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GOLDEN QUALITY MEAT (NORFOLK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Golden Quality Meat (norfolk) Limited. The company was founded 12 years ago and was given the registration number 07712765. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Mount Ephraim Road, , Tunbridge Wells, Kent. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:GOLDEN QUALITY MEAT (NORFOLK) LIMITED
Company Number:07712765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 July 2011
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The St Botolph Building, Houndsditch, London, England, EC3A 7AR

Corporate Secretary21 July 2016Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,

Director15 November 2017Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director12 December 2018Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary20 July 2011Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,

Director21 July 2016Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,

Director15 November 2017Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,

Director21 July 2016Active
17/05/10g, Guglgasse, Vienna, Austria, 1110

Director26 January 2016Active
15, Hookstone Road, Harrogate, United Kingdom, HG2 8BT

Director20 July 2011Active
No. 59/2, Wireless Road, Lumpini Pathumwan, Bangkok 10330, Thailand,

Director20 July 2011Active
175/1, Mooban Sinbadee, Tesabal 2 Road, Bangbuathong, Thailand,

Director20 July 2011Active
130, Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ

Director21 July 2016Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,

Director30 November 2016Active
130-140, Eureka Park, Upper Pemberton, Ashford, United Kingdom, TN25 4AZ

Director26 January 2016Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director01 August 2015Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,

Director30 November 2016Active

People with Significant Control

Brf Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Austria
Address:Guglgasse 17/5/1.Og, 1110, Vienna, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
Brf Invicta Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:130 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Golden Foods Siam Europe Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-23Insolvency

Liquidation voluntary death liquidator.

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2021-07-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-20Address

Change registered office address company with date old address new address.

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2019-06-18Insolvency

Liquidation voluntary declaration of solvency.

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2019-06-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-18Resolution

Resolution.

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2019-03-01Accounts

Change account reference date company previous extended.

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2018-12-20Officers

Appoint person director company with name date.

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2018-12-06Officers

Termination director company with name termination date.

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2018-10-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-10-03Accounts

Legacy.

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2018-10-03Other

Legacy.

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2018-10-03Other

Legacy.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-07-25Persons with significant control

Notification of a person with significant control.

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2018-07-25Persons with significant control

Cessation of a person with significant control.

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2017-11-21Officers

Termination director company with name termination date.

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2017-11-21Officers

Termination director company with name termination date.

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2017-11-21Officers

Termination director company with name termination date.

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2017-11-21Officers

Termination director company with name termination date.

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