Liquidation
Company Information for 26 SMITHFIELD LTD
147 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PU,
|
Company Registration Number
05916815
Private Limited Company
Liquidation |
Company Name | |
---|---|
26 SMITHFIELD LTD | |
Legal Registered Office | |
147 CRANBROOK ROAD ILFORD ESSEX IG1 4PU Other companies in IG1 | |
Company Number | 05916815 | |
---|---|---|
Company ID Number | 05916815 | |
Date formed | 2006-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2010 | |
Account next due | 30/04/2012 | |
Latest return | 25/08/2011 | |
Return next due | 22/09/2012 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 12:35:51 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA GARCIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NURTEN LISA HALIL |
Director | ||
ERKAN MAHMUT |
Company Secretary | ||
RACHEL JAYNE CAUDWELL |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MS VICTORIA GARCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NURTEN HALIL | |
LATEST SOC | 02/09/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Nurten Lisa Halil on 2009-10-01 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/08/09 ANNUAL RETURN FULL LIST | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 25/08/08; full list of members | |
288b | Appointment terminated secretary erkan mahmut | |
288a | Secretary appointed erkan mahmut | |
288b | Appointment terminated secretary rachel caudwell | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 25/08/07; full list of members | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | Registered office changed on 29/09/06 from: 147 cranbrook road ilford essex IG1 4PU | |
225 | Accounting reference date shortened from 31/08/07 to 31/07/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-06-01 |
Petitions to Wind Up (Companies) | 2012-04-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.92 | 92 |
MortgagesNumMortOutstanding | 0.66 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5530 - Restaurants
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as 26 SMITHFIELD LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | 26 SMITHFIELD LTD | Event Date | 2012-05-21 |
In the High Court Of Justice case number 001761 Official Receiver appointed: P Robinson 4th Floor Central House , 8 Clifftown Road , Southend-on-Sea , Essex , SS1 1AB , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk : | |||
Initiating party | HAYS SPECIALIST RECRUITMENT LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | 26 SMITHFIELD LTD | Event Date | 2012-02-23 |
In the High Court of Justice (Chancery Division) Companies Court case number 1761 A Petition to wind up the above-named Company of 26 Smithfield Ltd, 147 Cranbrook Road, Ilford, Essex IG1 4PU , presented on 23 February 2012 by HAYS SPECIALIST RECRUITMENT LTD , whose registered office address is Hays House, St Georges Square, High Street, Malden, Surrey KT3 4JQ claiming to be a Creditor of the Company, will be heard at Companies Court, Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 April 2012 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 April 2012 . The Petitioners Solicitor is Shoosmiths , Apex Plaza, Forbury Road, Reading, Berkshire RG1 1SH , telephone 03700 868879. (Ref HRM/3409/091507.000683.) : 26 March 2012 | |||
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. |