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Company Information for

GOODLIFE FOODS LIMITED

3 Brunel Drive, Newark, NOTTINGHAM, NG24 2EG,

Company Registration Number

02310282

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Goodlife Foods Ltd

GOODLIFE FOODS LIMITED was founded on 1988-10-28 and has its registered office in Newark. The organisation's status is listed as "Active - Proposal to Strike off". Goodlife Foods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GOODLIFE FOODS LIMITED

3 Brunel Drive Newark NOTTINGHAM NG24 2EG Other companies in WA1

Filing Information

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Company Number		02310282
Company ID Number		02310282
Date formed		1988-10-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		26/10/2015
Return next due		23/11/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB483651427~~

Last Datalog update:	2023-03-01 08:48:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODLIFE FOODS LIMITED

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Companies with same name GOODLIFE FOODS LIMITED

The following companies were found which have the same name as GOODLIFE FOODS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GOODLIFE FOODS & BEVERAGES (UK) LTD	UNIT 70 BUSINESS CENTRE MILLMEAD ROAD, TOTTENHAM HALE LONDON LONDON N18 1XG	Dissolved	Company formed on the 2012-06-20
GOODLIFE FOODS NORTH AMERICA LIMITED	New Jersey	Unknown
GOODLIFE FOODS LTD	British Columbia	Active	Company formed on the 2019-09-06

Company Officers of GOODLIFE FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHANNES FRANCISCUS MARIE KRUIJTZER	Director	2017-11-22
KAMIEL KAREL STEENDIJK	Director	2017-11-22
JEREMY MICHAEL THREADGOLD	Director	2017-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JAMES MEEHAN	Company Secretary	2013-07-11	2017-11-22
NICHOLAS HAMLETT	Director	1998-10-01	2017-11-22
PETER JAMES MEEHAN	Director	2015-12-09	2017-11-22
PETER ROBERT ANTHONY SHONE	Director	2010-10-01	2017-11-22
RONALD CHALMERS WOOD	Director	2015-12-15	2017-06-16
TIMOTHY MILES ROBERT CLIFFORD	Director	2003-10-10	2016-10-11
PETER GEORGE COOKE	Director	2005-12-08	2016-08-05
NICHOLAS HAMLETT	Company Secretary	1998-10-12	2013-07-11
HUBERT LEO BRADY	Director	1991-10-28	2011-04-01
ANTHONY WILSON SHONE	Director	1991-10-28	2010-10-01
EDWARD JAMES HYSLOP	Director	2008-01-15	2010-05-30
PAUL NICHOLAS ERNESTO BIANCHI	Director	2001-07-23	2003-01-31
RALPH JOHN ADDISON	Director	1997-06-03	2001-03-28
SIMON JOHN SHONE	Company Secretary	1991-10-28	1998-10-12
SIMON JOHN SHONE	Director	1991-10-28	1998-10-12
HENRY WILLIAM ROBERTS	Director	1992-05-22	1997-07-11
KHANDAKER SALEHUDDIN FIROZ	Director	1995-02-13	1995-06-30
LALITH KAMLANI	Director	1991-10-28	1995-06-30
CHARLES JULIAN REA	Director	1991-10-28	1995-06-30
WILLIAM MCCARTNEY	Director	1991-10-28	1992-05-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEREMY MICHAEL THREADGOLD	DALOON FOODS (U.K.) LIMITED	Director	2017-12-20	CURRENT	1982-08-24	Active

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.

Date	Document Type	Document Description
2023-03-07		Final Gazette dissolved via compulsory strike-off
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-07-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-15	DISS40	Compulsory strike-off action has been discontinued
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2020-01-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL THREADGOLD
2019-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNES FRANCISCUS MARIE KRUIJTZER
2019-04-11	AP02	Appointment of Kingco N.V. as director on 2019-03-29
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/18 FROM 34 Tatton Court Kingsland Grange Warrington Cheshire WA1 4FF
2018-04-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-03	RES01	ADOPT ARTICLES 03/01/18
2017-12-08	AP01	DIRECTOR APPOINTED MR JEREMY MICHAEL THREADGOLD
2017-11-28	PSC02	Notification of Daloon Foods (U.K.) Limited as a person with significant control on 2017-11-22
2017-11-28	PSC07	CESSATION OF WILSON FOODS LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-28	AA01	Current accounting period extended from 30/06/18 TO 31/12/18
2017-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SHONE
2017-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MEEHAN
2017-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMLETT
2017-11-24	AP01	DIRECTOR APPOINTED MR JOHANNES FRANCISCUS MARIE KRUIJTZER
2017-11-24	AP01	DIRECTOR APPOINTED MR KAMIEL KAREL STEENDIJK
2017-11-24	TM02	Termination of appointment of Peter James Meehan on 2017-11-22
2017-11-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-11-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD CHALMERS WOOD
2017-04-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-02-08	SH03	Purchase of own shares
2017-02-03	RP04SH01	Second filing of capital allotment of shares GBP353,077
2017-02-03	ANNOTATION	Clarification
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 333658
2017-01-25	SH06	Cancellation of shares. Statement of capital on 2016-12-19 GBP 333,658
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 353077
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLIFFORD
2016-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER COOKE
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 338658
2016-04-22	SH01	21/04/16 STATEMENT OF CAPITAL GBP 338658
2016-04-22	SH01	21/04/16 STATEMENT OF CAPITAL GBP 338658
2016-03-31	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-12-24	AP01	DIRECTOR APPOINTED MR RONALD CHALMERS WOOD
2015-12-10	AP01	DIRECTOR APPOINTED MR PETER JAMES MEEHAN
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 338658
2015-12-10	AR01	26/10/15 FULL LIST
2015-06-03	AA01	CURREXT FROM 31/12/2014 TO 30/06/2015
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 338658
2014-11-20	AR01	26/10/14 FULL LIST
2014-10-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES MEEHAN / 13/10/2014
2014-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT ANTHONY SHONE / 13/10/2014
2014-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAMLETT / 13/10/2014
2014-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE COOKE / 13/10/2014
2014-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MILES ROBERT CLIFFORD / 13/10/2014
2014-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MILES ROBERT CLIFFORD / 22/11/2013
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 338658
2013-11-22	AR01	26/10/13 FULL LIST
2013-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-11	AP03	SECRETARY APPOINTED MR PETER JAMES MEEHAN
2013-07-11	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS HAMLETT
2013-03-07	SH02	05/02/13 STATEMENT OF CAPITAL GBP 338658
2012-11-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-11-01	AR01	26/10/12 FULL LIST
2012-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24	SH06	24/05/12 STATEMENT OF CAPITAL GBP 487868
2012-05-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-05-18	SH06	18/05/12 STATEMENT OF CAPITAL GBP 501397
2012-05-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-10-31	AR01	26/10/11 FULL LIST
2011-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR HUBERT BRADY
2010-12-07	AR01	26/10/10 FULL LIST
2010-11-03	AP01	DIRECTOR APPOINTED MR PETER ROBERT ANTHONY SHONE
2010-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHONE
2010-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD HYSLOP
2009-11-19	AR01	26/10/09 FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILSON SHONE / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HYSLOP / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAMLETT / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE COOKE / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MILES ROBERT CLIFFORD / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUBERT LEO BRADY / 19/11/2009
2009-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-20	363a	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-08	288a	DIRECTOR APPOINTED EDWARD JAMES HYSLOP
2007-11-07	363a	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-06	363s	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-19	288a	NEW DIRECTOR APPOINTED
2005-12-01	363s	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-12	363s	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-10-19	AA	FULL ACCOUNTS MADE UP TO 29/12/03
2003-11-07	363s	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-10-23	AA	FULL ACCOUNTS MADE UP TO 29/12/02
2003-10-17	288a	NEW DIRECTOR APPOINTED
2003-02-12	288b	DIRECTOR RESIGNED
2002-12-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2002-12-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-13	363s	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-10-31	AA	FULL ACCOUNTS MADE UP TO 30/12/01
2002-06-06	MISC	RE AUD STAT

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

103 - Processing and preserving of fruit and vegetables

10390 - Other processing and preserving of fruit and vegetables

Licences & Regulatory approval

We could not find any licences issued to GOODLIFE FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GOODLIFE FOODS LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

COURT OF APPEAL CIVIL DIVISION

LORD JUSTICE GROSS

2018-06-14 to 2018-06-15

A1/2017/1602

Goodlife Foods Ltd -v- Hall Fire Protection Limited.

2018-06-15	APPEAL
2018-06-14	FINAL DECISIONS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED & FLOATING CHARGE	2010-07-08	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2007-07-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2006-08-31	Satisfied	BARCLAYS BANK PLC
CHATTEL MORTGAGE	1998-02-26	Satisfied	BARCLAYS BANK PLC
CHATTEL MORTGAGE	1995-06-30	Satisfied	BARCLAYS BANK PLC
A CREDIT AGREEMENT	1993-02-18	Satisfied	CLOSE BROTHERS LIMITED
DEBENTURE	1990-06-05	Satisfied	3I PLC
DEBENTURE	1989-02-16	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1989-01-17	Satisfied	WILSON FOODS LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 GOODLIFE FOODS LIMITED

Intangible Assets

Patents

We have not found any records of GOODLIFE FOODS LIMITED registering or being granted any patents

Domain Names

GOODLIFE FOODS LIMITED owns 5 domain names.

goodlife.co.uk meat-freemonday.co.uk meat-freemondays.co.uk meatfreemonday.co.uk meatfreemondays.co.uk

Trademarks

We have not found any records of GOODLIFE FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOODLIFE FOODS LIMITED. 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 (10390 - Other processing and preserving of fruit and vegetables) as GOODLIFE FOODS LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for GOODLIFE FOODS LIMITED for 3 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		34/35 TATTON COURT GRANGE INDUSTRIAL ESTATE WOOLSTON WARRINGTON WA1 4RR	72,000
		17 TATTON COURT GRANGE INDUSTRIAL ESTATE WOOLSTON WARRINGTON WA1 4RR	21,250
		16 TATTON COURT GRANGE INDUSTRIAL ESTATE WOOLSTON WARRINGTON WA1 4RR	18,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOODLIFE FOODS LIMITED 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 GOODLIFE FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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