METRO FROZEN FOODS LIMITED

METRO FROZEN FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMETRO FROZEN FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04400783
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of METRO FROZEN FOODS LIMITED?

    • (5138) /

    Where is METRO FROZEN FOODS LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METRO FROZEN FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What is the status of the latest annual return for METRO FROZEN FOODS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for METRO FROZEN FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Dec 21, 2014

    18 pages4.68

    Liquidators' statement of receipts and payments to Dec 10, 2013

    12 pages4.68

    Liquidators' statement of receipts and payments to Dec 11, 2012

    9 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Jun 21, 2012

    10 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Statement of affairs with form 2.14B

    9 pages2.16B

    Result of meeting of creditors

    30 pages2.23B

    Statement of administrator's proposal

    28 pages2.17B

    Registered office address changed from * 49 Cardiff Road Luton Bedfordshire LU1 1PP* on Nov 26, 2010

    1 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Mar 19, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2010

    Statement of capital on Mar 25, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Chor Ping Chan on Mar 19, 2010

    2 pagesCH01

    Director's details changed for Mei Po Mabel Yeung on Mar 19, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    9 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 11, 2006

    legacy

    363(288)

    Who are the officers of METRO FROZEN FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YEUNG, Mei Po Mabel
    1 Earlshall Place
    Westcroft
    MK4 4FW Milton Keynes
    Secretary
    1 Earlshall Place
    Westcroft
    MK4 4FW Milton Keynes
    British82390560002
    CHAN, Chor Ping
    1 Earlshall Place
    Westcroft
    MK4 4FW Milton Keynes
    Director
    1 Earlshall Place
    Westcroft
    MK4 4FW Milton Keynes
    EnglandBritish82198090002
    YEUNG, Mei Po Mabel
    1 Earlshall Place
    Westcroft
    MK4 4FW Milton Keynes
    Director
    1 Earlshall Place
    Westcroft
    MK4 4FW Milton Keynes
    EnglandBritish82390560002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Does METRO FROZEN FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 13, 2005
    Delivered On Dec 15, 2005
    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
    • Dec 15, 2005Registration of a charge (395)

    Does METRO FROZEN FOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2010Administration started
    Jun 22, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Daniel Lloyd Platt
    Gable House
    239 Regents Park Road
    N3 3LF London
    practitioner
    Gable House
    239 Regents Park Road
    N3 3LF London
    2
    DateType
    Jan 23, 2016Dissolved on
    Jun 22, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Lloyd Platt
    Gable House
    239 Regents Park Road
    N3 3LF London
    practitioner
    Gable House
    239 Regents Park Road
    N3 3LF London
    Myles Jacobson
    Streets Spw Gable House
    239 Regents Park Road
    N3 3LF London
    practitioner
    Streets Spw Gable House
    239 Regents Park Road
    N3 3LF London

    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