Liquidation
Company Information for NAFI FOODS LIMITED
CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
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Company Registration Number
07606192
Private Limited Company
Liquidation |
Company Name | |
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NAFI FOODS LIMITED | |
Legal Registered Office | |
CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Other companies in EC1V | |
Company Number | 07606192 | |
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Company ID Number | 07606192 | |
Date formed | 2011-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 15/04/2014 | |
Return next due | 13/05/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 12:47:41 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN RICHARD ARKWRIGHT LISTER |
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ANDREW GRAHAM ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL CHRISTIAN MASON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAVOUR CAFE LIMITED | Director | 2016-12-23 | CURRENT | 2006-09-15 | Active | |
PETER'S YARD LIMITED | Director | 2012-07-03 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
PETER'S YARD RETAIL LTD | Director | 2012-07-03 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
PETER'S YARD WHOLESALE LIMITED | Director | 2011-01-13 | CURRENT | 2008-08-26 | Active | |
ADVANCED FUEL TECHNOLOGIES UK LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
PM CORPORATION LIMITED | Director | 2009-02-06 | CURRENT | 1985-04-04 | Active | |
SHIPTINVEST NO. 2 LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
BIBURY COURT LIMITED | Director | 2007-07-06 | CURRENT | 2007-03-13 | Active | |
PRIMEBAKE HOLDINGS LIMITED | Director | 2004-10-06 | CURRENT | 2004-07-09 | Dissolved 2018-09-11 | |
FINGOLD LIMITED | Director | 2004-01-20 | CURRENT | 2003-11-27 | Active | |
WILLIAM PRICE & SONS LIMITED | Director | 2003-12-18 | CURRENT | 1925-01-16 | Active - Proposal to Strike off | |
SHIPTINVEST NO.1 LIMITED | Director | 2003-12-17 | CURRENT | 2003-10-17 | Active | |
THE CELTIC BAKERS LIMITED | Director | 1998-01-22 | CURRENT | 1996-01-03 | Active | |
FINEDON MILL LIMITED | Director | 1997-03-25 | CURRENT | 1996-01-17 | Active - Proposal to Strike off | |
SHIPTINVEST LIMITED | Director | 1993-07-20 | CURRENT | 1993-07-12 | Active | |
COINSTONE LIMITED | Director | 1985-04-15 | CURRENT | 1984-09-25 | Active | |
SHIPTON MILL LIMITED | Director | 1979-12-19 | CURRENT | 1979-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/02/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2016 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM HIGGISON HOUSE 381-383 CITY ROAD LONDON EC1V 1NW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM ROBINSON / 01/12/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076061920002 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 1 ST FLOOR OFFICE 1 LOWER ROAD SUTTON SURREY SM1 4QJ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD ARKWRIGHT LISTER | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
RES01 | ADOPT ARTICLES 19/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MASON | |
AP01 | DIRECTOR APPOINTED ANDREW GRAHAM ROBINSON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 50000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHRISTIAN MASON / 01/08/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1120328 | Active | Licenced property: THAMESVIEW BUSINESS CENTRE UNIT C4 BARLOW WAY FAIRVIEW INDUSTRIAL ESTATE RAINHAM BARLOW WAY GB RM13 8BT. |
Notices to Creditors | 2015-02-10 |
Appointment of Liquidators | 2015-02-10 |
Resolutions for Winding-up | 2015-02-10 |
Meetings of Creditors | 2015-01-26 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COINSTONE LIMITED | ||
RENT DEPOSIT DEED | Outstanding | BRIXTON LIMITED |
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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 NAFI FOODS LIMITED
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as NAFI FOODS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | NAFI FOODS LIMITED | Event Date | 2015-02-05 |
Notice is given that the creditors of the above named company are required on or before the 12 March 2015 to send their names and addresses, with particulars of their debts and claims to the undersigned Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH the liquidator of the company, and if so required by notice in writing from the liquidator either 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 and in default thereof they will be excluded from the benefit or any distribution made before such debts are proven. Date of appointment: 4 February 2015. Office Holder details: Richard William James Long (IP No 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH. Further details contact: Richard Long, Tel: 01992 503372. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NAFI FOODS LIMITED | Event Date | 2015-02-04 |
Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : Further details contact: Richard Long, Tel: 01992 503372. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NAFI FOODS LIMITED | Event Date | 2015-02-04 |
At a General Meeting of the above-named Company, duly convened and held at 36 Castle Street, Hertford, Hertfordshire SG14 1HH, on 04 February 2015 the following resolutions were passed: That it has been proved to the satisfaction of the company that the company cannot, by reason of its liabilities, continue its business, and that the company be wound up voluntarily, and that Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , (IP No 6059) be and he is hereby appointed liquidator of the company for the purposes of such winding-up. Further details contact: Richard Long, Tel: 01992 503372. Andrew Graham Robinson , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NAFI FOODS LIMITED | Event Date | 2015-01-21 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of Nafi Foods Limited will be held at the offices 36 Castle Street, Hertford, Hertfordshire SG14 1HH , on 04 February 2015 , at 10.45 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , on the two business days preceding the meeting between the hours of 10.00 am and 4.00 pm. The meeting may be required to consider a resolution agreeing the basis of the Liquidators remuneration. To assist creditors in making an informed decision, a copy of the creditors guide to Liquidators fees as detailed in the Association of Business Recovery Professionals, Statement of Insolvency Practice No. 9 is available. For further details contact: RWJ Long (IP No. 6059), Telephone: 01992 503372. | |||
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. |