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 | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 29, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2010 | 2 pages | AA | ||||||||||
Accounts made up to Jan 03, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Dec 29, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 30, 2006 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GOLDEN FOOD PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DWYER, Noel | Secretary | Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands | Irish | 135393560001 | ||||||
| KELLY, Thomas James (Tj), Mr. | Director | Coolcullen Reevanagh Co Kilkenny Ireland | Ireland | Irish | 281722290001 | |||||
| O'DWYER, Noel | Director | Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands | England | Irish | 135393560001 | |||||
| GRAHAM, Thomas Brendan | Secretary | Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland | Irish | 975420001 | ||||||
| ROBERTS, Dilwyn | Secretary | 86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd | British | 31395530001 | ||||||
| SHEATH, Philip Ronald | Secretary | 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands | British | 4490590001 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| BRADY, Ciaran Vincent | Director | 78 Coolamber Park Knocklyon Road 16 Templeogue Dublin Ireland | Ireland | Irish | 192528450001 | |||||
| COMERFORD, Patrick Gerrard | Director | The Whispers Dairy Lane Whitchurch Shropshire | British | 18958160001 | ||||||
| GALVIN, Michael | Director | 16 Alderdale Grove SK9 6LY Wilmslow Cheshire | Irish | 39954990001 | ||||||
| GRAHAM, Thomas Brendan | Director | Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland | Irish | 975420001 | ||||||
| GRAHAM, Thomas Brendan | Director | Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland | Irish | 975420001 | ||||||
| HENDERSON, William Shields | Director | Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian | Scotland | British | 55090001 | |||||
| HORAN, Michael Joseph | Director | Westcroft Beechpark Avenue IRISH Castleknock Dublin 12 Ireland | Irish | 105561770001 | ||||||
| LEHANE, Thomas Mary | Director | Laburnum House 7 Scotland Street SY13 1SJ Whitchurch Shropshire | Irish | 42026880007 | ||||||
| MULLEN, John | Director | Ty Mawr Llandyfrygod LL71 Llanerchymedd Anglesey | British | 26178240001 | ||||||
| MULLEN, John | Director | Torwood Bonnington Road EH45 9HF Peebles Peeblesshire | United Kingdom | British | 26178240002 | |||||
| O'MAHONEY, Rory Edna | Director | 7 Newpark Lawn Castlecomer Road Kilkennny County Kilkenny Ireland | Irish | 36033480001 | ||||||
| O'NEILL, Patrick Anthony | Director | Ossiry Grove Castle Road Kilkenny County Kilkenny Ireland | Irish | 36288310001 | ||||||
| OCONNOR, Dennis Martin | Director | 45 Chiltern Drive WA15 9PN Hale Cheshire | Irish | 18616230001 | ||||||
| RAFFERTY, John Campbell | Nominee Director | 5 St Margarets Road EH9 1AZ Edinburgh | British | 900000260001 | ||||||
| ROBERTS, Dilwyn | Director | 86 Pont Adam Ruabon LL14 6EF Wrexham Clwyd | British | 31395530001 | ||||||
| ROGERS, Alan Keith | Director | 10 Whitford Drive Shirley B90 4YG Solihull West Midlands | British | 19288650001 | ||||||
| SHEATH, Philip Ronald | Director | 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands | British | 4490590001 | ||||||
| TALBOT, Hannah Josephine | Director | Owning Piltdown County Kilkenny Ireland | Ireland | Irish | 148597510001 |
Does GOLDEN FOOD PRODUCTS LIMITED have any 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
| ||||
Transactions
| ||||
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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