Q & F FOODS (UK) LIMITED
Overview
| Company Name | Q & F FOODS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02405030 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of Q & F FOODS (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is Q & F FOODS (UK) LIMITED located?
| Registered Office Address | The Cedars 2 High Street GU19 5AE Bagshot Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for Q & F FOODS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for Q & F FOODS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Michael James Gray as a secretary on May 31, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael James Gray as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Michael James Gray on Sep 19, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael James Gray on Sep 19, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Derek Coulson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Taji Nader-Zadeh as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of Q & F FOODS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NADER-ZADEH, Taji | Director | The Cedars 2 High Street GU19 5AE Bagshot Surrey | England | British | Director | 35056010004 | ||||
| CHADWICK, Clive Frederick | Secretary | 75 Gorselands Wash Common RG14 6PU Newbury Berkshire | British | Chartered Accountant | 107091790001 | |||||
| FOALE, Stephen John | Secretary | 42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire | British | 37403500001 | ||||||
| GRAY, David Henry | Secretary | Whisper Wood House Whisper Wood Loudwater WD3 4JU Hertfordshire | British | Company Secretary | 6369250003 | |||||
| GRAY, Michael James | Secretary | The Cedars 2 High Street GU19 5AE Bagshot Surrey | British | Finance Director | 55978100001 | |||||
| SMITH, Graham Charles | Secretary | Lawndale 8 Hillfield Road SL9 0DX Chalfont St Peter Buckinghamshire | British | Company Secretary | 37978250001 | |||||
| BRIGGS, Charles Maurice | Director | Stud Farmhouse Hardwick, Whitchurch On Thames RG8 7RA Reading Berkshire | British | 71052080001 | ||||||
| CHADWICK, Clive Frederick | Director | 75 Gorselands Wash Common RG14 6PU Newbury Berkshire | British | Chartered Accountant | 107091790001 | |||||
| COULSON, Derek William | Director | Fox Lea Hermitage Road Cold Ash RG18 9JH Newbury Berkshire | England | British | Company Director | 30237250002 | ||||
| FOALE, Stephen John | Director | 42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire | England | British | Accountant | 37403500001 | ||||
| GRAY, David Henry | Director | Whisper Wood House Whisper Wood Loudwater WD3 4JU Hertfordshire | British | Company Director | 6369250003 | |||||
| GRAY, Michael James | Director | The Cedars 2 High Street GU19 5AE Bagshot Surrey | England | British | Finance Director | 55978100001 | ||||
| HALLISEY, Steven Peter | Director | 13 Trumper Way SL1 5EY Slough Berkshire | British | Accountant | 63547410001 | |||||
| KIENER, Anton | Director | Treetops Linden Road KT13 0QW Weybridge Surrey | British | Company Director | 9969410001 |
Who are the persons with significant control of Q & F FOODS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gowrings Restaurants Ltd | Apr 06, 2016 | 2 High Street GU19 5AE Bagshot The Cedars England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does Q & F FOODS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 02, 1990 Delivered On Feb 10, 1990 | 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
| ||||
Transactions
| ||||
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