HIBERNIA CHILLED FOODS LIMITED

Overview

Company Name	HIBERNIA CHILLED FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04179175
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2001
Date of Cessation	Aug 23, 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 HIBERNIA CHILLED FOODS LIMITED?

(1581) /

Where is HIBERNIA CHILLED FOODS LIMITED located?

Registered Office Address	c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of HIBERNIA CHILLED FOODS LIMITED?

Previous Company Names
Company Name	From	Until
TRACKERTURBO LIMITED	Mar 14, 2001	Mar 14, 2001

What are the latest filings for HIBERNIA CHILLED FOODS LIMITED?

Filings
Date	Description	Document	Type
Aug 23, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 10, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 04, 2011	Receiver's abstract of receipts and payments to Jan 31, 2011	2 pages	3.6

Feb 04, 2011	legacy	2 pages	LQ02

Dec 15, 2010	Receiver's abstract of receipts and payments to Oct 23, 2010	2 pages	3.6

Dec 22, 2009	Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on Dec 22, 2009	1 pages	AD01

Nov 12, 2009	Receiver's abstract of receipts and payments to Oct 23, 2009	2 pages	3.6

Dec 21, 2008	Receiver's abstract of receipts and payments to Oct 23, 2008	3 pages	3.6

Dec 19, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 20, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 07, 2006	legacy	1 pages	287
Dec 05, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 21, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
Aug 04, 2004	Miscellaneous Stat of affairs with 3.10	27 pages	MISC
Aug 04, 2004	Administrative Receiver's report	14 pages	3.10
May 26, 2004	legacy	1 pages	288b
Apr 20, 2004	legacy	1 pages	288b
Jan 27, 2004	Miscellaneous Form 3.2 - s/ment of affairs	14 pages	MISC
Jan 27, 2004	Administrative Receiver's report	13 pages	3.10
Nov 05, 2003	legacy	1 pages	287
Nov 04, 2003	legacy	1 pages	405(1)
Jul 17, 2003	legacy	6 pages	363s
Jul 17, 2003	legacy	pages	363(288)
Jul 17, 2003	legacy	1 pages	288c
Apr 30, 2002	legacy	6 pages	363s

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Who are the officers of HIBERNIA CHILLED FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CARTER, Mark 11 Woodlands, IRISH Greystones, Co. Wicklow, Ireland	Mar 30, 2001	Feb 01, 2004	Secretary	11 Woodlands, IRISH Greystones, Co. Wicklow, Ireland	Irish		75175270001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 14, 2001	Mar 30, 2001	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire			900000880001
DELVES, Colm Rose Hall Killineer IRISH Drogheda County Louth Ireland	Mar 30, 2001	Feb 16, 2004	Director	Rose Hall Killineer IRISH Drogheda County Louth Ireland	Irish	1965-11	54197880005
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 14, 2001	Mar 30, 2001	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire			900000870001

View Detailed Information on Officers and People with Significant Control

Does HIBERNIA CHILLED FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 18, 2002 Delivered On Mar 30, 2002	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 A rent deposit of £33,000. see the mortgage charge document for full details.
	Persons Entitled Wolverhampton City Council
	Transactions Mar 30, 2002Registration of a charge (395)
Rent deposit deed	Created On Mar 18, 2002 Delivered On Mar 30, 2002	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 A rent deposit of £27,600. see the mortgage charge document for full details.
	Persons Entitled Wolverhampton City Council
	Transactions Mar 30, 2002Registration of a charge (395)
Rent deposit deed	Created On Mar 18, 2002 Delivered On Mar 30, 2002	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 A rent deposit of £44,160. see the mortgage charge document for full details.
	Persons Entitled Wolverhampton City Council
	Transactions Mar 30, 2002Registration of a charge (395)
Deed of accession to a composite guarantee and debenture dated 25TH september 1998	Created On May 09, 2001 Delivered On May 19, 2001	Outstanding	Amount secured All monies due or to become due by any charging company to the chargee incurred under the finance documents or any other document
	Short particulars 1). unit B2/28 oakesway hartlepool industrial estate CE123779 2). unit B2 97/6 park view industrial estate brenda road hartlepool CE87359 and CE97741 3). premises at concord way preston farm stockton on tees CE123477 4). premises at armstrong road north east industrial estate peterlee DU127433 5). premises at bidge road kingswood gloucestershire AV246628 all buildings and fixtures thereon the proceeds of sale and benefit of any covenants or rights attaching to the property. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions May 19, 2001Registration of a charge (395) Nov 01, 2003Appointment of a receiver or manager (405 (1)) 1Feb 02, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Debenture	Created On May 09, 2001 Delivered On May 16, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Fortis Bank
	Transactions May 16, 2001Registration of a charge (395)
Debenture	Created On May 09, 2001 Delivered On May 12, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan note instrument of even date
	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. See the mortgage charge document for full details.
	Persons Entitled Janelle Investments
	Transactions May 12, 2001Registration of a charge (395)

View Detailed Information on Charges

Does HIBERNIA CHILLED FOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 19, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 24, 2003	Jan 31, 2011
Myles Anthony Halley Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	practitioner	Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	Oct 24, 2003	Jan 31, 2011

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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