co
Corporate
Observer
Homepage
Data
Great Britain
Company
FEATHERSTONE FOODS LIMITED

FEATHERSTONE FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFEATHERSTONE FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07229442
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FEATHERSTONE FOODS LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FEATHERSTONE FOODS LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FEATHERSTONE FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for FEATHERSTONE FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		150 pagesLIQ13

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on Apr 22, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Current accounting period extended from Dec 31, 2020 to Mar 07, 2021

    		1 pagesAA01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		12 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Change of details for Tyson Foods Group Limited as a person with significant control on Aug 23, 2018

    		2 pagesPSC05

    Confirmation statement made on Apr 20, 2020 with updates

    		4 pagesCS01

    Change of details for Tyson Foods Invicta Food Group Limited as a person with significant control on Aug 23, 2019

    		2 pagesPSC05

    Change of details for Invicta Food Group Limited as a person with significant control on Jun 28, 2019

    		2 pagesPSC05

    Change of details for Invicta Food Group Limited as a person with significant control on Jun 21, 2019

    		2 pagesPSC05

    Appointment of Mr Mark Biltz Elser as a director on Feb 21, 2020

    		2 pagesAP01

    Termination of appointment of Stephen Gibbs as a director on Feb 21, 2020

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    		13 pagesAA

    Termination of appointment of Rubens Fernandes Pereira as a director on Jun 03, 2019

    		1 pagesTM01

    Termination of appointment of Daniel Paulo Hamada as a director on Jun 03, 2019

    		1 pagesTM01

    Appointment of Mr Curt Calaway as a director on Jun 03, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of FEATHERSTONE FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLYDE SECRETARIES LIMITED
    Houndsditch
    EC3A 7AR London
    The St Botolph Building
    England
    		Secretary
    Houndsditch
    EC3A 7AR London
    The St Botolph Building
    England
    Identification TypeUK Limited Company
    Registration Number02177318
    		38770650001
    CALAWAY, Curt
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		United StatesAmerican259746950001
    ELSER, Mark Biltz
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		United StatesAmerican267706220001
    PRENDERGAST, John William
    Eureka Park
    Upper Pemberton Boughton Aluph
    TN25 4AZ Ashford
    130
    Kent
    United Kingdom
    		Secretary
    Eureka Park
    Upper Pemberton Boughton Aluph
    TN25 4AZ Ashford
    130
    Kent
    United Kingdom
    		150668700001
    BIFFI, Djavan
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		AustriaBrazilian211074590001
    CHENG, Simon
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		SingaporeBrazilian240300040001
    COELHO, Rodrigo Alves
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		AustriaBrazilian204593080001
    GIBBS, Stephen
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Oaks, Apex 12
    England
    		Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Oaks, Apex 12
    England
    		United StatesAmerican259767250001
    HAMADA, Daniel Paulo
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		SingaporeBrazilian240300180001
    NORTON, Colin James
    Eureka Park
    Upper Pemberton Boughton Aluph
    TN25 4AZ Ashford
    130
    Kent
    United Kingdom
    		Director
    Eureka Park
    Upper Pemberton Boughton Aluph
    TN25 4AZ Ashford
    130
    Kent
    United Kingdom
    		United KingdomBritish91349590003
    PEREIRA, Rubens Fernandes
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Oaks, Apex 12
    England
    		Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Oaks, Apex 12
    England
    		BrazilBrazilian253444380001
    PEROTTONI, Jose Lourenco
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		AustriaBrazilian219821920001
    PRENDERGAST, John William
    Eureka Park
    Upper Pemberton Boughton Aluph
    TN25 4AZ Ashford
    130
    Kent
    United Kingdom
    		Director
    Eureka Park
    Upper Pemberton Boughton Aluph
    TN25 4AZ Ashford
    130
    Kent
    United Kingdom
    		EnglandIrish66634350001
    RUDECK, Dalvi Marcelo
    Eureka Park
    Upper Pemberton Boughton Aluph
    TN25 4AZ Ashford
    130
    Kent
    		Director
    Eureka Park
    Upper Pemberton Boughton Aluph
    TN25 4AZ Ashford
    130
    Kent
    		EnglandBrazilian211074430001
    WIGMAN, Marcelo Josef
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		AustriaDutch219745050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FEATHERSTONE FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brf Invicta Limited
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    130 Eureka Park
    England
    		Apr 06, 2016
    Upper Pemberton
    Kennington
    TN25 4AZ Ashford
    130 Eureka Park
    England
    		Yes
    Legal FormPrivate Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Tyson Foods Group Limited
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Oaks, Apex 12
    England
    		Apr 06, 2016
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    The Oaks, Apex 12
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 1985
    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 FEATHERSTONE FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of accession and charge
    Created On Apr 15, 2011
    Delivered On Apr 28, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever
    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
    • Barclays Bank PLC
    Transactions
    • Apr 28, 2011Registration of a charge (MG01)
    • Jan 02, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FEATHERSTONE FOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2021Commencement of winding up
    Aug 31, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Robert Bines
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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