Dissolved
Dissolved 2015-01-02
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Company Information for THE NEW BREED SAUSAGE COMPANY LIMITED
MILL HILL, LONDON, NW7,
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Company Registration Number
 06498662 Private Limited Company
Dissolved 2015-01-02 |
Company Overview
About The New Breed Sausage Company Ltd
THE NEW BREED SAUSAGE COMPANY LIMITED was founded on 2008-02-08 and had its registered office in Mill Hill. The company was dissolved on the 2015-01-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE NEW BREED SAUSAGE COMPANY LIMITED | ||
| Legal Registered Office | ||
| MILL HILL LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06498662 | |
|---|---|---|
| Date formed | 2008-02-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2015-01-02 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-31 05:20:59 |
| Companies House |
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Company Officers of THE NEW BREED SAUSAGE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN HOUSE |
||
DAVID JOHN HOUSE |
||
NEIL JEREMY HUMPHREYS |
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JUSTIN JAMES PRESTON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RARE GROUP LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Dissolved 2017-02-07 | |
| ALLENS BUTCHERS OF MOUNT STREET LIMITED | Company Secretary | 2006-06-10 | CURRENT | 2006-05-22 | Dissolved 2017-08-08 | |
| JS PROTEIN TRADING LIMITED | Director | 2015-10-16 | CURRENT | 2014-08-11 | Dissolved 2016-09-20 | |
| THE HENGIST AYLESFORD LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2017-05-09 | |
| ALLENS OF BATTERSEA LTD | Director | 2015-06-29 | CURRENT | 2015-06-29 | Dissolved 2017-08-15 | |
| ALLENS MAYFAIR LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-17 | Dissolved 2017-06-06 | |
| RARE BUTCHERS LTD | Director | 2015-04-27 | CURRENT | 2015-04-23 | In Administration/Administrative Receiver | |
| RARE BUTCHERS PROPERTIES LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2016-10-11 | |
| CHOICE BUTCHERS LIMITED | Director | 2010-03-23 | CURRENT | 2004-04-06 | Dissolved 2013-08-13 | |
| SIMPLY REAL SAUSAGES LTD | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2016-01-12 | |
| RARE GROUP LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Dissolved 2017-02-07 | |
| ALLENS BUTCHERS OF MOUNT STREET LIMITED | Director | 2006-06-10 | CURRENT | 2006-05-22 | Dissolved 2017-08-08 | |
| RARE BUTCHERS OF DISTINCTION LIMITED | Director | 2000-04-07 | CURRENT | 2000-04-07 | Dissolved 2017-08-08 | |
| CHARTWELL COMMERCIAL LIMITED | Director | 2017-01-13 | CURRENT | 2016-08-01 | Dissolved 2018-01-09 | |
| RARE BUTCHERS PROPERTIES LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2016-10-11 | |
| CHOICE BUTCHERS LIMITED | Director | 2010-03-23 | CURRENT | 2004-04-06 | Dissolved 2013-08-13 | |
| SIMPLY REAL SAUSAGES LTD | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2016-01-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AA01 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM C/O B&C ASSOCIATES LIMITED TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOUSE / 20/11/2013 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM UNIT 29 CHILTONIAN INDUSTRIAL ESTATE MANOR LANE LONDON SE12 0TX ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
| LATEST SOC | 12/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NEIL JEREMY HUMPHREYS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AA01 | PREVEXT FROM 30/06/2011 TO 30/09/2011 | |
| AR01 | 08/02/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AR01 | 08/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM UNIT 29 CHILTONIAN INDUSTRIAL ESTATE, MANOR LANE LEWISHAM LONDON SE12 0TX | |
| AR01 | 08/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES PRESTON / 06/02/2010 | |
| RES15 | CHANGE OF NAME 01/07/2010 | |
| CERTNM | COMPANY NAME CHANGED SIMPLY REAL SAUSAGES LTD CERTIFICATE ISSUED ON 09/07/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 30/06/2009 TO 30/06/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/06/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat
Licences & Regulatory approval
We could not find any licences issued to THE NEW BREED SAUSAGE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-23 |
| Resolutions for Winding-up | 2013-10-29 |
| Appointment of Liquidators | 2013-10-29 |
| Petitions to Wind Up (Companies) | 2013-09-18 |
Fines / Sanctions
No fines or sanctions have been issued against THE NEW BREED SAUSAGE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CENTRIC SPV 1 LIMITED | |
| DEBENTURE | Satisfied | RAVEL INVESTMENTS LIMITED | |
| RENT DEPOSIT DEED | Outstanding | BRAKE BROS LIMITED |
Filed Financial Reports
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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 THE NEW BREED SAUSAGE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of THE NEW BREED SAUSAGE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE NEW BREED SAUSAGE COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE NEW BREED SAUSAGE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (10110 - Processing and preserving of meat) as THE NEW BREED SAUSAGE COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE NEW BREED SAUSAGE COMPANY 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | THE NEW BREED SAUSAGE COMPANY LIMITED | Event Date | 2014-07-17 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 24 September 2014 at 3.00 pm and 3.05 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA no later than 12 noon on the business day before the meetings. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE NEW BREED SAUSAGE COMPANY LIMITED | Event Date | 2013-10-23 |
| The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA on 23 October 2013 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 23 October 2013 Creditors: 23 October 2013 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 of B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Harshal Savla David John House , Director : Dated: 23 October 2013 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE NEW BREED SAUSAGE COMPANY LIMITED | Event Date | 2013-10-23 |
| Jeffrey Mark Brenner , B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA . Email address info@bcassociates.uk.com or telephone number 020 8906 7730. Alternative person to contact with enquiries about the case: Harshal Savla : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | THE NEW BREED SAUSAGE COMPANY LIMITED | Event Date | 2013-08-12 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5622 A Petition to wind up the above-named Company, Registration Number 06498662, of Unit 29 Chiltonian Industrial Estate, Manor Lane, London, England, SE12 0TX, presented on 12 August 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 September 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE NEW BREED SAUSAGE COMPANY 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 THE NEW BREED SAUSAGE COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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