BIO GREEN FOODS LIMITED
Overview
| Company Name | BIO GREEN FOODS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03909625 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIO GREEN FOODS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is BIO GREEN FOODS LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIO GREEN FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COAST (ENVIRONMENTS) LIMITED | Feb 02, 2000 | Feb 02, 2000 |
| FLEETGUARD LIMITED | Jan 19, 2000 | Jan 19, 2000 |
What are the latest accounts for BIO GREEN FOODS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BIO GREEN FOODS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 19, 2024 |
| Next Confirmation Statement Due | Feb 02, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2023 |
| Overdue | Yes |
What are the latest filings for BIO GREEN FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 26, 2025 | 22 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 24 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2024 | 26 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Jul 05, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 05, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Full accounts made up to Aug 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Who are the officers of BIO GREEN FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AWEIDA, Sani George | Director | Hayes End Road UB4 8EW Hayes Home Farm Middlesex | England | British | 36669980004 | |||||
| NAJA, Afif | Director | Hayes End Road UB4 8EN Middlesex Home Farm | United Kingdom | British | 219598370001 | |||||
| BARNETT, Mark | Secretary | 17a Welbeck Way W1G 9YJ London | British | 59678970001 | ||||||
| CURRY, Lionel Gerald | Secretary | 6 Priory Road NW6 4SG London | British | 75180780003 | ||||||
| LENEHAN, Padraic | Secretary | New Cavendish Street W1G 8TB London 64 United Kingdom | 177135830001 | |||||||
| MCDERMOTT, John | Secretary | New Cavendish Street W1G 8TB London 64 United Kingdom | British | 157020060001 | ||||||
| SAPIR, Nir | Secretary | Dennington Park Road NW6 1BB London Flat 5 17 | British | 95519400002 | ||||||
| CP SECRETARIES LIMITED | Secretary | 87 Wimpole Street W1G 9RL London | 113434710001 | |||||||
| CP SECRETARIES LIMITED | Secretary | 87 Wimpole Street W1G 9RL London | 113434710001 | |||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| CASSIDY, Denis Patrick | Director | 19 Ashburnham Close East Finchley N2 0NH London | England | British | 2425420001 | |||||
| CURRY, Lionel Gerald | Director | 17 Welbeck Way W1G 9YJ London | British | 75180780001 | ||||||
| DALY, Ian | Director | The Old Street KT22 9QL Fetcham The Dower House 5 Surrey | United Kingdom | British | 108661540001 | |||||
| IRELAND, Ian | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | Ireland | Irish | 143336040001 | |||||
| KLIOT, David | Director | Hanadiv Street Pardes Hana - Carcur 3 7000 Israel | Israeli | 68408390002 | ||||||
| LENEHAN, Padraic | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | Ireland | Irish | 177135580001 | |||||
| MACKAY, Francis Henry, Sir | Director | Rusthall House Langton Road, Langton Green TN3 0BB Tunbridge Wells Kent | England | British | 146047710001 | |||||
| MCDERMOTT, John | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | Ireland | Irish | 144819390001 | |||||
| SAPIR, Nir | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | England | British | 95519400002 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of BIO GREEN FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Afif Naja | Apr 06, 2016 | Grove House 248a Marylebone Road NW1 6BB London 5th Floor | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BIO GREEN FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 10, 2004 Delivered On Feb 18, 2004 | 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
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Jun 06, 2001 Delivered On Jun 12, 2001 | Satisfied | Amount secured £9,324-00 due or to become due from the company to the chargee | |
Short particulars The tenant as beneficial owner charges its interest in the deposit account and all money from time to time withdrawn from the deposit account in accordance with this deed until the deposit account is closed in accordance with the provisions of this deed and as security for money payable to the landlord in the event of default. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 22, 2000 Delivered On Dec 28, 2000 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BIO GREEN FOODS LIMITED 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