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Company Information for

CTL EURO FOODS LTD

MOORFIELDS CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
07800650
Private Limited Company
Liquidation

Company Overview

About Ctl Euro Foods Ltd
CTL EURO FOODS LTD was founded on 2011-10-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Ctl Euro Foods Ltd 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
CTL EURO FOODS LTD
 
Legal Registered Office
MOORFIELDS CORPORATE RECOVERY LIMITED
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in S8
 
Filing Information
Company Number 07800650
Company ID Number 07800650
Date formed 2011-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2012
Account next due 31/01/2014
Latest return 06/10/2013
Return next due 03/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:07:24
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 CTL EURO FOODS LTD
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of CTL EURO FOODS LTD

Current Directors
Officer Role Date Appointed
EWELINA MARIA CHELPA
Director 2011-10-06
TOMASZ SLEFARSKI
Director 2012-02-28
YOLANDA ZAWADZKA
Director 2012-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2011-10-06 2012-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOMASZ SLEFARSKI CONSISTENT FACTORY STAFF LIMITED Director 2011-01-04 CURRENT 2003-07-06 Liquidation

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
2016-08-01LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 12/11/2015
2015-04-01F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-12-04COCOMPORDER OF COURT TO WIND UP
2014-12-044.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 183 FRASER ROAD SHEFFIELD S8 0JP
2014-09-02COCOMPORDER OF COURT TO WIND UP
2014-06-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-05-06GAZ1FIRST GAZETTE
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0106/10/13 FULL LIST
2013-03-04AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-01AR0106/10/12 FULL LIST
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EWELINA MARIA CHELPA / 01/10/2012
2012-05-10TM02APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED
2012-03-19AA01CURRSHO FROM 31/10/2012 TO 30/04/2012
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2012 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH
2012-03-08AP01DIRECTOR APPOINTED MR TOMASZ SLEFARSKI
2012-03-08AP01DIRECTOR APPOINTED YOLANDA ZAWADZKA
2011-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CTL EURO FOODS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-01
Meetings of Creditors2014-10-15
Winding-Up Orders2014-08-28
Petitions to Wind Up (Companies)2014-08-05
Petitions to Wind Up (Companies)2014-07-02
Proposal to Strike Off2014-05-06
Fines / Sanctions
No fines or sanctions have been issued against CTL EURO FOODS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CTL EURO FOODS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-04-30

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 CTL EURO FOODS LTD

Intangible Assets
Patents
We have not found any records of CTL EURO FOODS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CTL EURO FOODS LTD
Trademarks
We have not found any records of CTL EURO FOODS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CTL EURO FOODS LTD. 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 (82990 - Other business support service activities n.e.c.) as CTL EURO FOODS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CTL EURO FOODS LTD 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 TypeAppointment of Liquidators
Defending partyCTL EURO FOODS LIMITEDEvent Date2014-11-13
In the Manchester District Registry case number 2723 Principal Trading Address: Unit 1-6 Booth Street, Smethwick, West Midlands, B66 2PF Notice is hereby given that Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , (IP Nos. 8920 and 8309) were appointed Joint Liquidators of the above named Company on 13 November 2014 , by the meeting of Creditors. Further details contact: Steven Sartin, Email: ssartin@moorfieldscr.com, Tel: 0207 186 1155.
 
Initiating party Event TypeWinding-Up Orders
Defending partyCTL EURO FOODS LTDEvent Date2014-08-18
In the Manchester District Registry case number 2723 Liquidator appointed: J Taylor The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCTL EURO FOODS LTDEvent Date2014-08-18
In the Manchester District Registry case number 2723 A First Meeting of Creditors is to take place on: 13 November 2014 , at 2.15 pm. Venue: At the Official Receivers office at The Insolvency Service, OR Birmingham B, Cannon House, 18 Priory Queensway, Birmingham B4 6FD . Proofs and Proxies: In order to be entitled to vote at the meeting, creditors must lodge proxies and any previously unlodged proofs, and contributories must lodge any proxies by 12.00 noon on 12 November 2014 at the Official Receivers address stated below. G OHare , Official Receiver & Liquidator, Birmingham B, PO Box 16654, Birmingham B2 2BJ , tel 0121 698 4000 , email BirminghamB@insolvency.gsi.gov.uk : Capacity: Liquidator . Date of Appointment: 18 August 2014 .
 
Initiating party EON UK PLCEvent TypePetitions to Wind Up (Companies)
Defending partyCTL EURO FOODS LIMITEDEvent Date2014-06-03
SolicitorTLT LLP
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2723 A Petition to wind up the above-named Company, 07800650, of 183 Fraser Road, Sheffield S8 0JP , presented on 3 June 2014 by EON UK PLC , Westwood Way, Westwood Business Park, Coventry CV4 8LG , claiming to be a Creditor of the Company, will be heard at Manchester District Registry , on 21 July 2014 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 July 2014 .
 
Initiating party EON UK PLCEvent TypePetitions to Wind Up (Companies)
Defending partyCTL EURO FOODS LIMITEDEvent Date2014-06-03
SolicitorTLT LLP
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2723 A Petition to wind up the above-named Company 07800650, 183 Fraser Road, Sheffield S8 0JP , presented on 3 June 2014 by EON UK PLC , of Westwood Way, Westwood Business Park, Coventry CV4 8LG , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, on 18 August 2014 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 15 August 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyCTL EURO FOODS LTDEvent Date2014-05-06
 
Initiating party Event TypeAppointment of Administrators
Defending partyEvent Date2007-10-09
(In Administration) ORDER TO EXTEND JOINT ADMINISTRATORS APPOINTMENT Notice is hereby given that on 5 October 2007 a Petition was presented to the Court of Session, Edinburgh by (First) Fraser James Gray, Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow G2 5HS, and (Second) David John Whitehouse of Kroll, the Observatory, Chapel Walk, Manchester M2 1HL, Joint Administrators of Albanet Limited, a Company incorporated under the Companies Acts with registered number SC217384, and having its registered office at Alhambra House, 45 Waterloo Street, Glasgow G2 5HS craving the Court inter alia for an order to extend the Joint Administrators’ appointment in terms of paragraph 76(2)(a) of Schedule B1 to the Insolvency Act 1986, as amended, to be granted; in which Petition Lord Reed at the Court of Session by interlocutor dated 5 October 2007 appointed any party claiming an interest to lodge Answers with the Court of Session, Parliament Square, Edinburgh EH1 1RQ within three days after intimation, advertisement and service; all of which notice is hereby given. Biggart Baillie , Solicitors 7 Castle Street, Edinburgh EH2 3AP. (0131 226 5541) Agent for the Petitioners.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CTL EURO FOODS LTD 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 CTL EURO FOODS LTD any grants or awards.
Ownership
    We could not find any group structure information
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