Liquidation
Company Information for CHINGFORD FOOD LIMITED
UHY HACKER YOUNG LLP, QUADRANT HOUSE, LONDON, E1W 1YW,
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Company Registration Number
08113704
Private Limited Company
Liquidation |
Company Name | |
---|---|
CHINGFORD FOOD LIMITED | |
Legal Registered Office | |
UHY HACKER YOUNG LLP QUADRANT HOUSE LONDON E1W 1YW Other companies in E1W | |
Company Number | 08113704 | |
---|---|---|
Company ID Number | 08113704 | |
Date formed | 2012-06-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 21/03/2014 | |
Latest return | ||
Return next due | 19/07/2013 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHINGFORD FOOD CENTRE LIMITED | 1 CHINGFORD MOUNT ROAD LONDON E4 8LU | Active - Proposal to Strike off | Company formed on the 2018-02-16 | |
CHINGFORD FOOD LTD | 500 WHITE HART LANE LONDON N17 7NA | Active | Company formed on the 2020-06-15 |
Officer | Role | Date Appointed |
---|---|---|
JAMES DEMETRAKIS ANTONIOU |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHINGFORD CATERING LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Liquidation | |
LUCAS PROPERTY CARE LIMITED | Director | 2011-02-22 | CURRENT | 2009-10-20 | Dissolved 2013-10-15 | |
LUCAS PROPERTY CARE LIMITED | Director | 2011-02-22 | CURRENT | 2009-10-20 | Dissolved 2013-10-15 | |
GENERAL INSURANCE SOLUTIONS LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008806 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM JUBILEE HOUSE TOWNSEND LANE LONDON NW9 8TZ UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LATEST SOC | 21/06/12 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-09-17 |
Appointment of Liquidators | 2013-09-17 |
Notices to Creditors | 2013-09-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | METRO BANK PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as CHINGFORD FOOD LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CHINGFORD FOOD LIMITED | Event Date | 2013-09-12 |
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 12 December 2013 to prove their debts by sending to the undersigned, Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 6 September 2013 Names of Insolvency Practitioners calling the meetings: Peter Kubik and Andrew Andronikou (IP Nos. 9220 and 8806) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Alda Cenolli, Email: a.cenolli@uhy-uk.com, Tel: 020 7767 2628. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHINGFORD FOOD LIMITED | Event Date | 2013-09-06 |
At a General Meeting of the above named Company duly convened and held at Quadrant House, 4 Thomas More Square, London, E1W 1YW on 06 September 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Andrew Andronikou and Peter Kubik , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW , (IP Nos. 8806 and 9220) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Andronikou and Peter Kubik as Joint Liquidators. For further details contact: Alda Cenolli, Email: a.cenolli@uhy-uk.com, Tel: 020 7767 2628. James Antoniou , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHINGFORD FOOD LIMITED | Event Date | 2013-09-06 |
Andrew Andronikou and Peter Kubik , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . : For further details contact: Alda Cenolli, Email: a.cenolli@uhy-uk.com, Tel: 020 7767 2628. | |||
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. |