FYNN VALLEY FOODS LIMITED

Overview

Company Name	FYNN VALLEY FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04117941
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2000
Date of Cessation	Dec 06, 2011

Summary

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

What is the purpose of FYNN VALLEY FOODS LIMITED?

(1589) /

Where is FYNN VALLEY FOODS LIMITED located?

Registered Office Address	90 St Faiths Lane NR1 1NE Norwich
Undeliverable Registered Office Address	No

What are the latest accounts for FYNN VALLEY FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for FYNN VALLEY FOODS LIMITED?

Filings
Date	Description	Document	Type
Dec 06, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 14, 2011	Administrator's progress report to Aug 31, 2011	9 pages	2.24B

Sep 06, 2011	Notice of move from Administration to Dissolution on Sep 01, 2011	9 pages	2.35B

Apr 07, 2011	Administrator's progress report to Mar 13, 2011	7 pages	2.24B

Nov 05, 2010	Notice of deemed approval of proposals	1 pages	F2.18

Nov 02, 2010	Statement of affairs with form 2.14B	8 pages	2.16B

Oct 28, 2010	Statement of administrator's proposal	30 pages	2.17B

Oct 22, 2010	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 14, 2010	2 pages	1.3

Oct 22, 2010	Notice of completion of voluntary arrangement	8 pages	1.4

Sep 23, 2010	Registered office address changed from Unit D Hollybush Farm Buxhall Stowmarket Suffolk IP14 3DP on Sep 23, 2010	2 pages	AD01

Sep 23, 2010	Appointment of an administrator	1 pages	2.12B

Feb 02, 2010	Total exemption small company accounts made up to Dec 31, 2008	6 pages	AA

Nov 19, 2009	legacy	3 pages	MG02

Nov 06, 2009	Notice to Registrar of companies voluntary arrangement taking effect	9 pages	1.1

Oct 11, 2009	legacy	pages	MG01
Oct 08, 2009	legacy	8 pages	MG01

Sep 28, 2009	legacy	1 pages	288b

Jun 10, 2009	legacy	1 pages	288b

Mar 18, 2009	legacy	5 pages	363a

Mar 17, 2009	legacy	1 pages	288c

Feb 11, 2009	Total exemption small company accounts made up to Dec 31, 2007	7 pages	AA

Apr 05, 2008	legacy	4 pages	395

Jan 29, 2008	legacy	3 pages	363a
Jan 17, 2008	legacy	3 pages	363a
Oct 27, 2007	Total exemption small company accounts made up to Dec 31, 2006	8 pages	AA

View All Filings

Who are the officers of FYNN VALLEY FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Derek Thomas 153 The Street Rushmere St. Andrew IP5 1DG Ipswich Suffolk	Dec 04, 2000		Secretary	153 The Street Rushmere St. Andrew IP5 1DG Ipswich Suffolk		British		73169010001
KING, Derek Thomas 153 The Street Rushmere St. Andrew IP5 1DG Ipswich Suffolk	Dec 01, 2000		Director	153 The Street Rushmere St. Andrew IP5 1DG Ipswich Suffolk		British	1934-8	73169010001
KING, Jonathan Derek Riverside Hasketon IP13 6HB Woodbridge Peartree Cottage Suffolk	Jan 01, 2002		Director	Riverside Hasketon IP13 6HB Woodbridge Peartree Cottage Suffolk		British	1965-12	47300210007
SLAUGHTER, David Thomas 8 The Grove Henley Road IP1 4NW Ipswich Suffolk	Dec 01, 2000	Dec 05, 2000	Secretary	8 The Grove Henley Road IP1 4NW Ipswich Suffolk		British		8997530002
KING, Suzanne Jane 114 Ramillies Road W4 1JA London	Dec 04, 2000	Aug 30, 2009	Director	114 Ramillies Road W4 1JA London	United Kingdom	British	1963-1	87195220001
THOMPSON, Graham Philip Whitwell Road Sparham NR9 5PN Norwich Old Barn House Norfolk	Jan 01, 2002	Apr 05, 2008	Director	Whitwell Road Sparham NR9 5PN Norwich Old Barn House Norfolk		British	1947-2	18656250003

View Detailed Information on Officers and People with Significant Control

Does FYNN VALLEY FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 05, 2009 Delivered On Oct 08, 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 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 Bibby Financial Services Limited as Security Trustee
	Transactions Oct 08, 2009Registration of a charge (MG01) Nov 16, 2009Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Apr 03, 2008 Delivered On Apr 05, 2008	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.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Apr 05, 2008Registration of a charge (395)
Agreement	Created On Aug 31, 2007 Delivered On Sep 04, 2007	Outstanding	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 All books debts with the benefit of all rights attached to such book debts from time to time due or owing to the borrower.
	Persons Entitled London Scottish Invoice Finance LTD
	Transactions Sep 04, 2007Registration of a charge (395)
Debenture	Created On Mar 08, 2002 Delivered On Mar 13, 2002	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 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 National Westminster Bank PLC
	Transactions Mar 13, 2002Registration of a charge (395)

View Detailed Information on Charges

Does FYNN VALLEY FOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2009	Date of meeting to approve CVA
Oct 14, 2010	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Christoper Kenneth Williams Mctear Williams & Wood 90 St Faiths Lane NR1 1NE Norwich	practitioner	Mctear Williams & Wood 90 St Faiths Lane NR1 1NE Norwich

Date	Type
Sep 14, 2010	Administration started
Sep 01, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christoper Kenneth Williams De Vere House 90 St Faiths Lane NR1 1NE Norwich	practitioner	De Vere House 90 St Faiths Lane NR1 1NE Norwich
Andrew Mctear Mctear Williams & Wood 90 St. Faiths Lane NR1 1NE Norwich	practitioner	Mctear Williams & Wood 90 St. Faiths Lane NR1 1NE Norwich

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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