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SOVEREIGN FOOD GROUP LIMITED
55 BAKER STREET, LONDON, W1U 7EUCompany Number: 00779259
Incorporation date: 31-Oct-1963
Dissolved date: 12-Sep-2014
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
10130 Production of meat and poultry meat products
SUMMARY
This company is 60.5 years old and is currently dissolved since 12-Sep-2014. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: FULL (31-Dec-2011)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | 29 Oct 2010 | 29 Mar 2024 | 548 - 1734 | ||
Resigned | MAWLAW SECRETARIES LIMITED | 11 Aug 2008 | 29 Oct 2010 | 1 - 1202 | ||
Resigned | MACLAY MURRAY & SPENS LLP | 18 May 2007 | 11 Aug 2008 | 0 - 343 | ||
Resigned | IAIN SMITH AND COMPANY | 21 Nov 2002 | 18 May 2007 | 1 - 126 | ||
Resigned | Roy ROXBURGH | 22 Aug 1996 | 21 Nov 2002 | 1 - 53 | ||
Resigned | Barry Desmond TROLLOPE | 02 Feb 1993 | 22 Aug 1996 | 0 - 14 | ||
Resigned | Robert William TYM | 01 Feb 1993 | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Leon Barry ABBITT | 25 Jun 2013 | Managing Director | British | 7 - 23 | 26 (86.7%) | |
Resigned | Maarten KUSTERS | 01 Mar 2012 | 25 Mar 2013 | Ceo | Dutch | 0 - 29 | 24 (82.8%) |
Resigned | Mark STEVEN | 19 Apr 2011 | 25 Jun 2013 | Finance Director | British | 2 - 44 | 39 (84.8%) |
Resigned | Louis Antoine Maria VERNAUS | 01 Oct 2009 | 09 Apr 2013 | Company Director | Dutch | 2 - 50 | 47 (90.4%) |
Resigned | Stephen Ronald William FRANCIS | 05 Mar 2009 | 16 Mar 2012 | Finance Director | British | 2 - 122 | 88 (71.0%) |
Resigned | Antonius Matheus Maria LAMMERS | 01 Jan 2009 | 01 Jan 2010 | Chief Financial Officer | Dutch | 0 - 56 | 49 (87.5%) |
Resigned | Anthony Martin CHRISTIAANSE | 11 Aug 2008 | 01 Feb 2012 | Director | Dutch | 2 - 62 | 57 (89.1%) |
Resigned | David John SIMS | 11 Aug 2008 | 09 Dec 2008 | Managing Director | British | 2 - 51 | 41 (77.4%) |
Resigned | David John SALKELD | 01 Jun 2003 | 13 Sep 2005 | Company Director | British | 12 - 91 | 39 (37.9%) |
Resigned | Iain Murray IMRAY | 05 Mar 1999 | 11 Aug 2008 | Accountant | British | 1 - 60 | 49 (80.3%) |
Resigned | Colin FOSTER | 24 Aug 1996 | 09 Jan 1997 | Company Director | British | 0 - 2 | 2 (100.0%) |
Resigned | Raymond SMITH | 24 Aug 1996 | 02 Jul 1997 | Company Director | British | 0 - 2 | 2 (100.0%) |
Resigned | Christopher Dale COLE | 24 Aug 1996 | 30 Sep 1996 | Company Director | British | 0 - 6 | 5 (83.3%) |
Resigned | Paul Ralph CHAMBERS | 24 Aug 1996 | 23 Jul 1998 | Company Director | British | 0 - 2 | 2 (100.0%) |
Resigned | David Cranstoun HANKS | 24 Aug 1996 | 31 May 1997 | Company Director | British | 0 - 2 | 2 (100.0%) |
Resigned | Alfred John DUNCAN | 22 Aug 1996 | 11 Aug 2008 | Director | British | 24 - 97 | 69 (57.0%) |
Resigned | Walter Walker PARIS | 22 Aug 1996 | 31 May 1999 | Company Director | British | 0 - 45 | 41 (91.1%) |
Resigned | Andrew Michael Duthie STEPHEN | 22 Aug 1996 | 30 Nov 1998 | Company Director | British | 0 - 49 | 42 (85.7%) |
Resigned | Peter Thomas MCDONALD | 23 Nov 1995 | 22 Aug 1996 | Accountant | British | 0 - 11 | 5 (45.5%) |
Resigned | Barry John SKIPPER | 14 Nov 1995 | 22 Aug 1996 | Company Director | British | 0 - 31 | 20 (64.5%) |
Resigned | Colin FOSTER | 01 Feb 1995 | 22 Aug 1996 | Production Manager | British | 0 - 2 | 2 (100.0%) |
Resigned | Paul Ralph CHAMBERS | 01 Feb 1995 | 22 Aug 1996 | General Manager | British | 0 - 2 | 2 (100.0%) |
Resigned | Christopher Dale COLE | 04 Jan 1993 | 22 Aug 1996 | Company Director | British | 0 - 6 | 5 (83.3%) |
Resigned | Stephen Favor PARKER | 01 Oct 1992 | 22 Aug 1996 | Company Director | British | 4 - 5 | 4 (44.4%) |
Resigned | Francis John RAMUZ | 25 Sep 1992 | Company Director | British | 0 - 1 | 1 (100.0%) | |
Resigned | Raymond SMITH | 22 Aug 1996 | Company Director | British | 0 - 2 | 2 (100.0%) | |
Resigned | Michael Joseph Bennett PARKER | 22 Aug 1996 | Company Director | British | 0 - 13 | 7 (53.8%) | |
Resigned | Robert William TYM | 01 Feb 1993 | Company Director | British | 0 - 5 | 5 (100.0%) | |
Resigned | David Cranstoun HANKS | 22 Aug 1996 | Company Director | British | 0 - 2 | 2 (100.0%) | |
Resigned | Jeremy Christopher HALL | 22 Aug 1996 | Company Director | British | 0 - 3 | 2 (66.7%) | |
Resigned | Philip Charles John COLES | 28 Jan 1995 | Company Director | British | 0 - 6 | 6 (100.0%) | |
Resigned | Reginald Alfred CLEMENTS | 01 Feb 1993 | Company Director | British | 0 - 1 | 1 (100.0%) | |
Resigned | Garrick Thomas FOX | 23 Nov 1995 | Company Director | British | 1 - 8 | 7 (77.8%) | |
Resigned | Nicholas James ROCHE | 23 Nov 1995 | Company Director/Accountant | British | 2 - 11 | 8 (61.5%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
SOVEREIGN FOOD GROUP LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2002-01-15 | v ereign Food Group Ltd v. Cannings | [2002] UKEAT 802_00_1501 | |
2000-10-26 | v ereign Food Group Ltd v. Cannings | [2000] UKEAT 802_00_2610 |
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
A process for manufacturing a meat product | 1984-12-20 | Ceased | GB2170392 |
COMPETITORS
(Based on Sic code:
10130 Production of meat and poultry meat products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TULIP LIMITED | SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA | 00608077 | 2017-09-30 | 1,064,577,000 | -41,038,000 | |
FARMERS BOY LIMITED | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL | 01053837 | 2018-02-04 | 674,145,000 | 15,050,000 | |
NEEROCK LIMITED | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL | 02572702 | 2018-02-04 | 629,072,000 | 14,013,000 | |
KERRY FOODS LIMITED | KERRY, BRADLEY ROAD, ROYAL PORTBURY DOCK, BRISTOL, UNITED KINGDOM, BS20 7NZ | 02604258 | 2017-12-31 | 487,651,023 | 84,862,978 | |
CRANSWICK CONVENIENCE FOODS LIMITED | CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA | 02239912 | 2018-03-31 | 441,501,000 | 14,852,000 | |
HILTON FOODS UK LIMITED | CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, NORTHERN IRELAND, BT1 6DN | NI026872 | 2017-12-31 | 427,966,466 | 12,391,527 | |
DUNBIA (UK) | THE SUMMIT, PYNES HILL, EXETER, ENGLAND, EX2 5WS | 03382084 | 2017-12-31 | 406,636,900 | 3,210,972 |
46320-Wholesale of meat and meat products 47220-Retail sale of meat and meat products in specialised stores |
FAIRFAX MEADOW EUROPE LIMITED | HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, ENGLAND, PE29 6YE | 04770072 | 2017-12-31 | 165,629,000 | -2,045,000 | |
CONVENIENCE FOODS LIMITED | TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 02226886 | 2017-07-29 | 161,278,000 | -229,287,000 |
10710-Manufacture of bread; manufacture of fresh pastry goods and cakes 10890-Manufacture of other food products not elsewhere classified |
OAKFIELD (FOODS) LIMITED | 1ST FLOOR, 3 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, ENGLAND, WD6 1JD | 02103137 | 2017-12-31 | 156,702,811 | 869,500 | |
OSI FOOD SOLUTIONS UK LIMITED | LUNEBERG WAY, SKIPPINGDALE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8LP | 01372104 | 2016-12-31 | 137,830,000 | 2,162,000 | |
GREEN LABEL FOODS LTD. | LOOMSWOOD FARM, HASKETON, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 6JW | 03749653 | 2018-02-28 | 109,176,780 | 4,099,403 | |
DAVID WOOD BAKING LIMITED | 1 CALVERLEY ROAD, OULTON, LEEDS, WEST YORKSHIRE, LS26 8JD | 06541251 | 2018-11-30 | 98,006,845 | 234,896 |
10710-Manufacture of bread; manufacture of fresh pastry goods and cakes 10850-Manufacture of prepared meals and dishes |
F.W. FARNSWORTH LIMITED | TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 00255912 | 2017-07-29 | 82,368,000 | 89,729,000 |
10890-Manufacture of other food products not elsewhere classified |
GAFOOR PURE HALAL LTD | 109 COLEMAN ROAD, LEICESTER, LE5 4LE | 07876663 | 2017-11-30 | 86,764,173 | 0 | |
BROWN BROTHERS (MANUFACTURING) LIMITED | UNIT1 GREYSTONE AVENUE, KELLOHOLM, SANQUHAR, DUMFRIESSHIRE, DG4 6RB | SC105710 | 2017-12-31 | 79,857,000 | 2,520,000 | |
KEPAK KIRKHAM LIMITED | THE SNACKHOUSE ST. GEORGES PARK, KIRKHAM, PRESTON, ENGLAND, PR4 2DZ | 05101877 | 2017-12-31 | 77,316,716 | 1,986,825 | |
FORZA FOODS LIMITED | IPL, UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN | 07224571 | 2017-12-30 | 72,575,000 | 3,796,000 | |
FRANK BIRD (POULTRY) LIMITED | UNDERLYNE, LANGWATHBY, PENRITH, CUMBRIA, CA10 1NB | 03310507 | 2018-01-31 | 62,931,173 | 423,994 | |
ATLANTIC FOODS LIMITED | 76 MOSLEY STREET, BURTON-ON-TRENT, ENGLAND, DE14 1DS | 05335933 | 2016-12-31 | 61,198,602 | 2,378,069 | |
TSC FOODS LIMITED | CUNARD BUILDING, WATER STREET, LIVERPOOL, MERSEYSIDE, L3 1EL | 02499642 | 2017-09-03 | 50,749,886 | 0 |
10390-Other processing and preserving of fruit and vegetables |
PUKKA PIES LIMITED | THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD | 01008747 | 2018-05-28 | 49,382,697 | 2,093,051 | |
PUKKA PIES LIMITED | THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD | 01008747 | 2017-05-29 | 45,838,610 | 0 | |
DUNKLEYS LIMITED | CUNARD BUILDING, WATER STREET, LIVERPOOL, ENGLAND, L3 1EL | 02803797 | 2017-09-03 | 29,516,585 | 0 | |
KOBER LIMITED | IPL, UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN | 07443319 | 2017-12-30 | 24,861,000 | 1,482,000 | |
RIVERWAY FOODS LTD. | OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, ENGLAND, CV2 2QB | 03862803 | 2018-04-01 | 21,861,593 | 0 | |
T SOANES & SON (POULTRY) LTD | CHURCH HILL FARM, MIDDLETON-ON-THE-WOLDS, DRIFFIELD, EAST YORKSHIRE, ENGLAND, YO25 9UG | 05217234 | 2018-03-31 | 21,584,590 | 0 | |
OWEN TAYLOR AND SONS LIMITED | 27 MAIN RD., LEABROOKS, DERBY, DE55 1LA | 01237354 | 2018-01-31 | 17,102,507 | 0 |
46320-Wholesale of meat and meat products 47220-Retail sale of meat and meat products in specialised stores |
MRS. J. C. ALTHAM & SONS (MORECAMBE) LIMITED | MRS JC ALTHAM & SONS (MORECAMBE) LTD NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, UNITED KINGDOM, LA3 3AY | 00842705 | 2018-03-31 | 16,902,432 | 0 | |
BRITISH BEEF JERKY LIMITED | 2 ESHOTTHEUGH WORKSHOPS, FELTON, MORPETH, NORTHUMBERLAND, NE65 9QH | 05075298 | 2018-03-31 | 355,869 | 0 |
10890-Manufacture of other food products not elsewhere classified 47220-Retail sale of meat and meat products in specialised stores |
MACFARLANE MEAT PRODUCTS LIMITED | 57-59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE | SC125286 | 2016-05-31 | 343,980 | 0 |
46320-Wholesale of meat and meat products |
P G AMPS LIMITED | FALCON HOUSE HIGH STREET, LITTLEBURY, SAFFRON WALDEN, ENGLAND, CB11 4TD | 06040345 | 2019-03-31 | 0 | 0 | |
CAVAGHAN & GRAY GROUP LIMITED | TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 01357837 | 0000-00-00 | 0 | 0 |
10390-Other processing and preserving of fruit and vegetables |
J.W. GALLOWAY LIMITED | 27 GLENBURN ROAD, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 5BA | SC018343 | 0000-00-00 | 0 | 0 |
64202-Activities of production holding companies |
LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |