S.B.Z. FOODS LIMITED

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

    Company NameS.B.Z. FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02746548
    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 S.B.Z. FOODS LIMITED?

    • (1513) /

    Where is S.B.Z. FOODS LIMITED located?

    Registered Office Address
    C/O Baker Tilly
    25 Farringdon Street
    EC4A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.B.Z. FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for S.B.Z. FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Jan 31, 2012

    14 pages2.24B

    Notice of move from Administration to Dissolution on Jan 31, 2012

    14 pages2.35B

    Administrator's progress report to Jul 31, 2011

    15 pages2.24B

    Result of meeting of creditors

    3 pages2.23B

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Statement of administrator's proposal

    40 pages2.17B

    Statement of affairs with form 2.15B/2.14B

    14 pages2.16B

    Notice of completion of voluntary arrangement

    15 pages1.4

    Registered office address changed from 33 Burners Lane Kiln Farm Milton Keynes MK11 3HA on Feb 09, 2011

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Notice to Registrar of companies voluntary arrangement taking effect

    14 pages1.1

    legacy

    8 pagesMG01

    Annual return made up to Sep 11, 2009 with full list of shareholders

    4 pagesAR01

    Accounts for a medium company made up to May 31, 2009

    18 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Extend accounting reference date 06/04/2009
    RES13

    legacy

    1 pages225

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    3 pages395

    legacy

    3 pages395

    Accounts for a medium company made up to Feb 29, 2008

    18 pagesAA

    Who are the officers of S.B.Z. FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHEURINGER, Jacqueline
    60 Kingsley Way
    N2 0EW London
    Secretary
    60 Kingsley Way
    N2 0EW London
    BritishAccounts Manager30486910001
    SCHEURINGER, Alfred
    60 Kingsley Way
    N2 0EW London
    Director
    60 Kingsley Way
    N2 0EW London
    United KingdomAustrianCaterer30486900001
    SCHEURINGER, Jacqueline
    60 Kingsley Way
    N2 0EW London
    Director
    60 Kingsley Way
    N2 0EW London
    United KingdomBritishAccounts Manager30486910001
    NOTEHOLD LIMITED
    6 Stoke Newington Road
    N16 7XN London
    Nominee Secretary
    6 Stoke Newington Road
    N16 7XN London
    900002210001
    NOTEHURST LIMITED
    6 Stoke Newington Road
    N16 7XN London
    Nominee Director
    6 Stoke Newington Road
    N16 7XN London
    900002200001

    Does S.B.Z. FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 07, 2010
    Delivered On Jan 08, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited
    Transactions
    • Jan 08, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On Mar 25, 2009
    Delivered On Mar 27, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land and buildings k/a unit 3, 35 burners lane, kiln farm, milton keynes, with title absolute t/no. BM293916 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 27, 2009Registration of a charge (395)
    • Apr 19, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Feb 20, 2009
    Delivered On Feb 25, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Feb 25, 2009Registration of a charge (395)
    • Apr 19, 2011Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit deed
    Created On Jun 23, 2004
    Delivered On Jun 30, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The initial rent deposit being £33,146.02, all sums paid and all the interest in the single interest bearing account.
    Persons Entitled
    • Focus Fund Title Company (One) Limited and Focus Fund Title Company (Two) Limited
    Transactions
    • Jun 30, 2004Registration of a charge (395)
    Legal charge
    Created On Apr 22, 2004
    Delivered On Apr 27, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    8A & 8B belmont street london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 27, 2004Registration of a charge (395)
    • Mar 26, 2009Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Nov 27, 2003
    Delivered On Dec 04, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The initial rent deposit being £26,665.38 all sums that may be paid to the landlord under the terms of the rent deposit deed all the interest in the single interest bearing account.
    Persons Entitled
    • Focus Fund Title Company (One) Limited and Focus Fund Title Company (Two) Limited
    Transactions
    • Dec 04, 2003Registration of a charge (395)
    Debenture
    Created On Apr 07, 1993
    Delivered On Apr 21, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Including trade fixtures. 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
    • Apr 21, 1993Registration of a charge (395)
    • Mar 26, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 15, 1992
    Delivered On Dec 18, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 33 burners lane kiln farm milton keynes buckinghamshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 18, 1992Registration of a charge (395)
    • Mar 26, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 20, 1992
    Delivered On Dec 03, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 33 burness lane kiln farm milton keynes bucks. 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
    • Barclays Bank PLC
    Transactions
    • Dec 03, 1992Registration of a charge (395)
    • Mar 26, 2009Statement of satisfaction of a charge in full or part (403a)

    Does S.B.Z. FOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 05, 2010Date of meeting to approve CVA
    Jan 31, 2011Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Matthew Robert Haw
    5 Old Bailey
    EC4M 7AF London
    practitioner
    5 Old Bailey
    EC4M 7AF London
    David Paul Hudson
    5 Old Bailey
    EC4M 7AF London
    practitioner
    5 Old Bailey
    EC4M 7AF London
    2
    DateType
    Feb 01, 2011Administration started
    Jan 31, 2012Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Matthew Robert Haw
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    David Paul Hudson
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB 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