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Golden Quality Foods Retail (Yorkshire) Limited

Golden Quality Foods Retail (Yorkshire) Limited is a dissolved company incorporated on 28 February 2012 with the registered office located in London, Greater London. Golden Quality Foods Retail (Yorkshire) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 5 January 2025 (10 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07968862
Private limited company
Age
13 years
Incorporated 28 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 22 Sep 2022 (3 years ago)
Previous address was 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ United Kingdom
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 UK Holding Ltd
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 (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£304
Decreased by £2 (-1%)
Employees
2
Same as previous period
Total Assets
£1
Decreased by £305 (-100%)
Total Liabilities
-£93
Decreased by £176 (-65%)
Net Assets
-£92
Decreased by £129 (-349%)
Debt Ratio (%)
9300%
Increased by 9212.09% (+10479%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 5 Jan 2025
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 13 Oct 2022
Registered Address Changed
3 Years Ago on 22 Sep 2022
Declaration of Solvency
3 Years Ago on 22 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Mar 2022
Subsidiary Accounts Submitted
3 Years Ago on 12 Jan 2022
Tyson Foods Scotland Europe Limited (PSC) Resigned
4 Years Ago on 10 Aug 2021
Golden Quality Foods Industry (England) Limited (PSC) Appointed
4 Years Ago on 10 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Oct 2024
Liquidators' statement of receipts and payments to 7 September 2023
Submitted on 13 Nov 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 28 Feb 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 13 Oct 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 13 Oct 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 13 Oct 2022
Appointment of a voluntary liquidator
Submitted on 22 Sep 2022
Declaration of solvency
Submitted on 22 Sep 2022
Repayment History
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