PRIZE FOOD GROUP LIMITED

Overview

Company Name	PRIZE FOOD GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03303160
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1997
Date of Cessation	Jan 29, 2014

Summary

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

What is the purpose of PRIZE FOOD GROUP LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is PRIZE FOOD GROUP LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP 10 Furnival Street EC4A 1AB London
Undeliverable Registered Office Address	No

What were the previous names of PRIZE FOOD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 576 LIMITED	Jan 16, 1997	Jan 16, 1997

What are the latest accounts for PRIZE FOOD GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2012
Next Accounts Due On	Dec 31, 2012
Last Accounts
Last Accounts Made Up To	Mar 26, 2011

What is the status of the latest confirmation statement for PRIZE FOOD GROUP LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 11, 2017
Next Confirmation Statement Due	Jan 25, 2017
Overdue	Yes

What is the status of the latest annual return for PRIZE FOOD GROUP LIMITED?

Annual Return

Last Annual Return	Jan 11, 2012
Overdue	Yes

What are the latest filings for PRIZE FOOD GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2022

Termination of appointment of Michael John Russell as a director on Jul 01, 2022

1 pages

TM01

Mar 26, 2021

Restoration by order of court - previously in Creditors' Voluntary Liquidation

3 pages

REST-CVL

Jan 29, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 29, 2013

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Apr 02, 2013

Registered office address changed from The Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on Apr 02, 2013

2 pages

AD01

Mar 26, 2013

Appointment of a voluntary liquidator

1 pages

600

Mar 26, 2013

Statement of affairs with form 4.19

6 pages

4.20

Mar 26, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 13, 2013	LRESEX

Feb 08, 2013

legacy

3 pages

MG02

Feb 08, 2013

legacy

3 pages

MG02

Nov 15, 2012

Miscellaneous

Sect 519

1 pages

MISC

May 29, 2012

Full accounts made up to Mar 26, 2011

24 pages

Feb 29, 2012

Annual return made up to Jan 11, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 29, 2012	Statement of capital on Feb 29, 2012 Capital: GBP 2,047,782.93	SH01

Feb 27, 2012

Director's details changed for Michael John Russell on Feb 27, 2012

2 pages

CH01

Feb 27, 2012

Director's details changed for Michael John Russell on Feb 27, 2012

2 pages

CH01

Mar 10, 2011

Full accounts made up to Mar 27, 2010

24 pages

Jan 25, 2011

Appointment of Mr Paul Andrew Birt as a director

2 pages

AP01

Jan 25, 2011

Annual return made up to Jan 11, 2011 with full list of shareholders

5 pages

AR01

Jan 25, 2011

Termination of appointment of Malcolm Little as a director

1 pages

TM01

Feb 08, 2010

Annual return made up to Jan 11, 2010 with full list of shareholders

6 pages

AR01

Feb 08, 2010

Director's details changed for Michael John Russell on Oct 02, 2009

2 pages

CH01

Feb 08, 2010

Director's details changed for Malcolm John Little on Oct 02, 2009

2 pages

CH01

Jan 12, 2010

Current accounting period extended from Dec 31, 2009 to Mar 31, 2010

3 pages

AA01

Sep 04, 2009

Full accounts made up to Dec 27, 2008

23 pages

May 06, 2009

legacy

3 pages

395

View All Filings

Who are the officers of PRIZE FOOD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRT, Paul Andrew 15 Lindhurst Drive Hockley Heath B94 6QD Solihull West Midlands	Nov 29, 2005		Secretary	15 Lindhurst Drive Hockley Heath B94 6QD Solihull West Midlands		British		109949540001
BIRT, Paul Andrew c/o Frp Advisory Llp 10 Furnival Street EC4A 1AB London	Dec 29, 2010		Director	c/o Frp Advisory Llp 10 Furnival Street EC4A 1AB London	England	British	1961-7	109949540001
RUSSELL, Michael John Holly Cottage The Old Orchard Calcot RG31 7RF Reading Berkshire	May 19, 1997	Nov 29, 2005	Secretary	Holly Cottage The Old Orchard Calcot RG31 7RF Reading Berkshire		British		48183050001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jan 16, 1997	May 19, 1997	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
HUNTER, Nigel John Manor Farm 128 Green Street TW16 6QJ Sunbury On Thames Middlesex	Nov 29, 2005	Mar 03, 2006	Director	Manor Farm 128 Green Street TW16 6QJ Sunbury On Thames Middlesex	United Kingdom	British	1952-11	45026040001
LITTLE, Malcolm John Leylandii House 3 Shipton Road YO30 5RE York North Yorkshire	Aug 01, 1998	Dec 31, 2010	Director	Leylandii House 3 Shipton Road YO30 5RE York North Yorkshire	United Kingdom	British	1940-3	44199400002
NORMAN, Bernard Robert Brackley House Marholm Road Ufford PE9 3BL Stamford Lincolnshire	Jun 12, 1997	Mar 09, 2009	Director	Brackley House Marholm Road Ufford PE9 3BL Stamford Lincolnshire	United Kingdom	British	1941-7	65467300001
RUSSELL, Michael John Croft Park HU14 3JX North Ferriby 7 North Humberside	Mar 12, 1997	Jul 01, 2022	Director	Croft Park HU14 3JX North Ferriby 7 North Humberside	United Kingdom	British	1951-1	48183050002
SIMS, David John Beech House Main Street Scarrington NG13 9BQ Nottingham Nottinghamshire	Mar 12, 1997	Oct 18, 2005	Director	Beech House Main Street Scarrington NG13 9BQ Nottingham Nottinghamshire	United Kingdom	British	1948-8	52926050001
TATE, James 13 Williams Bristow Road CV3 5LN Coventry	Dec 20, 2001	Jan 20, 2002	Director	13 Williams Bristow Road CV3 5LN Coventry		British	1972-11	79591810001
THOMSON, George 17 Blakelaw Road NE66 1AZ Alnwick Northumberland	Nov 29, 2005	Jul 31, 2007	Director	17 Blakelaw Road NE66 1AZ Alnwick Northumberland	England	British	1952-6	70118650001
WALL, Peter William 1 Heath Way Heathfield Manor CW6 9HQ Tarporley Cheshire	Nov 29, 2005	Nov 30, 2008	Director	1 Heath Way Heathfield Manor CW6 9HQ Tarporley Cheshire		British	1944-9	40946400001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Jan 16, 1997	Mar 12, 1997	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jan 16, 1997	Mar 12, 1997	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

Does PRIZE FOOD GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Apr 24, 2009 Delivered On May 06, 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 all assets.
	Persons Entitled Eurofactor (UK) Limited
	Transactions May 06, 2009Registration of a charge (395) Feb 06, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 08, 2008 Delivered On Apr 15, 2008	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 15, 2008Registration of a charge (395) Feb 06, 2013Statement of satisfaction of a charge in full or part (MG02)
Charge over deposit	Created On Sep 03, 1997 Delivered On Sep 17, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the indemnity (as therein defined) and/or the charge
	Short particulars The "deposit" being: all sums standing to the credit of the collateral account no 56751000. see the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Sep 17, 1997Registration of a charge (395) Sep 01, 2000Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On May 19, 1997 Delivered On Jun 06, 1997	Satisfied	Amount secured The company covenants that it will pay to the security trustee (as defined) all moneys,obligations and liabilities due owing or incurred by it to the finance parties (as defined) or any of them under or pursuant to the finance documents (as defined) when the same become due for payment or discharge;and irrevocably and unconditionally guarantees:the due performance by each of the other members of the group (as defined) of all its obligations under or pursuant to the finance documents to which it is a party;and the payment of all moneys and discharge of all liabilities due to the finance parties or any of them under or pursuant to the finance documents by (x) each other company (as defined) and by (y) any other present or future subsidiary of the parent or of any company
	Short particulars 1) block 1H and 2H,west kent cold storage estate,sevenoaks,kent;2) bays 7 & 8 block h west kent cold storage estate,rye lane,dunton green,sevenoaks,kent; 3) unit 22 eldon way,paddock wood,tunbridge wells,kent.for details of further properties charged please refer to form 395. 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 Robert Fleming & Co.Limited
	Transactions Jun 06, 1997Registration of a charge (395) Jan 19, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRIZE FOOD GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2013	Commencement of winding up
Jan 29, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London	Mar 13, 2013
Geoffrey Paul Rowley 10 Furnival Street EC4A 1AB London	practitioner	10 Furnival Street EC4A 1AB London	Mar 13, 2013

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.
license: CC0