| Company Name | The Good Eating Holdings Company Limited |
|---|---|
| Directors | David Ian Bailey and Jean Mary Renton |
| Company Status | Active |
| Company Number | 05195628 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2004(19 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Ian Bailey |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2017(13 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Southampton Row London WC1B 5HA |
| Director Name | Mrs Jean Mary Renton |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(15 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Southampton Row London WC1B 5HA |
| Secretary Name | Sodexo Corporate Services (No.2) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 November 2017(13 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Correspondence Address | One Southampton Row London WC1B 5HA |
| Director Name | Mr John Fredrick Harris |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Richmond Terrace Brighton BN2 9SA |
| Secretary Name | Phoebe Cristina Wight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 93 Philbeach Gardens London SW5 9EU |
| Secretary Name | Ronke Arogundade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2005(12 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 05 November 2017) |
| Role | Company Director |
| Correspondence Address | 350 Old Ford Road London E3 5TA |
| Director Name | Robert Henry Lindner |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2007(2 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 05 November 2017) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | G01 Wallis Building 65 Penfold Street London NW8 8PQ |
| Director Name | Mr Carlos Mistry |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2007(2 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 05 November 2017) |
| Role | Catering Manager |
| Country of Residence | England |
| Correspondence Address | Winslade House 2a Eversfield Road Reigate Surrey RH2 0PJ |
| Director Name | Mr Laurent Paul Joseph Arnaudo |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 November 2017(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 01 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jackson House Station Road Chingford London E4 7BU |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | goodeatingcompany.com |
|---|
Location
| Registered Address | One Southampton Row London WC1B 5HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 120 at £1 | John Harris 60.00% Ordinary |
|---|---|
| 40 at £1 | Carlos Mistry 20.00% Ordinary |
| 40 at £1 | Robert Henry Lindner 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,927,241 |
| Gross Profit | £1,547,899 |
| Net Worth | £556,050 |
| Cash | £550,211 |
| Current Liabilities | £1,871,942 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 4 weeks from now) |
Filing History
| 10 August 2023 | Confirmation statement made on 3 August 2023 with updates (4 pages) |
|---|---|
| 2 June 2023 | Accounts for a dormant company made up to 31 August 2022 (8 pages) |
| 8 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 17 May 2022 | Accounts for a dormant company made up to 31 August 2021 (8 pages) |
| 3 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 4 March 2021 | Accounts for a dormant company made up to 31 August 2020 (8 pages) |
| 3 December 2020 | Accounts for a dormant company made up to 31 August 2019 (8 pages) |
| 26 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 2 July 2020 | Registered office address changed from Jackson House Station Road Chingford London E4 7BU to One Southampton Row London WC1B 5HA on 2 July 2020 (1 page) |
| 4 November 2019 | Appointment of Mrs Jean Mary Renton as a director on 1 November 2019 (2 pages) |
| 4 November 2019 | Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 1 November 2019 (1 page) |
| 18 September 2019 | Accounts for a dormant company made up to 31 August 2018 (9 pages) |
| 8 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 31 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 6 June 2018 | Group of companies' accounts made up to 31 August 2017 (28 pages) |
| 19 April 2018 | Cessation of John Fredrick Harris as a person with significant control on 11 September 2017 (1 page) |
| 19 April 2018 | Notification of Sodexo Limited as a person with significant control on 11 September 2017 (2 pages) |
| 13 November 2017 | Termination of appointment of John Fredrick Harris as a director on 5 November 2017 (1 page) |
| 13 November 2017 | Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 5 November 2017 (2 pages) |
| 13 November 2017 | Termination of appointment of Carlos Mistry as a director on 5 November 2017 (1 page) |
| 13 November 2017 | Appointment of Mr David Ian Bailey as a director on 5 November 2017 (2 pages) |
| 13 November 2017 | Termination of appointment of Ronke Arogundade as a secretary on 5 November 2017 (1 page) |
| 13 November 2017 | Termination of appointment of Carlos Mistry as a director on 5 November 2017 (1 page) |
| 13 November 2017 | Termination of appointment of Robert Henry Lindner as a director on 5 November 2017 (1 page) |
| 13 November 2017 | Appointment of Mr David Ian Bailey as a director on 5 November 2017 (2 pages) |
| 13 November 2017 | Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 5 November 2017 (2 pages) |
| 13 November 2017 | Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 5 November 2017 (2 pages) |
| 13 November 2017 | Termination of appointment of Robert Henry Lindner as a director on 5 November 2017 (1 page) |
| 13 November 2017 | Termination of appointment of John Fredrick Harris as a director on 5 November 2017 (1 page) |
| 13 November 2017 | Termination of appointment of Ronke Arogundade as a secretary on 5 November 2017 (1 page) |
| 13 November 2017 | Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 5 November 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 29 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 2 August 2017 | Director's details changed for Carlos Mistry on 2 August 2017 (2 pages) |
| 2 August 2017 | Director's details changed for Carlos Mistry on 2 August 2017 (2 pages) |
| 6 June 2017 | Group of companies' accounts made up to 31 August 2016 (32 pages) |
| 6 June 2017 | Group of companies' accounts made up to 31 August 2016 (32 pages) |
| 23 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 3 August 2016 | Director's details changed for John Harris on 3 August 2016 (2 pages) |
| 3 August 2016 | Director's details changed for John Harris on 3 August 2016 (2 pages) |
| 6 June 2016 | Group of companies' accounts made up to 31 August 2015 (21 pages) |
| 6 June 2016 | Group of companies' accounts made up to 31 August 2015 (21 pages) |
| 6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 21 July 2015 | Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 21 July 2015 | Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 11 May 2015 | Group of companies' accounts made up to 31 July 2014 (20 pages) |
| 11 May 2015 | Group of companies' accounts made up to 31 July 2014 (20 pages) |
| 23 March 2015 | Director's details changed for John Harris on 3 August 2004 (1 page) |
| 23 March 2015 | Director's details changed for John Harris on 3 August 2004 (1 page) |
| 23 March 2015 | Director's details changed for John Harris on 3 August 2004 (1 page) |
| 4 August 2014 | Director's details changed for Robert Henry Lindner on 2 September 2013 (2 pages) |
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Director's details changed for Robert Henry Lindner on 2 September 2013 (2 pages) |
| 4 August 2014 | Director's details changed for Robert Henry Lindner on 2 September 2013 (2 pages) |
| 15 April 2014 | Group of companies' accounts made up to 31 July 2013 (19 pages) |
| 15 April 2014 | Group of companies' accounts made up to 31 July 2013 (19 pages) |
| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 24 April 2013 | Group of companies' accounts made up to 31 July 2012 (18 pages) |
| 24 April 2013 | Group of companies' accounts made up to 31 July 2012 (18 pages) |
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (6 pages) |
| 7 February 2012 | Group of companies' accounts made up to 31 July 2011 (18 pages) |
| 7 February 2012 | Group of companies' accounts made up to 31 July 2011 (18 pages) |
| 31 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
| 31 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
| 31 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (6 pages) |
| 18 April 2011 | Group of companies' accounts made up to 31 July 2010 (18 pages) |
| 18 April 2011 | Group of companies' accounts made up to 31 July 2010 (18 pages) |
| 16 August 2010 | Director's details changed for John Harris on 3 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for John Harris on 3 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
| 16 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
| 16 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (6 pages) |
| 16 August 2010 | Director's details changed for John Harris on 3 August 2010 (2 pages) |
| 28 April 2010 | Accounts for a medium company made up to 31 July 2009 (13 pages) |
| 28 April 2010 | Accounts for a medium company made up to 31 July 2009 (13 pages) |
| 11 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 27 May 2009 | Accounts for a medium company made up to 31 July 2008 (12 pages) |
| 27 May 2009 | Accounts for a medium company made up to 31 July 2008 (12 pages) |
| 15 August 2008 | Secretary's change of particulars / ronke arogundade / 15/08/2008 (1 page) |
| 15 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 15 August 2008 | Director's change of particulars / john harris / 15/08/2008 (1 page) |
| 15 August 2008 | Director's change of particulars / robert lindner / 15/08/2008 (1 page) |
| 15 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 15 August 2008 | Director's change of particulars / robert lindner / 15/08/2008 (1 page) |
| 15 August 2008 | Director's change of particulars / john harris / 15/08/2008 (1 page) |
| 15 August 2008 | Secretary's change of particulars / ronke arogundade / 15/08/2008 (1 page) |
| 29 May 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 29 May 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 21 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
| 21 August 2007 | Location of register of members (1 page) |
| 21 August 2007 | Return made up to 03/08/07; full list of members (3 pages) |
| 21 August 2007 | Location of register of members (1 page) |
| 16 July 2007 | New director appointed (1 page) |
| 16 July 2007 | New director appointed (1 page) |
| 16 July 2007 | Ad 01/07/07--------- £ si 100@1=100 £ ic 90/190 (2 pages) |
| 16 July 2007 | New director appointed (1 page) |
| 16 July 2007 | Ad 01/07/07--------- £ si 100@1=100 £ ic 90/190 (2 pages) |
| 16 July 2007 | New director appointed (1 page) |
| 29 May 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 29 May 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 20 December 2006 | Return made up to 03/08/06; full list of members; amend (5 pages) |
| 20 December 2006 | Return made up to 03/08/06; full list of members; amend (5 pages) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 35 ballards lane london N3 1XW (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: 35 ballards lane london N3 1XW (1 page) |
| 11 December 2006 | £ sr 10@1 31/07/06 (2 pages) |
| 11 December 2006 | £ sr 10@1 31/07/06 (2 pages) |
| 11 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 14 June 2006 | Full accounts made up to 31 July 2005 (11 pages) |
| 14 June 2006 | Full accounts made up to 31 July 2005 (11 pages) |
| 24 February 2006 | New secretary appointed (1 page) |
| 24 February 2006 | New secretary appointed (1 page) |
| 23 February 2006 | Secretary resigned (1 page) |
| 23 February 2006 | Secretary resigned (1 page) |
| 25 October 2005 | Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page) |
| 25 October 2005 | Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page) |
| 7 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Return made up to 03/08/05; full list of members (3 pages) |
| 7 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Return made up to 03/08/05; full list of members (3 pages) |
| 7 April 2005 | Statement of affairs (2 pages) |
| 7 April 2005 | Ad 19/11/04--------- £ si 55@1=55 £ ic 45/100 (2 pages) |
| 7 April 2005 | Ad 19/11/04--------- £ si 55@1=55 £ ic 45/100 (2 pages) |
| 7 April 2005 | Statement of affairs (2 pages) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | Location of register of members (1 page) |
| 22 September 2004 | Ad 03/08/04--------- £ si 43@1=43 £ ic 2/45 (2 pages) |
| 22 September 2004 | New director appointed (3 pages) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | Location of register of members (1 page) |
| 22 September 2004 | Ad 03/08/04--------- £ si 43@1=43 £ ic 2/45 (2 pages) |
| 22 September 2004 | New director appointed (3 pages) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | Registered office changed on 11/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 11 August 2004 | Registered office changed on 11/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 11 August 2004 | Secretary resigned (1 page) |
| 11 August 2004 | Secretary resigned (1 page) |
| 3 August 2004 | Incorporation (16 pages) |
| 3 August 2004 | Incorporation (16 pages) |