co
Corporate
Observer
Homepage
Data
Great Britain
Company
FURLEY FOODS LIMITED

FURLEY FOODS LIMITED

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

    • Overview

    Company NameFURLEY FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07229446
    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 FURLEY FOODS LIMITED?

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

    Where is FURLEY 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 FURLEY FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for FURLEY FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		32 pagesLIQ13

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    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

    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 30, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2020

    		LRESSP

    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

    Current accounting period extended from Dec 31, 2019 to Mar 15, 2020

    		1 pagesAA01

    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

    Appointment of Mr Stephen Gibbs as a director on Jun 03, 2019

    		2 pagesAP01

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

    		1 pagesTM01

    Termination of appointment of Colin James Norton as a director on Jun 03, 2019

    		1 pagesTM01

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

    		2 pagesAP01

    Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on Jun 28, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Notification of Invicta Food Group Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Cessation of Brf Invicta Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of FURLEY 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 StatesAmericanSvp Finance And Treasurer259746950001
    ELSER, Mark Biltz
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		United StatesAmericanSenior Vice President267706220001
    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
    		150668740001
    BIFFI, Djavan
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		AustriaBrazilianRegional Controller Manager211074590001
    CHENG, Simon
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		SingaporeBrazilianDirector240300040001
    COELHO, Rodrigo Alves
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		AustriaBrazilianRegional Finance Manager204593080001
    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 StatesAmericanSvp Controller And Chief Accounting Officer259767250001
    HAMADA, Daniel Paulo
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		SingaporeBrazilianDirector240300180001
    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 KingdomBritishDirector91349590003
    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
    		BrazilBrazilianDirector253444380001
    PEROTTONI, Jose Lourenco
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		AustriaBrazilianInternational Logistics Director219821920001
    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
    		EnglandIrishDirector66634350001
    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
    		EnglandBrazilianRegional Business Controller211074430001
    WIGMAN, Marcelo Josef
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		Director
    1110
    Vienna
    Guglgasse 17/5/1.Og
    Austria
    		AustriaDutchHead Of Business Development219745050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FURLEY 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 FURLEY 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 FURLEY FOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2020Commencement of winding up
    Sep 08, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    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