| Company Name | The Good Food Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06024060 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2006(17 years, 4 months ago) |
| Dissolution Date | 2 February 2018 (6 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Steven Mayo |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(5 years, 1 month after company formation) |
| Appointment Duration | 6 years (closed 02 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU |
| Secretary Name | Mr Steven Mayo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(5 years, 1 month after company formation) |
| Appointment Duration | 6 years (closed 02 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU |
| Director Name | Mrs Sarah Christina Mayo |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | The Memorial Hall 151 Main Street Addingham Ilkley West Yorkshire LS29 0LZ |
| Director Name | Mr Steven Mayo |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Role | It Company Technical Director |
| Country of Residence | England |
| Correspondence Address | 3 Coppy Road Addingham Ilkley West Yorkshire LS29 0TA |
| Secretary Name | Mrs Sarah Christina Mayo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | The Memorial Hall 151 Main Street Addingham Ilkley West Yorkshire LS29 0LZ |
| Director Name | Mrs Sarah Elizabeth Kent |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2007(4 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 02 July 2012) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Memorial Hall 151 Main Street Addingham Ilkley West Yorkshire LS29 0LZ |
| Director Name | Mr Richard Martin Kent |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Wheelhouse The Water Mill Park Broughton Hall Estate Skipton North Yorkshire BD23 3AG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,742 |
| Cash | £3,733 |
| Current Liabilities | £163,564 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 November 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 2 November 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 16 September 2017 | Liquidators' statement of receipts and payments to 30 July 2017 (15 pages) |
| 16 September 2017 | Liquidators' statement of receipts and payments to 30 July 2017 (15 pages) |
| 5 October 2016 | Liquidators' statement of receipts and payments to 30 July 2016 (14 pages) |
| 5 October 2016 | Liquidators' statement of receipts and payments to 30 July 2016 (14 pages) |
| 12 October 2015 | Liquidators' statement of receipts and payments to 30 July 2015 (17 pages) |
| 12 October 2015 | Liquidators' statement of receipts and payments to 30 July 2015 (17 pages) |
| 12 October 2015 | Liquidators statement of receipts and payments to 30 July 2015 (17 pages) |
| 8 August 2014 | Registered office address changed from The Wheelhouse the Water Mill Park Broughton Hall Estate Skipton North Yorkshire BD23 3AG to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 8 August 2014 (2 pages) |
| 8 August 2014 | Registered office address changed from The Wheelhouse the Water Mill Park Broughton Hall Estate Skipton North Yorkshire BD23 3AG to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 8 August 2014 (2 pages) |
| 8 August 2014 | Registered office address changed from The Wheelhouse the Water Mill Park Broughton Hall Estate Skipton North Yorkshire BD23 3AG to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 8 August 2014 (2 pages) |
| 7 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 August 2014 | Statement of affairs with form 4.19 (6 pages) |
| 7 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 August 2014 | Statement of affairs with form 4.19 (6 pages) |
| 7 August 2014 | Resolutions
|
| 17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2014 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 29 January 2014 | Termination of appointment of Richard Kent as a director (1 page) |
| 29 January 2014 | Termination of appointment of Richard Kent as a director (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2013 | Registered office address changed from the Memorial Hall 151 Main Street Addingham Ilkley West Yorkshire LS29 0LZ United Kingdom on 13 June 2013 (1 page) |
| 13 June 2013 | Registered office address changed from the Memorial Hall 151 Main Street Addingham Ilkley West Yorkshire LS29 0LZ United Kingdom on 13 June 2013 (1 page) |
| 10 June 2013 | Register inspection address has been changed from 122 Main Street Addingham Ilkley West Yorkshire LS29 0NS United Kingdom (1 page) |
| 10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Register inspection address has been changed from 122 Main Street Addingham Ilkley West Yorkshire LS29 0NS United Kingdom (1 page) |
| 10 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Termination of appointment of Sarah Mayo as a director (1 page) |
| 9 January 2013 | Termination of appointment of Sarah Mayo as a director (1 page) |
| 9 January 2013 | Termination of appointment of Sarah Kent as a director (1 page) |
| 9 January 2013 | Termination of appointment of Sarah Mayo as a secretary (1 page) |
| 9 January 2013 | Termination of appointment of Sarah Mayo as a secretary (1 page) |
| 9 January 2013 | Termination of appointment of Sarah Kent as a director (1 page) |
| 7 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 3 July 2012 | Appointment of Mr Steven Mayo as a secretary (1 page) |
| 3 July 2012 | Appointment of Mr Steven Mayo as a secretary (1 page) |
| 2 July 2012 | Appointment of Mr Richard Martin Kent as a director (2 pages) |
| 2 July 2012 | Secretary's details changed for Mrs Sarah Christina Mayo on 1 February 2012 (1 page) |
| 2 July 2012 | Appointment of Mr Steven Mayo as a director (2 pages) |
| 2 July 2012 | Secretary's details changed for Mrs Sarah Christina Mayo on 1 February 2012 (1 page) |
| 2 July 2012 | Appointment of Mr Steven Mayo as a director (2 pages) |
| 2 July 2012 | Secretary's details changed for Mrs Sarah Christina Mayo on 1 February 2012 (1 page) |
| 2 July 2012 | Appointment of Mr Richard Martin Kent as a director (2 pages) |
| 26 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Secretary's details changed for Mrs Sarah Christina Mayo on 25 January 2012 (1 page) |
| 25 January 2012 | Secretary's details changed for Mrs Sarah Christina Mayo on 25 January 2012 (1 page) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 13 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Registered office address changed from Little Beck House 122 Main Street Addingham Ilkley West Yorkshire LS29 0NS on 13 December 2010 (1 page) |
| 13 December 2010 | Registered office address changed from Little Beck House 122 Main Street Addingham Ilkley West Yorkshire LS29 0NS on 13 December 2010 (1 page) |
| 25 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Register inspection address has been changed (1 page) |
| 25 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 January 2010 | Register inspection address has been changed (1 page) |
| 25 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 13 November 2009 | Termination of appointment of Steven Mayo as a director (1 page) |
| 13 November 2009 | Director's details changed for Sarah Elizabeth Kent on 1 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Sarah Elizabeth Kent on 1 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Sarah Christina Mayo on 1 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Sarah Elizabeth Kent on 1 November 2009 (2 pages) |
| 13 November 2009 | Termination of appointment of Steven Mayo as a director (1 page) |
| 13 November 2009 | Director's details changed for Sarah Christina Mayo on 1 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Sarah Christina Mayo on 1 November 2009 (2 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 16 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 11/12/07; full list of members (4 pages) |
| 27 March 2008 | Return made up to 11/12/07; full list of members (4 pages) |
| 12 April 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 (1 page) |
| 12 April 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 (1 page) |
| 17 February 2007 | New director appointed (1 page) |
| 17 February 2007 | New director appointed (1 page) |
| 18 January 2007 | Ad 08/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 January 2007 | Ad 08/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Director resigned (1 page) |
| 2 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2007 | New director appointed (2 pages) |
| 2 January 2007 | New director appointed (2 pages) |
| 2 January 2007 | Director resigned (1 page) |
| 2 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 11 December 2006 | Incorporation (16 pages) |
| 11 December 2006 | Incorporation (16 pages) |