co
Corporate
Observer
Homepage
Data
Great Britain
Company
KL FOODS LIMITED

KL FOODS LIMITED

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

    • Overview

    Company NameKL FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04453669
    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 KL FOODS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KL FOODS LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of KL FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 764 LIMITEDJun 02, 2002Jun 02, 2002

    What are the latest accounts for KL FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

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

    Annual Return
    Last Annual Return

    What are the latest filings for KL FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Registered office address changed from C/O Pinguin Foods Uk Limited C/O Pinguin Foods Uk Limited Scania Way Hardwick Industrial Estate King's Lynn Norfolk PE30 4LR England to Hill House 1 Little New Street London EC4A 3TR on Apr 22, 2015

    		2 pagesAD01

    Declaration of solvency

    		6 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2015

    		LRESSP

    Declaration of solvency

    		6 pages4.70

    Appointment of Mr Nigel Stuart Terry as a director on Jul 07, 2014

    		2 pagesAP01

    Appointment of Mr Arjan Buschman as a secretary on Jul 07, 2014

    		2 pagesAP03

    Appointment of Mr Herwig Arthur Dejonghe as a director on Jul 07, 2014

    		2 pagesAP01

    Termination of appointment of Neil Alan Quinsey as a director on Jul 07, 2014

    		1 pagesTM01

    Termination of appointment of Thomas Frederick Teviot Harrison as a director on Jul 07, 2014

    		1 pagesTM01

    Termination of appointment of Neil Alan Quinsey as a secretary on Jul 07, 2014

    		1 pagesTM02

    Auditor's resignation

    		1 pagesAUD

    All of the property or undertaking has been released from charge 4

    		5 pagesMR05

    All of the property or undertaking has been released from charge 5

    		5 pagesMR05

    Full accounts made up to Mar 31, 2014

    		11 pagesAA

    Certificate of change of name

    Company name changed hallco 764 LIMITED\certificate issued on 10/07/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 10, 2014

    Change company name resolution on Jul 07, 2014

    		RES15
    change-of-nameJul 10, 2014

    Change of name by resolution

    		NM01

    Registered office address changed from * Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX* on Jul 10, 2014

    		1 pagesAD01

    Annual return made up to Jun 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mr Neil Alan Quinsey as a director

    		2 pagesAP01

    Termination of appointment of Malcolm Robson as a director

    		1 pagesTM01

    Annual return made up to Jun 02, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2013

    		11 pagesAA

    Auditor's resignation

    		2 pagesAUD
    View All Filings

    Who are the officers of KL FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSCHMAN, Arjan
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Secretary
    1 Little New Street
    EC4A 3TR London
    Hill House
    		190293480001
    DEJONGHE, Herwig Arthur
    Ommegang-Oost
    8840
    Westrozebeke
    6
    Belgium
    		Director
    Ommegang-Oost
    8840
    Westrozebeke
    6
    Belgium
    		BelgiumBelgianDirector189703540001
    TERRY, Nigel Stuart
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    		United KingdomBritishChairman31498250001
    QUINSEY, Neil Alan
    c/o Pinguin Foods Uk Limited
    Scania Way
    Hardwick Industrial Estate
    PE30 4LR King's Lynn
    C/O Pinguin Foods Uk Limited
    Norfolk
    England
    		Secretary
    c/o Pinguin Foods Uk Limited
    Scania Way
    Hardwick Industrial Estate
    PE30 4LR King's Lynn
    C/O Pinguin Foods Uk Limited
    Norfolk
    England
    		British139110160001
    ROBSON, Malcolm Henry
    65 Bury Street
    NR2 2DL Norwich
    Norfolk
    		Secretary
    65 Bury Street
    NR2 2DL Norwich
    Norfolk
    		BritishSecretary/Director6205710001
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013280001
    HARRISON, Thomas Frederick Teviot
    c/o Pinguin Foods Uk Limited
    Scania Way
    Hardwick Industrial Estate
    PE30 4LR King's Lynn
    C/O Pinguin Foods Uk Limited
    Norfolk
    England
    		Director
    c/o Pinguin Foods Uk Limited
    Scania Way
    Hardwick Industrial Estate
    PE30 4LR King's Lynn
    C/O Pinguin Foods Uk Limited
    Norfolk
    England
    		United KingdomBritishDirector81581440001
    QUINSEY, Neil Alan
    c/o Pinguin Foods Uk Limited
    Scania Way
    Hardwick Industrial Estate
    PE30 4LR King's Lynn
    C/O Pinguin Foods Uk Limited
    Norfolk
    England
    		Director
    c/o Pinguin Foods Uk Limited
    Scania Way
    Hardwick Industrial Estate
    PE30 4LR King's Lynn
    C/O Pinguin Foods Uk Limited
    Norfolk
    England
    		United KingdomBritishFinance Director181826950001
    ROBSON, Malcolm Henry
    370/386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    United Kingdom
    		Director
    370/386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    United Kingdom
    		United KingdomBritishSecretary/Director6205710001
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		Nominee Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    		900013270001
    View Detailed Information on Officers and People with Significant Control

    Does KL FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 30, 2011
    Delivered On Oct 06, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company or any obligor to any secured party on any account whatsoever
    Short particulars
    F/H land at hardwick industrial estate kings lynn t/no NK191944 and part of land with t/no NK189360 and land on the east side of oldmeadow road hardwick industrial estate kings lynn t/no NK139277 together with all buildings and fixtures (including trade fixtures) thereon all other interest in any f/h or l/h property all proceeds of sale the benefit of all warranties and covenants and all licences rental income and occupational leases see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
    Transactions
    • Oct 06, 2011Registration of a charge (MG01)
    • Jul 16, 2014All of the property or undertaking has been released from the charge (MR05)
    Debenture
    Created On Aug 18, 2011
    Delivered On Sep 02, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
    Transactions
    • Sep 02, 2011Registration of a charge (MG01)
    • Jul 16, 2014All of the property or undertaking has been released from the charge (MR05)
    Legal charge
    Created On Jul 08, 2011
    Delivered On Jul 20, 2011
    		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
    Firstly the f/h land near hardwick industrial estate king's lynn shown edged red on the plan t/no. NK189360 and secondly land on the east side of oldmeadow road t/no. NK139277.
    Persons Entitled
    • Bank of Scotland PLC Including Those Deriving Any Interest from It, as Defined in the Conditions
    Transactions
    • Jul 20, 2011Registration of a charge (MG01)
    • Mar 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On May 25, 2007
    Delivered On Jun 08, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Scania way, runcton, kings lynn, norfolk t/n NK191944.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 08, 2007Registration of a charge (395)
    • Mar 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 30, 2007
    Delivered On May 11, 2007
    		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 book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 11, 2007Registration of a charge (395)
    • Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does KL FOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2015Commencement of winding up
    Nov 19, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    Dominic Lee Zoong Wong
    Deloitte Llp
    Four Brindleyplace
    B1 2HZ Birmingham
    		practitioner
    Deloitte Llp
    Four Brindleyplace
    B1 2HZ Birmingham
    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.
    • license: CC0