GAINSBOROUGH QUALITY FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02738126

Incorporation date

06/08/1992

Size

Classification

Production of meat and poultry meat products (15.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1992)

14/07/2010

Final Gazette dissolved following liquidation

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14/04/2010

Liquidators' statement of receipts and payments to 2010-04-08

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14/04/2010

Return of final meeting in a creditors' voluntary winding up

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15/02/2010

Liquidators' statement of receipts and payments to 2010-02-12

View PDF (5 pages)

16/08/2009

Liquidators' statement of receipts and payments to 2009-08-12

View PDF (5 pages)

12/03/2009

Liquidators' statement of receipts and payments to 2009-02-12

View PDF (5 pages)

27/08/2008

Liquidators' statement of receipts and payments to 2008-08-12

View PDF (5 pages)

12/03/2008

Liquidators' statement of receipts and payments to 2008-08-12

View PDF (5 pages)

20/02/2007

Statement of affairs

View PDF (8 pages)

20/02/2007

Resolutions

View PDF (1 pages)

20/02/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

31/01/2007

Registered office changed on 01/02/07 from: 4 aztec row berners road london N1 0PW

View PDF (1 pages)

03/08/2006

Total exemption full accounts made up to 2004-03-31

View PDF (16 pages)

08/09/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

07/04/2005

Return made up to 12/06/04; full list of members

View PDF (7 pages)

29/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/02/2004

New secretary appointed

View PDF (2 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (17 pages)

06/08/2003

Return made up to 12/06/03; full list of members

View PDF (8 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

15/06/2002

Return made up to 12/06/02; full list of members

View PDF (8 pages)

10/02/2002

Resolutions

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

02/07/2001

Return made up to 12/06/01; full list of members

View PDF (9 pages)

15/05/2001

Return made up to 07/08/00; full list of members

View PDF (8 pages)

12/02/2001

Resolutions

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

24/09/2000

Resolutions

View PDF (1 pages)

14/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

16/09/1999

Return made up to 07/08/99; full list of members

View PDF (8 pages)

05/10/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

22/09/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

31/08/1998

Return made up to 07/08/98; full list of members

View PDF (8 pages)

24/06/1998

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

23/06/1998

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

22/01/1998

Ad 30/09/97--------- £ si 50000@1=50000 £ ic 40100/90100

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22/01/1998

Resolutions

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22/01/1998

Resolutions

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22/01/1998

Resolutions

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22/01/1998

Resolutions

View PDF (14 pages)

22/01/1998

£ nc 50000/100000 30/09/97

View PDF (2 pages)

22/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

19/08/1997

Return made up to 07/08/97; full list of members

View PDF (7 pages)

08/06/1997

Ad 26/11/96--------- £ si 40000@1=40000 £ ic 100/40100

View PDF (2 pages)

08/06/1997

Resolutions

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08/06/1997

Resolutions

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08/06/1997

Resolutions

View PDF (13 pages)

08/06/1997

£ nc 100/50000 26/11/96

View PDF (2 pages)

22/05/1997

Resolutions

View PDF (1 pages)

10/04/1997

New director appointed

View PDF (2 pages)

01/12/1996

Resolutions

View PDF (1 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

09/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/1996

Return made up to 07/08/96; full list of members

View PDF (6 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

16/08/1995

Return made up to 07/08/95; full list of members

View PDF (6 pages)

16/08/1995

Location of register of members address changed

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16/08/1995

Location of debenture register address changed

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23/05/1995

Registered office changed on 24/05/95 from: 3 aztec row berners road islington london N1 0PW

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

30/08/1994

Return made up to 07/08/94; full list of members

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08/06/1994

Full accounts made up to 1993-12-31

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21/02/1994

Director resigned

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13/12/1993

Director's particulars changed

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13/12/1993

Secretary's particulars changed;director's particulars changed

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25/11/1993

Ad 06/10/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/11/1993

Memorandum and Articles of Association

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25/11/1993

Resolutions

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02/11/1993

Accounting reference date extended from 31/10 to 31/12

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31/10/1993

Return made up to 07/08/93; full list of members

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26/05/1993

Director resigned

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21/04/1993

Certificate of change of name

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23/02/1993

Particulars of mortgage/charge

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17/12/1992

New secretary appointed;director resigned;new director appointed

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17/12/1992

Secretary resigned;new director appointed

View PDF (0 pages)

16/12/1992

New director appointed

View PDF (0 pages)

16/12/1992

New director appointed

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16/12/1992

Registered office changed on 17/12/92 from: suite 5791 72 new bond street london W1Y 9DD

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16/12/1992

Accounting reference date notified as 31/10

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06/08/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2004

Last change occurred

30/03/2004

Accounts

Last made up date

30/03/2004

Next account date

30/03/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	06/08/1992 - 18/11/1992	6838
FIRST DIRECTORS LIMITED	Nominee Director	06/08/1992 - 13/10/1992	5474
Burgin, Janet Ann	Director	18/11/1992 - 28/09/2003	-
Burgin, Peter David	Director	18/11/1992 - Present	-
Burgin, Peter William	Secretary	28/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GAINSBOROUGH QUALITY FOODS LIMITED

GAINSBOROUGH QUALITY FOODS LIMITED is an(a) Dissolved company incorporated on 06/08/1992 with the registered office located at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAINSBOROUGH QUALITY FOODS LIMITED?

GAINSBOROUGH QUALITY FOODS LIMITED is currently Dissolved. It was registered on 06/08/1992 and dissolved on 14/07/2010.

Where is GAINSBOROUGH QUALITY FOODS LIMITED located?

GAINSBOROUGH QUALITY FOODS LIMITED is registered at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does GAINSBOROUGH QUALITY FOODS LIMITED do?

GAINSBOROUGH QUALITY FOODS LIMITED operates in the Production of meat and poultry meat products (15.13 - SIC 2003) sector.

What is the latest filing for GAINSBOROUGH QUALITY FOODS LIMITED?

The latest filing was on 14/07/2010: Final Gazette dissolved following liquidation.