Company NameGlobal Foodservice Limited
Company StatusDissolved
Company Number02860216
CategoryPrivate Limited Company
Incorporation Date7 October 1993(30 years, 8 months ago)
Dissolution Date26 April 2011 (13 years, 1 month ago)
Previous NamesLight Mandate Limited and Seagull Foods Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMark Alan Holyoake
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2001(7 years, 9 months after company formation)
Appointment Duration9 years, 9 months (closed 26 April 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Porchester Terrace
London
W2 3TL
Director NameMr David Clive Wells
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2001(7 years, 9 months after company formation)
Appointment Duration9 years, 9 months (closed 26 April 2011)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Mytten Close
Cuckfield
West Sussex
RH17 5LN
Secretary NameMr David Clive Wells
NationalityBritish
StatusClosed
Appointed30 July 2001(7 years, 9 months after company formation)
Appointment Duration9 years, 9 months (closed 26 April 2011)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Mytten Close
Cuckfield
West Sussex
RH17 5LN
Director NameStephen Kenneth Venables
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1993(1 month, 2 weeks after company formation)
Appointment Duration5 years (resigned 21 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Witley Gardens
Highley
Bridgnorth
Salop
WV16 6NH
Director NameMr Robert Considine
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1993(1 month, 2 weeks after company formation)
Appointment Duration8 years, 3 months (resigned 22 February 2002)
RoleCompany Director
Correspondence Address65 Houndsfield Lane
Wythall
B47 6LX
Secretary NameStephen Kenneth Venables
NationalityBritish
StatusResigned
Appointed24 November 1993(1 month, 2 weeks after company formation)
Appointment Duration5 years (resigned 21 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Witley Gardens
Highley
Bridgnorth
Salop
WV16 6NH
Director NameRichard George Portergill
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1994(5 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 May 1997)
RoleCompany Director
Correspondence AddressUpway
Highmoor Cross
Henley On Thames
Oxfordshire
RG9 5DT
Director NameMichael John Ford
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1994(7 months after company formation)
Appointment Duration6 years, 3 months (resigned 02 August 2000)
RoleCompany Director
Correspondence AddressFern Lodge
Birmingham Road Blackminster
Evesham
Worcestershire
WR11 5TU
Director NameSteven Hemming
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1994(7 months after company formation)
Appointment Duration11 years, 8 months (resigned 01 January 2006)
RoleCompany Director
Correspondence Address23 Atherstone Close
Matchborough East
Redditch
Worcestershire
B98 0BD
Director NameMr Mohammed Riaz
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(1 year, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 18 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Oakly Road
Redditch
Worcestershire
B97 4EF
Director NameAndrew Tyson
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1998(4 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 24 January 2002)
RoleBusiness Consultant
Correspondence Address1 Chatsworth Place
Teddington
Middlesex
TW11 8NQ
Secretary NameRobert Considine
NationalityBritish
StatusResigned
Appointed21 December 1998(5 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 12 April 1999)
RoleCompany Director
Correspondence Address93 Chesterwood Road
Kings Heath
Birmingham
West Midlands
B13 0QQ
Director NameRichard Jeremy Chaplin
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1999(5 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 11 February 2004)
RoleFinance Director
Correspondence Address11 Bramley Drive
Hollywood
Birmingham
B47 5RD
Secretary NameRichard Jeremy Chaplin
NationalityBritish
StatusResigned
Appointed12 April 1999(5 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 July 2001)
RoleFinance Director
Correspondence Address11 Bramley Drive
Hollywood
Birmingham
B47 5RD
Director NamePaul Anthony Jeffers
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2000(6 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 July 2003)
RoleTrading Director
Correspondence Address355 Yardley Wood Road
Moseley
Birmingham
B13 9LD
Director NameAlan Manfred Holyoake
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2001(7 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 November 2006)
RoleChief Executive
Correspondence AddressSwinton House
Woodlands
Gerrards Cross
Buckinghamshire
SL9 8DE
Director NameLaurence Mark Holyoake
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2001(7 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 30 July 2001)
RoleManaging Director
Correspondence Address620 Broadway
Apr. 6r
New York
Ny 10012
Director NameRutland Directors Limited (Corporation)
StatusResigned
Appointed07 October 1993(same day as company formation)
Correspondence AddressRutland House
148 Edmund Street
Birmingham
B3 2JR
Secretary NameRutland Secretaries Limited (Corporation)
StatusResigned
Appointed07 October 1993(same day as company formation)
Correspondence AddressRutland House
148 Edmund Street
Birmingham
B3 2JR

Location

Registered Address1 Knightsbridge
London
SW1X 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£729,151
Current Liabilities£1,217,200

Accounts

Latest Accounts31 December 2008 (15 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
10 November 2009Annual return made up to 7 October 2009 with a full list of shareholders
Statement of capital on 2009-11-10
  • GBP 252,512
(7 pages)
10 November 2009Annual return made up to 7 October 2009 with a full list of shareholders
Statement of capital on 2009-11-10
  • GBP 252,512
(7 pages)
10 November 2009Annual return made up to 7 October 2009 with a full list of shareholders
Statement of capital on 2009-11-10
  • GBP 252,512
(7 pages)
25 September 2009Full accounts made up to 31 December 2008 (11 pages)
25 September 2009Full accounts made up to 31 December 2008 (11 pages)
24 November 2008Return made up to 07/10/08; full list of members (4 pages)
24 November 2008Return made up to 07/10/08; full list of members (4 pages)
11 July 2008Full accounts made up to 31 December 2007 (10 pages)
11 July 2008Full accounts made up to 31 December 2007 (10 pages)
17 January 2008Return made up to 07/10/07; full list of members (7 pages)
17 January 2008Return made up to 07/10/07; full list of members (7 pages)
31 October 2007Full accounts made up to 31 December 2006 (10 pages)
31 October 2007Full accounts made up to 31 December 2006 (10 pages)
27 June 2007Registered office changed on 27/06/07 from: 27 knightsbridge london SW1X 7LY (1 page)
27 June 2007Registered office changed on 27/06/07 from: 27 knightsbridge london SW1X 7LY (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
17 October 2006Director resigned (1 page)
17 October 2006Return made up to 07/10/06; full list of members (8 pages)
17 October 2006Return made up to 07/10/06; full list of members
  • 363(287) ‐ Registered office changed on 17/10/06
(8 pages)
17 October 2006Director resigned (1 page)
6 September 2006Full accounts made up to 31 December 2005 (11 pages)
6 September 2006Full accounts made up to 31 December 2005 (11 pages)
9 November 2005Full accounts made up to 31 December 2004 (10 pages)
9 November 2005Full accounts made up to 31 December 2004 (10 pages)
20 October 2005Return made up to 07/10/05; full list of members (8 pages)
20 October 2005Return made up to 07/10/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
10 November 2004Return made up to 07/10/04; full list of members (8 pages)
28 October 2004Company name changed seagull foods holdings LIMITED\certificate issued on 28/10/04 (2 pages)
28 October 2004Company name changed seagull foods holdings LIMITED\certificate issued on 28/10/04 (2 pages)
14 October 2004Full accounts made up to 31 December 2003 (10 pages)
14 October 2004Full accounts made up to 31 December 2003 (10 pages)
15 March 2004Director resigned (1 page)
15 March 2004Director resigned (1 page)
27 October 2003Full accounts made up to 31 December 2002 (11 pages)
27 October 2003Full accounts made up to 31 December 2002 (11 pages)
16 October 2003Return made up to 07/10/03; full list of members
  • 363(287) ‐ Registered office changed on 16/10/03
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
16 October 2003Return made up to 07/10/03; full list of members (9 pages)
30 September 2003Director resigned (1 page)
30 September 2003Director resigned (1 page)
22 September 2003Director resigned (1 page)
22 September 2003Director resigned (1 page)
7 June 2003Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ (1 page)
7 June 2003Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ (1 page)
1 November 2002Return made up to 07/10/02; full list of members (9 pages)
1 November 2002Return made up to 07/10/02; full list of members
  • 363(287) ‐ Registered office changed on 01/11/02
(9 pages)
2 October 2002Group of companies' accounts made up to 30 September 2001 (23 pages)
2 October 2002Group of companies' accounts made up to 30 September 2001 (23 pages)
5 September 2002Director's particulars changed (1 page)
5 September 2002Director's particulars changed (1 page)
27 August 2002Particulars of mortgage/charge (7 pages)
27 August 2002Particulars of mortgage/charge (7 pages)
3 August 2002Delivery ext'd 3 mth 30/09/01 (1 page)
3 August 2002Delivery ext'd 3 mth 30/09/01 (1 page)
26 July 2002Director's particulars changed (1 page)
26 July 2002Director's particulars changed (1 page)
26 July 2002Director resigned (1 page)
26 July 2002Director's particulars changed (1 page)
26 July 2002Director's particulars changed (1 page)
26 July 2002Director resigned (1 page)
26 July 2002Director's particulars changed (1 page)
26 July 2002Director's particulars changed (1 page)
6 July 2002Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
6 July 2002Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
30 May 2002Director resigned (1 page)
30 May 2002Director resigned (1 page)
2 February 2002Director resigned (1 page)
2 February 2002Director resigned (1 page)
15 November 2001Return made up to 07/10/01; full list of members (10 pages)
15 November 2001Return made up to 07/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(10 pages)
15 October 2001Registered office changed on 15/10/01 from: little forge road park farm redditch worcestershire B98 7SF (1 page)
15 October 2001Registered office changed on 15/10/01 from: little forge road park farm redditch worcestershire B98 7SF (1 page)
17 August 2001New secretary appointed;new director appointed (2 pages)
17 August 2001New director appointed (2 pages)
17 August 2001New director appointed (2 pages)
17 August 2001New secretary appointed;new director appointed (2 pages)
7 August 2001New director appointed (2 pages)
7 August 2001New director appointed (2 pages)
7 August 2001New director appointed (2 pages)
7 August 2001New director appointed (2 pages)
2 August 2001Group of companies' accounts made up to 29 September 2000 (24 pages)
2 August 2001Group of companies' accounts made up to 29 September 2000 (24 pages)
2 August 2001Declaration of satisfaction of mortgage/charge (1 page)
2 August 2001Declaration of satisfaction of mortgage/charge (1 page)
13 July 2001£ sr 110000@1 28/07/99 (2 pages)
13 July 2001£ sr 110000@1 28/07/99 (2 pages)
13 July 2001£ sr 110000@1 30/11/97 (2 pages)
13 July 2001£ sr 110000@1 30/11/97 (2 pages)
7 November 2000Return made up to 07/10/00; full list of members (9 pages)
7 November 2000Return made up to 07/10/00; full list of members (9 pages)
27 October 2000Director resigned (1 page)
27 October 2000Director resigned (1 page)
31 July 2000Full group accounts made up to 1 October 1999 (24 pages)
31 July 2000Full group accounts made up to 1 October 1999 (24 pages)
31 July 2000Full group accounts made up to 1 October 1999 (24 pages)
22 June 2000Secretary's particulars changed;director's particulars changed (1 page)
22 June 2000Secretary's particulars changed;director's particulars changed (1 page)
19 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
19 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
4 April 2000New director appointed (2 pages)
4 April 2000New director appointed (2 pages)
19 December 1999Director resigned (1 page)
19 December 1999Director resigned (1 page)
26 November 1999Return made up to 07/10/99; full list of members (9 pages)
26 November 1999Return made up to 07/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
14 May 1999New secretary appointed;new director appointed (2 pages)
14 May 1999Secretary resigned (1 page)
14 May 1999New secretary appointed;new director appointed (2 pages)
14 May 1999Secretary resigned (1 page)
15 March 1999Full group accounts made up to 30 September 1998 (21 pages)
15 March 1999Full group accounts made up to 30 September 1998 (21 pages)
14 January 1999Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999Secretary resigned;director resigned (1 page)
7 January 1999Secretary resigned;director resigned (1 page)
7 January 1999New secretary appointed (2 pages)
7 January 1999New secretary appointed (2 pages)
2 December 1998Return made up to 07/10/98; full list of members (11 pages)
2 December 1998Return made up to 07/10/98; full list of members (11 pages)
19 November 1998New director appointed (2 pages)
19 November 1998New director appointed (2 pages)
23 June 1998Particulars of mortgage/charge (3 pages)
23 June 1998Particulars of mortgage/charge (3 pages)
8 January 1998Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
8 January 1998Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
29 December 1997Return made up to 07/10/97; full list of members (22 pages)
29 December 1997Return made up to 07/10/97; full list of members (11 pages)
16 December 1997Full group accounts made up to 31 May 1997 (21 pages)
16 December 1997Full group accounts made up to 31 May 1997 (21 pages)
27 May 1997Director resigned (1 page)
27 May 1997Director resigned (1 page)
27 January 1997Return made up to 07/10/96; full list of members (11 pages)
27 January 1997Return made up to 07/10/96; full list of members (11 pages)
22 January 1997Full accounts made up to 31 May 1996 (19 pages)
22 January 1997Full accounts made up to 31 May 1996 (19 pages)
24 October 1995Full group accounts made up to 31 May 1995 (21 pages)
24 October 1995Full group accounts made up to 31 May 1995 (21 pages)
4 September 1995Ad 31/08/95--------- £ si 4000@1=4000 £ ic 250712/254712 (2 pages)
4 September 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
4 September 1995Nc inc already adjusted 31/08/95 (1 page)
4 September 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
4 September 1995Nc inc already adjusted 31/08/95 (1 page)
4 September 1995Ad 31/08/95--------- £ si 4000@1=4000 £ ic 250712/254712 (2 pages)
4 September 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
4 September 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
13 June 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (48 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (4 pages)
8 December 1994£ ic 800712/250712 01/12/94 £ sr 550000@1=550000 (1 page)
8 December 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
8 December 1994Ad 01/12/94--------- £ si [email protected]=5500 £ ic 795212/800712 (2 pages)
8 December 1994Ad 01/12/94--------- £ si [email protected]=5500 £ ic 795212/800712 (2 pages)
8 December 1994£ nc 795212/800712 01/12/94 (1 page)
8 December 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
8 December 1994£ ic 800712/250712 01/12/94 £ sr 550000@1=550000 (1 page)
8 December 1994£ nc 795212/800712 01/12/94 (1 page)
20 June 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
20 June 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
8 June 1994Ad 18/02/94--------- £ si 149998@1 (2 pages)
8 June 1994Statement of affairs (14 pages)
8 June 1994Ad 18/02/94--------- £ si 149998@1 (2 pages)
8 June 1994Statement of affairs (14 pages)
9 March 1994Ad 18/02/94--------- £ si 645212@1=645212 £ ic 2/645214 (2 pages)
9 March 1994Ad 18/02/94--------- £ si 149998@1=149998 £ ic 645214/795212 (2 pages)
9 March 1994Memorandum and Articles of Association (19 pages)
9 March 1994£ nc 100/795212 18/02/94 (1 page)
9 March 1994Ad 18/02/94--------- £ si 149998@1=149998 £ ic 645214/795212 (2 pages)
9 March 1994Ad 18/02/94--------- £ si 645212@1=645212 £ ic 2/645214 (2 pages)
9 March 1994£ nc 100/795212 18/02/94 (1 page)
9 March 1994Memorandum and Articles of Association (19 pages)
8 March 1994Declaration of assistance for shares acquisition (4 pages)
8 March 1994Declaration of assistance for shares acquisition (4 pages)
8 March 1994Declaration of assistance for shares acquisition (4 pages)
8 March 1994Declaration of assistance for shares acquisition (4 pages)
7 October 1993Incorporation (18 pages)
7 October 1993Incorporation (18 pages)