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Company Information for

BUFF SNACKS LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06132957
Private Limited Company
Liquidation

Company Overview

About Buff Snacks Ltd
BUFF SNACKS LIMITED was founded on 2007-03-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Buff Snacks Limited 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
BUFF SNACKS LIMITED
 
Legal Registered Office
MOUNTVIEW COURT, 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N14
 
Filing Information
Company Number 06132957
Company ID Number 06132957
Date formed 2007-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 01/03/2015
Return next due 29/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:35:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BUFF SNACKS LIMITED

Company Officers of BUFF SNACKS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID BOR
Director 2007-03-01
PAULA SABRINA QUAZI
Director 2007-09-10
REBECCA WYNBERG
Director 2007-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
GOLDEN SECRETARIES LIMITED
Company Secretary 2007-03-01 2011-03-01
WATERLOW NOMINEES LIMITED
Nominated Director 2007-03-01 2007-03-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-03-01 2007-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID BOR BUFF LIMITED Director 2009-03-27 CURRENT 2009-03-27 Dissolved 2014-07-08
JONATHAN DAVID BOR THE BUFF STOP LIMITED Director 2007-03-01 CURRENT 2007-03-01 Dissolved 2014-07-08
JONATHAN DAVID BOR BUFF FOODS LIMITED Director 2007-03-01 CURRENT 2007-03-01 Dissolved 2014-07-08
REBECCA WYNBERG BUFF LIMITED Director 2009-03-27 CURRENT 2009-03-27 Dissolved 2014-07-08
REBECCA WYNBERG ROYAL FREE CANCERKIN BREAST CANCER TRUST Director 2007-09-17 CURRENT 2000-12-29 Active
REBECCA WYNBERG THE BUFF STOP LIMITED Director 2007-09-10 CURRENT 2007-03-01 Dissolved 2014-07-08
REBECCA WYNBERG BUFF FOODS LIMITED Director 2007-09-10 CURRENT 2007-03-01 Dissolved 2014-07-08

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
2016-10-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 28 MINCHENDEN CRESCENT LONDON N14 7EL
2015-10-264.70DECLARATION OF SOLVENCY
2015-10-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-26LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-19AR0101/03/15 FULL LIST
2014-12-23AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-09AA01PREVEXT FROM 31/03/2014 TO 31/05/2014
2014-04-20LATEST SOC20/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-20AR0101/03/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-18AR0101/03/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-12RP04SECOND FILING WITH MUD 01/03/12 FOR FORM AR01
2012-04-12ANNOTATIONClarification
2012-03-05AR0101/03/12 FULL LIST
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA SABRINA QUAZI / 14/12/2011
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-15AR0101/03/11 FULL LIST
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA WYNBERG / 01/03/2011
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA SABRINA QUAZI / 01/03/2011
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BOR / 01/03/2011
2011-03-15TM02APPOINTMENT TERMINATED, SECRETARY GOLDEN SECRETARIES LIMITED
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, 40 QUEEN ANNE STREET, LONDON, W1G 9EL
2010-11-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0101/03/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-18363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-09-30123NC INC ALREADY ADJUSTED 19/09/07
2007-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-30RES04£ NC 100/2000 19/09/0
2007-09-3088(2)RAD 21/09/07--------- £ SI 1998@1=1998 £ IC 2/2000
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-03-26288aNEW SECRETARY APPOINTED
2007-03-26288bSECRETARY RESIGNED
2007-03-26288bDIRECTOR RESIGNED
2007-03-26288aNEW DIRECTOR APPOINTED
2007-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BUFF SNACKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-04
Notices to Creditors2015-10-22
Resolutions for Winding-up2015-10-22
Appointment of Liquidators2015-10-22
Fines / Sanctions
No fines or sanctions have been issued against BUFF SNACKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUFF SNACKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-05-31

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 BUFF SNACKS LIMITED

Intangible Assets
Patents
We have not found any records of BUFF SNACKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUFF SNACKS LIMITED
Trademarks
We have not found any records of BUFF SNACKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUFF SNACKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 0000-00-00 GBP £533 Cost of Sales/Stock

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BUFF SNACKS LIMITED 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 BUFF SNACKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0120054000Peas "Pisum Sativum", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)

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

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBUFF SNACKS LIMITEDEvent Date2016-07-21
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 30 September 2016 at 11.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA no later than 12.00 noon on the working day immediately before the meeting. Alternative contact: Alexia Phlora , alexia@kallis.co.uk , tel: 020 8446 6699
 
Initiating party Event TypeNotices to Creditors
Defending partyBUFF SNACKS LIMITEDEvent Date2015-10-15
Date of Liquidation: 15 October 2015 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 16 November 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Kikis Kallis FCCA FABRP of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, 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. Note: This notice is purely formal as all agreed creditors have been, or will be, paid in full. Kikis Kallis FCCA FABRP, (IP No. 004692 ), Liquidator . Date of appointment: 15 October 2015 Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBUFF SNACKS LIMITEDEvent Date2015-10-15
On 15 October 2015 , the following resolutions were passed at a General Meeting of the Company held at Mounteview Court, 1148 High Road, Whetstone, London N20 0RA , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 004692 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , email: alexia@kallis.co.uk Telephone: 020 8446 6699 Mrs Rebecca Wynberg , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBUFF SNACKS LIMITEDEvent Date2015-10-15
Kikis Kallis , FCCA, FABRP, Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Telephone Number: 020 8446 6699 : Alternative contact for enquiries on proceedings: Tania Kallis
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyEvent Date2001-12-24
(Reg No 02879751) Nature of Business: Catering. Trade Classification: 5552. Date of Appointment of Joint Administrative Receivers: 13 December 2001. Name of Person Appointing the Joint Administrative Receivers: Bank of Scotland. Joint Administrative Receivers: Anthony Murphy (Office Holder No 8716), of Smith & Williamson, Bridge Street, Guildford, Surrey GU1 4RA, and Iain John Allan (Office Holder No 7310), of Smith & Williamson, 1 Riding House Street, London W1A 3AS.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date
H G PROPERTY SOLUTIONS LIMITED Notice is hereby given that on 21 October 2014 a petition was presented to Airdrie Sheriff Court by the Directors of H G Property Solutions Limited craving the Court inter alia to order that H G Property Solutions Limited (registration number SC426036), having its registered office address at 45 Hagmill Road, Shawhead Industrial Estate, Coatbridge ML5 4XD, be wound up by the Court and that an Interim Liquidator be appointed; in which Petition the Sheriffdom of South Strathclyde, Dumfries and Galloway at Airdrie by Interlocutor dated 21 October 2014 appointed all persons having an interest to lodge answers within eight days after intimation, service or advertisement; all of which notice is hereby given. Michael Hankinson , Solicitor Macdonald Henderson Solicitors, Standard Buildings, 94 Hope Street, Glasgow, G2 6PH Agent for the Petitioners
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUFF SNACKS 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 BUFF SNACKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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