FOOD BROKERS LTD

Overview

Company Name	FOOD BROKERS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00711244
Jurisdiction	England/Wales
Date of Creation	Dec 25, 1961
Date of Cessation	Sep 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FOOD BROKERS LTD?

(5139) /

Where is FOOD BROKERS LTD located?

Registered Office Address	Grant Thornton Uk Llp No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of FOOD BROKERS LTD?

Previous Company Names
Company Name	From	Until
FOOD BROKERS (HOLDINGS) LIMITED	Feb 12, 1985	Feb 12, 1985
FOOD BROKERS LIMITED	Dec 25, 1961	Dec 25, 1961

What are the latest accounts for FOOD BROKERS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for FOOD BROKERS LTD?

Filings
Date	Description	Document	Type
Sep 08, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 08, 2010	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Mar 17, 2010	Resignation of a liquidator	4 pages	4.33

Dec 19, 2009	Liquidators' statement of receipts and payments to Nov 23, 2009	5 pages	4.68

Jun 05, 2009	Liquidators' statement of receipts and payments to May 23, 2009	5 pages	4.68

Dec 08, 2008	Liquidators' statement of receipts and payments to Nov 23, 2008	5 pages	4.68

Jun 23, 2008	Liquidators' statement of receipts and payments to Nov 23, 2008	5 pages	4.68

Jan 02, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 05, 2007	legacy	1 pages	287
Jun 25, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 10, 2007	Liquidators' statement of receipts and payments	7 pages	4.68
Nov 24, 2005	Administrator's progress report	23 pages	2.24B
Nov 24, 2005	Notice of move from Administration case to Creditors Voluntary Liquidation	20 pages	2.34B
Sep 16, 2005	Administrator's progress report	22 pages	2.24B
Aug 22, 2005	legacy	1 pages	287
Apr 22, 2005	Statement of affairs	12 pages	2.16B
Mar 21, 2005	Result of meeting of creditors	26 pages	2.23B
Mar 21, 2005	Amended certificate of constitution of creditors' committee	2 pages	2.26B
Mar 17, 2005	legacy	1 pages	288b
Mar 17, 2005	legacy	1 pages	288b
Mar 17, 2005	legacy	1 pages	288b
Mar 17, 2005	legacy	1 pages	288b
Mar 17, 2005	legacy	1 pages	288b
Mar 10, 2005	Statement of administrator's proposal	18 pages	2.17B
Feb 14, 2005	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of FOOD BROKERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPON, Colin Penn 4 King Edward Drive KT9 1DW Chessington Surrey		Feb 28, 1992	Secretary	4 King Edward Drive KT9 1DW Chessington Surrey		British			14667760001
IRELAND, Philip John 31 Alsford Close GU18 5LF Lightwater Surrey	Mar 01, 1992	Mar 15, 2005	Secretary	31 Alsford Close GU18 5LF Lightwater Surrey		British			24209220002
CRACKNELL, Desmond Stanley Bylsborough Furners Lane BN5 9HX Henfield West Sussex		Apr 17, 2001	Director	Bylsborough Furners Lane BN5 9HX Henfield West Sussex		British	1926-3	Life President	12758950001
CRACKNELL, Tobias Carey Foxholes 155 Queens Road KT13 0AD Weybridge Surrey	Jan 01, 1996	Nov 01, 2004	Director	Foxholes 155 Queens Road KT13 0AD Weybridge Surrey		British	1965-6	Sales Development Director	61421530004
CRACKNELL, Valerie Ann The Snowdenham Suite Snowdenham GU5 0DB Bramley Surrey		Nov 01, 2004	Director	The Snowdenham Suite Snowdenham GU5 0DB Bramley Surrey		British	1938-3	Client Liaison Director	15403030001
CRACKNELL, Victor Stanley Ross Downleas Crossways Road GU26 6HE Grayshot Surrey		Nov 01, 2004	Director	Downleas Crossways Road GU26 6HE Grayshot Surrey		British	1958-3	Chairman	76193530001
CRACKNELL, Vivienne Freda The Penthouse Clandon House The Sells GU1 3JY Guildford Surrey	Oct 01, 1998	Nov 01, 2004	Director	The Penthouse Clandon House The Sells GU1 3JY Guildford Surrey	England	British	1952-9	Product Development Director	60715930002
ENSALL, John James Creek Cottage 13a Salterns Lane PO11 9PH Hayling Island Hampshire	Nov 05, 2004	Mar 15, 2005	Director	Creek Cottage 13a Salterns Lane PO11 9PH Hayling Island Hampshire		British	1959-3	Chief Executive Officer	55694570001
FREEMAN, Alan Larkrise 21 Church Lane RH8 9LQ Oxted Surrey		Apr 30, 2000	Director	Larkrise 21 Church Lane RH8 9LQ Oxted Surrey		British	1935-4	Deputy Chief Executive	15403040001
GIBSON, Hamish Mclean Iona, Spinnaker View Bedhampton Hill PO9 3JW Bedhampton Hampshire		Apr 16, 2004	Director	Iona, Spinnaker View Bedhampton Hill PO9 3JW Bedhampton Hampshire	United Kingdom	British	1955-5	Managing Director	106401750001
GRAVES, Allan Robert 31 Asquith Close Riverslea BH23 3DX Christchurch		Nov 01, 2004	Director	31 Asquith Close Riverslea BH23 3DX Christchurch		British	1948-8	Product Development Director	14667770002
HUDSON, Ronald Horizon The Gardens Pelhams Walk KT10 8QF Esher Surrey		Dec 31, 1995	Director	Horizon The Gardens Pelhams Walk KT10 8QF Esher Surrey		British	1932-5	Non Executive Director	54430130001
IRELAND, Philip John 31 Alsford Close GU18 5LF Lightwater Surrey	May 01, 2000	Nov 01, 2004	Director	31 Alsford Close GU18 5LF Lightwater Surrey		British	1956-5	Company Secretary	24209220002
KNIGHT, Duncan Leonard 6 Arabian Gardens PO15 7HE Whiteley Hampshire	Jan 01, 2004	Mar 15, 2005	Director	6 Arabian Gardens PO15 7HE Whiteley Hampshire		British	1951-12	Operations Director	106401740001
LAIDLER, Leon Sharp 26 Waverley Drive GU15 2DP Camberley Surrey		Dec 31, 1994	Director	26 Waverley Drive GU15 2DP Camberley Surrey		British	1933-12	Marketing Director	14667780001
MARSHALL, Brent Austin 49 Anna Pavlova Close OX14 1TF Abingdon Oxfordshire	Dec 08, 2004	Mar 15, 2005	Director	49 Anna Pavlova Close OX14 1TF Abingdon Oxfordshire		British	1961-8	Director	92695990001
MCCARTEN, Arthur Swan Lodge Petworth Chiddingfold Surrey		Dec 31, 1993	Director	Swan Lodge Petworth Chiddingfold Surrey		British		Director	1128940001
OCLEE-BROWN, Gavin Mackie 77 Victoria Drive PO21 2TB Bognor Regis West Sussex		Jun 30, 2004	Director	77 Victoria Drive PO21 2TB Bognor Regis West Sussex		British	1954-8	Commercial Director	34339940001
RAWLINSON, Alan 24 Tudor Close Grayshott GU26 6HP Hindhead Surrey		Jun 28, 2002	Director	24 Tudor Close Grayshott GU26 6HP Hindhead Surrey		British	1946-10	Sales Director	15403080001
SMITH, David Reginald Dejavo Liphook Road Linford GU35 0PX Bordon Hampshire		Dec 31, 1991	Director	Dejavo Liphook Road Linford GU35 0PX Bordon Hampshire		British	1943-7	Marketing Director	14667800001
SMITH, Nikolas Michael Porthtowan 33 Aldwick Avenue PO21 3AQ Bognor Regis West Sussex	Jan 01, 1994	Apr 30, 2003	Director	Porthtowan 33 Aldwick Avenue PO21 3AQ Bognor Regis West Sussex		British	1943-4	Sales Director Chemist Brokers	37488540003
SNOOK, Timothy Ernest Lowood Sanctuary Lane RH20 3JE Storrington West Sussex	Jan 01, 1996	Jul 30, 2004	Director	Lowood Sanctuary Lane RH20 3JE Storrington West Sussex	England	United Kingdom	1958-5	Marketing Director	39627520001
TOMS, Gareth Douglas 57 Chelsea Road PO5 1NH Southsea Hampshire	Jan 01, 2004	Mar 15, 2005	Director	57 Chelsea Road PO5 1NH Southsea Hampshire	England	British	1970-7	Sales Director	83259710001
WILKINSON, Stephen Paul Lyndale Limmer Lane Booker HP12 4QR High Wycombe Buckinghamshire	Jan 01, 2004	Nov 01, 2004	Director	Lyndale Limmer Lane Booker HP12 4QR High Wycombe Buckinghamshire		British	1959-8	Sales Director	92013110001

View Detailed Information on Officers and People with Significant Control

Does FOOD BROKERS LTD have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Nov 18, 2004 Delivered On Nov 19, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 19, 2004Registration of a charge (395)
Legal mortgage	Created On Oct 30, 1989 Delivered On Nov 07, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 & 2 bilton centre north harbour coshon portsmouth hampshire t/n hp 353287 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 07, 1989Registration of a charge
An aircraft and mortgage	Created On Jun 27, 1988 Delivered On Jul 13, 1988	Satisfied	Amount secured £240,000 and all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Aircraft:- registration mark g-bmsh manufacturer:- cessna aircraft. Type of model cessna, 425, serial no:- 425-0063, (please see doc 395/M398/20/7/c for complete details).
	Persons Entitled Ucb Bank PLC
	Transactions Jul 13, 1988Registration of a charge Jul 29, 1992Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Aug 12, 1985 Delivered On Aug 16, 1985	Satisfied	Amount secured £198,750 and all other monies due or to become due from the company to the chargee on any account whatsoever.
	Short particulars Aircraft registration mark g-azvs manufacturer hawker siddeley type of model HS125 series 38 engine nos. Vl 522161 and vl 522164 for further details see doc m 65.
	Persons Entitled Commercial Credit Services Limited.
	Transactions Aug 16, 1985Registration of a charge
Mortgage debenture	Created On Jul 05, 1983 Delivered On Jul 11, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 11, 1983Registration of a charge
Aircraft mortgage	Created On Jun 22, 1983 Delivered On Jul 06, 1983	Satisfied	Amount secured £274,500 and all monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Beech kingair aircraft, type of model 1 kac 90, serial no. 1. l j 747. reg. Mark G. medi.
	Persons Entitled Commercial Credit Services Limited
	Transactions Jul 06, 1983Registration of a charge
Legal mortgage	Created On Nov 24, 1978 Delivered On Dec 08, 1978	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Copsen manor, copsen lane, esher, surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 08, 1978Registration of a charge

View Detailed Information on Charges

Does FOOD BROKERS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2005	Administration started
Nov 24, 2005	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Duncan Kenric Swift Grant Thornton 31 Carlton Crescent SO15 2EW Southampton Hampshire	practitioner	Grant Thornton 31 Carlton Crescent SO15 2EW Southampton Hampshire		Nov 24, 2005
Samantha Keen Grant Thornton 31 Carlton Crescent SO15 2EW Southampton Hants	practitioner	Grant Thornton 31 Carlton Crescent SO15 2EW Southampton Hants		Nov 24, 2005

Date	Type
Nov 24, 2005	Commencement of winding up
Sep 08, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Duncan Kenric Swift Grant Thornton 31 Carlton Crescent SO15 2EW Southampton Hampshire	practitioner	Grant Thornton 31 Carlton Crescent SO15 2EW Southampton Hampshire	Nov 24, 2005	Feb 22, 2010
Samantha Keen Grant Thornton 31 Carlton Crescent SO15 2EW Southampton Hants	practitioner	Grant Thornton 31 Carlton Crescent SO15 2EW Southampton Hants	Nov 24, 2005

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0