Gafoor Poultry Products Limited

Company Name	Gafoor Poultry Products Limited
Company Status	Dissolved
Company Number	01123795
Category	Private Limited Company
Incorporation Date	19 July 1973(50 years, 9 months ago)
Dissolution Date	16 September 2020 (3 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Tahir Vaza
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(32 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (closed 16 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	154 Watling Street Road Fulwood Preston Lancashire PR2 8AH

Secretary Name	Maksud Mohommed Patel
Nationality	British
Status	Closed
Appointed	02 October 2006(33 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (closed 16 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Duchy Avenue Fulwood Preston Lancashire PR2 8DH

Director Name	Ilyas Mohammed Patel
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(19 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 02 October 2006)
Role	Businessman
Correspondence Address	154 Watling Street Road Fulwood Preston Lancashire PR2 4AH

Director Name	Mr Mohammed Musa Patel
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(19 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 02 October 2006)
Role	Businessman
Correspondence Address	3 Duchy Avenue Fulwood Preston Lancashire PR2 4DH

Director Name	Mr Isa Vali Vaza
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(19 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 02 October 2006)
Role	Businessman
Country of Residence	England
Correspondence Address	154 Watling St Road Fulwood Preston Lancashire PR2 8AH

Secretary Name	Mr Isa Vali Vaza
Nationality	British
Status	Resigned
Appointed	14 August 1992(19 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 02 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	154 Watling St Road Fulwood Preston Lancashire PR2 8AH

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2010
Turnover	£52,421,016
Gross Profit	£6,658,299
Net Worth	£2,118,986
Cash	£2,588,106
Current Liabilities	£10,888,553

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

16 September 2020	Final Gazette dissolved following liquidation (1 page)
16 June 2020	Return of final meeting in a creditors' voluntary winding up (25 pages)
6 February 2020	Liquidators' statement of receipts and payments to 3 December 2019 (25 pages)
20 February 2019	Liquidators' statement of receipts and payments to 3 December 2018 (22 pages)
14 February 2018	Liquidators' statement of receipts and payments to 3 December 2017 (21 pages)
28 February 2017	Liquidators' statement of receipts and payments to 3 December 2016 (20 pages)
28 February 2017	Liquidators' statement of receipts and payments to 3 December 2016 (20 pages)
24 February 2016	Liquidators' statement of receipts and payments to 3 December 2015 (14 pages)
24 February 2016	Liquidators' statement of receipts and payments to 3 December 2015 (14 pages)
24 February 2016	Liquidators statement of receipts and payments to 3 December 2015 (14 pages)
8 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
12 February 2015	Liquidators statement of receipts and payments to 3 December 2014 (16 pages)
12 February 2015	Liquidators' statement of receipts and payments to 3 December 2014 (16 pages)
12 February 2015	Liquidators' statement of receipts and payments to 3 December 2014 (16 pages)
12 February 2015	Liquidators statement of receipts and payments to 3 December 2014 (16 pages)
14 January 2014	Liquidators statement of receipts and payments to 4 December 2013 (13 pages)
14 January 2014	Liquidators' statement of receipts and payments to 4 December 2013 (13 pages)
14 January 2014	Liquidators statement of receipts and payments to 4 December 2013 (13 pages)
14 January 2014	Liquidators' statement of receipts and payments to 4 December 2013 (13 pages)
5 January 2014	Registered office address changed from C/O Irwin & Company Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 5 January 2014 (2 pages)
5 January 2014	Registered office address changed from C/O Irwin & Company Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 5 January 2014 (2 pages)
5 January 2014	Registered office address changed from C/O Irwin & Company Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 5 January 2014 (2 pages)
3 January 2014	Appointment of a voluntary liquidator (1 page)
3 January 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (2 pages)
3 January 2014	Appointment of a voluntary liquidator (1 page)
3 January 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (2 pages)
12 December 2013	Certificate of removal of voluntary liquidator (1 page)
12 December 2013	Certificate of removal of voluntary liquidator (1 page)
18 July 2013	Appointment of a voluntary liquidator (1 page)
18 July 2013	Administrator's progress report to 5 July 2013 (16 pages)
18 July 2013	Administrator's progress report to 5 July 2013 (16 pages)
18 July 2013	Administrator's progress report to 5 July 2013 (16 pages)
18 July 2013	Appointment of a voluntary liquidator (1 page)
11 July 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
11 July 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
23 April 2013	Administrator's progress report to 30 January 2013 (15 pages)
23 April 2013	Administrator's progress report to 30 January 2013 (15 pages)
4 September 2012	Result of meeting of creditors (4 pages)
4 September 2012	Statement of affairs with form 2.14B (7 pages)
4 September 2012	Statement of affairs with form 2.14B (7 pages)
4 September 2012	Result of meeting of creditors (4 pages)
23 August 2012	Statement of administrator's proposal (3 pages)
23 August 2012	Statement of administrator's proposal (3 pages)
3 August 2012	Appointment of an administrator (1 page)
3 August 2012	Appointment of an administrator (1 page)
3 August 2012	Registered office address changed from Gafoor Poultry Fletcher Road Preston PR1 5AJ on 3 August 2012 (2 pages)
3 August 2012	Registered office address changed from Gafoor Poultry Fletcher Road Preston PR1 5AJ on 3 August 2012 (2 pages)
3 August 2012	Registered office address changed from Gafoor Poultry Fletcher Road Preston PR1 5AJ on 3 August 2012 (2 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 12 (9 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 12 (9 pages)
31 January 2012	Full accounts made up to 31 October 2010 (15 pages)
31 January 2012	Full accounts made up to 31 October 2010 (15 pages)
23 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 1,000 (5 pages)
23 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 1,000 (5 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
6 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
31 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 August 2010	Full accounts made up to 31 October 2009 (21 pages)
27 August 2010	Full accounts made up to 31 October 2009 (21 pages)
23 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Tahir Vaza on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Tahir Vaza on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Tahir Vaza on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 October 2008 (19 pages)
3 February 2010	Full accounts made up to 31 October 2008 (19 pages)
26 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
24 June 2009	Amended accounts made up to 31 October 2007 (16 pages)
24 June 2009	Amended accounts made up to 31 October 2007 (16 pages)
23 June 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
21 March 2009	Compulsory strike-off action has been suspended (1 page)
21 March 2009	Compulsory strike-off action has been suspended (1 page)
4 March 2009	Accounts for a medium company made up to 31 October 2006 (16 pages)
4 March 2009	Accounts for a medium company made up to 31 October 2006 (16 pages)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
8 September 2008	Return made up to 14/08/08; full list of members (4 pages)
8 September 2008	Return made up to 14/08/08; full list of members (4 pages)
15 March 2008	Duplicate mortgage certificatecharge no:11 (4 pages)
15 March 2008	Duplicate mortgage certificatecharge no:11 (4 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
23 August 2007	Return made up to 14/08/07; full list of members (3 pages)
23 August 2007	Return made up to 14/08/07; full list of members (3 pages)
23 November 2006	Registered office changed on 23/11/06 from: 44 swan street preston PR1 5NA (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 44 swan street preston PR1 5NA (1 page)
3 November 2006	New secretary appointed (1 page)
3 November 2006	New secretary appointed (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
6 October 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
6 October 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
8 September 2006	Return made up to 14/08/06; full list of members (4 pages)
8 September 2006	Return made up to 14/08/06; full list of members (4 pages)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2006	Accounts for a small company made up to 31 October 2004 (7 pages)
3 January 2006	Accounts for a small company made up to 31 October 2004 (7 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
11 August 2005	Return made up to 14/08/05; full list of members (8 pages)
11 August 2005	Return made up to 14/08/05; full list of members (8 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
22 October 2004	Accounts for a medium company made up to 19 July 2003 (15 pages)
22 October 2004	Accounts for a medium company made up to 19 July 2003 (15 pages)
19 August 2004	Return made up to 14/08/04; full list of members (8 pages)
19 August 2004	Return made up to 14/08/04; full list of members (8 pages)
11 June 2004	Accounting reference date extended from 19/07/04 to 31/10/04 (1 page)
11 June 2004	Accounting reference date extended from 19/07/04 to 31/10/04 (1 page)
11 November 2003	Accounts for a small company made up to 19 July 2002 (7 pages)
11 November 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2003	Accounts for a small company made up to 19 July 2002 (7 pages)
11 November 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2002	Return made up to 14/08/02; full list of members (7 pages)
14 August 2002	Return made up to 14/08/02; full list of members (7 pages)
20 May 2002	Accounts for a small company made up to 19 July 2001 (7 pages)
20 May 2002	Accounts for a small company made up to 19 July 2001 (7 pages)
2 November 2001	Return made up to 14/08/01; full list of members (7 pages)
2 November 2001	Return made up to 14/08/01; full list of members (7 pages)
1 June 2001	Accounts for a small company made up to 19 July 2000 (9 pages)
1 June 2001	Accounts for a small company made up to 19 July 2000 (9 pages)
3 November 2000	Particulars of mortgage/charge (4 pages)
3 November 2000	Particulars of mortgage/charge (4 pages)
14 August 2000	Return made up to 14/08/00; full list of members (7 pages)
14 August 2000	Return made up to 14/08/00; full list of members (7 pages)
20 March 2000	Full accounts made up to 19 July 1999 (13 pages)
20 March 2000	Full accounts made up to 19 July 1999 (13 pages)
17 March 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 1999	Return made up to 14/08/99; full list of members (6 pages)
24 August 1999	Return made up to 14/08/99; full list of members (6 pages)
12 April 1999	Accounts for a small company made up to 19 July 1998 (9 pages)
12 April 1999	Accounts for a small company made up to 19 July 1998 (9 pages)
14 August 1998	Return made up to 14/08/98; full list of members (6 pages)
14 August 1998	Return made up to 14/08/98; full list of members (6 pages)
20 July 1998	Accounts for a small company made up to 19 July 1997 (10 pages)
20 July 1998	Accounts for a small company made up to 19 July 1997 (10 pages)
30 June 1998	Registered office changed on 30/06/98 from: morenike chambers 10 spring gardens bradford BD1 3EJ (1 page)
30 June 1998	Registered office changed on 30/06/98 from: morenike chambers 10 spring gardens bradford BD1 3EJ (1 page)
21 October 1997	Return made up to 14/08/97; no change of members (4 pages)
21 October 1997	Return made up to 14/08/97; no change of members (4 pages)
19 March 1997	Accounts for a small company made up to 19 July 1996 (10 pages)
19 March 1997	Accounts for a small company made up to 19 July 1996 (10 pages)
3 October 1996	Accounts for a small company made up to 19 July 1995 (10 pages)
3 October 1996	Accounts for a small company made up to 19 July 1995 (10 pages)
20 August 1996	Return made up to 14/08/96; full list of members (6 pages)
20 August 1996	Return made up to 14/08/96; full list of members (6 pages)
14 November 1995	Accounts for a small company made up to 19 July 1994 (10 pages)
14 November 1995	Accounts for a small company made up to 19 July 1994 (10 pages)
15 August 1995	Return made up to 14/08/95; no change of members (4 pages)
15 August 1995	Return made up to 14/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 November 1994	Full accounts made up to 19 July 1993 (15 pages)
1 November 1994	Full accounts made up to 19 July 1993 (15 pages)
8 August 1994	Return made up to 14/08/94; no change of members (4 pages)
8 August 1994	Return made up to 14/08/94; no change of members (4 pages)
25 August 1993	Return made up to 14/08/93; full list of members (6 pages)
25 August 1993	Return made up to 14/08/93; full list of members (6 pages)
18 May 1993	Accounts for a small company made up to 19 July 1992 (10 pages)
18 May 1993	Accounts for a small company made up to 19 July 1992 (10 pages)
2 September 1992	Return made up to 14/08/92; no change of members (6 pages)
2 September 1992	Return made up to 14/08/92; no change of members (6 pages)
17 August 1992	Full accounts made up to 19 July 1991 (9 pages)
17 August 1992	Full accounts made up to 19 July 1991 (9 pages)
27 July 1992	Return made up to 14/08/91; no change of members (6 pages)
27 July 1992	Return made up to 14/08/91; no change of members (6 pages)
5 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1991	Full accounts made up to 19 July 1990 (7 pages)
18 June 1991	Full accounts made up to 19 July 1990 (7 pages)
9 April 1991	Particulars of mortgage/charge (3 pages)
9 April 1991	Particulars of mortgage/charge (3 pages)
3 January 1991	Return made up to 14/08/90; full list of members (4 pages)
3 January 1991	Return made up to 14/08/90; full list of members (4 pages)
23 November 1990	New director appointed (2 pages)
23 November 1990	New director appointed (2 pages)
28 September 1989	Full accounts made up to 19 July 1989 (10 pages)
28 September 1989	Return made up to 14/08/89; full list of members (4 pages)
28 September 1989	Full accounts made up to 19 July 1989 (10 pages)
28 September 1989	Return made up to 14/08/89; full list of members (4 pages)
13 December 1988	Full accounts made up to 19 July 1988 (9 pages)
13 December 1988	Full accounts made up to 19 July 1988 (9 pages)
23 November 1988	Return made up to 14/08/88; full list of members (4 pages)
23 November 1988	Return made up to 14/08/88; full list of members (4 pages)
20 April 1988	Full accounts made up to 19 July 1987 (6 pages)
20 April 1988	Full accounts made up to 19 July 1987 (6 pages)
29 October 1987	Return made up to 14/08/87; full list of members (4 pages)
29 October 1987	Return made up to 14/08/87; full list of members (4 pages)
12 December 1986	Full accounts made up to 19 July 1986 (6 pages)
12 December 1986	Return made up to 14/08/86; full list of members (4 pages)
12 December 1986	Return made up to 14/08/86; full list of members (4 pages)
12 December 1986	Full accounts made up to 19 July 1986 (6 pages)
30 May 1986	Return made up to 14/08/85; full list of members (5 pages)
30 May 1986	Return made up to 14/08/85; full list of members (5 pages)
14 May 1986	Director resigned (1 page)
14 May 1986	Director resigned (1 page)
22 April 1986	Full accounts made up to 19 July 1984 (7 pages)
22 April 1986	Full accounts made up to 19 July 1984 (7 pages)
19 July 1973	Incorporation (15 pages)
19 July 1973	Incorporation (15 pages)

Gafoor Poultry Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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