GOLDEN QUALITY POULTRY (UK) LIMITED
Overview
| Company Name | GOLDEN QUALITY POULTRY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07082091 |
| 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 GOLDEN QUALITY POULTRY (UK) LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GOLDEN QUALITY POULTRY (UK) LIMITED located?
| Registered Office Address | 1st Floor 21 Station Road WD17 1AP Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDEN QUALITY POULTRY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GOLDEN QUALITY POULTRY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | LIQ13 | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 18, 2021 | 16 pages | LIQ03 | ||||||||||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to 1st Floor 21 Station Road Watford Herts WD17 1AP on Jul 08, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2019 to May 31, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr Mark Biltz Elser as a director on Feb 21, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Gibbs as a director on Feb 21, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Golden Foods Siam Europe Limited as a person with significant control on Jun 21, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Termination of appointment of Rubens Fernandes Pereira as a director on Jun 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Paulo Hamada as a director on Jun 03, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Gibbs as a director on Jun 03, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Curt Calaway as a director on Jun 03, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 130 Eureka Park, Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ United Kingdom to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on Jul 16, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Rubens Fernandes Pereira as a director on Dec 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Cheng as a director on Oct 19, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of GOLDEN QUALITY POULTRY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building England |
| 38770650001 | ||||||||||
| CALAWAY, Curt | Director | 21 Station Road WD17 1AP Watford 1st Floor Herts | United States | American | 259746950001 | |||||||||
| ELSER, Mark Biltz | Director | 21 Station Road WD17 1AP Watford 1st Floor Herts | United States | American | 267706220001 | |||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 United Kingdom |
| 147066880001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| BIFFI, Djavan | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | 211074590001 | |||||||||
| CHENG, Simon | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Singapore | Brazilian | 240300040001 | |||||||||
| COELHO, Rodrigo Alves | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | 204593080001 | |||||||||
| FRIZON, Adriano | Director | Guglgasse 1110 Vienna 17/05/10g Austria | Austria | Brazilian | 204592450001 | |||||||||
| GIBBS, Stephen | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Oaks, Apex 12 England | United States | American | 259767250001 | |||||||||
| GLENDINNING, Nigel | Director | Hookstone Road HG2 8BT Harrogate 15 North Yorkshire United Kingdom | United Kingdom | British | 147150790001 | |||||||||
| HAMADA, Daniel Paulo | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Singapore | Brazilian | 240300180001 | |||||||||
| HILLHOUSE, Robert James | Director | Bishopsgate EC2M 3AF London 201 United Kingdom | United Kingdom | British | 135836340001 | |||||||||
| IRELAND, David Martin | Director | Wireless Road Lumpini Pathumwan Bangkok 10330 No. 59/2 Thailand | Thailand | Us Citizen | 140719590001 | |||||||||
| KANJANAPOO, Jaithip | Director | Mooban Sinbadee Tesabal 2 Road Bangbuathong 175/1 Nonthaburi 11110 Thailand | Thailand | Thai | 140719630001 | |||||||||
| NORTON, Colin James | Director | Eureka Park, Upper Pemberton Boughton Aluph TN25 4AZ Ashford 130 Kent United Kingdom | United Kingdom | British | 91349590003 | |||||||||
| PEREIRA, Rubens Fernandes | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Oaks, Apex 12 England | Brazil | Brazilian | 253444380001 | |||||||||
| PEROTTONI, Jose Lourenco | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | 219821920001 | |||||||||
| RUDECK, Dalvi Marcelo | Director | Eureka Park Upper Pemberton TN25 4AZ Ashford 130-140 Kent United Kingdom | United Kingdom | Brazilian | 204589930001 | |||||||||
| SEGERS, Engelbert Johannes Mathieu | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | Thailand | Dutch | 200256280001 | |||||||||
| WIGMAN, Marcelo Josef | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Dutch | 219745050001 |
Who are the persons with significant control of GOLDEN QUALITY POULTRY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Brf Invicta Limited | Apr 06, 2016 | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park England | Yes | ||||
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Natures of Control
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| Tyson Foods Scotland Europe Limited | Apr 06, 2016 | Lothian Road, Festival Square EH3 9WJ Edinburgh 50 United Kingdom | No | ||||
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Natures of Control
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Does GOLDEN QUALITY POULTRY (UK) 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