Dissolved 2014-10-16
Company Information for CF CUISINE LIMITED
SWANSEA, SA1 4PT,
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Company Registration Number
05854213
Private Limited Company
Dissolved Dissolved 2014-10-16 |
Company Name | |
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CF CUISINE LIMITED | |
Legal Registered Office | |
SWANSEA SA1 4PT Other companies in SA1 | |
Company Number | 05854213 | |
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Date formed | 2006-06-22 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2014-10-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 23:54:01 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM CASTLE HOUSE, HIGH STREET AMMANFORD CARMARTHENSHIRE SA18 2NB | |
LATEST SOC | 28/06/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SUSAN FLACK / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-06-03 |
Resolutions for Winding-up | 2012-12-31 |
Notices to Creditors | 2012-12-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
Creditors Due Within One Year | 2011-07-01 | £ 24,689 |
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Creditors and other liabilities
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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 CF CUISINE LIMITED
Called Up Share Capital | 2011-07-01 | £ 100 |
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Cash Bank In Hand | 2011-07-01 | £ 833 |
Current Assets | 2011-07-01 | £ 833 |
Fixed Assets | 2011-07-01 | £ 943 |
Shareholder Funds | 2011-07-01 | £ 22,913 |
Tangible Fixed Assets | 2011-07-01 | £ 943 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as CF CUISINE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CF CUISINE LIMITED | Event Date | 2014-05-13 |
This notice is in substitution for that which appeared in The Gazette Notice ID Number 2127679 https://www.thegazette.co.uk/notice/2127679 dated 16 May 2014. Former Registered Office: Castle House, High Street, Ammanford SA18 2NB Former Trading Address: Garden Caf, Aberglasney Gardens, Llangathen, Carmarthenshire SA32 8QH Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 11 July 2014 at 11.30 am precisely, to be followed at 11.45 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , (Telephone No: 01792 654607 , Fax No: 01792 644491, E-mail: stones.co@btconnect.com ) by 12.00 noon on 10 July 2014 . | |||
Initiating party | Event Type | Final Meetings | |
Defending party | C F CUISINE LIMITED | Event Date | 2014-05-13 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 11 July 2014 at 11.30 am precisely, to be followed at 11.45 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , (Telephone No: 01792 654607 , Fax No: 01792 644491, E-mail: stones.co@btconnect.com ) by 12.00 noon on 10 July 2014 . | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CF CUISINE LIMITED | Event Date | 2012-12-21 |
At a meeting of the above-named company duly convened and held on 21 December 2012 the following Special Resolution was passed that the Gary Stones (IP No. 6609) of Stone & Co ., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Gareth Stones , Stones Co ., 63 Walter Road, Swansea SA1 4PT , Tel: 01792 654607 , email: stones.co@btconnect.com . At a subsequent Meeting of Creditors, duly convened pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. C S Flack , Director and Chairman of the Meeting : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CF CUISINE LIMITED | Event Date | 2012-12-21 |
Notice is hereby given that Gary Stones, Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named company on 21 December 2012 . Creditors are required on or before 31 January 2013 to send their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Gareth Stones , Stones Co ., 63 Walter Road, Swansea SA1 4PT , Tel: 01792 654607 , email: stones.co@btconnect.com Gary Stones , Office holder capacity: Liquidator (IP No. 6609 ) : | |||
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. |