FOOD LOVERS (BRITAIN) LIMITED

Overview

Company Name	FOOD LOVERS (BRITAIN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02072508
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1986
Date of Cessation	Mar 16, 2015

Summary

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

What is the purpose of FOOD LOVERS (BRITAIN) LIMITED?

(7487) /

Where is FOOD LOVERS (BRITAIN) LIMITED located?

Registered Office Address	Harben House Harben Parade Finchley Road NW3 6LH London
Undeliverable Registered Office Address	No

What were the previous names of FOOD LOVERS (BRITAIN) LIMITED?

Previous Company Names
Company Name	From	Until
FOOD LOVERS' FAIR LIMITED	Dec 21, 1998	Dec 21, 1998
FOOD FINDS (CONSULTANTS) LIMITED	Nov 10, 1986	Nov 10, 1986

What are the latest accounts for FOOD LOVERS (BRITAIN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for FOOD LOVERS (BRITAIN) LIMITED?

Annual Return

Last Annual Return	Sep 13, 2011

What are the latest filings for FOOD LOVERS (BRITAIN) LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 16, 2014

Completion of winding up

1 pages

L64.07

Dec 12, 2012

Order of court to wind up

3 pages

COCOMP

Jan 06, 2012

Total exemption small company accounts made up to Dec 31, 2010

7 pages

Oct 24, 2011

Annual return made up to Sep 13, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2011	Statement of capital on Oct 24, 2011 Capital: GBP 1,769	SH01

Oct 02, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

Sep 29, 2010

Annual return made up to Sep 13, 2010 with full list of shareholders

3 pages

AR01

Sep 29, 2010

Secretary's details changed for Stardata Business Services Limited on Sep 13, 2010

2 pages

CH04

Apr 19, 2010

Director's details changed for Miss Henrietta Jane Green on Apr 19, 2010

2 pages

CH01

Mar 11, 2010

Annual return made up to Sep 13, 2009 with full list of shareholders

5 pages

AR01

Mar 11, 2010

Statement of capital following an allotment of shares on May 14, 2009

Capital: GBP 1,077

2 pages

SH01

Nov 02, 2009

Total exemption small company accounts made up to Dec 31, 2008

8 pages

Sep 29, 2009

legacy

3 pages

363a

May 14, 2009

legacy

2 pages

88(2)

Oct 27, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Oct 13, 2008

legacy

3 pages

363a

May 12, 2008

legacy

2 pages

88(2)

May 12, 2008

legacy

1 pages

123

May 12, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of allotment of securities	RES10

Nov 01, 2007

legacy

2 pages

363a

Oct 31, 2007

Total exemption small company accounts made up to Dec 31, 2006

7 pages

Aug 28, 2007

legacy

1 pages

288b

Aug 04, 2007

legacy

2 pages

288a

Aug 04, 2007

legacy

1 pages

288b

Aug 04, 2007

legacy

1 pages

287

View All Filings

Who are the officers of FOOD LOVERS (BRITAIN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STARDATA BUSINESS SERVICES LIMITED

Jul 24, 2007

Secretary

Harben Parade

Finchley Road

NW3 6LH London

Harben House

United Kingdom

Identification Type	European Economic Area
Registration Number	875690

11113690005

GREEN, Henrietta Jane

Director

Harben House

Harben Parade Finchley Road

NW3 6LH London

United Kingdom

British

1948-10

Food Consultant

1582460002

GREEN, Henrietta Jane

Jun 29, 1992

Secretary

15 Pembridge Crescent

W11 3DX London

British

1582460001

HAWKINGS, David Thomas

Mar 22, 2002

Jan 01, 2004

Secretary

9 Wickham Way

BR3 3AA Beckenham

Kent

British

12125010001

LILWALL, Olivia

Jun 29, 1992

Mar 22, 2002

Secretary

55 Highlever Road

W10 6PR London

British

Secretary

31052220001

SEC CO LIMITED

Jan 01, 2004

Jul 24, 2007

Secretary

5 Elstree Gate

Elstree Way

WD6 1JD Borehamwood

Hertfordshire

94472170001

KURLAND, Michele

Jan 01, 2002

Director

25 Stafford Terrace

W8 7BL London

British

1955-1

Television Producer

63653030002

MOINE MACIVOR, Marie Pierre

Jan 01, 2002

Aug 22, 2007

Director

46 Leamington Road Villas

W11 1HT London

French

1948-5

Freelance Writer

81333210001

View Detailed Information on Officers and People with Significant Control

Does FOOD LOVERS (BRITAIN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2012	Petition date
Dec 02, 2014	Conclusion of winding up
Dec 03, 2012	Commencement of winding up
Mar 16, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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.
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