KATSOURIS (FRESH FOODS) LIMITED

Overview

Company Name	KATSOURIS (FRESH FOODS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01623079
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1982
Date of Cessation	Sep 06, 2011

Summary

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

What is the purpose of KATSOURIS (FRESH FOODS) LIMITED?

(1533) /

Where is KATSOURIS (FRESH FOODS) LIMITED located?

Registered Office Address	BAKKAVOR West Marsh Road PE11 2BB Spalding Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of KATSOURIS (FRESH FOODS) LIMITED?

Previous Company Names
Company Name	From	Until
HARKTONE LIMITED	Mar 18, 1982	Mar 18, 1982

What are the latest accounts for KATSOURIS (FRESH FOODS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2011

What are the latest filings for KATSOURIS (FRESH FOODS) LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 24, 2011

Accounts for a dormant company made up to Jan 01, 2011

10 pages

May 24, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 16, 2011

Application to strike the company off the register

3 pages

DS01

Jan 24, 2011

Annual return made up to Dec 27, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 24, 2011	Statement of capital on Jan 24, 2011 Capital: GBP 15,209,415	SH01

Jan 11, 2011

Termination of appointment of Richard Howes as a director

1 pages

TM01

Nov 03, 2010

Termination of appointment of Sunita Kaushal as a secretary

1 pages

TM02

Sep 14, 2010

Accounts for a dormant company made up to Jan 02, 2010

11 pages

Jul 05, 2010

Withdraw the company strike off application

2 pages

DS02

Jun 15, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 01, 2010

Application to strike the company off the register

3 pages

DS01

Mar 31, 2010

Appointment of Miss Sunita Kaushal as a secretary

1 pages

AP03

Mar 31, 2010

Termination of appointment of Jonathan Jowett as a secretary

1 pages

TM02

Jan 22, 2010

Annual return made up to Dec 27, 2009 with full list of shareholders

5 pages

AR01

Oct 31, 2009

Total exemption full accounts made up to Dec 27, 2008

10 pages

Aug 06, 2009

legacy

1 pages

288a

Aug 06, 2009

legacy

1 pages

288b

Jul 23, 2009

legacy

1 pages

288b

Feb 11, 2009

legacy

4 pages

363a

Jan 16, 2009

legacy

1 pages

287

Oct 10, 2008

Full accounts made up to Dec 29, 2007

23 pages

Jan 11, 2008

legacy

2 pages

363a

Nov 23, 2007

legacy

2 pages

288a

Oct 29, 2007

legacy

1 pages

353

Oct 27, 2007

Full accounts made up to Dec 30, 2006

30 pages

View All Filings

Who are the officers of KATSOURIS (FRESH FOODS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUDMUNDSSON, Agust 15 Upper Belgrave Street SW1X 8AB London	May 22, 2006		Director	15 Upper Belgrave Street SW1X 8AB London	United Kingdom	Icelandic	1964-11	79348500004
COLLYER, Stephen Derek, Mr. 11 Salisbury Road TW9 2JB Richmond Surrey	May 09, 2003	May 18, 2005	Secretary	11 Salisbury Road TW9 2JB Richmond Surrey		British		89995290001
CONSTANTINOU, Loizos 12 Bolton Crescent SL4 3JQ Windsor Berkshire	Aug 04, 1994	May 09, 2003	Secretary	12 Bolton Crescent SL4 3JQ Windsor Berkshire		British		28612240002
DURRANT, Dawn Elizabeth 112 Empingham Road PE9 2SU Stamford Lincolnshire	May 18, 2005	Nov 25, 2005	Secretary	112 Empingham Road PE9 2SU Stamford Lincolnshire		British		47940000002
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Aug 05, 2009	Mar 31, 2010	Secretary	43 Armistead Way Cranage CW4 8FE Crewe Cheshire		British		103825760001
KATSOURIS, Panicos 6 Chatsworth Road W5 3DB London		Jan 31, 2003	Secretary	6 Chatsworth Road W5 3DB London		British		1902240002
KAUSHAL, Sunita West Marsh Road PE11 2BB Spalding Lincolnshire	Mar 31, 2010	Oct 29, 2010	Secretary	West Marsh Road PE11 2BB Spalding Lincolnshire				150206490001
PUNNETT, Jolyon 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	Nov 25, 2005	Aug 05, 2009	Secretary	37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire		British		151217690001
COLLYER, Stephen Derek, Mr. 11 Salisbury Road TW9 2JB Richmond Surrey	May 09, 2003	May 18, 2005	Director	11 Salisbury Road TW9 2JB Richmond Surrey	England	British	1963-10	89995290001
CONSTANTINOU, Costas 86 Merryhills Drive EN2 7PD Enfield Middlesex		May 18, 2005	Director	86 Merryhills Drive EN2 7PD Enfield Middlesex	United Kingdom	Cypriot	1957-3	33262880003
CONSTANTINOU, Loizos 12 Bolton Crescent SL4 3JQ Windsor Berkshire		May 18, 2005	Director	12 Bolton Crescent SL4 3JQ Windsor Berkshire	United Kingdom	British	1958-12	28612240002
DURRANT, Dawn Elizabeth 112 Empingham Road PE9 2SU Stamford Lincolnshire	May 18, 2005	Nov 25, 2005	Director	112 Empingham Road PE9 2SU Stamford Lincolnshire	England	British	1966-5	47940000002
GUDMUNDSSON, Agust 15 Upper Belgrave Street SW1X 8AB London	Dec 17, 2001	May 18, 2005	Director	15 Upper Belgrave Street SW1X 8AB London	United Kingdom	Icelandic	1964-11	79348500004
GUDMUNDSSON, Lydur 68 Cadogan Place SW1X 9RS London	Dec 17, 2001	May 18, 2005	Director	68 Cadogan Place SW1X 9RS London	England	Icelandic	1967-7	113042340001
HARRIS, Jocelin Montague St John 21 Pembroke Square W8 6PB London		Jun 30, 2004	Director	21 Pembroke Square W8 6PB London	United Kingdom	British	1945-11	3078360002
HOWES, Richard David The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	Nov 02, 2007	Oct 15, 2010	Director	The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	United Kingdom	British	1969-9	118715250001
KATSOURIS, Panicos 6 Chatsworth Road W5 3DB London		Jan 14, 2004	Director	6 Chatsworth Road W5 3DB London		British	1950-5	1902240002
PISHIRIS, Christopher 56 The Ridings W5 3DR London		Jan 31, 2003	Director	56 The Ridings W5 3DR London	England	British	1941-10	4104910001
PULLEN, Jonathan Mark 1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire	May 25, 2005	Sep 30, 2005	Director	1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire	England	British	1951-3	38923660001
PUNNETT, Jolyon 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	Nov 25, 2005	Jul 16, 2009	Director	37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	United Kingdom	British	1957-9	151217690001
VOYLE, Gareth John 6 Northfield Court Conduit Street PE9 1RA Stamford Lincolnshire	May 18, 2005	May 26, 2006	Director	6 Northfield Court Conduit Street PE9 1RA Stamford Lincolnshire	United Kingdom	British	1959-7	69027440005
YEROLEMOU, Antonios Prodromou 36 Beaufort Road W5 3EA London		May 18, 2005	Director	36 Beaufort Road W5 3EA London	England	British	1942-7	4104900002

View Detailed Information on Officers and People with Significant Control

Does KATSOURIS (FRESH FOODS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On May 24, 2005 Delivered On Jun 08, 2005	Satisfied	Amount secured All obligations due or to become due from the company to the chargee as trustee for the secured parties or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land at 304 elveden place park royal london NW10. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 08, 2005Registration of a charge (395) Apr 27, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 24, 2005 Delivered On Jun 08, 2005	Satisfied	Amount secured All obligations due or to become due from the company to the chargee as trustee for the secured parties or any of the other secured parties on any account whatsoever 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 Barclays Bank PLC
	Transactions Jun 08, 2005Registration of a charge (395) Apr 27, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 18, 2001 Delivered On Jan 02, 2002	Satisfied	Amount secured All money and liabilities due or to become due from the company to each beneficiary (as defined) under or pursuant to the finance documents (as defined)
	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 The Governor and Company of the Bank of Scotland,as Security Agent
	Transactions Jan 02, 2002Registration of a charge (395) May 28, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 24, 1998 Delivered On Aug 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 04, 1998Registration of a charge (395) Sep 05, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 15, 1998 Delivered On Apr 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at 304 elveden place willesden l/b of brent t/no;-ngl 707068 and the land adjoining with possessory t/o;-NGL707069.
	Persons Entitled Bank of Cyprus (London) Limited
	Transactions Apr 21, 1998Registration of a charge (395) Aug 24, 2001Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Feb 28, 1986 Delivered On Mar 03, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Durrington Corporation Limited
	Transactions Mar 03, 1986Registration of a charge Aug 15, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 30, 1982 Delivered On Dec 09, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Aspecific equitable charge over all f/hold & l/hold properties &/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including good will, bookdebts & the benefit of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 09, 1982Registration of a charge Aug 24, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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