NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)

Overview

Company Name	NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01950388
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1985
Date of Cessation	Apr 04, 2023

Summary

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

What is the purpose of NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) located?

Registered Office Address	Templar House 4225 Park Approach Thorpe Park LS15 8GB Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)?

Filings

Date

Description

Document

Type

Apr 04, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 16, 2023

Accounts for a dormant company made up to Jun 30, 2022

12 pages

Jan 17, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2023

Confirmation statement made on Dec 30, 2022 with updates

4 pages

CS01

Jan 04, 2023

Application to strike the company off the register

3 pages

DS01

Oct 19, 2022

Termination of appointment of Nicholas Keen as a secretary on Sep 14, 2022

1 pages

TM02

Oct 05, 2022

Appointment of Mrs Farhaana Hussain Aslam as a secretary on Sep 14, 2022

2 pages

AP03

Aug 03, 2022

Statement of capital on Aug 03, 2022

Capital: GBP 1

5 pages

SH19

Aug 03, 2022

legacy

1 pages

SH20

Aug 03, 2022

legacy

1 pages

CAP-SS

Aug 03, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce shre prem a/c 02/08/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 07, 2022

Termination of appointment of Javier H Idrovo as a director on Feb 04, 2022

1 pages

TM01

Feb 07, 2022

Appointment of Christopher James Bellairs as a director on Feb 04, 2022

2 pages

AP01

Jan 26, 2022

Accounts for a dormant company made up to Jun 30, 2021

11 pages

Jan 07, 2022

Confirmation statement made on Dec 30, 2021 with no updates

3 pages

CS01

Jul 10, 2021

Accounts for a dormant company made up to Jun 30, 2020

11 pages

May 04, 2021

Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on May 04, 2021

1 pages

AD01

Jan 07, 2021

Confirmation statement made on Dec 30, 2020 with no updates

3 pages

CS01

Sep 09, 2020

Appointment of Dr Wolfgang Goldenitsch as a director on Aug 24, 2020

2 pages

AP01

Sep 09, 2020

Termination of appointment of Robin James Skidmore as a director on Aug 24, 2020

1 pages

TM01

Apr 06, 2020

Accounts for a dormant company made up to Jun 30, 2019

11 pages

Dec 30, 2019

Confirmation statement made on Dec 30, 2019 with no updates

3 pages

CS01

Dec 17, 2019

Appointment of Mr Javier H Idrovo as a director on Dec 02, 2019

2 pages

AP01

Dec 17, 2019

Termination of appointment of James Michael Langrock as a director on Dec 02, 2019

1 pages

TM01

Jul 04, 2019

Termination of appointment of Denise Menikheim Faltischek as a director on Jun 30, 2019

1 pages

TM01

View All Filings

Who are the officers of NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASLAM, Farhaana Hussain 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	Sep 14, 2022		Secretary	4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England				300834500001
BELLAIRS, Christopher James 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	Feb 04, 2022		Director	4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	United States	American	1960-11	292255820001
GOLDENITSCH, Wolfgang, Dr 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	Aug 24, 2020		Director	4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	Austria	Austrian	1975-11	273996560001
SCHILLER, Mark Lawrence 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	Dec 05, 2018		Director	4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	United States	American	1961-10	253401770001
AUSTIN, Graham Flat 8 60 Warwick Gardens W14 8PP London	Feb 06, 1998	Apr 30, 1999	Secretary	Flat 8 60 Warwick Gardens W14 8PP London		British		63589180001
BEART, Nicholas Anthony Yearlstone House Bickliegh EX16 8RL Tiverton Devon	Jan 19, 1993	Feb 06, 1998	Secretary	Yearlstone House Bickliegh EX16 8RL Tiverton Devon		British		69274920001
CLARK, Peter Ian 2 Grosvenor Avenue SW14 8BX London	Apr 30, 1999	Sep 29, 2000	Secretary	2 Grosvenor Avenue SW14 8BX London		New Zealander		64941070002
HUDSON, Jeremy Stuart Unit 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshirels14 6uf	Sep 29, 2000	Jul 01, 2015	Secretary	Unit 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshirels14 6uf		British		90292510003
KEEN, Nicholas Century Way Thorpe Park Business Park LS15 8ZA Leeds 2100 West Yorkshire United Kingdom	Jul 01, 2015	Sep 14, 2022	Secretary	Century Way Thorpe Park Business Park LS15 8ZA Leeds 2100 West Yorkshire United Kingdom				199266290001
KENDALL, William Bruce Millow Hall SG18 8RH Biggleswade Bedfordshire		Jan 19, 1993	Secretary	Millow Hall SG18 8RH Biggleswade Bedfordshire		British		38245080001
AUSTIN, Graham Flat 8 60 Warwick Gardens W14 8PP London	Jul 15, 1998	Apr 30, 1999	Director	Flat 8 60 Warwick Gardens W14 8PP London		British	1961-2	63589180001
BEART, Nicholas Anthony Yearlstone House Bickliegh EX16 8RL Tiverton Devon	Jan 19, 1993	Sep 16, 1998	Director	Yearlstone House Bickliegh EX16 8RL Tiverton Devon		British	1963-3	69274920001
BELL, Simon 52 Bonser Road TW1 4RG Twickenham Middlesex	Jul 29, 1994	Mar 10, 2000	Director	52 Bonser Road TW1 4RG Twickenham Middlesex	United Kingdom	British	1964-3	63589260001
BELT, Andrew Robert 15 Cleveland Square W2 6DG London		Mar 17, 1993	Director	15 Cleveland Square W2 6DG London		British	1955-3	7397590001
BLAKE, Samantha Elizabeth 2 Hollow Heap Farm Cottage The Hollow Ramsey PE17 1YF Huntingdon Cambridgeshire	Jul 15, 1998	Mar 05, 1999	Director	2 Hollow Heap Farm Cottage The Hollow Ramsey PE17 1YF Huntingdon Cambridgeshire		Australian	1964-12	61885110001
BURNETT, Robert 44 Woodlands Avenue Cults AB15 9DE Aberdeen	Dec 03, 2002	Jun 30, 2014	Director	44 Woodlands Avenue Cults AB15 9DE Aberdeen	Scotland	British	1963-6	86190250002
CAWLEY, Hugh Charles Laurence Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey	Sep 30, 1999	Feb 28, 2003	Director	Red Roke 137 Epsom Road Merrow GU1 2PP Guildford Surrey	United Kingdom	British	1956-11	41820960003
CONTE, Pasquale Thorpe Park LS15 8ZB Leeds 2100 West Yorkshire	Nov 01, 2015	Jun 30, 2017	Director	Thorpe Park LS15 8ZB Leeds 2100 West Yorkshire	Usa	Us Citizen	1963-5	202392730001
FALTISCHEK, Denise Menikheim Thorpe Park LS15 8ZB Leeds 2100 West Yorkshire	Sep 26, 2014	Jun 30, 2019	Director	Thorpe Park LS15 8ZB Leeds 2100 West Yorkshire	United States	American	1973-4	178917830001
FREEDMAN, Cyril Winston Golden Mead Mead Road BR7 6AD Chislehurst Kent	Jan 07, 1998	Dec 03, 2002	Director	Golden Mead Mead Road BR7 6AD Chislehurst Kent		British	1945-8	1631420001
FREEDMAN, Cyril Winston Golden Mead Mead Road BR7 6AD Chislehurst Kent		Oct 30, 1997	Director	Golden Mead Mead Road BR7 6AD Chislehurst Kent		British	1945-8	1631420001
HANCOCK, Geoffrey Charles The Grange LE17 6NE North Kilwortth Leicestershire		Sep 30, 1998	Director	The Grange LE17 6NE North Kilwortth Leicestershire	United Kingdom	British	1942-7	28516220001
HILL, John Anthony Crassweller 48 Moreton Street SW1V 2PB London		Jan 05, 1993	Director	48 Moreton Street SW1V 2PB London		British	1938-8	53615390001
HOFFMANN, Andreas Serenus 16 Thurloe Square SW7 2TE London	Aug 27, 1993	Jul 15, 1998	Director	16 Thurloe Square SW7 2TE London	Switzerland	Swiss	1958-5	52410020001
HUDSON, Jeremy Stuart Thorpe Park LS15 8ZB Leeds 2100 West Yorkshire	Mar 01, 2003	Jun 30, 2016	Director	Thorpe Park LS15 8ZB Leeds 2100 West Yorkshire	United Kingdom	British	1968-6	90292510006
IDROVO, Javier H 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	Dec 02, 2019	Feb 04, 2022	Director	4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England	United States	American	1967-12	265407720001
JENKS, Dennis Anthony Little Sarratt Hall Sarratt WD3 6BS Rickmansworth Hertfordshire		Mar 06, 1998	Director	Little Sarratt Hall Sarratt WD3 6BS Rickmansworth Hertfordshire		British	1929-1	221640001
JEREMY, Caroline Monat 12 Ridgmount Road SW18 2DA London	Jan 20, 1993	Dec 31, 1998	Director	12 Ridgmount Road SW18 2DA London		British	1961-7	34078750002
KENDALL, William Bruce Millow Hall SG18 8RH Biggleswade Bedfordshire	Mar 14, 1991	Sep 30, 1998	Director	Millow Hall SG18 8RH Biggleswade Bedfordshire		British	1961-8	38245080001
LANGROCK, James Michael Thorpe Park Business Park LS15 8ZB Leeds 2100 Century Way West Yorkshire	Jun 30, 2017	Dec 02, 2019	Director	Thorpe Park Business Park LS15 8ZB Leeds 2100 Century Way West Yorkshire	United States	American	1965-3	235110160001
MILLS, Michael John Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire	Oct 13, 1998	Sep 30, 1999	Director	Maple Heath Parsonage Lane Farnham Common SL2 3NZ Slough Berkshire	United Kingdom	British	1947-5	34628600001
PALMER, Rowland Andrew 34 Delorme Street W6 8DT London		Mar 17, 1993	Director	34 Delorme Street W6 8DT London		British	1955-6	56956750001
RAISON, Katherine Barbara Gabriel 66 Riverview Gardens London	Mar 18, 1998	Mar 31, 2002	Director	66 Riverview Gardens London		British	1962-6	57498640001
RISDON, Shaun William Red Lodge Jule Lane Alderleigh Suffolk	Jan 19, 1993	Dec 12, 1994	Director	Red Lodge Jule Lane Alderleigh Suffolk		British	1954-3	68224320001
SIMON, Irwin David Thorpe Park LS15 8ZB Leeds 2100 West Yorkshire	Sep 26, 2014	Dec 05, 2018	Director	Thorpe Park LS15 8ZB Leeds 2100 West Yorkshire	United States	American	1959-7	170074710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Daniels Chilled Foods Limited

Apr 06, 2016

Century Way, Thorpe Park

LS15 8ZB Leeds

2100

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	03102559

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 06, 1998 Delivered On Mar 19, 1998	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 Barclays Bank PLC
	Transactions Mar 19, 1998Registration of a charge (395) Oct 16, 2018Satisfaction of a charge (MR04)
Charge over credit balances	Created On Nov 30, 1993 Delivered On Dec 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company with or to the bank or held by the bank on behalf of the company pursuant to the deposit contract(s) re: new covent garden soup company limited gts bid deposit client no. 5751630 and (b) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1993Registration of a charge (395) Oct 16, 2018Satisfaction of a charge (MR04)
Debenture	Created On Nov 23, 1990 Delivered On Dec 13, 1990	Satisfied	Amount secured The companys obligation to repay to the charge the principal amount of a securedloan constituted by an instrument of even date under the te rms of the loan this debenture or any othe security
	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 Alan Patric of Associates Limited
	Transactions Dec 13, 1990Registration of a charge Dec 04, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On May 16, 1990 Delivered On May 19, 1990	Satisfied	Amount secured £60,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge
	Short particulars F/H property k/a 35 hythe road l/b of hammersmith & fulham t/n ngl 589186.
	Persons Entitled The Mayor and Burgesses of the London Borough of Hammersmith and Fulham.
	Transactions May 19, 1990Registration of a charge Dec 04, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 30, 1990 Delivered On Apr 12, 1990	Satisfied	Amount secured £100,000 due from the company to the chargee under the terms of the loan notes and this debenture
	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 Alan Patrick Associates Limited
	Transactions Apr 12, 1990Registration of a charge Dec 04, 1997Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jan 03, 1990 Delivered On Jan 11, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Gustimix precessing equipment:- ( see doc for full details ).
	Persons Entitled Barclays Bank PLC
	Transactions Jan 11, 1990Registration of a charge Dec 04, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 14, 1989 Delivered On Jun 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35 hythe road, lb of hammersmith and fulham t/no. Ngl 589186.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 21, 1989Registration of a charge Oct 16, 2018Satisfaction of a charge (MR04)
Debenture	Created On Feb 09, 1988 Delivered On Feb 19, 1988	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 Barclays Bank PLC
	Transactions Feb 19, 1988Registration of a charge Oct 16, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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