GOLDEN FOOD PRODUCTS LIMITED

Overview

Company Name	GOLDEN FOOD PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC109663
Jurisdiction	Scotland
Date of Creation	Mar 07, 1988
Date of Cessation	Dec 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDEN FOOD PRODUCTS LIMITED?

(7499) /

Where is GOLDEN FOOD PRODUCTS LIMITED located?

Registered Office Address	Care Of Dundas & Wilson Cs 191 West George Street G2 2LD Glasgow
Undeliverable Registered Office Address	No

What were the previous names of GOLDEN FOOD PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
SCOTDORM LIMITED	Sep 17, 1993	Sep 17, 1993
GOLDEN FOOD PRODUCTS LIMITED	Aug 12, 1991	Aug 12, 1991
GOLDEN DAIRY COMPANY LIMITED	Apr 14, 1988	Apr 14, 1988
HOPE SIXTEEN (NO. 137) LIMITED	Mar 07, 1988	Mar 07, 1988

What are the latest accounts for GOLDEN FOOD PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 02, 2010

What are the latest filings for GOLDEN FOOD PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 09, 2011

Application to strike the company off the register

3 pages

DS01

Jul 13, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2011	Statement of capital on Jul 13, 2011 Capital: GBP 1	SH01

Jun 29, 2011

legacy

1 pages

SH20

Jun 29, 2011

Statement of capital on Jun 29, 2011

Capital: GBP 1.00

4 pages

SH19

Jun 29, 2011

legacy

1 pages

CAP-SS

Jun 29, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 19, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Jun 18, 2010

Accounts for a dormant company made up to Jan 02, 2010

2 pages

Aug 11, 2009

Accounts made up to Jan 03, 2009

2 pages

Jul 16, 2009

legacy

3 pages

363a

Jan 05, 2009

legacy

2 pages

288a

Jan 05, 2009

legacy

1 pages

288b

Jan 05, 2009

legacy

1 pages

288b

Aug 12, 2008

legacy

3 pages

288a

Jul 21, 2008

Accounts made up to Dec 29, 2007

2 pages

Jul 21, 2008

legacy

3 pages

288a

Jul 21, 2008

legacy

1 pages

288b

Jul 16, 2008

legacy

3 pages

363a

Oct 12, 2007

legacy

2 pages

363a

Jul 31, 2007

Accounts made up to Dec 30, 2006

2 pages

Oct 30, 2006

legacy

5 pages

363a

Aug 25, 2006

Accounts made up to Dec 31, 2005

2 pages

May 08, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of GOLDEN FOOD PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'DWYER, Noel Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands	Dec 19, 2008		Secretary	Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands		Irish		Accountant	135393560001
KELLY, Thomas James (Tj), Mr. Coolcullen Reevanagh Co Kilkenny Ireland	Jul 09, 2008		Director	Coolcullen Reevanagh Co Kilkenny Ireland	Ireland	Irish	1974-5	Accountant	281722290001
O'DWYER, Noel Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands	Dec 19, 2008		Director	Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands	England	Irish	1971-12	Accountant	135393560001
GRAHAM, Thomas Brendan Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland	Oct 11, 1989	Aug 27, 1998	Secretary	Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland		Irish		Company Secretary	975420001
ROBERTS, Dilwyn 86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd	Mar 15, 1991	Dec 17, 1996	Secretary	86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd		British			31395530001
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Dec 17, 1996	Dec 19, 2008	Secretary	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British		Chartered Secretary	4490590001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh		Oct 11, 1989	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900000240001
BRADY, Ciaran Vincent 78 Coolamber Park Knocklyon Road 16 Templeogue Dublin Ireland	Aug 27, 1998	Oct 29, 1999	Director	78 Coolamber Park Knocklyon Road 16 Templeogue Dublin Ireland	Ireland	Irish	1963-9	Finance Director	192528450001
COMERFORD, Patrick Gerrard The Whispers Dairy Lane Whitchurch Shropshire	Dec 06, 1991	Nov 13, 1992	Director	The Whispers Dairy Lane Whitchurch Shropshire		British	1964-4	Production Manager	18958160001
GALVIN, Michael 16 Alderdale Grove SK9 6LY Wilmslow Cheshire	Jul 06, 1992	May 25, 1993	Director	16 Alderdale Grove SK9 6LY Wilmslow Cheshire		Irish	1960-8	Finance Director	39954990001
GRAHAM, Thomas Brendan Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland	Oct 29, 1999	Sep 04, 2000	Director	Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland		Irish	1944-9	Group Company Secretary	975420001
GRAHAM, Thomas Brendan Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland	Oct 11, 1989	Aug 27, 1998	Director	Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland		Irish	1944-9	Group Company Secretary	975420001
HENDERSON, William Shields Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian		Oct 11, 1989	Director	Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian	Scotland	British	1941-12	Chartered Accountant	55090001
HORAN, Michael Joseph Westcroft Beechpark Avenue IRISH Castleknock Dublin 12 Ireland	May 02, 2006	Jul 09, 2008	Director	Westcroft Beechpark Avenue IRISH Castleknock Dublin 12 Ireland		Irish	1964-5	Group Secretary	105561770001
LEHANE, Thomas Mary Laburnum House 7 Scotland Street SY13 1SJ Whitchurch Shropshire	Jan 16, 1995	Dec 31, 1997	Director	Laburnum House 7 Scotland Street SY13 1SJ Whitchurch Shropshire		Irish	1958-1	Financial Controller	42026880007
MULLEN, John Ty Mawr Llandyfrygod LL71 Llanerchymedd Anglesey	Oct 11, 1989	Jan 30, 1992	Director	Ty Mawr Llandyfrygod LL71 Llanerchymedd Anglesey		British	1953-1	Managing Director	26178240001
MULLEN, John Torwood Bonnington Road EH45 9HF Peebles Peeblesshire		Oct 11, 1989	Director	Torwood Bonnington Road EH45 9HF Peebles Peeblesshire	United Kingdom	British	1953-1	Managing Director	26178240002
O'MAHONEY, Rory Edna 7 Newpark Lawn Castlecomer Road Kilkennny County Kilkenny Ireland	Oct 11, 1989	Jan 16, 1995	Director	7 Newpark Lawn Castlecomer Road Kilkennny County Kilkenny Ireland		Irish	1948-10	Executive Director Dairy Group	36033480001
O'NEILL, Patrick Anthony Ossiry Grove Castle Road Kilkenny County Kilkenny Ireland	Oct 11, 1989	Jan 16, 1995	Director	Ossiry Grove Castle Road Kilkenny County Kilkenny Ireland		Irish	1938-8	Group Managing Direcor	36288310001
OCONNOR, Dennis Martin 45 Chiltern Drive WA15 9PN Hale Cheshire	Mar 15, 1991	Jan 16, 1995	Director	45 Chiltern Drive WA15 9PN Hale Cheshire		Irish	1960-9	Director	18616230001
RAFFERTY, John Campbell 5 St Margarets Road EH9 1AZ Edinburgh	Oct 09, 1989	Oct 11, 1989	Nominee Director	5 St Margarets Road EH9 1AZ Edinburgh		British	1931-6		900000260001
ROBERTS, Dilwyn 86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd	Mar 15, 1991	Dec 17, 1996	Director	86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd		British	1935-1	Director/Secretary	31395530001
ROGERS, Alan Keith 10 Whitford Drive Shirley B90 4YG Solihull West Midlands	Apr 07, 1992	Jan 16, 1995	Director	10 Whitford Drive Shirley B90 4YG Solihull West Midlands		British	1945-4	Sales Director	19288650001
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands	Dec 17, 1996	Dec 22, 2008	Director	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British	1951-8	Chartered Secretary	4490590001
TALBOT, Hannah Josephine Owning Piltdown County Kilkenny Ireland	Sep 04, 2000	May 02, 2006	Director	Owning Piltdown County Kilkenny Ireland	Ireland	Irish	1964-1	Deputy Group Financial Directo	148597510001

View Detailed Information on Officers and People with Significant Control

Does GOLDEN FOOD PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 09, 1989 Delivered On Jun 27, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Tregannad & maesteg & garage at llangefni creamery, llangefni llangristiolus, gwynedd.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 1989Registration of a charge
Legal charge	Created On Jun 08, 1989 Delivered On Jun 27, 1989	Satisfied	Amount secured £45,000
	Short particulars The properties situate and known as treganned and maesydd and the garages appurtenant thereto situate at llangefni creamery,llangefni in the parish of llangristiolus in the county of gweynedd.
	Persons Entitled Dairy Crest Limited
	Transactions Jun 27, 1989Registration of a charge
Charge	Created On Nov 22, 1988 Delivered On Nov 28, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Llangefni creamery llangefni anglesey wales.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 28, 1988Registration of a charge Nov 02, 1992Statement of satisfaction of a charge in full or part (419a)
Assignment	Created On Aug 17, 1988 Delivered On Aug 22, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Llangefni creamery, llangefni, angelsey wales and its contents.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 22, 1988Registration of a charge Nov 02, 1992Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 12, 1988 Delivered On Aug 19, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 19, 1988Registration of a charge
Has Alterations to Order: Yes

View Detailed Information on Charges

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