INVICTA CHILLED FOODS LIMITED

INVICTA CHILLED FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameINVICTA CHILLED FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05388504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INVICTA CHILLED FOODS LIMITED?

    • (5132) /

    Where is INVICTA CHILLED FOODS LIMITED located?

    Registered Office Address
    130 Eureka Park Upper Pemberton
    Boughton Aluph
    TN25 4AZ Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVICTA CHILLED FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for INVICTA CHILLED FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pagesMG02

    Annual return made up to Mar 10, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2011

    Statement of capital on Apr 21, 2011

    • Capital: GBP 1,000
    SH01

    Accounts for a small company made up to Dec 31, 2009

    5 pagesAA

    legacy

    13 pagesMG01

    Annual return made up to Mar 10, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    Accounts for a small company made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    3 pages395

    Incorporation

    12 pagesNEWINC

    Who are the officers of INVICTA CHILLED FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRENDERGAST, John William
    25 Anson Avenue
    ME19 4RA West Malling
    Kent
    Secretary
    25 Anson Avenue
    ME19 4RA West Malling
    Kent
    Irish66634350001
    NORTON, Colin James
    Hogbens Hill
    Selling
    ME13 9QZ Faversham
    Harefield House
    Kent
    United Kingdom
    Director
    Hogbens Hill
    Selling
    ME13 9QZ Faversham
    Harefield House
    Kent
    United Kingdom
    United KingdomBritishCompany Director91349590003
    PRENDERGAST, John William
    25 Anson Avenue
    ME19 4RA West Malling
    Kent
    Director
    25 Anson Avenue
    ME19 4RA West Malling
    Kent
    EnglandIrishCompany Director66634350001

    Does INVICTA CHILLED FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jun 23, 2010
    Delivered On Jun 28, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 28, 2010Registration of a charge (MG01)
    Debenture
    Created On Apr 19, 2006
    Delivered On Apr 20, 2006
    Satisfied
    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
    • Hsbc Bank PLC
    Transactions
    • Apr 20, 2006Registration of a charge (395)
    • May 04, 2011Statement of satisfaction of a charge in full or part (MG02)

    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