Dissolved
Dissolved 2014-02-19
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Home > England & Wales Companies > ARDEN PACKED FOODS LIMITED
Company Information for ARDEN PACKED FOODS LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
 06864309 Private Limited Company
Dissolved 2014-02-19 |
Company Overview
About Arden Packed Foods Ltd
ARDEN PACKED FOODS LIMITED was founded on 2009-03-31 and had its registered office in Lutterworth. The company was dissolved on the 2014-02-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARDEN PACKED FOODS LIMITED | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE | |
Filing Information
| Company Number | 06864309 | |
|---|---|---|
| Date formed | 2009-03-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2014-02-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 16:46:42 |
| Companies House |
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Company Officers of ARDEN PACKED FOODS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHEILA GAGE |
||
SHEILA GAGE |
||
STEPHEN GAGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN YOUNG |
Company Secretary | ||
JOHN YOUNG |
Director |
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 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 34 WATERLOO ROAD WOLVERHAMPTON WV1 4DG UNITED KINGDOM | |
| LATEST SOC | 03/04/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2010 TO 30/04/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG | |
| AR01 | 31/03/10 FULL LIST | |
| 288a | DIRECTOR APPOINTED STEPHEN GAGE | |
| 288a | DIRECTOR AND SECRETARY APPOINTED SHEILA GAGE | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities
Licences & Regulatory approval
We could not find any licences issued to ARDEN PACKED FOODS 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 | 2013-08-21 |
| Resolutions for Winding-up | 2012-12-27 |
Fines / Sanctions
No fines or sanctions have been issued against ARDEN PACKED FOODS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARDEN PACKED FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 9 |
| MortgagesNumMortOutstanding | 0.71 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82920 - Packaging activities
Intangible Assets
Patents
We have not found any records of ARDEN PACKED FOODS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARDEN PACKED FOODS LIMITED
Income
Government Income
We have not found government income sources for ARDEN PACKED FOODS 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 (82920 - Packaging activities) as ARDEN PACKED FOODS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARDEN PACKED FOODS 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 | ARDEN PACKED FOODS LIMITED | Event Date | 2013-08-14 |
| Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.00 am on 14 November 2013, to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators report and receipts and payments account be approved; That the Joint Liquidators be granted their release from office; That the Joint Liquidators be given authority to destroy the Companys books and records pursuant to regulation 16 of the Insolvency Regulations 1990; That the Joint Liquidators be permitted to draw disbursements as requested and to draw disbursements in future in accordance with their procedure for charging disbursements to the insolvency and That the Joint Liquidators be given authority to abandon any outstanding book debts. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 18 December 2012. Office Holder details: Martin Richard Buttriss, (IP No. 9291) and Richard Frank Simms, (IP No. 9252) both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP Further details contact: Adrienne Savidge, Email: asavidge@fasimms.com Tel: 01455 555 484 Martin Richard Buttriss , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ARDEN PACKED FOODS LIMITED | Event Date | 2012-12-18 |
| At a General Meeting of the above-named Company, duly convened, and held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP on 18 December 2012 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos. 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Further details contact: Viera Navratilova, Email: vnavratilova@fasimms.com, Tel: 01455 555 444. Stephen Gage , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDEN PACKED FOODS 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 ARDEN PACKED FOODS 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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