HIBERNIA FOODS LIMITED
Overview
| Company Name | HIBERNIA FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01866659 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIBERNIA FOODS LIMITED?
- (1589) /
Where is HIBERNIA FOODS LIMITED located?
| Registered Office Address | c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIBERNIA FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWEET 'N' SAVOURY FROZEN FOODS LIMITED | May 14, 1990 | May 14, 1990 |
| BETTERBAKE PRODUCTS LIMITED | Jul 24, 1985 | Jul 24, 1985 |
| TRESCOMIT LIMITED | Nov 27, 1984 | Nov 27, 1984 |
What are the latest accounts for HIBERNIA FOODS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2003 |
| Next Accounts Due On | Jan 31, 2004 |
| Last Accounts | |
| Last Accounts Made Up To | |
What is the status of the latest confirmation statement for HIBERNIA FOODS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 02, 2016 |
| Next Confirmation Statement Due | Oct 16, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for HIBERNIA FOODS LIMITED?
| Annual Return |
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|---|
What are the latest filings for HIBERNIA FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Restoration by order of the court | 4 pages | AC92 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of the court | 4 pages | AC92 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Receiver's abstract of receipts and payments to Jan 31, 2011 | 2 pages | 3.6 | ||
legacy | 2 pages | LQ02 | ||
Receiver's abstract of receipts and payments to Oct 23, 2010 | 2 pages | 3.6 | ||
Registered office address changed from , 2 Cornwall Street, Birmingham, West Midlands, B3 2DL to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on Dec 22, 2009 | 1 pages | AD01 | ||
Receiver's abstract of receipts and payments to Oct 23, 2009 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Oct 23, 2008 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
legacy | 287 | |||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 3 pages | 3.6 | ||
Miscellaneous Stat of affairs with f 3.10 | 27 pages | MISC | ||
Administrative Receiver's report | 43 pages | 3.10 | ||
legacy | 1 pages | 288b | ||
Miscellaneous Form 3.2 - statement of affairs | 27 pages | MISC | ||
Administrative Receiver's report | 14 pages | 3.10 | ||
Amended certificate of constitution of creditors' committee | 1 pages | 3.4 | ||
Who are the officers of HIBERNIA FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Oliver | Director | 68 Merrion Square Dublin 2 Ireland | Irish | 54197800002 | ||||||
| CHEUNG, Denis | Secretary | Springbank Flatts Lane Nunthorpe TS7 0PQ Middlesbrough Cleveland | British | 22534000003 | ||||||
| DELVES, Colm | Secretary | Rose Hall Killineer IRISH Drogheda County Louth Ireland | Irish | 54197880005 | ||||||
| CHEUNG, Denis | Director | Springbank Flatts Lane Nunthorpe TS7 0PQ Middlesbrough Cleveland | British | 22534000003 | ||||||
| CLOUGH, Jack | Director | 56 Haycock Close SK15 2UD Stalybridge Cheshire | British | 7843080001 | ||||||
| COOPER, Colin | Director | Burley Hurst Farm Burleyhurst Lane SK9 4LX Wilmslow Cheshire | United Kingdom | British | 42373350002 | |||||
| COOPER, Derek | Director | Old Dalby Free Green Lane Lower Peover WA16 9PT Knutsford Cheshire | British | 35268330003 | ||||||
| DELVES, Colm | Director | Rose Hall Killineer IRISH Drogheda County Louth Ireland | Irish | 54197880005 | ||||||
| HOLLINS, Derek | Director | 40 Summershades Lane Grasscroft OL4 4ED Oldham Lancashire | British | 22462460001 | ||||||
| NICHOLSON, Edward | Director | 147 Birchineton Avenue NE33 4EJ South Shields Tyne And Wear | British | 33284300001 | ||||||
| SKEELS, Norman | Director | 1 The Kilpaw Princess Road Lostock BL6 4DR Bolton Lancashire | British | 53978500002 |
Does HIBERNIA FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Oct 10, 2003 Delivered On Oct 23, 2003 | Outstanding | Amount secured All monies due or to become due from hibernia foods bakeries limited to the chargee on any account whatsoever | |
Short particulars The freehold property being land lying to the north of concord way preston farm stockton-on-tees t/n CE123477 together with all buildings & fixtures (including trade fixtures) fixed plant & machinery by way of fixed charge all present & future book & other debts. | ||||
Persons Entitled
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Transactions
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| Charge and release over deposit | Created On Aug 16, 2002 Delivered On Aug 22, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit by way of first fixed charge and release of the deposit until the liabilities have been paid or discharged in full. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 04, 2001 Delivered On Sep 12, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold and leasehold property of the company known as all leasehold land under the lease dated 15/12/2000,as defined,with all fixtures buildings plant and machinery thereon; the benefit of all rights and claims whatsoever. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Equipment mortgage | Created On May 09, 2001 Delivered On May 19, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever arising under or pursuant to the mortgage | |
Short particulars With full title guarantee the equipment (as defined) and all right title benefit and interest of the company in and to all the insurances and all warranties and other claims under or in connection with the sale to the purchase by the company of the equipment and/or its conditions and repair and all contracts and agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge to composite guarantee and debenture dated 25TH september 1998 | Created On May 09, 2001 Delivered On May 19, 2001 | Outstanding | Amount secured All monies due or to become due from any charging company to the chargee incurred under the finance documents or any other document | |
Short particulars The "newly acquired property" being l/h property k/a land on the east side of bridge road kingswood bristol. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge to composite guarantee and debenture dated 25TH september 1998 | Created On May 09, 2001 Delivered On May 19, 2001 | Outstanding | Amount secured All monies due or to become due from any charging company to the chargee incurred under the finance documents or any other document | |
Short particulars All the "newly acquired property" being f/h property k/a land at bridge road station road and hot water lane kingswood bristol AV246628. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 09, 2001 Delivered On May 16, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property located on the south east of bridge road kingswood bristol t/no: AV246628 and all buildings and fixtures plant machinery and vehicles. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Account assignment | Created On Apr 26, 2000 Delivered On May 10, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under or in respect of lease agreements (as defined) | |
Short particulars All monies from time to time credited to and for the time being standing to the credit of account 60636096 held by the company with barclays bank PLC. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 20, 2000 Delivered On May 04, 2000 | 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
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Transactions
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| Legal charge | Created On Sep 25, 1998 Delivered On Oct 12, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises at concorde way preston farm industrial estate stockton in the county of stockton on tees t/n CE123477. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 25, 1998 Delivered On Oct 12, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Bt 97/6 park view industrial estate brenda road hartlepool t/n's CE87359 and CE97741. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 25, 1998 Delivered On Oct 08, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the undertaking property and assets of the company. | ||||
Persons Entitled
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Transactions
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| Senior subordinated security trust deed | Created On Sep 25, 1998 Delivered On Oct 09, 1998 | Satisfied | Amount secured All obligations and liabilities owing by any chargor (as defined) to the holders of the notes, to bank of new york (the security trustee) and any receiver appointed pursuant to the deed whether incurred under the finance documents or any other document | |
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
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Transactions
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| Composite guarantee and debenture | Created On Sep 25, 1998 Delivered On Oct 07, 1998 | Outstanding | Amount secured All obligations and liabilities due or to become due by any chargor (as defined) to the chargee under the finance documents (as defined) or any other document | |
Short particulars Fixed and floating charge over all undertaking property and assets including goodwill book debts uncalled capital intellectual property rights fixtures fittings plant and machinery. Excluding to the extent that it cannot be charged the l/h premises at bridge road kingswood gloucestershire. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jun 01, 1998 Delivered On Jun 11, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed equitable charge all book and other debts floating charge all the undertaking property rights and assets. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jan 22, 1997 Delivered On Jan 29, 1997 | Outstanding | Amount secured £400,000 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars 1 off gateaux (serial no's;-sta 105,std 106) to include ;-index conveyor, continuous conveyor, 5 off per line vertical depositors, 1 off per line horizontal depositors, three bridge table (graduated), 6 turntables 2). dry store racking 3). rondo roller (zms 800 serial no.A4059006) 4). mono multi depositor (fco 72E serial no.109346443). | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Jan 07, 1997 Delivered On Jan 27, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the north of concorde way,preston farm,stockton-on-tees with all buildings,fixtures,plant and machinery thereon; all book/other debts,other monetary claims and any amounts by way of rent,licence fee,etc; the goodwill of business and benefit of any licences and all guarantees or covenants; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jan 07, 1997 Delivered On Jan 27, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First-the plant machinery chattels or other equipment. Secondly-the benefit of any guarantee, warranty or other obligation in relation to the mortgaged chattels. Thirdly-the benefit of all agreements now or hereafter entered into by the company or the benefit of which is otherwise vested in the company for the bailment or (in scotland) the hiring of the mortgaged chattels. Fourthly-all copyrights patents trademarks servicemarks brand names inventions design rights know-how and other intellectual property rights in or relating to the mortgaged chattels. Fifthly-the full benefit of the company's rights and interest (if any) in and to all insurance effected by the company or by any other person of the mortgaged chattels or the use thereof. The schedule- 2/32 oakesway hartlepool industrial estate hartlepool cleveland. HPSAV13 a gisuti 500 litre capacity stainless steel jacketed pressurised cooking vessel (1980) serial no. PJ8114 with access platform control panel and equipment. HPSAV14 a scaniro L7 food bin hoist (1984) serial no. 1685 with safety rail. HPSAV20 a laska ke/20-2 rotary bowl chopping machine serial no. R4678 with stainless steel case and control panel.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 07, 1997 Delivered On Jan 22, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a land at concorde way stockton on tees t/n CE123477. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 07, 1997 Delivered On Jan 22, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a land at concorde way stockton on tees t/n CE123477. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 07, 1997 Delivered On Jan 22, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a land at concorde way stockton on tees t/n CE123477. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jan 07, 1997 Delivered On Jan 22, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 2/32 oakesway hartlepool industrial estate hartlepool cleveland with HPSAV13 a giusti 500 litre capacity stainless steel jacketed pressurised cooking vessel (1980) serial no.PJ8114 with access platform control panel and equipment, HPSAV14 a scaniro L7 food bin hoist (1984) serial no 1685 with safety rail, HPSAV20 a laska ke/20-2 rotary bowl chopping machine serial no R4678 with stainless steel case and control panel and all other chattels as detailed in the schedule attatched to the form 395 and all policies of insurance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jan 07, 1997 Delivered On Jan 22, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 2/32 oakesway hartlepool industrial estate hartlepool cleveland with HPSAV13 a giusti 500 litre capacity stainless steel jacketed pressurised cooking vessel (1980) serial no PJ8114 with access platform control panel and equipment, HPSAV14 a scaniro L7 food bin hoist (1984) serial no 1685 with safety rail, HPSAV20 a laska ke/20-2 rotary bowl chopping machine serial no R4678 with stainless steel case and control panel and all the other chattels as detailed in the schedule attatched to the form 395 with all policies of insurance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jan 07, 1997 Delivered On Jan 22, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 2/32 oakesway hartlepool industrial estate hartlepool cleveland with HPSAV13 a giusti 500 litre capacity stainless steel jacketed pressurised cooking vessel (1980) serial no PJ8114 with access platform control panel and equipment, HPSAV14 a scaniro L7 food bin hoist (1984) serial no 1685 with safety rail, HPSAV20 a laska ke/20-2 rotary bowl chopping machine serial no R4678 with stainless steel case and control panel, and all the other chattels as defined in the schedule attatched to the form 395 with all polocies of insurance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 29, 1996 Delivered On Apr 04, 1996 | 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 k/a land & buildings lying to the north of concorde way preston farm stockton-on-tees cleveland t/no CE123477 and the proceeds of sale thereof. | ||||
Persons Entitled
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Transactions
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Does HIBERNIA FOODS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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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