Company Information for LEBANESE FOOD COMPANY LIMITED
10 ST HELENS ROAD, SWANSEA, SA1 4AW,
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Company Registration Number
08420904
Private Limited Company
Liquidation |
Company Name | |
---|---|
LEBANESE FOOD COMPANY LIMITED | |
Legal Registered Office | |
10 ST HELENS ROAD SWANSEA SA1 4AW Other companies in BN11 | |
Company Number | 08420904 | |
---|---|---|
Company ID Number | 08420904 | |
Date formed | 2013-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2016 | |
Account next due | 30/11/2017 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 21:44:26 |
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Registered address | Last known status | Formation date | ||
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LEBANESE FOOD COMPANY LIMITED | Unknown | |||
LEBANESE FOOD COMPANY INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
GEORGE IBRAHIM HARB |
||
MARK HARB |
||
RAMY HARB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIRST INSTANCE SECRETARIAT LIMITED |
Company Secretary | ||
SIHAM TOUMA |
Director | ||
DAVID JOHN ALCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARABELLA DELIGHTS LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
ARABELLA NUTS & CONFECTIONERY LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
ARABELLA FOODS LIMITED | Director | 2002-08-19 | CURRENT | 2002-05-08 | Active | |
ARABELLA ENTERPRISES LIMITED | Director | 2001-03-22 | CURRENT | 1999-10-27 | Active | |
ARABELLA PRODUCTIONS LIMITED | Director | 1992-08-29 | CURRENT | 1991-08-29 | Active | |
ARABELLA NUTS & CONFECTIONERY LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-06 | Active | |
ARABELLA PRODUCTIONS LIMITED | Director | 1992-08-29 | CURRENT | 1991-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM C/O LME ACCOUNTANTS AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM C/O LME ACCOUNTANTS AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIRST INSTANCE SECRETARIAT LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIHAM TOUMA | |
AA | 28/02/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 26/02/14 FULL LIST | |
SH01 | 26/02/13 STATEMENT OF CAPITAL GBP 8 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIRAM TOUMA / 26/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK | |
AP01 | DIRECTOR APPOINTED MS SIRAM TOUMA | |
AP01 | DIRECTOR APPOINTED MR MARK HARB | |
AP01 | DIRECTOR APPOINTED MR RAMY HARB | |
AP01 | DIRECTOR APPOINTED MR GEORGE IBRAHIM HARB | |
SH01 | 26/02/13 STATEMENT OF CAPITAL GBP 8 | |
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 |
Appointmen | 2017-09-25 |
Notices to | 2017-09-25 |
Resolution | 2017-09-25 |
Meetings o | 2017-08-30 |
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 10890 - Manufacture of other food products n.e.c.
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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 LEBANESE FOOD COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as LEBANESE FOOD COMPANY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LEBANESE FOOD COMPANY LIMITED | Event Date | 2017-09-07 |
Liquidator's name and address: Gareth Bishop and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at alison@mcalisterco.co.uk or gareth@mcalisterco.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LEBANESE FOOD COMPANY LIMITED | Event Date | 2017-09-07 |
NOTICE IS HEREBY GIVEN that creditors of the above-named company, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at McAlister & Co Insolvency Practitioners Limited, 10 St Helen's Road, Swansea SA1 4AW by 31 October 2017. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Gareth Bishop and Helen Whitehouse (IP numbers 17870 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 7 September 2017 . Further information about this case is available from the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at alison@mcalisterco.co.uk or gareth@mcalisterco.co.uk. Gareth Bishop and Helen Whitehouse , Joint Liquidators | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LEBANESE FOOD COMPANY LIMITED | Event Date | 2017-09-07 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 September 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure." "That Gareth Bishop and Helen Whitehouse be appointed as Joint Liquidators for the purposes of such winding up." Office Holder Details: Gareth Bishop and Helen Whitehouse (IP numbers 17870 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 7 September 2017 . Further information about this case is available from the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at alison@mcalisterco.co.uk or gareth@mcalisterco.co.uk. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LEBANESE FOOD COMPANY LIMITED | Event Date | 2017-08-30 |
NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 7 September 2017 at 11.30am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: contact McAlister & Co 03300 563600. In order to be entitled to vote creditors must deliver proxies and proofs to McAlister & Co, 10 St Helens Road, Swansea SA1 4AW by 4pm on 6 September 2017. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd at linda@mcalisterco.co.uk or at gareth@mcalisterco.co.uk | |||
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. |