SUPERIOR FOOD LIMITED

Overview

Company Name	SUPERIOR FOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02006417
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1986
Date of Cessation	Mar 30, 2021

Summary

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

What is the purpose of SUPERIOR FOOD LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SUPERIOR FOOD LIMITED located?

Registered Office Address	2 The Square Southall Lane UB2 5NH Heathrow
Undeliverable Registered Office Address	No

What were the previous names of SUPERIOR FOOD LIMITED?

Previous Company Names
Company Name	From	Until
SUPERIOR FOODS LIMITED	May 02, 1996	May 02, 1996
SPURHART LIMITED	Apr 03, 1986	Apr 03, 1986

What are the latest accounts for SUPERIOR FOOD LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for SUPERIOR FOOD LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 08, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 25, 2020

Termination of appointment of Martin Johnson as a director on Jun 03, 2020

1 pages

TM01

Jun 24, 2020

Termination of appointment of Diarmuid Brendan Conifrey as a director on Jun 24, 2020

1 pages

TM01

Apr 08, 2020

Appointment of Mr Diarmuid Brendan Conifrey as a director on Apr 08, 2020

2 pages

AP01

Mar 09, 2020

Court order

S1096 Court Order to Rectify

6 pages

Feb 03, 2020

Confirmation statement made on Jan 31, 2020 with no updates

3 pages

CS01

Jun 28, 2019

Accounts for a dormant company made up to Sep 30, 2018

22 pages

Mar 15, 2019

legacy

pages

ANNOTATION

Feb 14, 2019

Confirmation statement made on Jan 31, 2019 with no updates

3 pages

CS01

Jul 20, 2018

Audit exemption subsidiary accounts made up to Sep 30, 2017

22 pages

Jul 19, 2018

legacy

2 pages

AGREEMENT2

Jul 06, 2018

legacy

47 pages

PARENT_ACC

Jul 06, 2018

legacy

3 pages

GUARANTEE2

Feb 13, 2018

Confirmation statement made on Jan 31, 2018 with no updates

3 pages

CS01

Dec 22, 2017

Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

1 pages

AA01

Apr 04, 2017

Full accounts made up to Mar 31, 2016

29 pages

Feb 13, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

May 09, 2016

Termination of appointment of Mark Ian Tentori as a director on Apr 27, 2016

1 pages

TM01

May 03, 2016

Termination of appointment of Gavin Cox as a secretary on Mar 08, 2016

1 pages

TM02

Mar 24, 2016

Termination of appointment of Gavin Eliot Cox as a director on Mar 07, 2016

1 pages

TM01

Mar 21, 2016

Appointment of Mr Martin Johnson as a director on Feb 25, 2016

2 pages

AP01

Feb 09, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2016	Statement of capital on Feb 09, 2016 Capital: GBP 1	SH01

Oct 16, 2015

Appointment of Mr Mark Ian Tentori as a director on Oct 06, 2015

2 pages

AP01

Oct 12, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement 25/09/2015	RES13

View All Filings

Who are the officers of SUPERIOR FOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Gavin The Square Southall Lane UB2 5NH Heathrow 2 England	Oct 01, 2011	Mar 08, 2016	Secretary	The Square Southall Lane UB2 5NH Heathrow 2 England				165756710001
MOMEN, Julian Akhtar Karim Tanners Drive MK14 5BN Blakelands 28 Milton Keynes	Mar 31, 2010	Oct 01, 2011	Secretary	Tanners Drive MK14 5BN Blakelands 28 Milton Keynes		British		150500890001
TAYLOR, Michael Dennis Woodstock Dukes Ride SL9 7LD Gerrards Cross Buckinghamshire		Feb 14, 2007	Secretary	Woodstock Dukes Ride SL9 7LD Gerrards Cross Buckinghamshire		British		18385410004
MACLAY MURRAY & SPENS LLP One London Wall EC2Y 5AB London	Feb 14, 2007	Mar 31, 2010	Secretary	One London Wall EC2Y 5AB London				116685100001
CHISAMBI, Rodgers Yalamila Flat 7 30 Longridge Road SW5 9SJ Earls Court London	Sep 19, 2001	Nov 28, 2003	Director	Flat 7 30 Longridge Road SW5 9SJ Earls Court London		Zambian	1959-5	77986900001
CONIFREY, Diarmuid Brendan The Square Southall Lane UB2 5NH Heathrow 2	Apr 08, 2020	Jun 24, 2020	Director	The Square Southall Lane UB2 5NH Heathrow 2	England	Irish	1967-12	268799160001
COX, Gavin Eliot The Square Southall Lane UB2 5NH Heathrow 2 England	Sep 01, 2010	Mar 07, 2016	Director	The Square Southall Lane UB2 5NH Heathrow 2 England	United Kingdom	British	1968-12	153840250001
FEE, Paul 285 Yorktown Road College Town GU47 0QA Sandhurst Berkshire	Oct 07, 1997	Mar 14, 2002	Director	285 Yorktown Road College Town GU47 0QA Sandhurst Berkshire		British	1956-8	55281590001
GUY, David Simon Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	Nov 10, 2000	Sep 01, 2010	Director	Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom		British	1965-2	119214340001
HALL, Fraser Scott Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	Mar 15, 2006	Feb 16, 2010	Director	Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom		British	1955-3	4578740001
HAZELDEAN, William James 6a Balmoral Court Gleneagles Village PH3 1SH Auchterarder Perthshire	Feb 14, 2007	May 01, 2008	Director	6a Balmoral Court Gleneagles Village PH3 1SH Auchterarder Perthshire	Scotland	British	1951-8	83660790002
JOHNSON, Martin The Square Southall Lane UB2 5NH Heathrow 2	Feb 25, 2016	Jun 03, 2020	Director	The Square Southall Lane UB2 5NH Heathrow 2	England	British	1973-5	140167360001
KINGSLEY BATES, Paul Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	Nov 09, 2009	Sep 28, 2011	Director	Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	United Kingdom	British	1965-9	132962170001
MCLELLAND, Stewart 36 East Craigs Rigg EH12 8JA Edinburgh Midlothian	Feb 14, 2007	May 01, 2008	Director	36 East Craigs Rigg EH12 8JA Edinburgh Midlothian	Scotland	British	1958-9	157009150001
MELLORS, William Peter Stewart 5 Limetree Court 103 Straight Road SL4 2SS Old Windsor Berkshire	Jul 28, 2005	Aug 17, 2007	Director	5 Limetree Court 103 Straight Road SL4 2SS Old Windsor Berkshire		British	1957-11	107055640001
MOMEN, Julian Akhtar Karim Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	Feb 14, 2007	Oct 01, 2011	Director	Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	England	British	1963-6	51784930002
NELSON, Finlay Macarthur Stamford Road Barnack PE9 3HA Stamford Quarry House Lincolnshire	May 06, 2008	Sep 01, 2009	Director	Stamford Road Barnack PE9 3HA Stamford Quarry House Lincolnshire	England	British	1959-4	132363820001
NUDDS, Anthony John 8 Tawny Close TW13 7LH Feltham Middlesex	Feb 01, 1999	May 01, 2001	Director	8 Tawny Close TW13 7LH Feltham Middlesex		British	1948-5	62512350001
NUDDS, Anthony John 8 Tawny Close TW13 7LH Feltham Middlesex	Apr 17, 1996	Apr 02, 1998	Director	8 Tawny Close TW13 7LH Feltham Middlesex		British	1948-5	62512350001
POCOCK, Patrick William The Steadings Woodside Of Cloghill, Kingswells AB15 8SA Aberdeen	Feb 14, 2007	Jun 04, 2009	Director	The Steadings Woodside Of Cloghill, Kingswells AB15 8SA Aberdeen		British	1963-1	96978470001
SINCLAIR, John Frederick 16 Old Coastguard Road Sandbanks BH13 7RL Poole Dorset		Dec 01, 1998	Director	16 Old Coastguard Road Sandbanks BH13 7RL Poole Dorset		British	1916-7	17581780001
SWAINSTON, Keith Graham 19 Bedford Street SG5 2JG Hitchin Hertfordshire	Dec 17, 2001	Sep 06, 2002	Director	19 Bedford Street SG5 2JG Hitchin Hertfordshire		British	1956-8	81821290001
TAYLOR, Agatha Woodstock Dukes Ride SL9 7LD Gerrards Cross Buckinghamshire	Jul 01, 1999	Feb 14, 2007	Director	Woodstock Dukes Ride SL9 7LD Gerrards Cross Buckinghamshire		British	1954-2	58350880001
TAYLOR, Michael Dennis Woodstock Dukes Ride SL9 7LD Gerrards Cross Buckinghamshire		Feb 14, 2007	Director	Woodstock Dukes Ride SL9 7LD Gerrards Cross Buckinghamshire		British	1945-10	18385410004
TENTORI, Mark Ian The Square Southall Lane UB2 5NH Heathrow 2	Oct 06, 2015	Apr 27, 2016	Director	The Square Southall Lane UB2 5NH Heathrow 2	England	British	1963-12	119564310001
THOMAS, Christopher Poyle Road Colnbrook SL3 0QX Slough Food Partners House England	Jun 15, 2009	May 03, 2013	Director	Poyle Road Colnbrook SL3 0QX Slough Food Partners House England	England	British	1958-1	63844650001
TRUELOVE, Amelia Anne Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	Feb 14, 2007	Nov 30, 2008	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1962-3	37845970003
WEBB, Robert John 5 Underwood Cottages The Coombe, Streatley RG8 9RA Reading Berkshire	Jul 01, 1999	Apr 15, 2002	Director	5 Underwood Cottages The Coombe, Streatley RG8 9RA Reading Berkshire		British	1955-12	65669490001
WOOD, Steven John Poyle Road Colnbrook SL3 0QX Slough Food Partners House England	Sep 01, 2011	Dec 31, 2012	Director	Poyle Road Colnbrook SL3 0QX Slough Food Partners House England	United Kingdom	British	1969-4	232132390001
WORT, Edward George 28 Crown Meadow Colnbrook SL3 0LT Slough Berkshire	Sep 19, 2001	Aug 04, 2003	Director	28 Crown Meadow Colnbrook SL3 0LT Slough Berkshire		British	1957-6	77987180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPERIOR FOOD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Superior Food Group Limited

Apr 06, 2016

The Square, Southall Lane

UB2 5NH Southall

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	05288249

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SUPERIOR FOOD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 05, 2015 Delivered On Mar 11, 2015	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Mar 11, 2015Registration of a charge (MR01)
A registered charge	Created On May 31, 2013 Delivered On Jun 07, 2013	Satisfied
	Brief description A fixed charge over all land (I.E. any interest in heritable, freehold or leasehold land) vested in or charged to superior food limited, owned now or in the future. This includes all fixtures and fittings attached to the land and all rents receivable from any lease granted out of the land.. A fixed charge, subject to third party consents, over all intellectual property of superior food limited, owned now or in the future.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 07, 2013Registration of a charge (MR01) Mar 10, 2015Satisfaction of a charge (MR04)
A registered charge	Created On May 31, 2013 Delivered On Jun 05, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Punjab National Bank (International) Limited
	Transactions Jun 05, 2013Registration of a charge (MR01) Feb 06, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 11, 2012 Delivered On Apr 14, 2012	Satisfied	Amount secured All monies due or to become due from each obligor or any future obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 14, 2012Registration of a charge (MG01) Jun 07, 2013Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Apr 11, 2012 Delivered On Apr 14, 2012	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
	Transactions Apr 14, 2012Registration of a charge (MG01) Jun 07, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 21, 2008 Delivered On May 02, 2008	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Duke Street Capital General Partner Limited (As Security Agent for the Secured Parties)
	Transactions May 02, 2008Registration of a charge (395) Jun 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture accession deed	Created On Feb 16, 2007 Delivered On Mar 05, 2007	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in and to the property assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)(the Security Agent)
	Transactions Mar 05, 2007Registration of a charge (395) Jun 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Mar 14, 2006 Delivered On Apr 01, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The tenant's interest in all the monies standing to the credit of the account including all interest accruing thereto. See the mortgage charge document for full details.
	Persons Entitled Brixton (Great Western,Southall) 1 Limited
	Transactions Apr 01, 2006Registration of a charge (395)
Chattel mortgage	Created On Jan 31, 2006 Delivered On Feb 09, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 home counties storage system 17D mezzanine floor, 1 home counties storage system 17C mezzanine floor, 1 ima cooling system cold room 17A, for details of further chattels charged, please refer to form 395,. see the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Feb 09, 2006Registration of a charge (395) Feb 22, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 08, 2004 Delivered On Jan 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Royal Bank of Scotland Commercial Services Limited
	Transactions Jan 10, 2004Registration of a charge (395) Feb 22, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 23, 1999 Delivered On Apr 01, 1999	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 National Westminster Bank PLC
	Transactions Apr 01, 1999Registration of a charge (395) Feb 22, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 29, 1994 Delivered On May 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 8 featherstone industrial estate, 15 dominion road, southall, l/b of ealing. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions May 05, 1994Registration of a charge (395) Feb 05, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 29, 1994 Delivered On May 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 4 featherstone industrial estate, 15 dominion road, southall, l/b of ealing. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions May 05, 1994Registration of a charge (395) Feb 05, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 29, 1994 Delivered On May 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 2 featherstone industrial estate, 15 dominion road, southall, l/b of ealing. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions May 05, 1994Registration of a charge (395) Feb 05, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 16, 1994 Delivered On Feb 19, 1994	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Feb 19, 1994Registration of a charge (395) Feb 05, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 26, 1990 Delivered On Jul 31, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 8 featherstone industrial estate dominion road southall middx and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 31, 1990Registration of a charge May 03, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 08, 1989 Delivered On Sep 29, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit number 2 feather stone industrial estate southall L.B. of ealing unit number of feather stone industrial estate southall L.B. of ealing and proceeds of sale thereof.. 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 National Westminster Bank PLC
	Transactions Sep 29, 1989Registration of a charge May 03, 1994Statement of satisfaction of a charge in full or part (403a)

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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