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Company Information for

TOV CATERING LIMITED

BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX,
Company Registration Number
09273497
Private Limited Company
Dissolved

Dissolved 2017-11-30

Company Overview

About Tov Catering Ltd
TOV CATERING LIMITED was founded on 2014-10-21 and had its registered office in Borehamwood. The company was dissolved on the 2017-11-30 and is no longer trading or active.

Key Data
Company Name
TOV CATERING LIMITED
 
Legal Registered Office
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
Other companies in HA8
 
Filing Information
Company Number 09273497
Date formed 2014-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-11-30
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-02-01 19:55:24
Primary Source:Companies House
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Company Officers of TOV CATERING LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY AMSHALOM
Company Secretary 2014-10-21
SHLOMO AMSELLEM
Director 2014-10-21
SHIRLEY AMSHALOM
Director 2014-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHLOMO AMSELLEM EDGWARE GRILL BAR LIMITED Director 2016-03-21 CURRENT 2016-03-21 Dissolved 2018-05-08
SHLOMO AMSELLEM MORAD 2014 LIMITED Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2015-10-27
SHLOMO AMSELLEM K RESTAURANTS LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2017-06-30
SHLOMO AMSELLEM DABLE LTD Director 2008-09-25 CURRENT 2008-09-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-30LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2017:LIQ. CASE NO.1
2016-05-11F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM CHARTWELL HOUSE 292-294 HALE LANE EDGWARE MIDDLESEX HA8 8NP
2016-05-044.20STATEMENT OF AFFAIRS/4.19
2016-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0121/10/15 FULL LIST
2015-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY AMSHALOM / 31/03/2015
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY AMSHALOM / 31/03/2015
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHLOMO AMSELLEM / 31/03/2015
2015-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 092734970001
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM MOWBRAY HOUSE 58-70 EDGWARE WAY EDGWARE MIDDLESEX HA8 8DJ ENGLAND
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities


Licences & Regulatory approval
We could not find any licences issued to TOV CATERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-27
Resolutions for Winding-up2016-04-27
Meetings of Creditors2016-04-12
Fines / Sanctions
No fines or sanctions have been issued against TOV CATERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TOV CATERING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TOV CATERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOV CATERING LIMITED
Trademarks
We have not found any records of TOV CATERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOV CATERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as TOV CATERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOV CATERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTOV CATERING LIMITEDEvent Date2016-04-22
Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTOV CATERING LIMITEDEvent Date2016-04-22
Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 22 April 2016 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , (IP No 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora. Shlomo Amsellem , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTOV CATERING LIMITEDEvent Date2016-04-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 22 April 2016 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. For further details contact: Tel: 020 8343 3710. Alternative contact: Elia Evagora
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOV CATERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOV CATERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    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.
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