GREETINGS FOR EATING LTD

GREETINGS FOR EATING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGREETINGS FOR EATING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01770733
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GREETINGS FOR EATING LTD?

    • (1584) /

    Where is GREETINGS FOR EATING LTD located?

    Registered Office Address
    9 Ensign House
    Admirals Way
    E14 9XQ Marsh Wall
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of GREETINGS FOR EATING LTD?

    Previous Company Names
    Company NameFromUntil
    WELLSPRINGS CONFECTIONERY LIMITEDApr 05, 1993Apr 05, 1993
    WELLSPRINGS ENTERPRISES LIMITED Oct 17, 1988Oct 17, 1988
    BETHCAR LIMITEDOct 02, 1986Oct 02, 1986
    BETHCAR AGRICULTURE LIMITEDNov 17, 1983Nov 17, 1983

    What are the latest accounts for GREETINGS FOR EATING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for GREETINGS FOR EATING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 04, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 29, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 29, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to May 29, 2009

    5 pages4.68

    Statement of administrator's proposal

    66 pages2.17B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    26 pages2.34B

    Administrator's progress report

    23 pages2.24B

    Result of meeting of creditors

    68 pages2.23B

    Statement of affairs

    31 pages2.16B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    Accounts for a small company made up to Mar 31, 2006

    12 pagesAA

    Accounts for a small company made up to Sep 30, 2005

    11 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Who are the officers of GREETINGS FOR EATING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Yasmin Ruth
    Woodlands Main Street
    Kirton
    NG22 9LP Newark
    Nottinghamshire
    Secretary
    Woodlands Main Street
    Kirton
    NG22 9LP Newark
    Nottinghamshire
    British60088530001
    SMITH, James Michael, Dr
    Cocking Hill House
    Tuxford Road Boughton
    NG22 9LB Newark
    Nottinghamshire
    Director
    Cocking Hill House
    Tuxford Road Boughton
    NG22 9LB Newark
    Nottinghamshire
    United KingdomBritish150413640001
    SMITH, Stephen David, Dr
    Woodlands Main Street
    Kirton
    NG22 9LP Newark
    Nottinghamshire
    Director
    Woodlands Main Street
    Kirton
    NG22 9LP Newark
    Nottinghamshire
    British54545850002
    SMITH, Yasmin Ruth
    Woodlands Main Street
    Kirton
    NG22 9LP Newark
    Nottinghamshire
    Director
    Woodlands Main Street
    Kirton
    NG22 9LP Newark
    Nottinghamshire
    United KingdomBritish60088530001
    JOHN, Josh Verghese
    24 Orchard Crescent
    Tuxford
    NG22 0LU Newark
    Nottinghamshire
    Secretary
    24 Orchard Crescent
    Tuxford
    NG22 0LU Newark
    Nottinghamshire
    British51340860001
    PRICE, Gregory Philip
    15 Hill Vue Avenue
    NG24 1PQ Newark
    Nottinghamshire
    Secretary
    15 Hill Vue Avenue
    NG24 1PQ Newark
    Nottinghamshire
    British15769230004
    BOWER, Stuart Richard Hugo
    4 Long Lane
    Tuxford
    NG22 0LS Newark
    Nottinghamshire
    Director
    4 Long Lane
    Tuxford
    NG22 0LS Newark
    Nottinghamshire
    British73425870001
    BUTTERFIELD, Marcel
    Canterbury Lodge
    Rempstone Road Coleorton
    LE67 8HR Coalville
    Leicestershire
    Director
    Canterbury Lodge
    Rempstone Road Coleorton
    LE67 8HR Coalville
    Leicestershire
    United KingdomBritish61153960003
    COMMUNITY OF THE TRUE VINE LTD, The Directors
    Beth Shalon
    Laxton
    NG22 0PA Newark
    Nottinghamshire
    Director
    Beth Shalon
    Laxton
    NG22 0PA Newark
    Nottinghamshire
    British15769240001
    FORD, Glen
    9 Churchill Drive
    Hilton
    DE65 5FS Derby
    Derbyshire
    Director
    9 Churchill Drive
    Hilton
    DE65 5FS Derby
    Derbyshire
    British103152550001
    SMITH, James Michael, Dr
    Cocking Hill House
    Tuxford Road Boughton
    NG22 9LB Newark
    Nottinghamshire
    Director
    Cocking Hill House
    Tuxford Road Boughton
    NG22 9LB Newark
    Nottinghamshire
    United KingdomBritish150413640001
    SMITH, Marina Helen
    Bethany Acres Road Edge
    Ollerton Road Laxton
    NG22 0PA Newark
    Nottinghamshire
    Director
    Bethany Acres Road Edge
    Ollerton Road Laxton
    NG22 0PA Newark
    Nottinghamshire
    British9654780004

    Does GREETINGS FOR EATING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Chattel mortgage
    Created On Nov 30, 2005
    Delivered On Dec 02, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The equipment being marden edwards overwrapper s/n 7424, loma combi metal detector s/n ACB43046-38591F and rondo compas icing roller s/n C4A421102 for details of further chattels charged please refer to form 395, fixed charge on all policies of insurance and all rights and claims. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 02, 2005Registration of a charge (395)
    Debenture
    Created On Dec 08, 2004
    Delivered On Dec 11, 2004
    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 buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 11, 2004Registration of a charge (395)
    Debenture
    Created On Mar 05, 2003
    Delivered On Mar 15, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • Close Invoice Finance Limited
    Transactions
    • Mar 15, 2003Registration of a charge (395)
    Debenture
    Created On Jul 03, 2000
    Delivered On Jul 04, 2000
    Outstanding
    Amount secured
    All monies and all other liabilities due or to become due from the company to the chargee and all costs and expenses incurred in relation to the charge on a full indemnity basis together with interest thereon
    Short particulars
    By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge.
    Persons Entitled
    • Close Invoice Finance Limited (The Charge Holder)
    Transactions
    • Jul 04, 2000Registration of a charge (395)
    • May 25, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Mar 23, 1998
    Delivered On Mar 27, 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
    • Mar 27, 1998Registration of a charge (395)
    • May 25, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 13, 1998
    Delivered On Jan 15, 1998
    Satisfied
    Amount secured
    £17,378 due from the company to the chargee
    Short particulars
    Qualitec food depositor with pump action. All stainless steel electro 16RAK oven with thermo/steam injection, ebat crypto peerless food mixer and accessories, frigoscandia giro spiral cake drying tunnel, qualitech deposit.
    Persons Entitled
    • North Nottinghamshire Training & Enterprise Council Limited
    Transactions
    • Jan 15, 1998Registration of a charge (395)
    • May 25, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 13, 1998
    Delivered On Jan 15, 1998
    Satisfied
    Amount secured
    £17,378 due from the company to the chargee
    Short particulars
    Fixed and floating charge over all the plant machinery vehicles stock and shares and all other similar property and assets present and future including goodwill book debts uncalled capital fixtures and fittings.
    Persons Entitled
    • North Nottinghamshire Training & Enterprise Council Limited
    Transactions
    • Jan 15, 1998Registration of a charge (395)
    • May 25, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 06, 1996
    Delivered On Feb 07, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee not exceeding £5,000 under the terms of the charge
    Short particulars
    Qualitec food depositor with pump action all stainless steel electro 16RAK oven with thermo/steam injection (3 phase) eb 80 crypto peerless food mixer and accessories.
    Persons Entitled
    • North Nottinghamshire Training and Enterprise Council Limited
    Transactions
    • Feb 07, 1996Registration of a charge (395)
    • May 25, 2007Statement of satisfaction of a charge in full or part (403a)

    Does GREETINGS FOR EATING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 30, 2008Administration ended
    Jun 04, 2007Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Simon Franklin Plant
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London
    practitioner
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London
    Daniel Plant
    9 Ensign House
    Admirals Way
    E14 9XQ Marsh Wall
    London
    practitioner
    9 Ensign House
    Admirals Way
    E14 9XQ Marsh Wall
    London
    2
    DateType
    Feb 15, 2011Dissolved on
    May 30, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Plant
    Sfp
    9 Ensign House
    E14 9XQ Admirals Way
    Marsh Wall, Docklands London
    practitioner
    Sfp
    9 Ensign House
    E14 9XQ Admirals Way
    Marsh Wall, Docklands London
    Simon Franklin Plant
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London
    practitioner
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London

    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