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Golden Quality Poultry (UK) Limited

Golden Quality Poultry (UK) Limited is a dissolved company incorporated on 19 November 2009 with the registered office located in Watford, Hertfordshire. Golden Quality Poultry (UK) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 25 April 2022 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07082091
Private limited company
Age
16 years
Incorporated 19 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • American • Lives in United States • Born in May 1967
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Tyson Foods Scotland Europe Limited
PSC
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Mutual Companies
Tyson Foods Products Limited
Curt Calaway is a mutual person.
Active
Invicta Foods Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Group Limited
Curt Calaway is a mutual person.
Active
Tyson Foods UK Ltd
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (England) Limited
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (UK) Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Restaurant Solutions Ltd
Curt Calaway is a mutual person.
Active
Tyson Foods Product Solutions Ltd
Curt Calaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £14.29K (-100%)
Turnover
£132.12K
Decreased by £147.79K (-53%)
Employees
Unreported
Same as previous period
Total Assets
£36.64K
Decreased by £10.97K (-23%)
Total Liabilities
-£36.31K
Decreased by £11.16K (-24%)
Net Assets
£323
Increased by £197 (+156%)
Debt Ratio (%)
99%
Decreased by 0.62% (-1%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Apr 2022
Confirmation Submitted
4 Years Ago on 12 Nov 2021
Confirmation Submitted
4 Years Ago on 13 Dec 2020
Registered Address Changed
5 Years Ago on 8 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Jul 2020
Declaration of Solvency
5 Years Ago on 3 Jul 2020
Accounting Period Extended
5 Years Ago on 29 May 2020
Mr Mark Biltz Elser Appointed
5 Years Ago on 21 Feb 2020
Stephen Gibbs Resigned
5 Years Ago on 21 Feb 2020
Golden Foods Siam Europe Limited (PSC) Details Changed
6 Years Ago on 21 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jan 2022
Confirmation statement made on 2 November 2021 with no updates
Submitted on 12 Nov 2021
Liquidators' statement of receipts and payments to 18 June 2021
Submitted on 12 Aug 2021
Confirmation statement made on 2 November 2020 with no updates
Submitted on 13 Dec 2020
Memorandum and Articles of Association
Submitted on 3 Sep 2020
Resolutions
Submitted on 11 Aug 2020
Resolutions
Submitted on 29 Jul 2020
Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 8 July 2020
Submitted on 8 Jul 2020
Declaration of solvency
Submitted on 3 Jul 2020
Repayment History
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