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Company Information for

GF FOODS (YORK) LTD

THE CHAPEL, BRIDGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6DA,

Company Registration Number

06406368

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Gf Foods (york) Ltd

GF FOODS (YORK) LTD was founded on 2007-10-23 and has its registered office in Driffield. The organisation's status is listed as "In Administration
Administrative Receiver". Gf Foods (york) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

GF FOODS (YORK) LTD

Legal Registered Office

THE CHAPEL
BRIDGE STREET
DRIFFIELD
EAST YORKSHIRE
YO25 6DA
Other companies in YO8

Previous Names

BRUMBY IT CONSULTANCY LTD

01/03/2012

Filing Information

Company Number		06406368
Company ID Number		06406368
Date formed		2007-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-05-05 03:44:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GF FOODS (YORK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLEETHORPES 2021 LIMITED GRAYBROWNE LIMITED GREENFINCH ACCOUNTANCY SERVICES LTD RONKOWSKI & HALL LIMITED

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Company Officers of GF FOODS (YORK) LTD

Current Directors

Officer	Role	Date Appointed
STUART RICHARD ALLISTER	Company Secretary	2007-10-23
SALLY ELIZABETH ALLISTER	Director	2007-10-23
STUART RICHARD ALLISTER	Director	2007-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET ELIZABETH HEATH	Director	2012-03-02	2015-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALLY ELIZABETH ALLISTER	FEEL FREE FOODS LIMITED	Director	2015-09-15	CURRENT	2015-09-15	Dissolved 2017-10-31
SALLY ELIZABETH ALLISTER	GF FOODS LTD	Director	2007-03-06	CURRENT	2007-03-06	Dissolved 2013-12-13
STUART RICHARD ALLISTER	FEEL FREE FOODS LIMITED	Director	2015-09-15	CURRENT	2015-09-15	Dissolved 2017-10-31
STUART RICHARD ALLISTER	GF FOODS LTD	Director	2007-03-06	CURRENT	2007-03-06	Dissolved 2013-12-13

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Food Production Operative	Selby	Food Production Operatives required for a small but busy food production site. Site is based between Selby and Howden/Goole. Own transport or access to	2016-06-01

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-18	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-18	AM23	Liquidation. Administration move to dissolve company
2018-09-20	AM10	Administrator's progress report
2018-03-21	AM10	Administrator's progress report
2018-02-14	AM19	liquidation-in-administration-extension-of-period
2017-09-27	AM10	Administrator's progress report
2017-09-21	AM06	Notice of deemed approval of proposals
2017-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/17 FROM Suite 8 Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL
2017-05-10	AM03	Statement of administrator's proposal
2017-03-10	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-10	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064063680007
2016-07-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064063680005
2016-05-04	SH02	Sub-division of shares on 2015-11-09
2016-04-29	RES01	ADOPT ARTICLES 09/11/2015
2016-04-29	RES13	SUB DIV 09/11/2015
2016-04-29	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association Sub div 09/11/2015
2016-04-26	SH01	09/11/15 STATEMENT OF CAPITAL GBP 1762.174
2016-04-26	SH01	03/03/15 STATEMENT OF CAPITAL GBP 1762.174
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 1762.16
2016-04-22	AR01	14/03/16 ANNUAL RETURN FULL LIST
2016-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064063680003
2016-03-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064063680006
2016-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-11	AAMD	Amended account small company full exemption
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064063680005
2015-10-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064063680004
2015-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET ELIZABETH HEATH
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 1415.33
2015-03-17	AR01	14/03/15 FULL LIST
2014-12-20	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-11	AR01	14/03/14 FULL LIST
2014-02-24	AA	31/03/13 TOTAL EXEMPTION SMALL
2014-02-19	SH01	05/11/13 STATEMENT OF CAPITAL GBP 1415.33
2014-02-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-19	SH02	SUB-DIVISION 05/11/13
2014-02-19	RES01	ADOPT ARTICLES 05/11/2013
2013-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2013 FROM RICCALL AIRFIELD MARKET WEIGHTON ROAD BARLBY SELBY NORTH YORKSHIRE YO8 5LD UNITED KINGDOM
2013-10-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064063680003
2013-06-13	AR01	14/03/13 FULL LIST
2012-10-11	AA01	CURREXT FROM 31/10/2012 TO 31/03/2013
2012-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-04-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-14	AR01	14/03/12 FULL LIST
2012-03-02	AR01	23/10/11 FULL LIST
2012-03-02	AP01	DIRECTOR APPOINTED MARGARET ELIZABETH HEATH
2012-03-01	RES15	CHANGE OF NAME 27/02/2012
2012-03-01	CERTNM	COMPANY NAME CHANGED BRUMBY IT CONSULTANCY LTD CERTIFICATE ISSUED ON 01/03/12
2012-03-01	DS02	DISS REQUEST WITHDRAWN
2012-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2012 FROM UNIT 5, BLACKWOOD BUSINESS PARK NORTH DUFFIELD SELBY NORTH YORKSHIRE YO8 5DD
2012-01-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-01-19	DS01	APPLICATION FOR STRIKING-OFF
2011-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-28	AR01	23/10/10 FULL LIST
2010-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-27	AR01	23/10/09 FULL LIST
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART ALLISTER / 26/11/2009
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ALLISTER / 26/11/2009
2009-11-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / STUART ALLISTER / 26/11/2009
2009-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-04-03	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2007-10-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46390 - Non-specialised wholesale of food, beverages and tobacco

Licences & Regulatory approval

We could not find any licences issued to GF FOODS (YORK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2017-03-06

Fines / Sanctions

No fines or sanctions have been issued against GF FOODS (YORK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-02	Outstanding	LEIGION TRADE FINANCE LIMITED
DEBENTURE	2012-04-04	Outstanding	BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE	2012-03-29	Outstanding	BIBBY FINANCIAL SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GF FOODS (YORK) LTD

Intangible Assets

Patents

We have not found any records of GF FOODS (YORK) LTD registering or being granted any patents

Domain Names

GF FOODS (YORK) LTD owns 5 domain names.

feelfreeforglutenfree.co.uk gf-foods.co.uk glutenfreefoodsdirect.co.uk gfftrade.co.uk gffoods.co.uk

Trademarks

We have not found any records of GF FOODS (YORK) LTD registering or being granted any trademarks

Income

Government Income

Government spend with GF FOODS (YORK) LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Ryedale District Council	2010-10-17	GBP £1,125

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where GF FOODS (YORK) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	G F FOODS (YORK) LIMITED	Event Date	2017-02-17
In the County Court at Leeds case number 196 J W Butler and A J Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield YO25 6DA . Tel: 01377 257788 . Office holder numbers: 9591 and 8367 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GF FOODS (YORK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GF FOODS (YORK) LTD any grants or awards.

Ownership

We could not find any group structure information

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