EXOTICA FOODS LTD

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

    Company NameEXOTICA FOODS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05878133
    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 EXOTICA FOODS LTD?

    • (5211) /

    Where is EXOTICA FOODS LTD located?

    Registered Office Address
    10 St. Helens Road
    SA1 4AW Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of EXOTICA FOODS LTD?

    Previous Company Names
    Company NameFromUntil
    LITTLEJON LTDJul 17, 2006Jul 17, 2006

    What is the status of the latest annual return for EXOTICA FOODS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for EXOTICA FOODS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Apr 17, 2014

    15 pages4.68

    Liquidators' statement of receipts and payments to Apr 17, 2013

    18 pages4.68

    Registered office address changed from 6, St. John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ United Kingdom on Apr 30, 2012

    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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 17, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2011

    Statement of capital on Jul 18, 2011

    • Capital: GBP 2
    SH01

    Annual return made up to Jul 17, 2010 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed littlejon LTD\certificate issued on 31/08/06
    3 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of EXOTICA FOODS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHRAF, Aisha Usman
    152 Mayals Road
    SA3 5HF Swansea
    West Glamorgan
    Secretary
    152 Mayals Road
    SA3 5HF Swansea
    West Glamorgan
    British115141250001
    ASHRAF, Parveen
    152 Mayals Road
    Mayals
    SA3 5HF Swansea
    South Wales
    Director
    152 Mayals Road
    Mayals
    SA3 5HF Swansea
    South Wales
    Great BritainBritishDirector56912820001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does EXOTICA FOODS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2012Commencement of winding up
    Jan 07, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Thomas Barriball
    10 St. Helens Road
    SA1 4AW Swansea
    West Glamorgan
    practitioner
    10 St. Helens Road
    SA1 4AW Swansea
    West Glamorgan
    Sandra Mcalister
    10 St Helens Road
    SA1 4AW Swansea
    West Glamorgan
    practitioner
    10 St Helens Road
    SA1 4AW Swansea
    West Glamorgan

    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