Company Information for FOOD STORAGE AND LOGISTICS SERVICES LIMITED
BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
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Company Registration Number
07969223
Private Limited Company
In Administration |
Company Name | |
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FOOD STORAGE AND LOGISTICS SERVICES LIMITED | |
Legal Registered Office | |
BAMFORDS TRUST HOUSE 85-89 COLMORE ROW BIRMINGHAM B3 2BB Other companies in NN6 | |
Company Number | 07969223 | |
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Company ID Number | 07969223 | |
Date formed | 2012-02-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 29/02/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-06 09:38:48 |
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Officer | Role | Date Appointed |
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MARK ANTHONY WATERFIELD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TF9 (2) LTD | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active - Proposal to Strike off | |
JUICE FROM THE RAW UK LTD | Director | 2017-03-07 | CURRENT | 2015-11-25 | Active | |
TF9 LTD | Director | 2017-01-30 | CURRENT | 2017-01-30 | Liquidation | |
MA WATERFIELD (LOGISTICS) LTD | Director | 2016-10-14 | CURRENT | 2016-10-14 | Liquidation | |
MA WATERFIELD LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Liquidation | |
TAXIFRIDGE LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
COLD STORAGE SERVICES LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Liquidation |
Date | Document Type | Document Description |
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AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM BRIXWORTH COLDSTORE OLD HARBOROUGH ROAD BRIXWORTH NORTHAMPTONSHIRE NN6 9BX | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 28/02/2013 TO 31/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-11-18 |
Appointment of Administrators | 2016-11-04 |
Petitions to Wind Up (Companies) | 2016-10-26 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | GENER8 FINANCE LIMITED | |
DEBENTURE | Satisfied | ULTIMATE INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 248,728 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 323 |
Creditors and other liabilities
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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 FOOD STORAGE AND LOGISTICS SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 9,282 |
Current Assets | 2012-04-01 | £ 273,246 |
Debtors | 2012-04-01 | £ 263,964 |
Fixed Assets | 2012-04-01 | £ 1,619 |
Secured Debts | 2012-04-01 | £ 30,000 |
Shareholder Funds | 2012-04-01 | £ 25,814 |
Tangible Fixed Assets | 2012-04-01 | £ 1,619 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as FOOD STORAGE AND LOGISTICS SERVICES LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | FOOD STORAGE AND LOGISTICS SERVICES LIMITED | Event Date | 2016-11-18 |
In the High Court Of Justice (Chancery Division) London case number 6812 On 21 October 2016 the above company entered administration. I, Mark Anthony Waterfield of Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB was a director of the above named company on the day it entered administration. I give notice that I am acting and continue to act in one of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the above named company under the following names: MA Waterfield (Logistics) Limited t/a Taxifridge | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | FOOD STORAGE AND LOGISTICS SERVICES LIMITED | Event Date | 2016-10-21 |
In the High Court of Justice London case number 6812 Conrad Beighton and Paul Masters (IP Nos 9556 and 8262 ), both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB For further details contact: Conrad Beighton, Email: recovery@leonardcurtis.co.uk or Tel: 0121 200 2111 : | |||
Initiating party | EON ENERGY SOLUTIONS LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | FOOD STORAGE & LOGISTICS SERVICES LIMITED | Event Date | 2016-10-12 |
Solicitor | TLT LLP | ||
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2931 A Petition to wind up the above-named company 07969223 of Brixworth Coldstore, Old Harborough Road, Brixworth, Northamptonshire, NN6 9BX presented on 12 October 2016 by EON ENERGY SOLUTIONS LIMITED , WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG claiming to be a creditor of the company, will be heard at Manchester District Registry at 1 Bridge Street West, Manchester, M60 9DJ Date 28 November 2016 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 25 November 2016 . | |||
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. |