JUDGES FOOD & DRINK LTD

JUDGES FOOD & DRINK LTD

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

    Company NameJUDGES FOOD & DRINK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05270260
    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 JUDGES FOOD & DRINK LTD?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JUDGES FOOD & DRINK LTD located?

    Registered Office Address
    Compass House
    45 Gildredge Road
    BN21 4RY Eastbourne
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of JUDGES FOOD & DRINK LTD?

    Previous Company Names
    Company NameFromUntil
    JUDGES BAKERY LIMITEDOct 26, 2004Oct 26, 2004

    What are the latest accounts for JUDGES FOOD & DRINK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for JUDGES FOOD & DRINK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency court order

    Court order insolvency:hard copy of court order to defer dissolution to 30/09/2018
    4 pagesLIQ MISC OC

    Deferment of dissolution (voluntary)

    4 pagesCOLIQ

    Insolvency court order

    Court order insolvency:deferral order
    8 pagesLIQ MISC OC

    Deferment of dissolution (voluntary)

    3 pagesCOLIQ

    Deferment of dissolution (voluntary)

    3 pagesCOLIQ

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Liquidators' statement of receipts and payments to Apr 01, 2016

    11 pages4.68

    Declaration of solvency

    4 pages4.70

    Registered office address changed from 106 High Street Hastings East Sussex TN34 3ES to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on Apr 22, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 02, 2015

    LRESSP

    Statement of capital following an allotment of shares on Mar 31, 2015

    • Capital: GBP 527,151
    3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 800
    SH01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 800
    SH01

    Certificate of change of name

    Company name changed judges bakery LIMITED\certificate issued on 25/10/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 25, 2013

    Change company name resolution on Oct 21, 2013

    RES15
    change-of-nameOct 25, 2013

    Change of name by resolution

    NM01

    Registered office address changed from * 51 High Street Hastings East Sussex TN34 3ES* on Oct 24, 2013

    1 pagesAD01

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

    8 pagesAA

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

    5 pagesAR01

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

    6 pagesAA

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

    5 pagesAR01

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

    6 pagesAA

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

    7 pagesAA

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

    5 pagesAR01

    Who are the officers of JUDGES FOOD & DRINK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMS, Craig Lynn
    106 High Street
    TN34 3ES Hastings
    East Sussex
    Secretary
    106 High Street
    TN34 3ES Hastings
    East Sussex
    BritishBaker Author22234340002
    SAMS, Craig Lynn
    106 High Street
    TN34 3ES Hastings
    East Sussex
    Director
    106 High Street
    TN34 3ES Hastings
    East Sussex
    EnglandBritishBaker Author22234340002
    SAMS, Josephine Powell
    106 High Street
    TN34 3ES Hastings
    East Sussex
    Director
    106 High Street
    TN34 3ES Hastings
    East Sussex
    EnglandBritishJournalist101980160001
    OCA SECRETARIES LIMITED
    Herschel House
    58 Herschel Street
    SL1 1PG Slough
    Berkshire
    Secretary
    Herschel House
    58 Herschel Street
    SL1 1PG Slough
    Berkshire
    79252250001
    FOSTER, David William
    3 Pines Close
    HP16 0HR Great Missenden
    Buckinghamshire
    Director
    3 Pines Close
    HP16 0HR Great Missenden
    Buckinghamshire
    BritishAccountant95867570001

    Does JUDGES FOOD & DRINK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 14, 2005
    Delivered On Feb 24, 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
    • Barclays Bank PLC
    Transactions
    • Feb 24, 2005Registration of a charge (395)

    Does JUDGES FOOD & DRINK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2015Commencement of winding up
    Sep 30, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Maxine Lea Reid-Roberts
    Compass House 45 Gildredge Road
    BN21 4RY Eastbourne
    East Sussex
    practitioner
    Compass House 45 Gildredge Road
    BN21 4RY Eastbourne
    East Sussex
    Andrew John Tate
    Compass House 45 Gildredge Road
    BN21 4RY Eastbourne
    East Sussex
    practitioner
    Compass House 45 Gildredge Road
    BN21 4RY Eastbourne
    East Sussex

    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