IMPERIAL SNACK FOODS LIMITED
Overview
| Company Name | IMPERIAL SNACK FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02814608 |
| 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 IMPERIAL SNACK FOODS LIMITED?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is IMPERIAL SNACK FOODS LIMITED located?
| Registered Office Address | Unit Bt95-4 Tanfield Lea Industrial Estate DH9 9XS Stanley County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPERIAL SNACK FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPERIAL SAVOURY SNACKS LIMITED | May 04, 1993 | May 04, 1993 |
What are the latest accounts for IMPERIAL SNACK FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for IMPERIAL SNACK FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 6 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 15, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Nigel Patrick Hebron as a director on Aug 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Hebron as a secretary on Aug 31, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Giles Alexander Glidden Henderson as a director on Aug 31, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Christopher Thorpe as a director on Aug 31, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Robert Bunker as a director on Aug 31, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Richard Robinson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Lavery as a director | 1 pages | TM01 | ||||||||||
Who are the officers of IMPERIAL SNACK FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNKER, Nicholas Robert | Director | Tanfield Lea Industrial Estate DH9 9XS Stanley Unit Bt95-4 County Durham | United Kingdom | British | 129281570003 | |||||
| HENDERSON, Giles Alexander Glidden | Director | Tanfield Lea Industrial Estate DH9 9XS Stanley Unit Bt95-4 County Durham | England | British | 175409820001 | |||||
| THORPE, Mark Christopher | Director | Tanfield Lea Industrial Estate DH9 9XS Stanley Unit Bt95-4 County Durham | England | British | 177004550001 | |||||
| FAROOQ, Arshad | Secretary | 68 Park Road Whitmore Reans WV1 4PJ Wolverhampton | British | 42646190002 | ||||||
| GIBBS, Gerald Alexander | Secretary | Tanfield Lea Industrial Estate DH9 9XS Stanley Unit Bt95-4 County Durham | British | 146886800001 | ||||||
| HEBRON, Nigel | Secretary | Tanfield Lea Industrial Estate DH9 9XS Stanley Unit Bt95-4 County Durham | 178312720001 | |||||||
| WHITAKER, Anne Michelle | Nominee Secretary | 3 Tennyson Avenue Sutton Coldfield West Midlands England | British | 900005230001 | ||||||
| AHMED, Rauf | Director | 47 Pendeford Avenue Tettenhall WV6 9EG Wolverhampton | England | British | 42646090002 | |||||
| FAROOQ, Arshad | Director | 68 Park Road Whitmore Reans WV1 4PJ Wolverhampton | United Kingdom | British | 42646190002 | |||||
| HEBRON, Nigel Patrick | Director | Tanfield Lea Industrial Estate DH9 9XS Stanley Unit Bt95-4 County Durham | England | British | 71676680002 | |||||
| JACK, Robert Leslie | Director | Helions Bumpstead Road CB9 7AA Haverhill Spitalfields House Suffolk | England | British | 160735770001 | |||||
| LAVERY, Ian | Director | Tanfield Lea Industrial Estate DH9 9XS Stanley Unit Bt95-4 County Durham | England | British | 149907970001 | |||||
| PARVEZ, Khalid Amin | Director | Latymer Links Avenue WV6 9QF Wolverhampton West Midlands | England | British | 80906130001 | |||||
| ROBINSON, Richard Anthony | Director | Tanfield Lea Industrial Estate DH9 9XS Stanley Unit Bt95-4 County Durham | England | British | 161051380001 | |||||
| RYDER, Calum | Director | Tanfield Lea Industrial Estate DH9 9XS Stanley Unit Bt95-4 County Durham | Uk | British | 139348520001 | |||||
| WEATHERHEAD, Michael John | Director | Tanfield Lea Industrial Estate DH9 9XS Stanley Unit Bt95-4 County Durham | United Kingdom | British | 127902340001 | |||||
| WHITAKER, Anne Michelle | Nominee Director | 3 Tennyson Avenue Sutton Coldfield West Midlands England | British | 900005230001 | ||||||
| WHITAKER, Robert Alston | Nominee Director | 3 Tennyson Avenue Sutton Coldfield West Midlands England | British | 900005220001 |
Does IMPERIAL SNACK FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal assignment | Created On Sep 08, 2010 Delivered On Sep 09, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 06, 2010 Delivered On Jul 14, 2010 | 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 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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| Fixed charge on non-vesting debts and floating charge | Created On Jun 11, 2010 Delivered On Jun 15, 2010 | 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 By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 17, 1999 Delivered On May 26, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars 1 x 1999 detoner & aspirator serial no. 010709, 1 x 1999 roasting line srial no. 010710, 1 x 1999 elevator serial no. 010712 and 1 x 1999 weigher serial no. 010713. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 27, 1997 Delivered On Apr 09, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 0.42 acres of land at culwell trading estate,woden road,wolverhampton,west midlands t/no.WM322962. | ||||
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