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Home > England & Wales Companies > GOODNESS GRACIOUS FOODS LTD
Company Information for

GOODNESS GRACIOUS FOODS LTD

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
07727568
Private Limited Company
Liquidation

Company Overview

About Goodness Gracious Foods Ltd
GOODNESS GRACIOUS FOODS LTD was founded on 2011-08-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Goodness Gracious Foods 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
GOODNESS GRACIOUS FOODS LTD
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in W1W
 
Filing Information
Company Number 07727568
Company ID Number 07727568
Date formed 2011-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB145162626  
Last Datalog update: 2018-09-07 00:51:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODNESS GRACIOUS FOODS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Companies with same name GOODNESS GRACIOUS FOODS LTD
The following companies were found which have the same name as GOODNESS GRACIOUS FOODS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOODNESS GRACIOUS FOODS PTY LTD NSW 2205 Active Company formed on the 2015-10-17

Company Officers of GOODNESS GRACIOUS FOODS LTD

Current Directors
Officer Role Date Appointed
KATHERINE GUBBINS
Director 2011-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIEN CHARLES SAINSBURY
Director 2013-03-15 2013-08-13

More director information

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.

DateDocument TypeDocument Description
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM Fourth Floor 20 Margaret Street London W1W 8RS
2018-03-12LIQ02Voluntary liquidation Statement of affairs
2018-03-12600Appointment of a voluntary liquidator
2018-03-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-28
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 077275680001
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27RES01ADOPT ARTICLES 27/01/17
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1.33
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17CH01Director's details changed for Mrs Katherine Gubbins on 2015-08-01
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1.33
2015-08-27AR0103/08/15 ANNUAL RETURN FULL LIST
2015-06-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1.33
2014-08-04AR0103/08/14 ANNUAL RETURN FULL LIST
2014-06-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM 180-186 Kings Cross Road London WC1X 9DE England
2013-09-25AAMDAmended accounts made up to 2012-08-31
2013-08-20AR0103/08/13 ANNUAL RETURN FULL LIST
2013-08-19SH0130/04/13 STATEMENT OF CAPITAL GBP 1.33
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SAINSBURY
2013-06-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-21RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-03RES10Resolutions passed:
  • Resolution of allotment of securities
2013-03-23AP01DIRECTOR APPOINTED MR SEBASTIEN CHARLES SAINSBURY
2013-03-22SH0115/03/13 STATEMENT OF CAPITAL GBP 1.11
2013-03-11SH02SUB-DIVISION 24/02/13
2013-03-11RES13SHARES SUBDIVIDED 24/02/2013
2013-03-11RES01ADOPT ARTICLES 24/02/2013
2012-08-22AR0103/08/12 FULL LIST
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 180-186 KINGS CROSS ROAD LONDON NW1X 9DE ENGLAND
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2011-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOODNESS GRACIOUS FOODS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-03-05
Appointmen2018-03-05
Fines / Sanctions
No fines or sanctions have been issued against GOODNESS GRACIOUS FOODS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GOODNESS GRACIOUS FOODS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 GOODNESS GRACIOUS FOODS LTD

Intangible Assets
Patents
We have not found any records of GOODNESS GRACIOUS FOODS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOODNESS GRACIOUS FOODS LTD
Trademarks

Trademark assignments to GOODNESS GRACIOUS FOODS LTD

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1034543Katherine Gubbins

Trademark applications by GOODNESS GRACIOUS FOODS LTD

GOODNESS GRACIOUS FOODS LTD is the 1st New Owner entered after registration for the trademark Goodness Gracious ™ (WIPO1034543) through the WIPO on the 2010-02-05
Food for babies; sanitary products; plasters, materials for dressings; herbal teas.
Aliments pour bébés; produits hygiéniques; emplâtres, matériel pour pansements; tisanes.
Alimentos para bebés; productos higiénicos; emplastos, material para apósitos; tisanas.
Income
Government Income
We have not found government income sources for GOODNESS GRACIOUS FOODS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GOODNESS GRACIOUS FOODS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GOODNESS GRACIOUS FOODS 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.
Import/Export of Goods
Goods imported/exported by GOODNESS GRACIOUS FOODS LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0020071099Jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, whether or not containing added sugar or other sweetening matter, put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g (excl. with a sugar content of > 13% by weight and preparations of guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya)
2017-02-0020071010Homogenised preparations of jams, fruit jellies, marmalades, fruit or nut purée and pastes, obtained by cooking, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g, with sugar content of > 13% by weight
2017-01-0020071010Homogenised preparations of jams, fruit jellies, marmalades, fruit or nut purée and pastes, obtained by cooking, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g, with sugar content of > 13% by weight
2016-11-0020071010Homogenised preparations of jams, fruit jellies, marmalades, fruit or nut purée and pastes, obtained by cooking, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g, with sugar content of > 13% by weight
2016-09-0021042000Food preparations consisting of finely homogenised mixtures of two or more basic ingredients, such as meat, fish, vegetables or fruit, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g
2016-07-0020071010Homogenised preparations of jams, fruit jellies, marmalades, fruit or nut purée and pastes, obtained by cooking, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g, with sugar content of > 13% by weight
2016-07-0021042000Food preparations consisting of finely homogenised mixtures of two or more basic ingredients, such as meat, fish, vegetables or fruit, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g
2016-06-0020071010Homogenised preparations of jams, fruit jellies, marmalades, fruit or nut purée and pastes, obtained by cooking, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g, with sugar content of > 13% by weight
2016-05-0020071010Homogenised preparations of jams, fruit jellies, marmalades, fruit or nut purée and pastes, obtained by cooking, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g, with sugar content of > 13% by weight
2016-03-0021042000Food preparations consisting of finely homogenised mixtures of two or more basic ingredients, such as meat, fish, vegetables or fruit, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g
2016-01-0021042000Food preparations consisting of finely homogenised mixtures of two or more basic ingredients, such as meat, fish, vegetables or fruit, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGOODNESS GRACIOUS FOODS LTDEvent Date2018-03-05
 
Initiating party Event TypeAppointmen
Defending partyGOODNESS GRACIOUS FOODS LTDEvent Date2018-03-05
Name of Company: GOODNESS GRACIOUS FOODS LTD Company Number: 07727568 Nature of Business: Other business support activities not elsewhere classified Registered office: 2nd Floor, 110 Cannon Street, Lo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODNESS GRACIOUS FOODS 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 GOODNESS GRACIOUS FOODS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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