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Terranova Foods Limited

Terranova Foods Limited is a dissolved company incorporated on 30 December 1991 with the registered office located in Colchester, Essex. Terranova Foods Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 30 August 2025 (1 month ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02674325
Private limited company
Age
33 years
Incorporated 30 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 22 Jun 2024 (1 year 4 months ago)
Previous address was Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1970
Director • Chief Commercial Officer • British • Lives in England • Born in May 1976
Director • Chief People Officer • British • Lives in England • Born in Aug 1978
Director • Head Of Finance Share Services • British • Lives in UK • Born in Mar 1988
Secretary • British
Shareholders, PSCs & Group Structure
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Kirsty Beck, Guy Thomas Tristan Dullage, and 2 more are mutual people.
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Greencore Food To Go Limited
Kirsty Beck, Guy Thomas Tristan Dullage, and 2 more are mutual people.
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International Cuisine Limited
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Greencore UK Holdings Limited
Guy Thomas Tristan Dullage, Andy Parton, and 2 more are mutual people.
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The Sandwich Factory Holdings Limited
Kirsty Beck, Guy Thomas Tristan Dullage, and 2 more are mutual people.
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Uniq Limited
Guy Thomas Tristan Dullage, Andy Parton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
29 Sep 2023
For period 29 Sep29 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Month Ago on 30 Aug 2025
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 23 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 22 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Ms Kirsty Beck Appointed
2 Years 6 Months Ago on 26 Apr 2023
Mr Lee Finney Appointed
2 Years 6 Months Ago on 26 Apr 2023
Richard Kenneth Longley Resigned
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2025
Appointment of a voluntary liquidator
Submitted on 23 Jun 2024
Resolutions
Submitted on 22 Jun 2024
Declaration of solvency
Submitted on 22 Jun 2024
Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 June 2024
Submitted on 22 Jun 2024
Accounts for a dormant company made up to 29 September 2023
Submitted on 7 May 2024
Appointment of Ms Kirsty Beck as a director on 26 April 2023
Submitted on 2 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 26 May 2023
Repayment History
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