GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED

Q: What is the latest filing for GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED?

The latest filing was on 05/01/2025: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

28/02/2012

Size

Audit Exemption Subsidiary

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2012)

05/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

13/11/2023

Liquidators' statement of receipts and payments to 2023-09-07

View PDF (16 pages)

13/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

13/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (37 pages)

13/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

22/09/2022

Registered office address changed from 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ United Kingdom to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2022-09-22

View PDF (2 pages)

22/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

22/09/2022

Declaration of solvency

View PDF (5 pages)

22/09/2022

Resolutions

View PDF (1 pages)

06/03/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (4 pages)

12/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

12/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (21 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

12/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/08/2021

Cessation of Golden Quality Foods Industry (England) Limited as a person with significant control on 2021-08-11

View PDF (1 pages)

24/08/2021

Notification of Tyson Foods Uk Holding Ltd as a person with significant control on 2021-08-11

View PDF (2 pages)

24/08/2021

Cessation of Tyson Foods Scotland Europe Limited as a person with significant control on 2021-08-10

View PDF (1 pages)

24/08/2021

Notification of Golden Quality Foods Industry (England) Limited as a person with significant control on 2021-08-10

View PDF (2 pages)

31/03/2021

Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 2021-03-31

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

09/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

09/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (22 pages)

09/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

09/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

04/03/2020

Confirmation statement made on 2020-02-21 with updates

View PDF (4 pages)

04/03/2020

Change of details for Golden Foods Siam Europe Ltd as a person with significant control on 2019-06-21

View PDF (2 pages)

02/03/2020

Termination of appointment of Stephen Gibbs as a director on 2020-02-21

View PDF (1 pages)

02/03/2020

Appointment of Mr Mark Biltz Elser as a director on 2020-02-21

View PDF (2 pages)

04/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

21/06/2019

Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 2019-06-21

View PDF (1 pages)

21/06/2019

Termination of appointment of Rubens Fernandes Pereira as a director on 2019-06-03

View PDF (1 pages)

21/06/2019

Appointment of Mr Stephen Gibbs as a director on 2019-06-03

View PDF (2 pages)

21/06/2019

Termination of appointment of Daniel Paulo Hamada as a director on 2019-06-03

View PDF (1 pages)

21/06/2019

Appointment of Mr Curt Calaway as a director on 2019-06-03

View PDF (2 pages)

21/06/2019

Registered office address changed from 130 Eureka Park, Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ United Kingdom to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 2019-06-21

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

11/03/2019

Notification of Golden Foods Siam Europe Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

11/03/2019

Cessation of Brf Invicta Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

20/12/2018

Appointment of Rubens Fernandes Pereira as a director on 2018-12-12

View PDF (2 pages)

06/12/2018

Termination of appointment of Simon Cheng as a director on 2018-10-19

View PDF (1 pages)

03/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (8 pages)

03/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (31 pages)

03/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

07/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

20/11/2017

Termination of appointment of Dalvi Marcelo Rudeck as a director on 2017-11-15

View PDF (1 pages)

20/11/2017

Termination of appointment of Marcelo Josef Wigman as a director on 2017-11-15

View PDF (1 pages)

20/11/2017

Termination of appointment of Jose Lourenco Perottoni as a director on 2017-11-15

View PDF (1 pages)

20/11/2017

Termination of appointment of Colin James Norton as a director on 2017-11-15

View PDF (1 pages)

20/11/2017

Termination of appointment of Rodrigo Alves Coelho as a director on 2017-08-30

View PDF (1 pages)

20/11/2017

Appointment of Daniel Paulo Hamada as a director on 2017-11-15

View PDF (2 pages)

20/11/2017

Appointment of Simon Cheng as a director on 2017-11-15

View PDF (2 pages)

29/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

13/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

03/01/2017

Appointment of Mr Marcelo Josef Wigman as a director on 2016-11-30

View PDF (2 pages)

03/01/2017

Appointment of Mr Jose Lourenco Perottoni as a director on 2016-11-30

View PDF (2 pages)

03/01/2017

Termination of appointment of Djavan Biffi as a director on 2016-11-30

View PDF (1 pages)

03/01/2017

Appointment of Clyde Secretaries Limited as a secretary on 2016-07-21

View PDF (2 pages)

15/08/2016

Register(s) moved to registered inspection location Clyde & Co Llp Houndsditch London EC3A 7AR

View PDF (1 pages)

12/08/2016

Register inspection address has been changed to Clyde & Co Llp Houndsditch London EC3A 7AR

View PDF (1 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

04/08/2016

Appointment of Mr Colin James Norton as a director on 2016-07-21

View PDF (2 pages)

03/08/2016

Appointment of Rodrigo Alves Coelho as a director on 2016-07-21

View PDF (2 pages)

03/08/2016

Appointment of Djavan Biffi as a director on 2016-07-21

View PDF (2 pages)

03/08/2016

Termination of appointment of Adriano Frizon as a director on 2016-07-21

View PDF (1 pages)

01/06/2016

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2016-05-13

View PDF (1 pages)

01/06/2016

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 130 Eureka Park, Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 2016-06-01

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

26/02/2016

Termination of appointment of Engelbert Johannes Mathieu Segers as a director on 2016-02-25

View PDF (1 pages)

27/01/2016

Termination of appointment of David Martin Ireland as a director on 2016-01-26

View PDF (1 pages)

27/01/2016

Appointment of Mr Adriano Frizon as a director on 2016-01-26

View PDF (2 pages)

27/01/2016

Termination of appointment of Jaithip Kanjanapoo as a director on 2016-01-26

View PDF (1 pages)

27/01/2016

Appointment of Mr Dalvi Marcelo Rudeck as a director on 2016-01-26

View PDF (2 pages)

04/11/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

12/10/2015

Amended total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

19/08/2015

Appointment of Mr Engelbert Johannes Mathieu Segers as a director on 2015-08-01

View PDF (2 pages)

19/08/2015

Termination of appointment of Nigel Glendinning as a director on 2015-07-31

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

31/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

03/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

04/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

18/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

27/03/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

28/02/2012

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2022

Last accounts made up to

31/12/2021View PDF

Confirmation

Next statement date

21/02/2024

Last statement dated

31/12/2021View PDF

See more events →

Business linkages

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Financial Ratios

GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED has not submitted financial statements

GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED

GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED is an(a) Dissolved company incorporated on 28/02/2012 with the registered office located at Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG. There is currently no 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 GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED?

GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED is currently Dissolved. It was registered on 28/02/2012 and dissolved on 05/01/2025.

Where is GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED located?

GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED is registered at Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG.

What does GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED do?

GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for GOLDEN QUALITY FOODS RETAIL (YORKSHIRE) LIMITED?

The latest filing was on 05/01/2025: Final Gazette dissolved following liquidation.