SOUTH COAST FOODS LIMITED
Overview
| Company Name | SOUTH COAST FOODS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06478859 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH COAST FOODS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SOUTH COAST FOODS LIMITED located?
| Registered Office Address | 10th Floor 103 Colmore Row B3 3AG Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH COAST FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BSDR 17 LIMITED | Jan 21, 2008 | Jan 21, 2008 |
What are the latest accounts for SOUTH COAST FOODS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for SOUTH COAST FOODS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 02, 2025 |
| Next Confirmation Statement Due | Mar 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2024 |
| Overdue | Yes |
What are the latest filings for SOUTH COAST FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 25 pages | 600 | ||||||||||
Removal of liquidator by court order | 24 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2026 | 12 pages | LIQ03 | ||||||||||
Termination of appointment of Mark Kiernan as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2025 | 12 pages | LIQ03 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP to 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG on Apr 21, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Notification of Mcdonald's Restaurants Limited as a person with significant control on Jun 19, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Grant Richard Copper as a person with significant control on Jun 19, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jayne Louise Copper as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Grant Richard Copper as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jayne Louise Copper as a secretary on Jun 19, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Who are the officers of SOUTH COAST FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM-CLARE, Michelle | Director | East Finchley N2 8AW London 11-59 High Road United Kingdom | England | British | 276379810001 | |||||
| COPPER, Jayne Louise | Secretary | Havelock Road TN34 1BP Hastings 20 East Sussex United Kingdom | British | 131695030001 | ||||||
| BSDR CORPORATE SERVICES LIMITED | Secretary | 25 Milton Park Milton OX14 4SH Abingdon Oxfordshire | 127192840001 | |||||||
| BULL, Trevor John | Director | Havelock Road TN34 1BP Hastings 20 East Sussex United Kingdom | United Kingdom | British | 103851380002 | |||||
| COPPER, Grant Richard | Director | Havelock Road TN34 1BP Hastings 20 East Sussex United Kingdom | United Kingdom | British | 131694940002 | |||||
| COPPER, Jayne Louise | Director | Havelock Road TN34 1BP Hastings 20 East Sussex United Kingdom | England | British | 131695030002 | |||||
| HELM, Gareth Francis | Director | East Finchley N2 8AW London 11-59 High Road United Kingdom | United Kingdom | British | 130441780002 | |||||
| HODSON, Victoria Jane | Director | c/o Mcdonald's Restaurants Limited High Road N2 8AW London 11-59 England | England | British | 198478570001 | |||||
| KIERNAN, Mark | Director | East Finchley N2 8AW London 11-59 High Road England | England | British | 284262560001 | |||||
| PEARSON, Gareth | Director | c/o Mcdonald's Restaurants Limited High Road East Finchley N2 8AW London 11-59 England | United Kingdom | British | 231562520001 | |||||
| POMROY, Paul James | Director | Havelock Road TN34 1BP Hastings 20 East Sussex United Kingdom | England | British | 128650940002 | |||||
| BSDR NOMINEES LIMITED | Director | 25 Milton Park Milton OX14 4SH Abingdon Oxfordshire | 127192830001 |
Who are the persons with significant control of SOUTH COAST FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcdonald's Restaurants Limited | Jun 19, 2023 | High Road N2 8AW London 11/59 East Finchley England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Grant Richard Copper | Apr 06, 2016 | TN34 1BP Hastings 20 Havelock Road East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does SOUTH COAST FOODS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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