Liquidation
Company Information for THAI FOODS LIMITED
ANGLIA HOUSE 6 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NR7 0HR,
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Company Registration Number
03113543
Private Limited Company
Liquidation |
Company Name | |
---|---|
THAI FOODS LIMITED | |
Legal Registered Office | |
ANGLIA HOUSE 6 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NR7 0HR Other companies in HR4 | |
Company Number | 03113543 | |
---|---|---|
Company ID Number | 03113543 | |
Date formed | 1995-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2020 | |
Account next due | 28/02/2022 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 07:42:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THAI FOODS ONLINE LTD. | 155 PROSPECT ROAD TOTLEY RISE SHEFFIELD ENGLAND S17 4HX | Dissolved | Company formed on the 2014-05-06 | |
THAI FOODS WORESTER LIMITED | SPICES 9 BARBOURNE ROAD WORCESTER ENGLAND WR1 1RS | Dissolved | Company formed on the 2014-08-28 | |
THAI FOODS & BEVERAGES LIMITED | 12 MILL STREET BALBRIGGAN CO. DUBLIN | Dissolved | Company formed on the 2012-11-06 | |
Thai Foods LLC | 6734 Montview Blvd Denver CO 80207 | Good Standing | Company formed on the 2008-12-21 | |
THAI FOODS LONDON LIMITED | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2016-11-16 | |
THAI FOODS CENTER LTD | 7 BLUNHAM ROAD BIGGLESWADE SG18 8BY | Active - Proposal to Strike off | Company formed on the 2020-04-27 |
Officer | Role | Date Appointed |
---|---|---|
DENA MICHELLE LO'BUE |
||
PETER MICHAEL ALLAN |
||
CHRISTOPHER JOHN SHOOTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY LANE THOMPSON |
Director | ||
XAVIER HYENNE |
Director | ||
MARIA DEL PILAR CRUZ DIAZ |
Director | ||
CHRISTOPHER WILLIAM OLIVER |
Company Secretary | ||
CHRISTOPHER WILLIAM OLIVER |
Director | ||
JAMES BRIAN SIKES |
Director | ||
RICHARD MAXFIELD |
Director | ||
STEVEN JAMES MARLOR |
Company Secretary | ||
STEVEN JAMES MARLOR |
Director | ||
JAMES MIDDLETON |
Director | ||
CHARLES IAIN OLIVER |
Company Secretary | ||
CHARLES IAIN OLIVER |
Director | ||
PETER DE BRAAL |
Director | ||
PETER DE BRAAL |
Company Secretary | ||
DAVID ALAN CHILDS |
Company Secretary | ||
DAVID ALAN CHILDS |
Director | ||
STEPHEN ORLEDGE |
Company Secretary | ||
STEPHEN ORLEDGE |
Director | ||
BELL YARD SECRETARIAT LIMITED |
Company Secretary | ||
RAFIC HANBALI MASRI |
Director | ||
PHILIPPE QUILLET |
Director | ||
JOHN PHILIP VINCENT |
Company Secretary | ||
ROBERT REID MILLER |
Director | ||
JOHN PHILIP VINCENT |
Director | ||
EVELYN MARGARET MCNEIL |
Company Secretary | ||
PETER JOHN MCNEIL |
Director | ||
JOHN PHILIP VINCENT |
Company Secretary | ||
SARA JANE BARNARD |
Director | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUN VALLEY FOODS LIMITED | Director | 2018-01-26 | CURRENT | 1960-12-19 | Active | |
CARGILL INTEGRA (UK) LIMITED | Director | 2016-03-01 | CURRENT | 2001-10-04 | Liquidation | |
SEARA UK LIMITED | Director | 2016-03-01 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
CARGILL POULTRY LIMITED | Director | 2016-03-01 | CURRENT | 1920-09-29 | Liquidation | |
LOWESMOOR FOODS LIMITED | Director | 2016-03-01 | CURRENT | 1995-10-13 | Liquidation | |
CHICKENS 'R' US LIMITED | Director | 2016-03-01 | CURRENT | 1995-10-13 | Liquidation | |
MEADOWFIELDS LIMITED | Director | 2016-03-01 | CURRENT | 1995-10-13 | Liquidation | |
SUN VALLEY POULTRY LIMITED | Director | 2016-03-01 | CURRENT | 1893-12-20 | Liquidation | |
CARGILL FOODS LIMITED | Director | 2016-03-01 | CURRENT | 1927-07-04 | Liquidation | |
CARGILL INTEGRA (UK) LIMITED | Director | 2018-06-11 | CURRENT | 2001-10-04 | Liquidation | |
SEARA UK LIMITED | Director | 2018-06-11 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
CARGILL POULTRY LIMITED | Director | 2018-06-11 | CURRENT | 1920-09-29 | Liquidation | |
LOWESMOOR FOODS LIMITED | Director | 2018-06-11 | CURRENT | 1995-10-13 | Liquidation | |
CHICKENS 'R' US LIMITED | Director | 2018-06-11 | CURRENT | 1995-10-13 | Liquidation | |
MEADOWFIELDS LIMITED | Director | 2018-06-11 | CURRENT | 1995-10-13 | Liquidation | |
SUN VALLEY FOODS LIMITED | Director | 2018-06-11 | CURRENT | 1960-12-19 | Active | |
SUN VALLEY POULTRY LIMITED | Director | 2018-06-11 | CURRENT | 1893-12-20 | Liquidation | |
CARGILL FOODS LIMITED | Director | 2018-06-11 | CURRENT | 1927-07-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-06 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 14/12/21 FROM Velocity V1 Brooklands Drive Weybridge KT13 0SL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM Velocity V1 Brooklands Drive Weybridge KT13 0SL England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HAYDN ALEXANDER MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL ALLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED FEDERICO URQUIDI NEGRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SHOOTER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Christopher John Shooter on 2018-07-17 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN SHOOTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY THOMPSON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN SHOOTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/18 FROM Grandstand Road Hereford Herefordshire HR4 9PB | |
CH01 | Director's details changed for Mr Peter Michael Allan on 2018-01-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER HYENNE | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DENA MICHELLE LO'BUE on 2015-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MARY LANE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA DEL PILAR CRUZ DIAZ | |
AD02 | Register inspection address changed from C/O Cargill Plc Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD United Kingdom to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL | |
AD03 | Registers moved to registered inspection location of Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARIA DEL PILAR CRUZ DIAZ | |
AP01 | DIRECTOR APPOINTED MR XAVIER HYENNE | |
AP03 | SECRETARY APPOINTED MRS DENA MICHELLE LO'BUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OLIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 13/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED JAMES BRIAN SIKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAXFIELD | |
AR01 | 13/10/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 25/05/2011 TO 31/05/2011 | |
AR01 | 13/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 22/05/10 | |
AA | FULL ACCOUNTS MADE UP TO 23/05/09 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM OLIVER / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAXFIELD / 28/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN MARLOR | |
288a | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER WILLIAM OLIVER | |
AA | FULL ACCOUNTS MADE UP TO 24/05/08 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/05/07 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 21/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 22/05/04 | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/05/03 | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/05/02 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/05/01 | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/11/00 | |
363s | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: THE OLD CORN STORE LOWESMOOR WHARF WORCESTER WORCESTERSHIRE WR1 2RS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 25/05/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
Appointment of Liquidators | 2021-12-13 |
Resolutions for Winding-up | 2021-12-13 |
Notices to Creditors | 2021-12-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as THAI FOODS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
10019900 | Wheat and meslin (excl. seed for sowing, and durum wheat) | |||
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
10019900 | Wheat and meslin (excl. seed for sowing, and durum wheat) | |||
10059000 | Maize (excl. seed for sowing) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
02071410 | Frozen boneless cuts of fowls of the species Gallus domesticus | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
10019900 | Wheat and meslin (excl. seed for sowing, and durum wheat) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
10019900 | Wheat and meslin (excl. seed for sowing, and durum wheat) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |