S.B.Z. FOODS LIMITED
Overview
Company Name | S.B.Z. FOODS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02746548 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of S.B.Z. FOODS LIMITED?
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Where is S.B.Z. FOODS LIMITED located?
Registered Office Address | C/O Baker Tilly 25 Farringdon Street EC4A 4AB London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for S.B.Z. FOODS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for S.B.Z. FOODS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Jan 31, 2012 | 14 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Jan 31, 2012 | 14 pages | 2.35B | ||||||||||
Administrator's progress report to Jul 31, 2011 | 15 pages | 2.24B | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Statement of administrator's proposal | 40 pages | 2.17B | ||||||||||
Statement of affairs with form 2.15B/2.14B | 14 pages | 2.16B | ||||||||||
Notice of completion of voluntary arrangement | 15 pages | 1.4 | ||||||||||
Registered office address changed from 33 Burners Lane Kiln Farm Milton Keynes MK11 3HA on Feb 09, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 14 pages | 1.1 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Annual return made up to Sep 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a medium company made up to May 31, 2009 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts for a medium company made up to Feb 29, 2008 | 18 pages | AA | ||||||||||
Who are the officers of S.B.Z. FOODS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SCHEURINGER, Jacqueline | Secretary | 60 Kingsley Way N2 0EW London | British | Accounts Manager | 30486910001 | |||||
SCHEURINGER, Alfred | Director | 60 Kingsley Way N2 0EW London | United Kingdom | Austrian | Caterer | 30486900001 | ||||
SCHEURINGER, Jacqueline | Director | 60 Kingsley Way N2 0EW London | United Kingdom | British | Accounts Manager | 30486910001 | ||||
NOTEHOLD LIMITED | Nominee Secretary | 6 Stoke Newington Road N16 7XN London | 900002210001 | |||||||
NOTEHURST LIMITED | Nominee Director | 6 Stoke Newington Road N16 7XN London | 900002200001 |
Does S.B.Z. FOODS LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does S.B.Z. FOODS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Corporate voluntary arrangement (CVA) |
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2 |
| In administration |
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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