TROUGHLES FINE FOODS LIMITED

Overview

Company Name	TROUGHLES FINE FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03649827
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1998
Date of Cessation	Nov 20, 2012

Summary

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

What is the purpose of TROUGHLES FINE FOODS LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is TROUGHLES FINE FOODS LIMITED located?

Registered Office Address	c/o C/O ONE AMERICA SQUARE 17 Crosswall EC3N 2LB London
Undeliverable Registered Office Address	No

What are the latest accounts for TROUGHLES FINE FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2010

What are the latest filings for TROUGHLES FINE FOODS LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2012

Administrator's progress report to Aug 15, 2012

13 pages

2.24B

Aug 20, 2012

Notice of move from Administration to Dissolution on Aug 15, 2012

13 pages

2.35B

Jun 29, 2012

Administrator's progress report to Jun 01, 2012

11 pages

2.24B

Apr 05, 2012

Termination of appointment of Paul Charles William Bretherton as a director on Mar 28, 2012

2 pages

TM01

Feb 07, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Jan 18, 2012

Statement of administrator's proposal

35 pages

2.17B

Jan 17, 2012

Statement of affairs with form 2.14B

16 pages

2.16B

Dec 07, 2011

Registered office address changed from , Building 1 Bay 8, Banbury Avenue, Slough, Berkshire, SL1 4LH, United Kingdom on Dec 07, 2011

2 pages

AD01

Dec 07, 2011

Appointment of an administrator

1 pages

2.12B

Oct 26, 2011

Annual return made up to Oct 14, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2011	Statement of capital on Oct 26, 2011 Capital: GBP 1	SH01

Oct 26, 2011

Previous accounting period extended from Feb 28, 2011 to Apr 30, 2011

1 pages

AA01

Oct 26, 2011

Termination of appointment of Lynn Hazel Smith as a secretary on Aug 12, 2011

1 pages

TM02

May 20, 2011

legacy

2 pages

MG02

May 20, 2011

legacy

2 pages

MG02

May 17, 2011

Registered office address changed from , Unit 12 Lion Industrial Estate, Clinton Road, Leominster, Herefordshire, HR6 0RJ on May 17, 2011

1 pages

AD01

May 17, 2011

Appointment of Mr Christopher Welsh as a director

2 pages

AP01

May 16, 2011

Termination of appointment of Cheryll Bretherton as a secretary

1 pages

TM02

May 16, 2011

Termination of appointment of Cheryll Bretherton as a director

1 pages

TM01

May 16, 2011

Appointment of Ms Lynn Hazel Smith as a secretary

1 pages

AP03

May 16, 2011

Appointment of Mr Aristide John Stavropoulos as a director

2 pages

AP01

May 05, 2011

legacy

11 pages

MG01

May 05, 2011

legacy

4 pages

MG01

Oct 27, 2010

Annual return made up to Oct 14, 2010 with full list of shareholders

5 pages

AR01

Sep 15, 2010

Total exemption small company accounts made up to Feb 28, 2010

5 pages

View All Filings

Who are the officers of TROUGHLES FINE FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STAVROPOULOS, Aristide John c/o C/O Crosswall EC3N 2LB London 17	Apr 15, 2011		Director	c/o C/O Crosswall EC3N 2LB London 17	England	British	1970-2	107117810001
WELSH, Christopher c/o C/O Crosswall EC3N 2LB London 17	Apr 15, 2011		Director	c/o C/O Crosswall EC3N 2LB London 17	United Kingdom	British	1961-4	96038000001
BRETHERTON, Cheryll Ann The Anchorage Wharton HR6 0NX Leominster Herefordshire	Oct 14, 1998	Apr 15, 2011	Secretary	The Anchorage Wharton HR6 0NX Leominster Herefordshire		British		61013900001
SMITH, Lynn Hazel Bay 8 Banbury Avenue SL1 4LH Slough Building 1 Berkshire United Kingdom	Apr 15, 2011	Aug 12, 2011	Secretary	Bay 8 Banbury Avenue SL1 4LH Slough Building 1 Berkshire United Kingdom				160092500001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Oct 14, 1998	Oct 14, 1998	Nominee Secretary	7 Leonard Street EC2A 4AQ London				900006030001
BRETHERTON, Cheryll Ann The Anchorage Wharton HR6 0NX Leominster Herefordshire	Oct 14, 1998	Apr 15, 2011	Director	The Anchorage Wharton HR6 0NX Leominster Herefordshire	United Kingdom	British	1950-10	61013900001
BRETHERTON, Paul Charles William The Anchorage Wharton HR6 0NX Leominster Herefordshire	Oct 14, 1998	Mar 28, 2012	Director	The Anchorage Wharton HR6 0NX Leominster Herefordshire	United Kingdom	British	1961-1	61013850001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Oct 14, 1998	Oct 14, 1998	Nominee Director	7 Leonard Street EC2A 4AQ London				900004430001

View Detailed Information on Officers and People with Significant Control

Does TROUGHLES FINE FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Full form debenture	Created On May 03, 2011 Delivered On May 05, 2011	Outstanding	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 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 Leumi Abl Limited
	Transactions May 05, 2011Registration of a charge (MG01)
Debenture	Created On Apr 15, 2011 Delivered On May 05, 2011	Outstanding	Amount secured All monies due or to become due from the company to the mortgagee on any account whatsoever 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 see image for full details.
	Persons Entitled John Drinkwater
	Transactions May 05, 2011Registration of a charge (MG01)
Fixed and floating charge	Created On Jul 23, 2007 Delivered On Aug 04, 2007	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 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 Rbs Invoice Finance Limited
	Transactions Aug 04, 2007Registration of a charge (395) May 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 21, 2007 Delivered On Jun 29, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 29, 2007Registration of a charge (395) May 19, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TROUGHLES FINE FOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 02, 2011	Administration started
Aug 15, 2012	Administration ended

In administration

Name	Role	Address
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London

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.
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