REAL GOOD FOOD PLC
Overview
| Company Name | REAL GOOD FOOD PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04666282 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REAL GOOD FOOD PLC?
- Manufacture of breakfast cereals and cereals-based food (10612) / Manufacturing
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is REAL GOOD FOOD PLC located?
| Registered Office Address | C/O Interpath Ltd 10th Floor, One Marsden Street M2 1HW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REAL GOOD FOOD PLC?
| Company Name | From | Until |
|---|---|---|
| THE REAL GOOD FOOD COMPANY PLC | Feb 13, 2003 | Feb 13, 2003 |
What are the latest accounts for REAL GOOD FOOD PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for REAL GOOD FOOD PLC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 13, 2023 |
What are the latest filings for REAL GOOD FOOD PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report | 30 pages | AM10 | ||
Administrator's progress report | 30 pages | AM10 | ||
Notice of move from Administration to Dissolution | 30 pages | AM23 | ||
Administrator's progress report | 27 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Termination of appointment of Judith Anne Mackenzie as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Administrator's progress report | 29 pages | AM10 | ||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||
Notice of deemed approval of proposals | 57 pages | AM06 | ||
Statement of administrator's proposal | 57 pages | AM03 | ||
Statement of administrator's proposal | 57 pages | AM03 | ||
Registered office address changed from 229 Crown Street Liverpool L8 7RF England to C/O Interpath Ltd 10th Floor, One Marsden Street Manchester M2 1HW on Dec 14, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Jack Liptrot as a secretary on Oct 20, 2023 | 1 pages | TM02 | ||
Group of companies' accounts made up to Mar 31, 2023 | 67 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew John Richardson as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gail Mentier Lumsden as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Registration of charge 046662820048, created on Nov 18, 2022 | 61 pages | MR01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 75 pages | AA | ||
Termination of appointment of Maribeth Keeling as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jack Liptrot as a secretary on Oct 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Maribeth Keeling as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Termination of appointment of Anthony Patrick Ridgwell as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Who are the officers of REAL GOOD FOOD PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'UNIENVILLE, Jacques | Director | 10th Floor, One Marsden Street M2 1HW Manchester C/O Interpath Ltd | Mauritius | Mauritian | 173125050001 | |||||
| HOLT, Michael John | Director | 10th Floor, One Marsden Street M2 1HW Manchester C/O Interpath Ltd | England | British | 249420250001 | |||||
| RICHARDSON, Andrew John | Director | 10th Floor, One Marsden Street M2 1HW Manchester C/O Interpath Ltd | United Kingdom | British | 132142760003 | |||||
| CAMFIELD, Lee Mark, Mr. | Secretary | Waterloo Farm Mill Lane HP22 4PH Wingrave Buckinghamshire | British | 98252290001 | ||||||
| CAWLEY, Hugh Charles Laurence | Secretary | Stephenson Way Wavertree L13 1HN Liverpool 61 England | 256666530001 | |||||||
| GIBSON, John Frederick | Secretary | Dipley Road Hartley Witney RG27 8JP Hook Old Orchard House | British | 128842240001 | ||||||
| KEELING, Maribeth | Secretary | Crown Street L8 7RF Liverpool 229 England | 262218130001 | |||||||
| LIPTROT, Jack | Secretary | Crown Street L8 7RF Liverpool 229 England | 301169030001 | |||||||
| NEWMAN, David Paul | Secretary | 6 Pear Tree Hill Salfords RH1 5EG Redhill Surrey | British | 19717140001 | ||||||
| RAI, Harveen | Secretary | Stephenson Way Wavertree L13 1HN Liverpool 61 England | 236810320001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CAMFIELD, Lee Mark, Mr. | Director | Waterloo Farm Mill Lane HP22 4PH Wingrave Buckinghamshire | England | British | 98252290001 | |||||
| CAWLEY, Hugh Charles Laurence | Director | Stephenson Way Wavertree L13 1HN Liverpool 61 England | United Kingdom | British | 41820960003 | |||||
| DAWSON, Steve | Director | Stephenson Way Wavertree L13 1HN Liverpool 61 England | England | British | 250867090001 | |||||
| GIBSON, John Frederick | Director | Dipley Road Hartley Witney RG27 8JP Hook Old Orchard House | England | British | 128842240001 | |||||
| GRADOWSKI-SMITH, Richard | Director | The Limes 15 Bedford Road Willington MK44 3PP Bedford Bedfordshire | British | 69873600001 | ||||||
| HESLOP, Stephen | Director | Aberlyn KY11 3DP Charlestown Fyfe | Scotland | British | 153863130001 | |||||
| KEELING, Maribeth | Director | Crown Street L8 7RF Liverpool 229 England | England | British | 155534070001 | |||||
| LUMSDEN, Gail Mentier | Director | Crown Street L8 7RF Liverpool 229 England | United Kingdom | British | 195363940001 | |||||
| MACKENZIE, Judith Anne | Director | 10th Floor, One Marsden Street M2 1HW Manchester C/O Interpath Ltd | Scotland | British | 78626330002 | |||||
| MCDONOUGH, Michael John | Director | 2 Cathedral Close SK16 5RN Dukinfield Cheshire | United Kingdom | British | 21094260001 | |||||
| MITCHELL, James Campbell | Director | 5 Deepcut Bridge Road Deepcut GU16 6QX Camberley Cleevemoor Surrey | United Kingdom | British | 9823940001 | |||||
| NEWMAN, David Paul | Director | 1 St. Katharines Way E1W 1XB London International House | England | British | 19717140001 | |||||
| RAI, Harveen | Director | Stephenson Way Wavertree L13 1HN Liverpool 61 England | United Kingdom | British | 218189840001 | |||||
| RAI, Harveen | Director | 1 St. Katharines Way E1W 1XB London International House | England | British | 236810330001 | |||||
| RICHARDSON, Paul Donald | Director | Stephenson Way Wavertree L13 1HN Liverpool 61 England | England | British | 82447390002 | |||||
| RIDGWELL, Anthony Patrick | Director | Crown Street L8 7RF Liverpool 229 England | England | British | 63888580004 | |||||
| RIDGWELL, Patrick George | Director | 84 Hall Lane RM14 1AQ Upminster Essex | England | British | 55921800001 | |||||
| SALTER, Peter Cecil | Director | 75 High Street SN8 1HF Marlborough Wiltshire | United Kingdom | British | 98252170001 | |||||
| THOMAS, Christopher Owen | Director | 22 Woodlands Road SW13 0JZ London | England | British | 9213140002 | |||||
| TOTTE, Pieter Willem | Director | Tea Trade Wharf 26 Shad Thames SE1 2AS London 501 England | England | British | 196564680001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of REAL GOOD FOOD PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nb. Ingredients Limited | Jun 26, 2017 | St. Katharines Way E1W 1XB London C/O Napier Brown Holdings, International House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does REAL GOOD FOOD PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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