TASTEES FOODS LTD
Overview
| Company Name | TASTEES FOODS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03675641 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TASTEES FOODS LTD?
- (5552) /
Where is TASTEES FOODS LTD located?
| Registered Office Address | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TASTEES FOODS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for TASTEES FOODS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 29 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 06, 2021 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 06, 2020 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 06, 2019 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 06, 2018 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Oct 10, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Statement of affairs | pages | 4.20 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2014 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2013 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2012 | 11 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Registered office address changed from * 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW* on Jan 14, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Company Corporate Transfer Limited as a director | 3 pages | AP02 | ||||||||||
Termination of appointment of Jayshree Lakhani as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * Unit 6B Eldon Way Park Royal London NW10 7QY* on Dec 15, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Jayshree Lakhani as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Neel Lakhani as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Phillip John Aubrey as a director | 3 pages | AP01 | ||||||||||
Who are the officers of TASTEES FOODS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENESYS 2000 LIMITED | Secretary | Britland Estate Northbourne Road BN22 8PW Eastbourne 1-7 Archer House East Sussex |
| 156384310001 | ||||||||||
| AUBREY, Phillip John | Director | Northbourne Road BN22 8PW Eastbourne 1-7 Archer House East Sussex | United Kingdom | British | 118968860001 | |||||||||
| COMPANY CORPORATE TRANSFER LIMITED | Director | Northbourne Road BN22 8PW Eastbourne 1-7 Archer House Britland Estate East Sussex |
| 156384460001 | ||||||||||
| LAKHANI, Jayshree | Secretary | Whitton Avenue East UB6 0QQ Greenford 247 Middlesex | British | 136859800001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| LAKHANI, Jayshree | Director | Whitton Avenue East UB6 0QQ Greenford 247 Middlesex | British | 136859800001 | ||||||||||
| LAKHANI, Neel | Director | Whitton Avenue East UB6 0QQ Greenford 247 Middlesex | United Kingdom ( England ) (Gb-Eng) | British | 136859820001 | |||||||||
| LAKHANI, Rajesh | Director | 247 Whitton Avenue East UB6 0QQ Greenford Middlesex | British | 66415160002 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does TASTEES FOODS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 12, 2007 Delivered On Nov 16, 2007 | Outstanding | 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, 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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Does TASTEES FOODS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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