REAL GOOD FOOD INGREDIENTS LIMITED

Overview

Company Name	REAL GOOD FOOD INGREDIENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05122268
Jurisdiction	England/Wales
Date of Creation	May 07, 2004
Date of Cessation	May 28, 2024

Summary

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

What is the purpose of REAL GOOD FOOD INGREDIENTS LIMITED?

Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is REAL GOOD FOOD INGREDIENTS LIMITED located?

Registered Office Address	229 Crown Street L8 7RF Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of REAL GOOD FOOD INGREDIENTS LIMITED?

Previous Company Names
Company Name	From	Until
GARRETT INGREDIENTS LIMITED	Jun 16, 2015	Jun 16, 2015
J.F. RENSHAW LIMITED	Sep 08, 2004	Sep 08, 2004
INHOCO 4051 LIMITED	May 07, 2004	May 07, 2004

What are the latest accounts for REAL GOOD FOOD INGREDIENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for REAL GOOD FOOD INGREDIENTS LIMITED?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 17, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Full accounts made up to Mar 31, 2022	21 pages	AA

Nov 21, 2022	Registration of charge 051222680013, created on Nov 18, 2022	61 pages	MR01

Oct 19, 2022	Termination of appointment of Maribeth Keeling as a director on Sep 30, 2022	1 pages	TM01

Oct 19, 2022	Appointment of Mr Michael John Holt as a director on Sep 30, 2022	2 pages	AP01

May 27, 2022	Registered office address changed from 61 Stephenson Way Wavertree Liverpool L13 1HN England to 229 Crown Street Liverpool L8 7RF on May 27, 2022	1 pages	AD01

Mar 21, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Apr 15, 2021	Full accounts made up to Mar 31, 2020	19 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Mar 25, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Satisfaction of charge 051222680009 in full	4 pages	MR04

Jan 20, 2020	Satisfaction of charge 051222680006 in full	4 pages	MR04

Dec 23, 2019	Full accounts made up to Mar 31, 2019	25 pages	AA

Sep 09, 2019	Termination of appointment of Hugh Charles Laurence Cawley as a secretary on Sep 02, 2019	1 pages	TM02

Sep 05, 2019	Termination of appointment of Hugh Charles Laurence Cawley as a director on Sep 02, 2019	1 pages	TM01

Sep 02, 2019	Registration of charge 051222680012, created on Aug 22, 2019	39 pages	MR01

Jul 31, 2019	Termination of appointment of Christopher Owen Thomas as a director on Jul 31, 2019	1 pages	TM01

Jul 15, 2019	Appointment of Mrs Maribeth Keeling as a director on Jul 15, 2019	2 pages	AP01

Jun 03, 2019	Termination of appointment of Patrick George Ridgwell as a director on May 30, 2019	1 pages	TM01

Mar 22, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Appointment of Mr Hugh Charles Laurence Cawley as a secretary on Mar 22, 2019	2 pages	AP03

Mar 22, 2019	Termination of appointment of Harveen Rai as a director on Mar 22, 2019	1 pages	TM01

View All Filings

Who are the officers of REAL GOOD FOOD INGREDIENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLT, Michael John Crown Street L8 7RF Liverpool 229 England	Sep 30, 2022		Director	Crown Street L8 7RF Liverpool 229 England	England	British	1968-9	301207590001
BARRELL, Simon Gregory 11 Connaught Gardens HP4 1SF Berkhamsted Hertfordshire	Sep 27, 2004	Aug 31, 2005	Secretary	11 Connaught Gardens HP4 1SF Berkhamsted Hertfordshire		British		41674130001
CAWLEY, Hugh Charles Laurence Stephenson Way Wavertree L13 1HN Liverpool 61 England	Mar 22, 2019	Sep 02, 2019	Secretary	Stephenson Way Wavertree L13 1HN Liverpool 61 England				256670910001
NEWMAN, David Paul 6 Pear Tree Hill Salfords RH1 5EG Redhill Surrey	May 31, 2006	Aug 07, 2017	Secretary	6 Pear Tree Hill Salfords RH1 5EG Redhill Surrey		British		19717140001
RAI, Harveen Stephenson Way Wavertree L13 1HN Liverpool 61 England	Dec 04, 2017	Mar 22, 2019	Secretary	Stephenson Way Wavertree L13 1HN Liverpool 61 England				240821510001
WITHERS, Gavin David 1 Eversleigh Road EN5 1NE Barnet Hertfordshire	Aug 30, 2005	May 31, 2006	Secretary	1 Eversleigh Road EN5 1NE Barnet Hertfordshire		British		70079100001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	May 07, 2004	Sep 27, 2004	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
BARRELL, Simon Gregory 11 Connaught Gardens HP4 1SF Berkhamsted Hertfordshire	Sep 27, 2004	Aug 31, 2005	Director	11 Connaught Gardens HP4 1SF Berkhamsted Hertfordshire		British	1959-2	41674130001
CAMFIELD, Lee Mark, Mr. Waterloo Farm Mill Lane HP22 4PH Wingrave Buckinghamshire	Aug 30, 2005	Jun 25, 2009	Director	Waterloo Farm Mill Lane HP22 4PH Wingrave Buckinghamshire	England	British	1967-10	98252290001
CAWLEY, Hugh Charles Laurence Stephenson Way Wavertree L13 1HN Liverpool 61 England	Jan 01, 2018	Sep 02, 2019	Director	Stephenson Way Wavertree L13 1HN Liverpool 61 England	United Kingdom	British	1956-11	41820960003
GIBSON, John Frederick Dipley Road Hartley Witney RG27 8JP Hook Old Orchard House	Aug 30, 2005	Jul 12, 2007	Director	Dipley Road Hartley Witney RG27 8JP Hook Old Orchard House	England	British	1951-9	128842240001
HESLOP, Stephen Aberlyn KY11 3DP Charlestown Fyfe	Jul 12, 2007	Nov 22, 2009	Director	Aberlyn KY11 3DP Charlestown Fyfe	Scotland	British	1958-11	153863130001
KEELING, Maribeth Crown Street L8 7RF Liverpool 229 England	Jul 15, 2019	Sep 30, 2022	Director	Crown Street L8 7RF Liverpool 229 England	England	British	1964-7	155534070001
MCDONOUGH, Michael John 2 Cathedral Close SK16 5RN Dukinfield Cheshire	Jun 25, 2009	Aug 07, 2015	Director	2 Cathedral Close SK16 5RN Dukinfield Cheshire	United Kingdom	British	1958-11	21094260001
NEWMAN, David Paul 1 St. Katharines Way E1W 1XB London International House	Aug 07, 2015	Aug 07, 2017	Director	1 St. Katharines Way E1W 1XB London International House	England	British	1956-3	19717140001
RAI, Harveen Stephenson Way Wavertree L13 1HN Liverpool 61 England	Dec 04, 2017	Mar 22, 2019	Director	Stephenson Way Wavertree L13 1HN Liverpool 61 England	England	British	1974-10	240863300001
RIDGWELL, Patrick George Stephenson Way Wavertree L13 1HN Liverpool 61 England	Aug 07, 2017	May 30, 2019	Director	Stephenson Way Wavertree L13 1HN Liverpool 61 England	England	British	1946-1	55921800001
THOMAS, Christopher Owen Stephenson Way Wavertree L13 1HN Liverpool 61 England	Aug 07, 2017	Jul 31, 2019	Director	Stephenson Way Wavertree L13 1HN Liverpool 61 England	England	British	1945-3	9213140002
THOMAS, Christopher Owen 22 Woodlands Road SW13 0JZ London	Sep 27, 2004	Aug 31, 2005	Director	22 Woodlands Road SW13 0JZ London	England	British	1945-3	9213140002
TOTTE, Pieter Willem 1 St. Katharines Way E1W 1XB London International House	Jan 01, 2011	Aug 07, 2017	Director	1 St. Katharines Way E1W 1XB London International House	England	British	1950-8	196564680001
WITHERS, Gavin David 1 Eversleigh Road EN5 1NE Barnet Hertfordshire	Aug 30, 2005	May 31, 2006	Director	1 Eversleigh Road EN5 1NE Barnet Hertfordshire	United Kingdom	British	1965-7	70079100001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	May 07, 2004	Sep 27, 2004	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REAL GOOD FOOD INGREDIENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Real Good Food Plc

Mar 15, 2017

1 St. Katharines Way

E1W 1XB London

International House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04666282

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does REAL GOOD FOOD INGREDIENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 18, 2022 Delivered On Nov 21, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Huk 122 Limited
	Transactions Nov 21, 2022Registration of a charge (MR01)
A registered charge	Created On Aug 22, 2019 Delivered On Sep 02, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Leumi Abl Limited
	Transactions Sep 02, 2019Registration of a charge (MR01)
A registered charge	Created On Sep 20, 2018 Delivered On Sep 25, 2018	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 25, 2018Registration of a charge (MR01)
A registered charge	Created On May 17, 2018 Delivered On May 22, 2018	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 22, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 27, 2018 Delivered On Apr 09, 2018	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 09, 2018Registration of a charge (MR01) Jan 20, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Oct 21, 2016 Delivered On Oct 25, 2016	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 25, 2016Registration of a charge (MR01)
A registered charge	Created On Oct 21, 2016 Delivered On Oct 25, 2016	Outstanding
	Brief description The freehold and leasehold (if any) property of the company both present and future including (without prejudice to the generality of the foregoing) the properties (if any) specified in the schedule. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 25, 2016Registration of a charge (MR01)
A registered charge	Created On Aug 19, 2016 Delivered On Aug 19, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance Limited
	Transactions Aug 19, 2016Registration of a charge (MR01) Jan 20, 2020Satisfaction of a charge (MR04)
Charge over plant and machinery	Created On Nov 01, 2011 Delivered On Nov 08, 2011	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all specified p&m and all future p&m,the benefit of all contracts see image for full details.
	Persons Entitled Pnc Financial Services UK Limited
	Transactions Nov 08, 2011Registration of a charge (MG01) Aug 19, 2015Satisfaction of a charge (MR04)
Charge over plant and machinery	Created On Jan 28, 2011 Delivered On Feb 17, 2011	Satisfied	Amount secured All monies due or to become due from any member of the group to pnc business credit a trading style of pnc financial services UK limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and interest in and to the following assets, by way of first fixed charge all specified p&M. Specified p&m means the p&M. P&m means all plant, machinery, other capital equipment, blending room, 1 gutteridge bulkflo 1500 x 750MM portable stainless steel hopper s/n 0560367-1-1 year 2009, 4 tonne per hour capacity. Brown sugars area, 1 gantry bag lifter with morris pendant, 1 hopper loader, for further details of p&m charged please refer to form MG01.
	Persons Entitled Pnc Financial Services UK Limited
	Transactions Feb 17, 2011Registration of a charge (MG01) Aug 19, 2015Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Nov 22, 2010 Delivered On Dec 02, 2010	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Pnc Financial Services UK LTD
	Transactions Dec 02, 2010Registration of a charge (MG01) Aug 19, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 16, 2008 Delivered On Jul 30, 2008	Satisfied	Amount secured All monies due or to become due from any member of the group to the bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Kbc Business Capital a Division of Kbc Bank Nv
	Transactions Jul 30, 2008Registration of a charge (395) Aug 19, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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