THE THOMAS FOOD GROUP LIMITED

Overview

Company Name	THE THOMAS FOOD GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05528616
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2005
Date of Cessation	Jul 22, 2014

Summary

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

What is the purpose of THE THOMAS FOOD GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THE THOMAS FOOD GROUP LIMITED located?

Registered Office Address	2 The Square Southall Lane UB2 5NH Heathrow England
Undeliverable Registered Office Address	No

What were the previous names of THE THOMAS FOOD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (4098) LIMITED	Aug 05, 2005	Aug 05, 2005

What are the latest accounts for THE THOMAS FOOD GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 01, 2011

What is the status of the latest annual return for THE THOMAS FOOD GROUP LIMITED?

Annual Return

Last Annual Return	Aug 05, 2013

What are the latest filings for THE THOMAS FOOD GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 08, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 10, 2013

Registered office address changed from * Food Partners House Poyle Road Colnbrook Slough SL3 0QX England* on Sep 10, 2013

1 pages

AD01

Aug 23, 2013

Annual return made up to Aug 05, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 23, 2013	Statement of capital on Aug 23, 2013 Capital: GBP 10,121,113	SH01

Jun 03, 2013

Auditor's resignation

2 pages

AUD

Jun 03, 2013

Miscellaneous

Section 519

2 pages

MISC

May 17, 2013

Termination of appointment of Christopher Thomas as a director

2 pages

TM01

May 16, 2013

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 08, 2013

Current accounting period extended from Sep 30, 2012 to Mar 31, 2013

1 pages

AA01

Jan 02, 2013

Termination of appointment of Steve Wood as a director

1 pages

TM01

Oct 18, 2012

Annual return made up to Aug 05, 2012 with full list of shareholders

4 pages

AR01

Oct 18, 2012

Registered office address changed from * Food Partners House Poyle Road Colnbrook, Slough England SL3 0EN England* on Oct 18, 2012

1 pages

AD01

Oct 18, 2012

Director's details changed for Steve Wood on Nov 01, 2011

2 pages

CH01

Oct 18, 2012

Director's details changed for Mr Christopher Thomas on Nov 01, 2011

2 pages

CH01

Oct 18, 2012

Secretary's details changed for Gavin Cox on Nov 01, 2011

1 pages

CH03

Oct 18, 2012

Director's details changed for Gavin Cox on Nov 01, 2011

2 pages

CH01

Jul 04, 2012

Full accounts made up to Oct 01, 2011

15 pages

Jun 19, 2012

legacy

3 pages

MG02

Jun 19, 2012

legacy

3 pages

MG02

May 14, 2012

Statement of capital following an allotment of shares on Apr 10, 2012

Capital: GBP 10,121,113.00

3 pages

SH01

Apr 24, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Delete memorandum & revoke auth capital 10/04/2012	RES13
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Feb 10, 2012

Termination of appointment of Ian Mccracken as a director

1 pages

TM01

Jan 09, 2012

Termination of appointment of Joe Rainert as a director

1 pages

TM01

Jan 09, 2012

Termination of appointment of Julian Momen as a secretary

1 pages

TM02

Jan 09, 2012

Termination of appointment of Julian Momen as a director

1 pages

TM01

View All Filings

Who are the officers of THE THOMAS FOOD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Gavin The Square Southall Lane UB2 5NH Heathrow 2 England	Oct 01, 2011		Secretary	The Square Southall Lane UB2 5NH Heathrow 2 England				165756690001
COX, Gavin Eliot The Square Southall Lane UB2 5NH Heathrow 2 England	Aug 22, 2011		Director	The Square Southall Lane UB2 5NH Heathrow 2 England	United Kingdom	British	1968-12	153840250001
MOMEN, Julian Akhtar Karim Tanners Drive MK14 5BN Blakelands 28 Milton Keynes	Mar 31, 2010	Oct 01, 2011	Secretary	Tanners Drive MK14 5BN Blakelands 28 Milton Keynes		British		150501230001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Aug 05, 2005	Mar 31, 2010	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
BROWN, Cameron Matthew 23 Cunningham Gardens PA6 7GA Houston Renfrewshire	Sep 28, 2005	May 07, 2009	Director	23 Cunningham Gardens PA6 7GA Houston Renfrewshire	United Kingdom	British	1965-3	108690220001
HAZELDEAN, James William 6a Balmoral Court Gleneagles Village PH3 1SH Auchterarder Perthshire	Sep 28, 2005	May 01, 2008	Director	6a Balmoral Court Gleneagles Village PH3 1SH Auchterarder Perthshire	Scotland	British	1951-8	10359650007
HUNTER, Nigel John Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	May 07, 2009	Apr 07, 2010	Director	Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	United Kingdom	British	1952-11	45026040001
MCCRACKEN, Ian Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	Jun 17, 2009	Jan 31, 2012	Director	Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	England	British	1967-6	139503220001
MOMEN, Julian Akhtar Karim Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	May 01, 2008	Oct 01, 2011	Director	Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	England	British	1963-6	51784930002
POCOCK, Patrick William The Steadings Woodside Of Cloghill, Kingswells AB15 8SA Aberdeen	Sep 28, 2005	Jun 04, 2009	Director	The Steadings Woodside Of Cloghill, Kingswells AB15 8SA Aberdeen		British	1963-1	96978470001
RAINERT, Joe Frederick Tanners Drive Blakelands MK14 5BN Milton Keynes 28 England England	Jun 01, 2010	Sep 28, 2011	Director	Tanners Drive Blakelands MK14 5BN Milton Keynes 28 England England	United Kingdom	British	1958-10	100745180001
SIMS, Howard Ronald Acre Head Longburgh Burgh-By-Sands CA5 6AF Carlisle Cumbria	Nov 18, 2005	Mar 03, 2006	Director	Acre Head Longburgh Burgh-By-Sands CA5 6AF Carlisle Cumbria		British	1947-8	801940002
THOMAS, Christopher Poyle Road Colnbrook SL3 0QX Slough Food Partners House England	Jun 15, 2009	May 03, 2013	Director	Poyle Road Colnbrook SL3 0QX Slough Food Partners House England	England	British	1958-1	63844650001
TRUELOVE, Amelia Anne Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	May 01, 2008	Nov 30, 2008	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1962-3	37845970003
WOOD, Steven John Poyle Road Colnbrook SL3 0QX Slough Food Partners House England	Sep 01, 2011	Dec 31, 2012	Director	Poyle Road Colnbrook SL3 0QX Slough Food Partners House England	United Kingdom	British	1969-4	232132390001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Aug 05, 2005	Sep 28, 2005	Director	151 St Vincent Street G2 5NJ Glasgow				64555080001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Aug 05, 2005	Sep 28, 2005	Director	151 St Vincent Street G2 5NJ Glasgow				64555070001

View Detailed Information on Officers and People with Significant Control

Does THE THOMAS FOOD GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 21, 2008 Delivered On May 02, 2008	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) 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 Duke Street Capital General Partner Limited (As Security Agent for the Secured Parties)
	Transactions May 02, 2008Registration of a charge (395) Jun 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 03, 2006 Delivered On Mar 17, 2006	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)the Security Agent
	Transactions Mar 17, 2006Registration of a charge (395) Jun 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 18, 2005 Delivered On Nov 22, 2005	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the book debts and all property and asse ts present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Islandsbanki Hf as Security Agent for Itself and the Other Secured Parties
	Transactions Nov 22, 2005Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)

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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