NEALS YARD SALAD BAR LIMITED

NEALS YARD SALAD BAR LIMITED

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

    Company NameNEALS YARD SALAD BAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04496187
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEALS YARD SALAD BAR LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NEALS YARD SALAD BAR LIMITED located?

    Registered Office Address
    257 Hagley Road
    B16 9NA Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEALS YARD SALAD BAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for NEALS YARD SALAD BAR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NEALS YARD SALAD BAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Registered office address changed from * Flat D 1a Doughty Street London WC1N 2PH* on Feb 10, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2013

    Statement of capital on Aug 03, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Cyprian Rycak as a secretary

    1 pagesTM02

    Termination of appointment of Helio Portugal as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    7 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    8 pagesAA

    Amended accounts made up to Aug 31, 2009

    8 pagesAAMD

    Annual return made up to Jul 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Helio Portugal on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Ricardo Andraus Portugal on Jan 01, 2010

    2 pagesCH01

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

    5 pagesAA

    Amended accounts made up to Aug 31, 2008

    8 pagesAAMD

    legacy

    4 pages363a

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

    8 pagesAA

    legacy

    4 pages363a

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

    7 pagesAA

    Who are the officers of NEALS YARD SALAD BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTUGAL, Helio
    Flat D
    1a Doughty Street
    WC1N 2PH London
    Director
    Flat D
    1a Doughty Street
    WC1N 2PH London
    United KingdomPortugueseCaterer84753160001
    PORTUGAL, Ricardo Andraus
    Flat D
    1a Doughty Street
    WC1N 2PH London
    Director
    Flat D
    1a Doughty Street
    WC1N 2PH London
    BrazilBrazilianCaterer84753100001
    PORTUGAL, Helio
    Flat D
    1a Doughty Street
    WC1N 2PH London
    Secretary
    Flat D
    1a Doughty Street
    WC1N 2PH London
    PortugueseCaterer84753160001
    RYCAK, Cyprian
    Flat 2
    16 Bateman St
    W1D 3AH London
    Secretary
    Flat 2
    16 Bateman St
    W1D 3AH London
    British115464990001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does NEALS YARD SALAD BAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2015Dissolved on
    Feb 04, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gagen Dulari Sharma
    Sharma & Co 257 Hagley Road
    B16 9NA Birmingham
    practitioner
    Sharma & Co 257 Hagley Road
    B16 9NA Birmingham

    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