GORDON JOPLING (FOODS) LIMITED
Overview
| Company Name | GORDON JOPLING (FOODS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04421360 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GORDON JOPLING (FOODS) LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is GORDON JOPLING (FOODS) LIMITED located?
| Registered Office Address | Kerry, Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol, |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GORDON JOPLING (FOODS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GORDON JOPLING (FOODS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
What are the latest filings for GORDON JOPLING (FOODS) 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 | 1 pages | DS01 | ||||||||||||||
Statement of capital on Jul 23, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Trevor James Horan on Jan 24, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ronan Deasy on Jan 24, 2022 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Ronan Deasy on Jan 24, 2022 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 04, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Marguerite Larkin as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Claire Salmon as a director on Nov 27, 2020 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
Who are the officers of GORDON JOPLING (FOODS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEASY, Ronan | Secretary | Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol, Kerry, | 243706650001 | |||||||
| DEASY, Ronan | Director | Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol, Kerry, | Ireland | Irish | 241274200001 | |||||
| HORAN, Trevor James | Director | Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol, Kerry, | Ireland | Irish | 241795350001 | |||||
| SALMON, Claire | Director | Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol, Kerry, | Ireland | Irish | 277037210001 | |||||
| ADDY, Neville | Secretary | 3 Newfield Croft S17 3EW Sheffield South Yorkshire | British | 70878950001 | ||||||
| DURRAN, Brian | Secretary | 3 Cloghers Ballyard IRISH Tralee Co Kerry Ireland | Irish | 103735610001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ADDY, Neville | Director | 3 Newfield Croft S17 3EW Sheffield South Yorkshire | United Kingdom | British | 70878950001 | |||||
| CREGAN, Denis | Director | Lisdara Oakpark IRELAND Tralee County Kerry | Ireland | Irish | 73357530001 | |||||
| FRIEL, Hugh | Director | Gurrane Listellick IRELAND Tralee County Kerry Ireland | Irish | 50514910001 | ||||||
| HEALY, Flor | Director | Whites Road Castleknock 10 Whites Gate Dublin 15 Ireland | Ireland | Irish | 145087330002 | |||||
| JOPLING, Christopher Gordon | Director | Upper Intake Farm Far Lane Hepworth Holmfirth HD9 1RN Huddersfield West Yorkshire | British | 83343500001 | ||||||
| JOPLING, David Robert | Director | 2 Church Street Sutton-On-Trent NG23 6PD Newark Nottinghamshire | British | 110100120001 | ||||||
| JOPLING, Gordon | Director | 64 New Road Firbeck S81 8JY Worksop Nottinghamshire | United Kingdom | British | 24017820001 | |||||
| KEMPF, William Donald | Director | 16 Binns Lane HD7 1BL Holmfirth West Yorkshire | United Kingdom | British | 45542040002 | |||||
| LARKIN, Marguerite | Director | Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol, Kerry, | Ireland | Irish | 251228500001 | |||||
| MCCARTHY, Stan | Director | N Lincoln Avenue, Hinsdale 60521 Chicago 119 Illinois 60521 United States | United States | Irish | 131787550001 | |||||
| MEHIGAN, Brian Cornelius, Mr. | Director | Killelton Camp Tralee County Kerry Ireland | Ireland | Irish | 103396770001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of GORDON JOPLING (FOODS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kerry Ingredients Holdings (U.K.) Limited | Apr 06, 2016 | Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry United Kingdom | No | ||||||||||
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Natures of Control
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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