GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED
Overview
| Company Name | GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07968865 |
| 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 FOODS RETAIL (NORFOLK) LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED located?
| Registered Office Address | Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 21, 2023 |
What are the latest filings for GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Liquidators' statement of receipts and payments to Sep 07, 2023 | 16 pages | LIQ03 | ||||||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ United Kingdom to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Sep 22, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Confirmation statement made on Feb 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
legacy | 21 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Cessation of Golden Quality Foods Industry (England) Limited as a person with significant control on Aug 11, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Tyson Foods Uk Holding Ltd as a person with significant control on Aug 11, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Tyson Foods Scotland Europe Limited as a person with significant control on Aug 10, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Golden Quality Foods Industry (England) Limited as a person with significant control on Aug 10, 2021 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on Mar 31, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||||||
legacy | 22 pages | PARENT_ACC | ||||||||||||||
Who are the officers of GOLDEN QUALITY FOODS RETAIL (NORFOLK) 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 | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard | United States | American | 259746950001 | |||||||||
| ELSER, Mark Biltz | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard | United States | American | 267706220001 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th 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 | |||||||||
| 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 FOODS RETAIL (NORFOLK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyson Foods Uk Holding Ltd | Aug 11, 2021 | Kennington TN25 4AZ Ashford 130 Eureka Park Upper Pemberton United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Golden Quality Foods Industry (England) Limited | Aug 10, 2021 | Kennington TN25 4AZ Ashford 130 Eureka Park Upper Pemberton United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tyson Foods Scotland Europe Limited | Apr 06, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brf Invicta Limited | Apr 06, 2016 | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does GOLDEN QUALITY FOODS RETAIL (NORFOLK) 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