Golden Feast Frozen Foods Limited

Company Name	Golden Feast Frozen Foods Limited
Company Status	Dissolved
Company Number	03598145
Category	Private Limited Company
Incorporation Date	15 July 1998(25 years, 9 months ago)
Dissolution Date	28 April 2009 (15 years ago)
Previous Name	Hamsard Five Thousand And Five Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Philip Neville Wilbraham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1999(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 28 April 2009)
Role	Company Director
Correspondence Address	26 Trinity Courtyard St Peter Basin Newcastle Upon Tyne NE6 1TS

Director Name	Mr Henry Stamford Thirsk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1999(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 28 April 2009)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	The Groves West Green Pocklington York YO42 2NL

Director Name	Mr James Michael Blencowe Cookson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2002(3 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 28 April 2009)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Meldon Park Morpeth Northumberland NE61 3SW

Secretary Name	Paul Jones
Nationality	British
Status	Closed
Appointed	02 October 2002(4 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 28 April 2009)
Role	Accountant
Correspondence Address	4 Gainsborough Close Middlesbrough Cleveland TS6 0RU

Director Name	Mr David Geoffrey Wharram Curtis
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 10 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Farm Foston On The Wolds Driffield North Humberside YO25 8BJ

Director Name	John Henry Godfrey Heller
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 2001)
Role	Solicitor
Correspondence Address	Mannville 47 Rutland Drive Harrogate North Yorkshire HG1 2NX

Director Name	Mr William Moran Law
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 23 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Ebenezer House Mill Hill Ellerker Brough East Yorkshire HU15 2DG

Director Name	Sami Mackouly
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(10 months after company formation)
Appointment Duration	2 years (resigned 08 June 2001)
Role	Company Director
Correspondence Address	7 Westlands Bilton In Ainsty York North Yorkshire YO26 7LH

Director Name	Mr Henry William Roberts
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverwood 153 West Ella Road Kirk Ella East Yorkshire HU10 7RN

Secretary Name	Nicola Garvin
Nationality	British
Status	Resigned
Appointed	13 September 2000(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 02 October 2002)
Role	Company Director
Correspondence Address	32 Ingleborough Close Washington Tyne & Wear NE37 1RZ

Director Name	Frank Richard Jackson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(3 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 May 2003)
Role	Company Director
Correspondence Address	Crooklands View Clifton Penrith Cumbria CA10 2EH

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	Grant Thornton Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Gross Profit	£858,853
Net Worth	£642,400
Cash	£351
Current Liabilities	£1,700,939

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
28 February 2008	Notice of ceasing to act as receiver or manager (1 page)
28 February 2008	Receiver's abstract of receipts and payments to 26 May 2008 (2 pages)
25 June 2007	Receiver's abstract of receipts and payments (2 pages)
6 July 2006	Receiver's abstract of receipts and payments (2 pages)
6 June 2005	Receiver's abstract of receipts and payments (2 pages)
3 November 2004	Receiver ceasing to act (1 page)
2 June 2004	Receiver's abstract of receipts and payments (5 pages)
7 August 2003	Statement of Affairs in administrative receivership following report to creditors (29 pages)
31 July 2003	Registered office changed on 31/07/03 from: grant thornton higham house higham place newcastle upon tyne NE1 8EE (1 page)
10 July 2003	Administrative Receiver's report (9 pages)
10 June 2003	Registered office changed on 10/06/03 from: 13-16 harvey close crowther washington tyne & wear NE38 0AB (1 page)
30 May 2003	Appointment of receiver/manager (1 page)
17 May 2003	Director resigned (1 page)
5 December 2002	Accounts for a medium company made up to 30 April 2002 (19 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
9 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2002	Â£ nc 500000/650000 19/04/02 (1 page)
19 April 2002	Particulars of mortgage/charge (4 pages)
1 March 2002	Accounts for a medium company made up to 30 April 2001 (21 pages)
30 October 2001	Return made up to 15/07/01; full list of members; amend 363(353) ‐ Location of register of members address changed (11 pages)
29 July 2001	Return made up to 15/07/01; full list of members (11 pages)
27 July 2001	Ad 27/10/00--------- Â£ si 13200@1=13200 Â£ ic 101000/114200 (3 pages)
11 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
20 December 2000	Nc inc already adjusted 27/10/00 (1 page)
20 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 November 2000	Accounts for a medium company made up to 30 April 2000 (19 pages)
9 October 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
5 October 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
1 September 2000	Registered office changed on 01/09/00 from: hammond siddards 2 park lane leeds west yorkshire LS3 1ES (1 page)
17 August 2000	Accounting reference date shortened from 31/12/00 to 30/04/00 (1 page)
24 July 2000	Return made up to 15/07/00; full list of members (12 pages)
10 December 1999	Particulars of mortgage/charge (4 pages)
17 November 1999	Company name changed hamsard five thousand and five l imited\certificate issued on 18/11/99 (13 pages)
21 September 1999	Return made up to 15/07/99; full list of members 363(287) ‐ Registered office changed on 21/09/99 (11 pages)
6 July 1999	New director appointed (6 pages)
10 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 June 1999	Ad 29/04/99-17/05/99 Â£ si 6000@1=6000 Â£ ic 95000/101000 (2 pages)
10 June 1999	Â£ nc 100000/110000 17/05/99 (1 page)
28 May 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
24 May 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 February 1999	Â£ nc 100/100000 28/01/99 (1 page)
5 February 1999	Ad 28/01/99--------- Â£ si 94998@1=94998 Â£ ic 2/95000 (4 pages)
28 January 1999	Registered office changed on 28/01/99 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
15 July 1998	Incorporation (18 pages)

Golden Feast Frozen Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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