GREENCORE PF LIMITED

Overview

Company Name	GREENCORE PF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02848990
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1993
Date of Cessation	Jan 02, 2020

Summary

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

What is the purpose of GREENCORE PF LIMITED?

Manufacture of prepared meals and dishes (10850) / Manufacturing

Where is GREENCORE PF LIMITED located?

Registered Office Address	Town Wall House Balkerne Hill CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of GREENCORE PF LIMITED?

Previous Company Names
Company Name	From	Until
GREENCORE PF PLC	Oct 12, 2005	Oct 12, 2005
PARAMOUNT FOODS PLC	Jul 01, 1997	Jul 01, 1997
CANADIAN PIZZA PLC	Oct 14, 1993	Oct 14, 1993
NOVA 1993 LIMITED	Aug 28, 1993	Aug 28, 1993

What are the latest accounts for GREENCORE PF LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 26, 2014

What are the latest filings for GREENCORE PF LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 02, 2019

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Aug 02, 2019

Liquidators' statement of receipts and payments to Apr 26, 2019

11 pages

LIQ03

Jul 10, 2018

Liquidators' statement of receipts and payments to Apr 26, 2018

11 pages

LIQ03

Jul 03, 2017

Liquidators' statement of receipts and payments to Apr 26, 2017

14 pages

LIQ03

Jul 06, 2016

Liquidators' statement of receipts and payments to Apr 26, 2016

12 pages

4.68

May 22, 2015

Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Bus Pk, Barlborough Chesterfield S43 4XA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on May 22, 2015

2 pages

AD01

May 21, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 27, 2015	LRESSP

May 21, 2015

Declaration of solvency

9 pages

4.70

May 21, 2015

Appointment of a voluntary liquidator

2 pages

600

Apr 16, 2015

Full accounts made up to Sep 26, 2014

12 pages

Sep 01, 2014

Annual return made up to Aug 28, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2014	Statement of capital on Sep 01, 2014 Capital: GBP 190.24216	SH01

Aug 21, 2014

Director's details changed for Patrick Francis Coveney on Aug 01, 2014

2 pages

CH01

Jul 11, 2014

Statement of capital on Jul 11, 2014

Capital: GBP 190.24

4 pages

SH19

Jul 11, 2014

legacy

1 pages

SH20

Jul 11, 2014

legacy

2 pages

CAP-SS

Jul 11, 2014

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 02, 2014

Accounts for a dormant company made up to Sep 27, 2013

9 pages

Aug 28, 2013

Annual return made up to Aug 28, 2013 with full list of shareholders

8 pages

AR01

May 30, 2013

Termination of appointment of Diane Walker as a director

1 pages

TM01

May 01, 2013

Appointment of Mr. Alan Richard Williams as a director

2 pages

AP01

Apr 17, 2013

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Apr 17, 2013	A second filed AP01 for Jolene Gacquin

Apr 09, 2013

Full accounts made up to Sep 28, 2012

10 pages

Mar 21, 2013

Appointment of Ms. Jolene Anna Gacquin as a director

3 pages

AP01

Annotations
Date	Annotation
Apr 17, 2013	A second filed AP01 was registered on 17/04/2013

Mar 05, 2013

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

View All Filings

Who are the officers of GREENCORE PF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Michael Midland Way Barlborough S43 4XA Chesterfield Barlborough Links Business Park Derbyshire United Kingdom	Jan 07, 2011		Secretary	Midland Way Barlborough S43 4XA Chesterfield Barlborough Links Business Park Derbyshire United Kingdom				156862770001
COVENEY, Patrick Francis Northwood Avenue Northwood Business Park Santry No 2 Dublin 9 Ireland	Sep 05, 2005		Director	Northwood Avenue Northwood Business Park Santry No 2 Dublin 9 Ireland	Ireland	Irish	1970-10	143778240002
EVANS, Michael Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield	Dec 09, 2009		Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield	United Kingdom	British	1967-4	148060720001
GACQUIN, Jolene, Ms. Northwood Avenue Northwood Business Park Santry No 2 Dublin 9 Ireland	Mar 21, 2013		Director	Northwood Avenue Northwood Business Park Santry No 2 Dublin 9 Ireland	Ireland	Irish	1981-3	176835220001
O'LEARY, Conor Balkerne Hill CO3 3AD Colchester Town Wall House Essex	Jun 04, 2010		Director	Balkerne Hill CO3 3AD Colchester Town Wall House Essex	Ireland	Irish	1969-4	143778250002
WILLIAMS, Alan Richard, Mr. c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry 25 Dublin9 Ireland	Mar 27, 2013		Director	c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry 25 Dublin9 Ireland	England	British	1969-11	137582690001
AUSTIN, Wilfrid Anthony 22 Parkwood Close WA13 0NQ Lymm Cheshire	Oct 07, 1993	May 24, 1994	Secretary	22 Parkwood Close WA13 0NQ Lymm Cheshire		British		18991290001
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Oct 04, 2005	Jan 07, 2011	Secretary	3 Sycamore Close DN22 7JP Retford Nottinghamshire		British		100531360001
BEARD, Simon Mark 23 Hoyles Lane Cottam PR4 0LB Preston	Jul 27, 2004	Oct 04, 2005	Secretary	23 Hoyles Lane Cottam PR4 0LB Preston		British		47491740004
BOLTON, Reginald Martin George, Dr 1 The Manor House Filkins Lane CH3 5EP Chester	May 24, 1994	Dec 20, 2001	Secretary	1 The Manor House Filkins Lane CH3 5EP Chester		British		29215280001
CULLEN, David 14 Bourchier Way WA4 3DW Warrington Cheshire	Nov 01, 2002	Jul 27, 2004	Secretary	14 Bourchier Way WA4 3DW Warrington Cheshire		Irish		86759430002
DAINES, Ian David 47 St Catherine Drive Hartford CW8 2FE Northwich Cheshire	Dec 20, 2001	Aug 23, 2002	Secretary	47 St Catherine Drive Hartford CW8 2FE Northwich Cheshire		British		114380000001
HYNES, Anthony Martin The Piggeries Hassop DE45 1NW Bakewell Derbyshire	Oct 04, 2005	Sep 12, 2006	Secretary	The Piggeries Hassop DE45 1NW Bakewell Derbyshire		Irish		100467690002
RAYNARD, Angus Steele The Spinney Clipsham Road, Stretton LE15 7QS Oakham Rutland	Aug 23, 2002	Nov 01, 2002	Secretary	The Spinney Clipsham Road, Stretton LE15 7QS Oakham Rutland		British		80419200001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Aug 28, 1993	Oct 07, 1993	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Oct 04, 2005	Jan 07, 2011	Director	3 Sycamore Close DN22 7JP Retford Nottinghamshire	England	British	1946-8	100531360001
BEARD, Simon Mark 23 Hoyles Lane Cottam PR4 0LB Preston	Jul 27, 2004	Oct 04, 2005	Director	23 Hoyles Lane Cottam PR4 0LB Preston		British	1963-12	47491740004
BOLTON, Reginald Martin George, Dr 1 The Manor House Filkins Lane CH3 5EP Chester	Mar 11, 2002	Mar 31, 2004	Director	1 The Manor House Filkins Lane CH3 5EP Chester	United Kingdom	British	1944-1	29215280001
BOLTON, Reginald Martin George, Dr 1 The Manor House Filkins Lane CH3 5EP Chester	Oct 07, 1993	Dec 21, 2001	Director	1 The Manor House Filkins Lane CH3 5EP Chester	United Kingdom	British	1944-1	29215280001
CARR, Michael Scott Highfield House Leckhamptonstead RG20 8QN Newbury Berkshire	May 21, 1996	Sep 30, 1998	Director	Highfield House Leckhamptonstead RG20 8QN Newbury Berkshire		British	1936-10	48047490001
CULLEN, David 14 Bourchier Way WA4 3DW Warrington Cheshire	Nov 01, 2002	Jul 27, 2004	Director	14 Bourchier Way WA4 3DW Warrington Cheshire		Irish	1966-8	86759430002
DAINES, Ian David 47 St Catherine Drive Hartford CW8 2FE Northwich Cheshire	Dec 20, 2001	Aug 23, 2002	Director	47 St Catherine Drive Hartford CW8 2FE Northwich Cheshire	England	British	1964-8	114380000001
DARE, Andrew Rodney Whitegates Mathon Road Colwall WR13 6ER Malvern Worcestershire	Oct 07, 1993	Feb 20, 1996	Director	Whitegates Mathon Road Colwall WR13 6ER Malvern Worcestershire	England	British	1942-5	36710550002
DIGGINES, Jonathan Brett Rossways 32 Broad Lane WA15 0DH Hale Cheshire	Oct 07, 1993	Dec 31, 1995	Director	Rossways 32 Broad Lane WA15 0DH Hale Cheshire		British	1953-2	80119110001
DILGER, David John Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland	Sep 30, 1998	Mar 31, 2008	Director	Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland		Irish	1956-10	74455510001
FEATHERSTONE, Alan 48 Ridge Way Hixon ST18 0NZ Stafford Staffordshire	Oct 07, 1993	Dec 31, 1995	Director	48 Ridge Way Hixon ST18 0NZ Stafford Staffordshire		British	1946-1	30149770001
HYNES, Anthony Martin The Piggeries Hassop DE45 1NW Bakewell Derbyshire	Oct 04, 2005	Dec 03, 2010	Director	The Piggeries Hassop DE45 1NW Bakewell Derbyshire	England	Irish	1951-1	100467690002
KENNEDY, Patrick Thomas 61 Dartmouth Square Dublin 6 Ireland	Apr 19, 2002	Sep 05, 2005	Director	61 Dartmouth Square Dublin 6 Ireland		Irish	1969-5	74455540001
KENT, Henry Lincoln Regency House Towers Road Poynton SK12 1DD Stockport Cheshire	Oct 07, 1993	Feb 21, 1995	Director	Regency House Towers Road Poynton SK12 1DD Stockport Cheshire		British	1927-8	5575330003
KENT, Ian Michael 56 Woolley Avenue Poynton SK12 1XU Stockport Cheshire	May 21, 1996	Aug 29, 1996	Director	56 Woolley Avenue Poynton SK12 1XU Stockport Cheshire		British	1962-7	7084160002
MCLAUGHLIN, David 10 Chalfont Crescent Wychwood Park Weston CW2 5QT Crewe Cheshire	Jul 10, 2000	Oct 29, 2001	Director	10 Chalfont Crescent Wychwood Park Weston CW2 5QT Crewe Cheshire		British	1954-12	59396160002
MONBIOT, Raymond Geoffrey Eastgate House Overy Road PE31 8HH Burnham Market Norfolk	Jul 04, 1996	Sep 30, 1998	Director	Eastgate House Overy Road PE31 8HH Burnham Market Norfolk	England	British	1937-9	113478330001
O'CONNELL, Bernard Joseph Newstown House IRISH Ardattin Co Carlow Ireland	Oct 18, 1993	Sep 30, 1998	Director	Newstown House IRISH Ardattin Co Carlow Ireland		Irish	1932-10	70774570001
O'SULLIVAN, Kevin Clive 17 Elgin Road Ballsbridge IRISH Dublin 4 Ireland	Sep 30, 1998	Apr 19, 2002	Director	17 Elgin Road Ballsbridge IRISH Dublin 4 Ireland		British	1942-4	3562130002
ODLUM, Philip Edwin 109 Anglesea Road IRISH Ballisbridge Dublin 4 Ireland	Sep 30, 1998	Jul 10, 2000	Director	109 Anglesea Road IRISH Ballisbridge Dublin 4 Ireland	Ireland	Irish	1953-5	144667960001

View Detailed Information on Officers and People with Significant Control

Does GREENCORE PF LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 01, 1996 Delivered On May 08, 1996	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 May 08, 1996Registration of a charge (395) Nov 09, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 07, 1993 Delivered On Oct 13, 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 3I Group PLC
	Transactions Oct 13, 1993Registration of a charge (395) Dec 09, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GREENCORE PF LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2015	Commencement of winding up
Jan 02, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	Apr 27, 2015
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Apr 27, 2015

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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