SERIOUS FOOD LIMITED

Overview

Company Name	SERIOUS FOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04484631
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2002
Date of Cessation	Oct 23, 2010

Summary

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

What is the purpose of SERIOUS FOOD LIMITED?

(7415) /

Where is SERIOUS FOOD LIMITED located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SERIOUS FOOD LIMITED?

Previous Company Names
Company Name	From	Until
SERIOUS FOODS LIMITED	Nov 07, 2002	Nov 07, 2002
MANDACO 315 LIMITED	Jul 12, 2002	Jul 12, 2002

What are the latest accounts for SERIOUS FOOD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SERIOUS FOOD LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 23, 2010

Administrator's progress report to Jul 14, 2010

9 pages

2.24B

Jul 23, 2010

Notice of move from Administration to Dissolution on Jul 17, 2010

9 pages

2.35B

Feb 08, 2010

Administrator's progress report to Jan 27, 2010

6 pages

2.24B

Jan 20, 2010

Notice of extension of period of Administration

1 pages

2.31B

Aug 24, 2009

Administrator's progress report to Jul 27, 2009

6 pages

2.24B

Mar 31, 2009

Statement of affairs with form 2.14B

6 pages

2.16B

Mar 27, 2009

Statement of administrator's proposal

21 pages

2.17B

Mar 26, 2009

legacy

1 pages

287

Mar 26, 2009

legacy

1 pages

288b

Mar 26, 2009

legacy

1 pages

288b

Mar 26, 2009

legacy

1 pages

288b

Mar 26, 2009

legacy

1 pages

288b

Mar 26, 2009

legacy

1 pages

288b

Mar 26, 2009

legacy

2 pages

88(2)

Mar 26, 2009

legacy

1 pages

123

Mar 26, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of increasing authorised share capital	RES04

Feb 07, 2009

Appointment of an administrator

1 pages

2.12B

Dec 28, 2008

legacy

1 pages

288b

Nov 03, 2008

Group of companies' accounts made up to Dec 31, 2007

27 pages

Sep 02, 2008

legacy

2 pages

288a

Sep 02, 2008

legacy

5 pages

363a

Jan 08, 2008

legacy

1 pages

288b

Nov 12, 2007

legacy

2 pages

288a

Nov 12, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of SERIOUS FOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAZLEDINE, Scott Neil Orchard Cottage Gwernesney NP15 1DB Usk Monmouthshire	Dec 22, 2003		Secretary	Orchard Cottage Gwernesney NP15 1DB Usk Monmouthshire		British			97158610001
HAZLEDINE, Scott Neil Orchard Cottage Gwernesney NP15 1DB Usk Monmouthshire	Feb 04, 2004		Director	Orchard Cottage Gwernesney NP15 1DB Usk Monmouthshire	Wales	British	1964-11	Accountant	97158610001
KINGSLEY BATES, Paul Brick Hill OX15 5QA Hook Norton Southrop Farm House Oxon	Jun 30, 2008		Director	Brick Hill OX15 5QA Hook Norton Southrop Farm House Oxon	United Kingdom	British	1965-9	Director	132962170001
PRICE, Vincent Marc Wilfred 7 Bessant Close CF71 7HP Cowbridge Vale Of Glamorgan	Sep 25, 2007		Director	7 Bessant Close CF71 7HP Cowbridge Vale Of Glamorgan	United Kingdom	British	1964-1	Director	65805990001
ACUITY SECRETARIES LIMITED C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff	Jul 12, 2002	Dec 22, 2003	Secretary	C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff					79080870001
CZERKAWSKI, Charles Victor 57 Old Coach Road Cohasset Massachusetts 02025 Usa	Sep 25, 2007	Jan 13, 2009	Director	57 Old Coach Road Cohasset Massachusetts 02025 Usa		American	1959-6	Executive	125799710001
HALL, Jeffrey Mcgowan Dam Road Stoney Hill St Andrews Jonkers Hermitage Jamaica	Sep 25, 2007	Jan 13, 2009	Director	Dam Road Stoney Hill St Andrews Jonkers Hermitage Jamaica	Jamaica	American	1969-5	Executive	135964740001
HALL, Marshall Mcgowan Villa 9 12 Norbury Drive Norbrook Kingston 8 Jamaica	Oct 29, 2004	Jan 13, 2009	Director	Villa 9 12 Norbury Drive Norbrook Kingston 8 Jamaica	Jamaica	Jamaican	1934-9	Director	15949160001
HAWKINS, John Quarry House Colwinston CF71 7NE Cowbridge Vale Of Glamorgan	Dec 22, 2003	Sep 26, 2008	Director	Quarry House Colwinston CF71 7NE Cowbridge Vale Of Glamorgan		British	1967-12	Company Director	91257960001
JOHNSTON, Charles Henry 13 Tavistock Terrace Kingston 6 Jamaica	Oct 29, 2004	Jan 13, 2009	Director	13 Tavistock Terrace Kingston 6 Jamaica	Jamaica	Jamaican	1941-12	Director	102215390001
JOHNSTON, Edward Charles Flat C 103 Greencroft Gardens NW6 3PE London	Sep 25, 2007	Jan 13, 2009	Director	Flat C 103 Greencroft Gardens NW6 3PE London	United Kingdom	British	1967-8	Managing Director	114909470002
LORD, Andrew Michael Ty Cerrig Maerdy Newydd Bonvilston CF5 6TR Cardiff Vale Of Glamorgan	Dec 22, 2003	Sep 25, 2007	Director	Ty Cerrig Maerdy Newydd Bonvilston CF5 6TR Cardiff Vale Of Glamorgan	Wales	British	1967-10	Company Director	85843890001
LORD, Michael Raymond 4 Court Drive Llansannor CF7 7SD Cowbridge South Glamorgan	Oct 29, 2004	Dec 31, 2007	Director	4 Court Drive Llansannor CF7 7SD Cowbridge South Glamorgan		Jamaican	1940-6	Director	15602990001
MORRIS, Peter Kevin 47 Manor Court Mews Kingston 8 Jamaica	Oct 29, 2004	May 31, 2007	Director	47 Manor Court Mews Kingston 8 Jamaica		Jamaican	1962-6	Director	70474150001
M AND A NOMINEES LIMITED C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff	Jul 12, 2002	Dec 22, 2003	Director	C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff					95637510001

View Detailed Information on Officers and People with Significant Control

Does SERIOUS FOOD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Jan 05, 2007 Delivered On Jan 18, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 18, 2007Registration of a charge (395)

View Detailed Information on Charges

Does SERIOUS FOOD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2009	Administration started
Jul 17, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Derek Howell Pricewaterhousecoopers One Kingsway CF10 3PQ Cardiff	practitioner	Pricewaterhousecoopers One Kingsway CF10 3PQ Cardiff
Robert Nicholas Lewis Pricewaterhousecoopers One Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers One Kingsway CF10 3PW Cardiff

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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