| Company Name | The Good Food Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02988194 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1994(29 years, 5 months ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
| Previous Name | Pie Tom's Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Neil Howard Clarke |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 19 years, 4 months (closed 25 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Farm House 100 Church Road Altofts Normanton Wakefield West Yorkshire WF6 2QG |
| Director Name | Mr Nigel Patrick Jones |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 19 years, 4 months (closed 25 March 2014) |
| Role | Company Director |
| Correspondence Address | 5 Coach Road Baildon Shipley West Yorkshire BD17 5JE |
| Secretary Name | Mr Nigel Patrick Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 19 years, 4 months (closed 25 March 2014) |
| Role | Company Director |
| Correspondence Address | 5 Coach Road Baildon Shipley West Yorkshire BD17 5JE |
| Director Name | Adam Charles Prest |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 111 Bolling Road Ben Rhydding Ilkley LS29 8PN |
| Secretary Name | Jonathan Michael Harry Oxley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Woodland Close Goldsborough Knaresborough North Yorkshire HG5 8NH |
| Director Name | Mrs Susan Jones |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 04 January 2011) |
| Role | Food Production Manager |
| Correspondence Address | 5 Coach Road Baildon Shipley West Yorkshire BD17 5JE |
Location
| Registered Address | Carlton House Grammar School Street Bradford BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Nigel Patrick Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2013 | Application to strike the company off the register (3 pages) |
| 29 November 2013 | Application to strike the company off the register (3 pages) |
| 28 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 28 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 28 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 14 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Termination of appointment of Susan Jones as a director (1 page) |
| 10 November 2011 | Termination of appointment of Susan Jones as a director on 4 January 2011 (1 page) |
| 10 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 7 April 2009 | Return made up to 09/11/08; full list of members (4 pages) |
| 7 April 2009 | Return made up to 09/11/08; full list of members (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 October 2008 | Director's Change of Particulars / neil clarke / 21/10/2008 / Occupation was: food production manager, now: director (1 page) |
| 21 October 2008 | Director and secretary's change of particulars / nigel jones / 21/10/2008 (1 page) |
| 21 October 2008 | Director's change of particulars / neil clarke / 21/10/2008 (1 page) |
| 21 October 2008 | Director and Secretary's Change of Particulars / nigel jones / 21/10/2008 / Occupation was: food production manager, now: director (1 page) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 February 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 13 February 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: manor row chambers 35-37 manor row bradford west yorkshire BD1 4QB (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: manor row chambers 35-37 manor row bradford west yorkshire BD1 4QB (1 page) |
| 17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 30 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 5 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 21 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 November 2001 | Return made up to 09/11/01; full list of members (7 pages) |
| 23 November 2001 | Return made up to 09/11/01; full list of members
|
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 29 November 2000 | Return made up to 09/11/00; full list of members (7 pages) |
| 29 November 2000 | Return made up to 09/11/00; full list of members (7 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 December 1999 | Return made up to 09/11/99; full list of members (7 pages) |
| 2 December 1999 | Return made up to 09/11/99; full list of members (7 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 25 November 1998 | Director's particulars changed (1 page) |
| 25 November 1998 | Return made up to 09/11/98; full list of members (6 pages) |
| 25 November 1998 | Director's particulars changed (1 page) |
| 25 November 1998 | Return made up to 09/11/98; full list of members (6 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 18 December 1997 | Return made up to 09/11/97; no change of members (4 pages) |
| 18 December 1997 | Return made up to 09/11/97; no change of members (4 pages) |
| 7 November 1997 | Registered office changed on 07/11/97 from: holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page) |
| 7 November 1997 | Registered office changed on 07/11/97 from: holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 19 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 19 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 11 September 1996 | Company name changed pie tom's LIMITED\certificate issued on 12/09/96 (2 pages) |
| 11 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 11 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 11 September 1996 | Company name changed pie tom's LIMITED\certificate issued on 12/09/96 (2 pages) |
| 25 January 1996 | Registered office changed on 25/01/96 from: 12 park square leeds west yorkshire LS1 2LF (1 page) |
| 25 January 1996 | Registered office changed on 25/01/96 from: 12 park square leeds west yorkshire LS1 2LF (1 page) |
| 25 January 1996 | Return made up to 09/11/95; full list of members (6 pages) |
| 25 January 1996 | Return made up to 09/11/95; full list of members (6 pages) |
| 18 July 1995 | Accounting reference date notified as 31/12 (1 page) |
| 18 July 1995 | Accounting reference date notified as 31/12 (1 page) |