FOODS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Gott Holdings Limited | Apr 06, 2016 | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | No | ||||||||||
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Natures of Control
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Does GOTT FOODS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Sep 09, 1998 Delivered On Sep 16, 1998 | Outstanding | 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
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Transactions
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Rent deposit deed | Created On Apr 09, 1998 Delivered On Apr 17, 1998 | Outstanding | Amount secured £5000 and all other monies due or to become due from the company to the chargee | |
Short particulars The monies held in a deposit account by raworths solicitors as stake holders such monies to be held under the terms of a rent deposit deed of 090498. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 21, 1997 Delivered On Jul 29, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and buildings at westgate morecambe lancashire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 21, 1997 Delivered On Jul 29, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land and buildings on the north west side of westgate whitelund morecambe lancashire t/n's LA658733 LA598014 LA596380 and LA788494. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Jul 21, 1997 Delivered On Jul 29, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Fixed charge on discounted debts and a floating charge on the receipts of other debts | Created On Feb 02, 1996 Delivered On Feb 03, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All debts under an invoice discounting agreement.........and all rights; all other amounts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Apr 11, 1995 Delivered On Apr 28, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars For full list of the plant machinery or other equipment of the company see attached schedule to the form 395. 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
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Transactions
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Single debenture | Created On Sep 09, 1993 Delivered On Sep 27, 1993 | 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. | ||||
Persons Entitled
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Transactions
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Fixed charge | Created On Jul 02, 1993 Delivered On Jul 06, 1993 | Satisfied | Amount secured £40,000 due from the company to the chargee under the terms of the charge | |
Short particulars 1 x frigoscandia gyro frezzer c/w armultra refurbishment, serial number: FINGF001. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 16, 1991 Delivered On May 29, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings at white lund morecambe lancashire. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Apr 26, 1989 Delivered On May 05, 1989 | 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. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jan 04, 1989 Delivered On Jan 20, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot of land and warehouse at white lund morecambe lancashire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jan 04, 1989 Delivered On Jan 20, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot of land on west side of whitegate white lund morecambe lancashire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jan 04, 1989 Delivered On Jan 12, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Lodge 41 pine lake resort carnforth lancashire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jan 04, 1989 Delivered On Jan 10, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-land and buildings off whitegate morecambe and meysham lancashire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jan 04, 1989 Delivered On Jan 10, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-land and buildings at westgate morecambe lancashire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jan 04, 1989 Delivered On Jan 10, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-whitegate white road morecambe lancashire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Apr 30, 1986 Delivered On May 08, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the chagre | |
Short particulars Fixed charge over all f/h & l/h properties. Floating charge over all the undertaking property and assets including goodwill. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Apr 30, 1986 Delivered On May 03, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-land situate off westgate morecambe lancashire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Feb 24, 1984 Delivered On Mar 13, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Jan 27, 1982 Delivered On Feb 03, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-land and bakery off westcliff morecambe lancashire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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. - license: CC0