co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE GOOD FOOD CHAIN LIMITED

THE GOOD FOOD CHAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE GOOD FOOD CHAIN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03168037
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE GOOD FOOD CHAIN LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE GOOD FOOD CHAIN LIMITED located?

    Registered Office Address
    C/O Currie Young Limited
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GOOD FOOD CHAIN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2019
    Next Accounts Due OnNov 30, 2020
    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What is the status of the latest confirmation statement for THE GOOD FOOD CHAIN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 04, 2020
    Next Confirmation Statement DueMar 18, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2019
    OverdueYes

    What are the latest filings for THE GOOD FOOD CHAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Currie Young Limited 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2, No.3, Campbell Road Stoke-on-Trent ST4 4RJ on Apr 15, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Jul 14, 2024

    		27 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 14, 2023

    		30 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 14, 2022

    		35 pagesLIQ03

    Registered office address changed from C/O Currie Young Ltd, Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB to 10 King Street Newcastle Under Lyme ST5 1EL on Nov 30, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 14, 2021

    		34 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 14, 2020

    		34 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Satisfaction of charge 3 in full

    		5 pagesMR04

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to C/O Currie Young Ltd, Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on Jul 31, 2019

    		2 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 15, 2019

    		LRESEX

    Total exemption full accounts made up to Nov 30, 2018

    		13 pagesAA

    Confirmation statement made on Mar 04, 2019 with updates

    		6 pagesCS01

    Cessation of Martyn Melvyn Corfield as a person with significant control on Mar 05, 2017

    		1 pagesPSC07

    Cessation of Martyn Melvyn Corfield as a person with significant control on Nov 30, 2018

    		1 pagesPSC07

    Notification of Ebblewhite Holdings Limited as a person with significant control on Nov 30, 2018

    		2 pagesPSC02

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Nov 30, 2017

    		13 pagesAA

    Amended total exemption full accounts made up to Nov 30, 2016

    		10 pagesAAMD

    Confirmation statement made on Mar 05, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of THE GOOD FOOD CHAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NADIN, Richard Embrey
    Green Park
    Fulford
    ST11 9RT Stoke-On-Trent
    Hollyridge
    Staffordshire
    England
    		Secretary
    Green Park
    Fulford
    ST11 9RT Stoke-On-Trent
    Hollyridge
    Staffordshire
    England
    		British71544870001
    CORFIELD, Martyn Melvyn
    5 Kings Avenue
    ST15 8HD Stone
    Staffordshire
    		Director
    5 Kings Avenue
    ST15 8HD Stone
    Staffordshire
    		United KingdomBritishManager59457760004
    CORFIELD, Melvyn John
    2 Moathouse Close
    Acton Trussell
    ST17 0QY Stafford
    Staffordshire
    		Secretary
    2 Moathouse Close
    Acton Trussell
    ST17 0QY Stafford
    Staffordshire
    		BritishDirector69491450002
    OAKLEY, David Stanley
    28 Rock Crescent
    Oulton
    ST15 8UH Stone
    Staffordshire
    		Secretary
    28 Rock Crescent
    Oulton
    ST15 8UH Stone
    Staffordshire
    		BritishCompany Secretary46876690001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    WENGER, John Patrick
    Foxley
    Mill Lane
    ST21 6RP Standon
    Staffordshire
    		Director
    Foxley
    Mill Lane
    ST21 6RP Standon
    Staffordshire
    		United KingdomBritishDirector74716030001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GOOD FOOD CHAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ebblewhite Holdings Limited
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Nov 30, 2018
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number11698979
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Martyn Melvyn Corfield
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Mar 05, 2017
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Martyn Melvyn Corfield
    Kings Avenue
    ST15 8HD Stone
    5
    Staffordshire
    England
    		Apr 06, 2016
    Kings Avenue
    ST15 8HD Stone
    5
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 THE GOOD FOOD CHAIN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven John Currie
    Currie Young Limited Alexander House Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    Staffordshire
    		practitioner
    Currie Young Limited Alexander House Waters Edge Business Park
    Campbell Road
    ST4 4DB Stoke On Trent
    Staffordshire
    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.
    • license: CC0