LA MEXICANA QUALITY FOODS LIMITED
Overview
| Company Name | LA MEXICANA QUALITY FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02207313 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LA MEXICANA QUALITY FOODS LIMITED?
- (7499) /
Where is LA MEXICANA QUALITY FOODS LIMITED located?
| Registered Office Address | Grace House Centrapark Bessemer Road AL7 1HT Welwyn Garden City Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LA MEXICANA QUALITY FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATAHARI 154 LIMITED | Dec 22, 1987 | Dec 22, 1987 |
What are the latest accounts for LA MEXICANA QUALITY FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LA MEXICANA QUALITY FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 15 pages | 155(6)a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Miscellaneous Section 394 | 3 pages | MISC | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 9 pages | 155(6)a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of LA MEXICANA QUALITY FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Alan Renwick | Secretary | Harrison Lane Balls Park SG13 8FE Radlett 11 Hertfordshire United Kingdom | British | 1776940002 | ||||||
| BURTON, Erwin Mclee | Director | Town House 2 30 Norbrook Drive Kingston Jamaica | Jamaica | Jamaican | 119465750001 | |||||
| LANKAGE, Sarath L | Director | 25 Bradenton Drive Toronto Ontario M2h 1y4 Canada | Canada | Canadian | 119467060001 | |||||
| RANGLIN, Michael Keith Anthony | Director | Barnes Court Station Road EN5 1QY Barnet 11, Hertfordshire United Kingdom | England | Jamaican | 128278110002 | |||||
| THOMAS, Keith Leslie | Secretary | 62 Old Dover Road Capel Le Ferne CT18 7HW Folkestone Kent | British | 16622820001 | ||||||
| BARTLAM, Reginald Joseph | Director | Longwood House Clevedon Road Failand BS8 3TL Bristol | British | 4433670001 | ||||||
| BOYD, Stephen Alexander | Director | Church Lane LE15 8EY Edith Weston 12 Rutland | England | British | 142394800001 | |||||
| FORD, Peter Michael | Director | White Strake Hawksdown Road Walmer CT14 7PW Deal Kent | England | British | 16613000001 | |||||
| GARLAND, Roderick John | Director | Huntleigh Hadham Cross SG10 6AL Much Hadham Hertfordshire | United Kingdom | English | 3661150002 | |||||
| SHARPE, Clive Richard | Director | Knighton Rise LE2 2RE Leicester 18 Leics | England | British | 134995270001 |
Does LA MEXICANA QUALITY FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 28, 2006 Delivered On Aug 01, 2006 | 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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| Debenture | Created On Jan 04, 2006 Delivered On Jan 17, 2006 | Satisfied | 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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| A deed of accession pursuant to a debenture dated 5TH october 2001 | Created On Jan 15, 2002 Delivered On Feb 05, 2002 | Satisfied | Amount secured All monies due or to become due by each obligor to the chargees under each or any of the senior finance documents and the mezzanine finance documents | |
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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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