co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADDO FOOD GROUP (SERVICES) LTD

ADDO FOOD GROUP (SERVICES) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameADDO FOOD GROUP (SERVICES) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10674345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ADDO FOOD GROUP (SERVICES) LTD?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is ADDO FOOD GROUP (SERVICES) LTD located?

    Registered Office Address
    C/O James Cowper Kreston The White Building
    1-4 Cumberland Place
    SO15 2NF Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of ADDO FOOD GROUP (SERVICES) LTD?

    Previous Company Names
    Company NameFromUntil
    JEDI BIDCO LIMITEDMar 16, 2017Mar 16, 2017

    What are the latest accounts for ADDO FOOD GROUP (SERVICES) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 27, 2021

    What is the status of the latest confirmation statement for ADDO FOOD GROUP (SERVICES) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2023

    What are the latest filings for ADDO FOOD GROUP (SERVICES) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 16, 2025

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 16, 2024

    		9 pagesLIQ03

    Termination of appointment of Mark John Lane as a director on Jan 31, 2024

    		1 pagesTM01

    Termination of appointment of Leyon Michael Scott as a director on Aug 14, 2023

    		1 pagesTM01

    Termination of appointment of Leyon Michael Scott as a secretary on Aug 14, 2023

    		1 pagesTM02

    Registered office address changed from Queens Drive Nottingham NG2 1LU United Kingdom to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NF on Aug 05, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 17, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Appointment of Julie Clare Wain as a secretary on Dec 01, 2022

    		2 pagesAP03

    Termination of appointment of Susan Deborah Benjamin as a director on Aug 31, 2022

    		1 pagesTM01

    Full accounts made up to Mar 27, 2021

    		21 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Mark John Lane as a director on Jun 08, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Martyn John Vitty as a director on Jan 29, 2021

    		1 pagesTM01

    Termination of appointment of Andrew John Grove as a director on Jan 29, 2021

    		1 pagesTM01

    Satisfaction of charge 106743450001 in full

    		1 pagesMR04

    Full accounts made up to Mar 28, 2020

    		20 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Graham Paul Rutter as a director on Jan 31, 2020

    		1 pagesTM01

    Appointment of Mr Leyon Michael Scott as a director on Jan 31, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of ADDO FOOD GROUP (SERVICES) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAIN, Julie Clare
    The White Building
    1-4 Cumberland Place
    SO15 2NF Southampton
    C/O James Cowper Kreston
    		Secretary
    The White Building
    1-4 Cumberland Place
    SO15 2NF Southampton
    C/O James Cowper Kreston
    		303106320001
    MONK, Paul John
    The White Building
    1-4 Cumberland Place
    SO15 2NF Southampton
    C/O James Cowper Kreston
    		Director
    The White Building
    1-4 Cumberland Place
    SO15 2NF Southampton
    C/O James Cowper Kreston
    		United KingdomBritish71562530004
    ROBERTS, Jamie
    NG2 1LU Nottingham
    Queens Drive
    United Kingdom
    		Secretary
    NG2 1LU Nottingham
    Queens Drive
    United Kingdom
    		258298290001
    SCOTT, Leyon Michael
    The White Building
    1-4 Cumberland Place
    SO15 2NF Southampton
    C/O James Cowper Kreston
    		Secretary
    The White Building
    1-4 Cumberland Place
    SO15 2NF Southampton
    C/O James Cowper Kreston
    		266940840001
    BENJAMIN, Susan Deborah
    NG2 1LU Nottingham
    Queens Drive
    United Kingdom
    		Director
    NG2 1LU Nottingham
    Queens Drive
    United Kingdom
    		EnglandBritish250363640001
    GROVE, Andrew John
    NG2 1LU Nottingham
    Queens Drive
    United Kingdom
    		Director
    NG2 1LU Nottingham
    Queens Drive
    United Kingdom
    		EnglandBritish151541340001
    HODSON, Mark Anthony
    NG2 1LU Nottingham
    Queens Drive
    United Kingdom
    		Director
    NG2 1LU Nottingham
    Queens Drive
    United Kingdom
    		EnglandBritish142364940001
    LANE, Mark John
    The White Building
    1-4 Cumberland Place
    SO15 2NF Southampton
    C/O James Cowper Kreston
    		Director
    The White Building
    1-4 Cumberland Place
    SO15 2NF Southampton
    C/O James Cowper Kreston
    		EnglandBritish132183700002
    MARCER, Victoria Helen
    NG2 1LU Nottingham
    Queens Drive
    United Kingdom
    		Director
    NG2 1LU Nottingham
    Queens Drive
    United Kingdom
    		EnglandBritish210062720001
    PETERS, Christopher
    NG2 1LU Nottingham
    Queens Drive
    United Kingdom
    		Director
    NG2 1LU Nottingham
    Queens Drive
    United Kingdom
    		EnglandBritish90196900002
    ROBERTS, Jamie
    NG2 1LU Nottingham
    Queens Drive
    United Kingdom
    		Director
    NG2 1LU Nottingham
    Queens Drive
    United Kingdom
    		EnglandBritish176036360002
    RUTTER, Graham Paul
    NG2 1LU Nottingham
    Queens Drive
    United Kingdom
    		Director
    NG2 1LU Nottingham
    Queens Drive
    United Kingdom
    		EnglandBritish81354560003
    SCOTT, Leyon Michael
    The White Building
    1-4 Cumberland Place
    SO15 2NF Southampton
    C/O James Cowper Kreston
    		Director
    The White Building
    1-4 Cumberland Place
    SO15 2NF Southampton
    C/O James Cowper Kreston
    		EnglandBritish266935200001
    VITTY, Martyn John
    NG2 1LU Nottingham
    Queens Drive
    United Kingdom
    		Director
    NG2 1LU Nottingham
    Queens Drive
    United Kingdom
    		EnglandBritish293401400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADDO FOOD GROUP (SERVICES) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    NG2 1LU Nottingham
    Queens Drive
    United Kingdom
    		Mar 16, 2017
    NG2 1LU Nottingham
    Queens Drive
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10672953
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ADDO FOOD GROUP (SERVICES) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2023Commencement of winding up
    Apr 22, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sandra Lillian Mundy
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    		practitioner
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    Susan Rosemary Staunton
    The White Building, 1-4 Cumberland Place
    SO15 2NP Southampton
    		practitioner
    The White Building, 1-4 Cumberland Place
    SO15 2NP Southampton
    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