Active - Proposal to Strike off
Company Information for CUCINA INVESTMENTS (UK) LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
06305246
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CUCINA INVESTMENTS (UK) LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in TN25 | |
Company Number | 06305246 | |
---|---|---|
Company ID Number | 06305246 | |
Date formed | 2007-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-04-07 10:31:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CUCINA INVESTMENTS (UK) 2 LIMITED | 15 CANADA SQUARE LONDON E14 5GL | Liquidation | Company formed on the 2010-05-19 | |
CUCINA INVESTMENTS (UK) 3 LIMITED | 15 CANADA SQUARE LONDON E14 5GL | Liquidation | Company formed on the 2012-09-06 |
Officer | Role | Date Appointed |
---|---|---|
SARAH LEANNE WHIBLEY |
||
MICHAEL DAVID BALL |
||
KENNEDY MCMEIKAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS LEO BENÉ |
Director | ||
JOEL TODD GRADE |
Director | ||
RUSSELL THOMAS LIBBY |
Director | ||
IAN ROBERT GOLDSMITH |
Director | ||
MATTHIAS MICHEL PIERRE BOYER-CHAMMARD |
Director | ||
DWIGHT MACVICAR POLER |
Director | ||
JEFFREY SCHERER |
Director | ||
PHILIP ROBERT WIELAND |
Director | ||
DEVIN O'REILLY |
Director | ||
ADRIAN JOHN WHITEHEAD |
Company Secretary | ||
STUART JAMES ASHLEY GENT |
Director | ||
FELIPE DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA |
Director | ||
PHILIP ERIC RENE JANSEN |
Director | ||
MICHEL GERARD PHILLIPE PLANTEVIN |
Director | ||
MATTHEW ROBIN CYPRIAN FEARN |
Director | ||
FRANCIS JOHN MCKAY |
Director | ||
DWIGHT MACVICAR POLER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENT FROZEN FOODS LIMITED | Director | 2018-04-02 | CURRENT | 1962-05-15 | Active | |
FRESHFAYRE LIMITED | Director | 2016-04-04 | CURRENT | 1983-05-24 | Active - Proposal to Strike off | |
CUCINA ACQUISITION (UK) LIMITED | Director | 2016-04-04 | CURRENT | 2007-06-14 | Active | |
CUCINA FRESH FINANCE LIMITED | Director | 2016-04-04 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
BRAKE BROS LIMITED | Director | 2016-04-04 | CURRENT | 1986-07-08 | Active | |
BRAKE BROS ACQUISITION LIMITED | Director | 2016-04-04 | CURRENT | 2002-06-07 | Liquidation | |
BRAKE BROS HOLDING I LIMITED | Director | 2016-04-04 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
BRAKE BROS HOLDING II LIMITED | Director | 2016-04-04 | CURRENT | 2002-06-21 | Liquidation | |
BRAKE BROS HOLDING III LIMITED | Director | 2016-04-04 | CURRENT | 2002-07-24 | Liquidation | |
BRAKE BROS RECEIVABLES LIMITED | Director | 2016-04-04 | CURRENT | 2005-09-07 | Liquidation | |
CUCINA HOLDINGS (UK) LIMITED | Director | 2016-04-04 | CURRENT | 2007-06-28 | Liquidation | |
FRESH DIRECT GROUP LIMITED | Director | 2016-04-04 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
CUCINA FRENCH HOLDINGS LIMITED | Director | 2016-04-04 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
SYSCO FOODS NI LIMITED | Director | 2016-04-04 | CURRENT | 2007-09-20 | Active | |
M&J SEAFOOD HOLDINGS LIMITED | Director | 2016-04-04 | CURRENT | 1983-09-06 | Active | |
BRAKE BROS FOODSERVICE LIMITED | Director | 2016-04-04 | CURRENT | 1961-10-30 | Active | |
BRAKE BROS FINANCE LIMITED | Director | 2016-04-04 | CURRENT | 2002-06-07 | Liquidation | |
CUCINA FINANCE (UK) LIMITED | Director | 2016-04-04 | CURRENT | 2007-07-06 | Active | |
CUCINA INVESTMENTS (UK) 2 LIMITED | Director | 2016-04-04 | CURRENT | 2010-05-19 | Liquidation | |
CUCINA INVESTMENTS (UK) 3 LIMITED | Director | 2016-04-04 | CURRENT | 2012-09-06 | Liquidation | |
CUCINA FRESH INVESTMENTS LIMITED | Director | 2016-04-04 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
CUCINA INVESTMENTS (UK) 2 LIMITED | Director | 2016-12-13 | CURRENT | 2010-05-19 | Liquidation | |
BRAKE BROS ACQUISITION LIMITED | Director | 2013-04-01 | CURRENT | 2002-06-07 | Liquidation | |
BRAKE BROS HOLDING II LIMITED | Director | 2013-04-01 | CURRENT | 2002-06-21 | Liquidation | |
BRAKE BROS HOLDING III LIMITED | Director | 2013-04-01 | CURRENT | 2002-07-24 | Liquidation | |
BRAKE BROS RECEIVABLES LIMITED | Director | 2013-04-01 | CURRENT | 2005-09-07 | Liquidation | |
CUCINA HOLDINGS (UK) LIMITED | Director | 2013-04-01 | CURRENT | 2007-06-28 | Liquidation | |
BRAKE BROS FINANCE LIMITED | Director | 2013-04-01 | CURRENT | 2002-06-07 | Liquidation | |
CUCINA INVESTMENTS (UK) 3 LIMITED | Director | 2013-04-01 | CURRENT | 2012-09-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM , Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 3287382.7 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 3287382.7 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 3287382.7 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 3287382.7 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 2624382.701 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 2624382.701 | |
SH19 | 20/12/16 STATEMENT OF CAPITAL GBP 1 | |
SH19 | 20/12/16 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/16 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/16 | |
RES13 | REDUCTION OF THE SHARE PREMIUM ACCOUNT TO NIL 20/12/2016 | |
RES13 | REDUCTION OF THE SHARE PREMIUM ACCOUNT TO NIL 20/12/2016 | |
RES06 | REDUCE ISSUED CAPITAL 20/12/2016 | |
RES06 | REDUCE ISSUED CAPITAL 20/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENÉ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL GRADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LIBBY | |
AP01 | DIRECTOR APPOINTED MR KENNEDY MCMEIKAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT GOLDSMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 2624382.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED THOMAS LEO BENÉ | |
AP01 | DIRECTOR APPOINTED RUSSELL THOMAS LIBBY | |
AP01 | DIRECTOR APPOINTED JOEL TODD GRADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DWIGHT POLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS BOYER-CHAMMARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCHERER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WIELAND | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 2624382.7 | |
AR01 | 06/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHIAS MICHEL PIERRE BOYER-CHAMMARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEVIN O'REILLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY SCHERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GENT | |
AP03 | SECRETARY APPOINTED MRS SARAH LEANNE WHIBLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITEHEAD | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 2624382.7 | |
AR01 | 06/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 06/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIPE MERRY DEL VAL BARBAVARA DI GRAVELLONA | |
AP01 | DIRECTOR APPOINTED DEVIN O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JANSEN | |
AR01 | 06/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT WIELAND | |
AP01 | DIRECTOR APPOINTED STUART JAMES ASHLEY GENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL PLANTEVIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ROBERT GOLDSMITH / 12/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELIPE DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA / 21/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL GERARD PHILLIPE PLANTEVIN / 21/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DWIGHT MACVICAR POLER / 21/06/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 16/07/2010 | |
AR01 | 06/07/10 FULL LIST | |
RES13 | ALLOT EQUITY & DEBT SECURITIES 16/07/2010 | |
RES01 | ADOPT ARTICLES 16/07/2010 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ERIC RENE JANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCKAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELIPE DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DWIGHT POLER / 05/11/2009 | |
363a | 06/07/09 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 16/02/09-16/02/09 GBP SI 306000@0.001=306 GBP IC 2624076.7/2624382.7 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN GOLDSMITH / 30/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FEARN / 15/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN WHITEHEAD / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN GOLDSMITH / 14/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN GOLDSMITH / 14/07/2008 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FEARN / 30/06/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | AD 04/04/08 GBP SI 2089796@0.001=2089.796 GBP IC 2601786.123/2603875.919 | |
88(2) | AD 04/04/08-04/04/08 GBP SI 2128979@0.001=2128.979 GBP IC 2599657.144/2601786.123 | |
88(2) | AD 07/04/08-07/04/08 GBP SI 206531@0.001=206.531 GBP IC 2599450.613/2599657.144 | |
88(2) | AD 04/04/08-04/04/08 GBP SI 11702042@0.001=11702.042 GBP IC 2587748.571/2599450.613 | |
88(2) | AD 10/04/08-10/04/08 GBP SI 628571@0.001=628.571 GBP IC 2587120/2587748.571 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/12/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
88(2)R | AD 12/09/07-12/09/07 £ SI 2587119781@.001= 2587119 £ IC 1/2587120 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 12/09/07 | |
RES04 | £ NC 1000/3500000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: C/O KIRKLAND & ELLIS 30 ST MARY AXE LONDON EC3A 8AF | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CUCINA INVESTMENTS (UK) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | CUCINA INVESTMENTS (UK) LIMITED | Event Date | 2017-03-16 |
(All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 28 April 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 28 April 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 16 March 2017 . Further information about these cases is available from James Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at james.bryan2@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 19 March 2017 | |||
Initiating party | Event Type | ||
Defending party | CUCINA INVESTMENTS (UK) LIMITED | Event Date | 2017-03-16 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 March 2017 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 16 March 2017 . Further information about these cases is available from James Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at james.bryan2@kpmg.co.uk. Michael David Ball , Director : | |||
Initiating party | Event Type | ||
Defending party | CUCINA INVESTMENTS (UK) LIMITED | Event Date | 2017-03-16 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from James Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at james.bryan2@kpmg.co.uk. | |||
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. |