| Company Name | Gf Foods Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06139564 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2007(17 years, 1 month ago) |
| Dissolution Date | 13 December 2013 (10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Sally Elizabeth Allister |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 3 Willow View Oxen Lane, Cliffe Selby North Yorkshire YO8 6NZ |
| Director Name | Mr Stuart Richard Allister |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 March 2007(same day as company formation) |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | 3 Willow View Oxen Lane, Cliffe Selby North Yorkshire YO8 6NS |
| Secretary Name | Mrs Sally Elizabeth Allister |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Willow View Oxen Lane, Cliffe Selby North Yorkshire YO8 6NZ |
| Director Name | Mr Stuart David Wilde |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 December 2010(3 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 13 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU |
Location
| Registered Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 December 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 24 September 2013 | Administrator's progress report to 27 August 2013 (15 pages) |
| 24 September 2013 | Administrator's progress report to 27 August 2013 (15 pages) |
| 13 September 2013 | Administrator's progress report to 1 June 2013 (16 pages) |
| 13 September 2013 | Administrator's progress report to 1 June 2013 (16 pages) |
| 13 September 2013 | Notice of move from Administration to Dissolution on 11 September 2013 (14 pages) |
| 13 September 2013 | Administrator's progress report to 1 June 2013 (16 pages) |
| 13 September 2013 | Notice of move from Administration to Dissolution (14 pages) |
| 3 June 2013 | Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages) |
| 3 June 2013 | Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages) |
| 3 June 2013 | Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages) |
| 8 February 2013 | Notice of extension of period of Administration (1 page) |
| 8 February 2013 | Notice of extension of period of Administration (1 page) |
| 4 January 2013 | Administrator's progress report to 1 December 2012 (19 pages) |
| 4 January 2013 | Administrator's progress report to 1 December 2012 (19 pages) |
| 4 January 2013 | Administrator's progress report to 1 December 2012 (19 pages) |
| 9 July 2012 | Administrator's progress report to 1 June 2012 (17 pages) |
| 9 July 2012 | Administrator's progress report to 1 June 2012 (17 pages) |
| 9 July 2012 | Administrator's progress report to 1 June 2012 (17 pages) |
| 13 June 2012 | Notice of vacation of office by administrator (35 pages) |
| 13 June 2012 | Notice of vacation of office by administrator (35 pages) |
| 29 May 2012 | Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 29 May 2012 (2 pages) |
| 29 May 2012 | Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 29 May 2012 (2 pages) |
| 16 May 2012 | Notice of deemed approval of proposals (1 page) |
| 16 May 2012 | Notice of deemed approval of proposals (1 page) |
| 4 May 2012 | Statement of administrator's proposal (41 pages) |
| 4 May 2012 | Statement of administrator's proposal (41 pages) |
| 26 April 2012 | Statement of affairs with form 2.14B (21 pages) |
| 26 April 2012 | Statement of affairs with form 2.14B (21 pages) |
| 8 March 2012 | Registered office address changed from Unit 5, Blackwood Hall Business Par, North Duffield Selby North Yorkshire YO8 5DD on 8 March 2012 (2 pages) |
| 8 March 2012 | Registered office address changed from Unit 5, Blackwood Hall Business Par, North Duffield Selby North Yorkshire YO8 5DD on 8 March 2012 (2 pages) |
| 8 March 2012 | Registered office address changed from Unit 5, Blackwood Hall Business Par, North Duffield Selby North Yorkshire YO8 5DD on 8 March 2012 (2 pages) |
| 6 March 2012 | Appointment of an administrator (1 page) |
| 6 March 2012 | Appointment of an administrator (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 July 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 28 July 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-04-01
|
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-04-01
|
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-04-01
|
| 30 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 February 2011 | Appointment of Mr Stuart David Wilde as a director (2 pages) |
| 9 February 2011 | Appointment of Mr Stuart David Wilde as a director (2 pages) |
| 7 February 2011 | Memorandum and Articles of Association (25 pages) |
| 7 February 2011 | Memorandum and Articles of Association (25 pages) |
| 29 December 2010 | Resolutions
|
| 29 December 2010 | Resolutions
|
| 22 December 2010 | Statement of capital following an allotment of shares on 13 December 2010
|
| 22 December 2010 | Statement of capital following an allotment of shares on 13 December 2010
|
| 23 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Statement of capital following an allotment of shares on 2 May 2008
|
| 3 March 2010 | Statement of capital following an allotment of shares on 2 May 2008
|
| 3 March 2010 | Statement of capital following an allotment of shares on 2 May 2008
|
| 3 March 2010 | Statement of capital following an allotment of shares on 2 May 2008
|
| 3 March 2010 | Statement of capital following an allotment of shares on 2 May 2008
|
| 3 March 2010 | Statement of capital following an allotment of shares on 2 May 2008
|
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 June 2009 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 25 June 2009 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 4 June 2009 | Return made up to 03/04/09; full list of members (6 pages) |
| 4 June 2009 | Return made up to 03/04/09; full list of members (6 pages) |
| 28 May 2009 | Capitals not rolled up (2 pages) |
| 28 May 2009 | Capitals not rolled up (2 pages) |
| 29 September 2008 | Return made up to 03/06/08; full list of members (7 pages) |
| 29 September 2008 | Return made up to 03/06/08; full list of members (7 pages) |
| 6 March 2007 | Incorporation (17 pages) |
| 6 March 2007 | Incorporation (17 pages) |