| Company Name | David Price (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02278154 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1988(35 years, 9 months ago) |
| Dissolution Date | 16 March 2015 (9 years, 1 month ago) |
| Previous Names | Gosort Limited and David Price Food Services Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr David Geoffrey Price |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1991(2 years, 8 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 16 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shildon Grange Cottage Corbridge Northumberland NE45 5PT |
| Secretary Name | Mr David Geoffrey Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1991(2 years, 8 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 16 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shildon Grange Cottage Corbridge Northumberland NE45 5PT |
| Director Name | Susan Elsie Price |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1993(5 years, 4 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 16 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shildon Grange Cottage Corbridge Northumberland NE45 5PT |
| Director Name | Mr Paul Andrew Martin |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2005(16 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 16 March 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 44 Longwood Close Sunniside Newcastle Upon Tyne Tyne And Wear NE16 5QD |
| Director Name | Mr Colin Dickson |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 29 November 1993) |
| Role | Company Director |
| Correspondence Address | 20 Langdale Monkselton Tyne & Wear NE37 1UE |
Contact
| Website | www.davidpricefoods.co.uk |
|---|---|
| Telephone | 0113 2542902 |
| Telephone region | Leeds |
Location
| Registered Address | Kittiwake Close Silverlink Business Park Wallsend Tyne & Wear NE28 9ND |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Shareholders
| 32.5k at £1 | Mr David Geoffrey Price 87.25% Ordinary |
|---|---|
| 1000 at £1 | Mr Paul Andrew Martin 2.68% Ordinary |
| 3.8k at £1 | Norma Dickson 10.07% Ordinary |
| 1 at £1 | Susan Elsie Price 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,848,913 |
| Gross Profit | £487,489 |
| Net Worth | -£40,362 |
| Cash | £67,010 |
| Current Liabilities | £4,975,623 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 August |
Filing History
| 16 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 December 2014 | Completion of winding up (1 page) |
| 16 December 2014 | Completion of winding up (1 page) |
| 9 May 2014 | Notice of completion of voluntary arrangement (13 pages) |
| 9 May 2014 | Notice of completion of voluntary arrangement (13 pages) |
| 29 April 2014 | Order of court to wind up (2 pages) |
| 29 April 2014 | Order of court to wind up (2 pages) |
| 5 November 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 September 2013 (6 pages) |
| 5 November 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 September 2013 (6 pages) |
| 5 November 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 September 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 16 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 4 April 2013 | Register inspection address has been changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England (1 page) |
| 4 April 2013 | Register inspection address has been changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England (1 page) |
| 14 February 2013 | Group of companies' accounts made up to 31 August 2012 (34 pages) |
| 14 February 2013 | Group of companies' accounts made up to 31 August 2012 (34 pages) |
| 17 September 2012 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 17 September 2012 | Group of companies' accounts made up to 31 August 2011 (33 pages) |
| 17 September 2012 | Group of companies' accounts made up to 31 August 2011 (33 pages) |
| 17 September 2012 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 20 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 20 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 20 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 June 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (17 pages) |
| 12 June 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (17 pages) |
| 6 June 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (15 pages) |
| 6 June 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (15 pages) |
| 24 May 2011 | Register inspection address has been changed (1 page) |
| 24 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 24 May 2011 | Register inspection address has been changed (1 page) |
| 24 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 6 May 2011 | Group of companies' accounts made up to 31 August 2010 (30 pages) |
| 6 May 2011 | Group of companies' accounts made up to 31 August 2010 (30 pages) |
| 10 August 2010 | Group of companies' accounts made up to 31 August 2009 (30 pages) |
| 10 August 2010 | Group of companies' accounts made up to 31 August 2009 (30 pages) |
| 25 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 25 April 2010 | Director's details changed for Mr David Geoffrey Price on 28 March 2010 (2 pages) |
| 25 April 2010 | Director's details changed for Susan Elsie Price on 28 March 2010 (2 pages) |
| 25 April 2010 | Director's details changed for Mr David Geoffrey Price on 28 March 2010 (2 pages) |
| 25 April 2010 | Director's details changed for Susan Elsie Price on 28 March 2010 (2 pages) |
| 25 April 2010 | Director's details changed for Mr Paul Andrew Martin on 28 March 2010 (2 pages) |
| 25 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 25 April 2010 | Director's details changed for Mr Paul Andrew Martin on 28 March 2010 (2 pages) |
| 22 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 9 January 2009 | Accounts made up to 31 August 2008 (14 pages) |
| 9 January 2009 | Accounts made up to 31 August 2008 (14 pages) |
| 1 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 1 April 2008 | Director's change of particulars / paul martin / 15/10/2007 (1 page) |
| 1 April 2008 | Director's change of particulars / paul martin / 15/10/2007 (1 page) |
| 1 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 9 January 2008 | (8 pages) |
| 9 January 2008 | (8 pages) |
| 19 April 2007 | Return made up to 28/03/07; full list of members (8 pages) |
| 19 April 2007 | Return made up to 28/03/07; full list of members (8 pages) |
| 1 February 2007 | Accounts made up to 31 August 2006 (8 pages) |
| 1 February 2007 | Accounts made up to 31 August 2006 (8 pages) |
| 4 April 2006 | Return made up to 28/03/06; full list of members (8 pages) |
| 4 April 2006 | Return made up to 28/03/06; full list of members (8 pages) |
| 19 December 2005 | Accounts made up to 31 August 2005 (8 pages) |
| 19 December 2005 | Accounts made up to 31 August 2005 (8 pages) |
| 3 August 2005 | Return made up to 28/03/05; full list of members
|
| 3 August 2005 | Return made up to 28/03/05; full list of members
|
| 4 May 2005 | £ ic 41000/37250 22/07/04 £ sr 3750@1=3750 (1 page) |
| 4 May 2005 | £ ic 41000/37250 22/07/04 £ sr 3750@1=3750 (1 page) |
| 29 January 2005 | New director appointed (2 pages) |
| 29 January 2005 | New director appointed (2 pages) |
| 11 December 2004 | Accounts made up to 31 August 2004 (8 pages) |
| 11 December 2004 | Accounts made up to 31 August 2004 (8 pages) |
| 29 July 2004 | Resolutions
|
| 29 July 2004 | £ nc 50000/46250 22/07/04 (1 page) |
| 29 July 2004 | Resolutions
|
| 29 July 2004 | £ nc 50000/46250 22/07/04 (1 page) |
| 2 April 2004 | Return made up to 28/03/04; full list of members (8 pages) |
| 2 April 2004 | Return made up to 28/03/04; full list of members (8 pages) |
| 23 December 2003 | Accounts made up to 31 August 2003 (8 pages) |
| 23 December 2003 | Accounts made up to 31 August 2003 (8 pages) |
| 9 May 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 9 May 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 26 March 2003 | Resolutions
|
| 26 March 2003 | Ad 28/02/03--------- £ si 1000@1=1000 £ ic 40000/41000 (2 pages) |
| 26 March 2003 | Ad 28/02/03--------- £ si 1000@1=1000 £ ic 40000/41000 (2 pages) |
| 26 March 2003 | Resolutions
|
| 26 March 2003 | Nc inc already adjusted 28/02/03 (1 page) |
| 26 March 2003 | Resolutions
|
| 26 March 2003 | Resolutions
|
| 26 March 2003 | Nc inc already adjusted 28/02/03 (1 page) |
| 24 January 2003 | Accounts made up to 31 August 2002 (8 pages) |
| 24 January 2003 | Accounts made up to 31 August 2002 (8 pages) |
| 8 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 18 December 2001 | Accounts made up to 31 August 2001 (8 pages) |
| 18 December 2001 | Accounts made up to 31 August 2001 (8 pages) |
| 14 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 14 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 15 January 2001 | Accounts made up to 31 August 2000 (8 pages) |
| 15 January 2001 | Accounts made up to 31 August 2000 (8 pages) |
| 18 April 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 7 December 1999 | Accounts made up to 31 August 1999 (8 pages) |
| 7 December 1999 | Accounts made up to 31 August 1999 (8 pages) |
| 20 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 20 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 11 January 1999 | (3 pages) |
| 11 January 1999 | (3 pages) |
| 31 December 1997 | (3 pages) |
| 31 December 1997 | (3 pages) |
| 8 April 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 8 April 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 20 January 1997 | Full accounts made up to 31 August 1996 (6 pages) |
| 20 January 1997 | Full accounts made up to 31 August 1996 (6 pages) |
| 16 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 16 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 12 December 1995 | Full accounts made up to 31 August 1995 (6 pages) |
| 12 December 1995 | Full accounts made up to 31 August 1995 (6 pages) |
| 15 March 1995 | Return made up to 28/03/95; no change of members (6 pages) |
| 15 March 1995 | Return made up to 28/03/95; no change of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |