Dissolved
Dissolved 2015-10-17
Company Information for ANA PROCESSING LIMITED
TOLLHOUSE HILL, NOTTINGHAM, NG1,
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Company Registration Number
08380860
Private Limited Company
Dissolved Dissolved 2015-10-17 |
Company Name | |
---|---|
ANA PROCESSING LIMITED | |
Legal Registered Office | |
TOLLHOUSE HILL NOTTINGHAM | |
Company Number | 08380860 | |
---|---|---|
Date formed | 2013-01-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-10-17 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
PHIL CLARKE |
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MARTIN CHRISTOPHER FINN |
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ALEX JOHN NURSE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANA QUICK FREEZE LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | Liquidation | |
ANA FOOD (ASSETS MANAGEMENT) LTD | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
ANA FOOD PACKAGING LTD | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2018-04-08 | |
ANA POULTRY SERVICES LTD | Director | 2010-06-14 | CURRENT | 2010-06-14 | Liquidation | |
ANA FOOD SERVICES LTD | Director | 2008-09-24 | CURRENT | 2008-09-24 | Liquidation | |
PREMIER HALAL FOODS LTD | Director | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2018-07-03 | |
CENTRAL PACKING LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
ANA FOOD WHOLESALE LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2015-01-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2015 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM ANA HOUSE 48 QUEENS ROAD COVENTRY CV1 3EH | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083808600001 | |
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 |
Meetings of Creditors | 2014-09-09 |
Appointment of Administrators | 2014-07-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GE CAPITAL BANK LIMITED |
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as ANA PROCESSING LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | ANA PROCESSING LIMITED | Event Date | 2014-07-17 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8289 Dilip Kumar Dattani (IP No 7915 ) of Baker Tilly Business Services Limited , Rivermead House, 7 Lewis Court, Grove Park, Leicester LE19 1SD and Damian Webb (IP No 14970 ) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB . : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ANA PROCESSING LIMITED | Event Date | 2014-07-17 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8267 Joint Administrators appointed to the above company on: 17 July 2014 Capacity in which office holder acting: Joint Administrator Venue: 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS Date: 24 September 2014 Time: 11:00 am Purpose: Considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the administration, and also to consider establishing, if thought fit, a creditors committee. Entitlement to Vote: Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at Baker Tilly Restructuring and Recovery LLP , 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS not later than 12:00 hours on 23 September 2014 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Notice is hereby given, for the purposes of Paragraph 49(6) of Schedule B1 to the Act, that members of the company should write to Dilip Dattani at Baker Tilly Restructuring and Recovery LLP, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS for copies of the Joint Administrators Statement of Proposals. Correspondence address & contact details of case manager: Nick Robinson, 0115 964 4517 , 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS Name, address & contact details of Joint Administrators: Dilip Dattani , Baker Tilly Restructuring and Recovery LLP , Rivermead House, 7 Lewis Court, Grove Park, Leicester LE19 1SD , 7915 , 0116 282 0553 Damian Webb , Baker Tilly Restructuring and Recovery LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD , 14970 , 0117 945 2000 | |||
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. |