Dissolved
Dissolved 2018-03-14
Company Information for SMAKOLYK FOODS LIMITED
STAPLEFORD, NOTTINGHAMSHIRE, NG9,
|
Company Registration Number
08286881
Private Limited Company
Dissolved Dissolved 2018-03-14 |
Company Name | |
---|---|
SMAKOLYK FOODS LIMITED | |
Legal Registered Office | |
STAPLEFORD NOTTINGHAMSHIRE | |
Company Number | 08286881 | |
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Date formed | 2012-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2018-03-14 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-03-20 10:28:47 |
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Officer | Role | Date Appointed |
---|---|---|
MARIUSZ JOZEF BIELA |
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STANISLAW WATOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L & M EAGLE FOODS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
S & M EUROFOODS LTD | Director | 2016-02-21 | CURRENT | 2012-01-25 | Active | |
BEST 4 HOMES LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
L & M EAGLE FOODS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
BEST 4 HOMES LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
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 20/05/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM YORK HOUSE 249 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD8 7ER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ JOZEF BIELA / 07/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/14 FULL LIST | |
AR01 | 08/11/13 FULL LIST | |
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 |
Appointment of Liquidators | 2015-06-01 |
Resolutions for Winding-up | 2015-06-01 |
Meetings of Creditors | 2015-05-12 |
Proposal to Strike Off | 2014-11-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as SMAKOLYK FOODS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | SMAKOLYK FOODS LIMITED | Event Date | 2015-05-21 |
Tauseef A Rashid , Liquidator , Kingsland Business Recovery , Herald Way, Pegasus Business Park, Castle Donington DE74 2TZ , email: info@kingslandbr.co.uk , tel: 01332 638044 . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SMAKOLYK FOODS LIMITED | Event Date | 2015-05-21 |
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 129-131 Bradford Street, Birmingham, B12 0NS on 21 May 2015 , the following resolutions were duly passed: As a Special Resolution: 1: THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2: THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid 9718 Liquidator Kingsland Business Recovery Herald Way Pegasus Business Park Castle Donington DE74 2TZ info@kingslandbr.co.uk 01332638044 Mariusz Josef Biela , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SMAKOLYK FOODS LIMITED | Event Date | 2015-04-18 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at Bradford Court, 129-131 Bradford Street, Birmingham, B12 0NS on 21 May 2015 at 12.15 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery , Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 01332 638044 or by email to info@kingslandbr.co.uk . Alternative contact: Ewan Clarke . BY ORDER OF THE BOARD | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SMAKOLYK FOODS LIMITED | Event Date | 2014-11-11 |
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. |