Global Foodservice Limited

Company Name	Global Foodservice Limited
Company Status	Dissolved
Company Number	02860216
Category	Private Limited Company
Incorporation Date	7 October 1993(30 years, 6 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Names	Light Mandate Limited and Seagull Foods Holdings Limited

Business Activity

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

Directors

Director Name	Mark Alan Holyoake
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2001(7 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 26 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Porchester Terrace London W2 3TL

Director Name	Mr David Clive Wells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2001(7 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 26 April 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Mytten Close Cuckfield West Sussex RH17 5LN

Secretary Name	Mr David Clive Wells
Nationality	British
Status	Closed
Appointed	30 July 2001(7 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 26 April 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Mytten Close Cuckfield West Sussex RH17 5LN

Director Name	Stephen Kenneth Venables
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 21 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Witley Gardens Highley Bridgnorth Salop WV16 6NH

Director Name	Mr Robert Considine
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 22 February 2002)
Role	Company Director
Correspondence Address	65 Houndsfield Lane Wythall B47 6LX

Secretary Name	Stephen Kenneth Venables
Nationality	British
Status	Resigned
Appointed	24 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 21 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Witley Gardens Highley Bridgnorth Salop WV16 6NH

Director Name	Richard George Portergill
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Upway Highmoor Cross Henley On Thames Oxfordshire RG9 5DT

Director Name	Michael John Ford
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 August 2000)
Role	Company Director
Correspondence Address	Fern Lodge Birmingham Road Blackminster Evesham Worcestershire WR11 5TU

Director Name	Steven Hemming
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	23 Atherstone Close Matchborough East Redditch Worcestershire B98 0BD

Director Name	Mr Mohammed Riaz
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Oakly Road Redditch Worcestershire B97 4EF

Director Name	Andrew Tyson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 2002)
Role	Business Consultant
Correspondence Address	1 Chatsworth Place Teddington Middlesex TW11 8NQ

Secretary Name	Robert Considine
Nationality	British
Status	Resigned
Appointed	21 December 1998(5 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 April 1999)
Role	Company Director
Correspondence Address	93 Chesterwood Road Kings Heath Birmingham West Midlands B13 0QQ

Director Name	Richard Jeremy Chaplin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 February 2004)
Role	Finance Director
Correspondence Address	11 Bramley Drive Hollywood Birmingham B47 5RD

Secretary Name	Richard Jeremy Chaplin
Nationality	British
Status	Resigned
Appointed	12 April 1999(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2001)
Role	Finance Director
Correspondence Address	11 Bramley Drive Hollywood Birmingham B47 5RD

Director Name	Paul Anthony Jeffers
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2003)
Role	Trading Director
Correspondence Address	355 Yardley Wood Road Moseley Birmingham B13 9LD

Director Name	Alan Manfred Holyoake
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(7 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2006)
Role	Chief Executive
Correspondence Address	Swinton House Woodlands Gerrards Cross Buckinghamshire SL9 8DE

Director Name	Laurence Mark Holyoake
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(7 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 30 July 2001)
Role	Managing Director
Correspondence Address	620 Broadway Apr. 6r New York Ny 10012

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	07 October 1993(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 1993(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	1 Knightsbridge London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£729,151
Current Liabilities	£1,217,200

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Global Foodservice Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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