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Grampian Country Pork Suffolk Limited
Grampian Country Pork Suffolk Limited is a liquidation company incorporated on 28 August 1959 with the registered office located in London, Greater London. Grampian Country Pork Suffolk Limited was registered 66 years ago.
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Status
Liquidation
In voluntary liquidation since
14 years ago
Company No
00635964
Private limited company
Age
66 years
Incorporated
28 August 1959
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Overdue
Confirmation statement overdue by
3054 days
Awaiting first confirmation statement
Dated
29 May 2017
Was due on
12 June 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
5136 days
For period
23 Nov
⟶
31 Dec 2009
(1 year 1 month)
Accounts type is
Full
Next accounts for period
31 December 2010
Was due on
30 September 2011
(14 years ago)
Learn more about Grampian Country Pork Suffolk Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
14 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Louis Antoine Maria Vernaus
Director • Dutch • Lives in Netherlands • Born in Apr 1965
Mark Alexander Steven
Director • Finance Director • British • Lives in Scotland • Born in Dec 1962
Mr Stephen Ronald William Francis
Director • Finance Director • British • Lives in England • Born in Mar 1961
Anthony Martin Christiaanse
Director • Dutch • Born in May 1962
TMF Corporate Administration Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Brands
Sheep Bookkeeping
Sheep Bookkeeping provides bookkeeping services with over 20 years of accounting experience.
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period
1 Dec
⟶
31 Dec 2009
Traded for
13 months
Cash in Bank
Unreported
Same as previous period
Turnover
£78.7M
Decreased by £82.2M (-51%)
Employees
489
Decreased by 225 (-32%)
Total Assets
£44.49M
Increased by £16.58M (+59%)
Total Liabilities
-£44.08M
Increased by £24.5M (+125%)
Net Assets
£416K
Decreased by £7.92M (-95%)
Debt Ratio (%)
99%
Increased by 28.93% (+41%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
9 Years Ago on 18 Nov 2015
Declaration of Solvency
14 Years Ago on 27 May 2011
Voluntary Liquidator Appointed
14 Years Ago on 27 May 2011
Registered Address Changed
14 Years Ago on 27 May 2011
Mark Steven Appointed
14 Years Ago on 5 May 2011
Mawlaw Secretaries Limited Resigned
14 Years Ago on 20 Jan 2011
Tmf Corporate Administration Services Limited Appointed
14 Years Ago on 20 Jan 2011
Registered Address Changed
14 Years Ago on 18 Jan 2011
Full Accounts Submitted
15 Years Ago on 16 Sep 2010
Confirmation Submitted
15 Years Ago on 8 Jun 2010
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Documents
Restoration by order of the court
Submitted on 18 Nov 2015
Submitted on 19 Mar 2012
Liquidators' statement of receipts and payments to 2 December 2011
Submitted on 5 Jan 2012
Return of final meeting in a members' voluntary winding up
Submitted on 19 Dec 2011
Registered office address changed from Malton Bacon Factory Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9HG on 27 May 2011
Submitted on 27 May 2011
Appointment of a voluntary liquidator
Submitted on 27 May 2011
Resolutions
Submitted on 27 May 2011
Declaration of solvency
Submitted on 27 May 2011
Appointment of Mark Steven as a director
Submitted on 5 May 2011
Appointment of Tmf Corporate Administration Services Limited as a secretary
Submitted on 20 Jan 2011
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Repayment History
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