T & A FOODS (UK) LIMITED

Overview

Company Name	T & A FOODS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05948713
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2006
Date of Cessation	Jul 11, 2011

Summary

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

What is the purpose of T & A FOODS (UK) LIMITED?

(5131) /
(5138) /

Where is T & A FOODS (UK) LIMITED located?

Registered Office Address	1 Kings Avenue Winchmore Hill N21 3NA London
Undeliverable Registered Office Address	No

What were the previous names of T & A FOODS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TONY'S FOOD (UK) LIMITED	Sep 27, 2006	Sep 27, 2006

What are the latest accounts for T & A FOODS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for T & A FOODS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 26, 2011

Liquidators' statement of receipts and payments to Jan 07, 2011

5 pages

4.68

Feb 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 08, 2010	LRESEX

Jan 14, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 14, 2010

Statement of affairs with form 4.19

7 pages

4.20

Dec 16, 2009

Registered office address changed from 35 Grafton Way London W1T 5DB on Dec 16, 2009

1 pages

AD01

May 07, 2009

Total exemption full accounts made up to Mar 31, 2009

9 pages

Nov 27, 2008

legacy

3 pages

363a

Nov 26, 2008

legacy

2 pages

88(2)

Nov 26, 2008

legacy

2 pages

123

Jul 28, 2008

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

3 pages

Jul 25, 2008

legacy

2 pages

88(2)

Jun 27, 2008

Accounts made up to Mar 31, 2007

2 pages

Jun 27, 2008

legacy

1 pages

225

Oct 09, 2007

legacy

6 pages

363s

Oct 03, 2007

legacy

3 pages

395

Dec 06, 2006

Certificate of change of name

Company name changed tony's food (uk) LIMITED\certificate issued on 06/12/06

3 pages

CERTNM

Nov 30, 2006

legacy

2 pages

288a

Nov 17, 2006

legacy

1 pages

287

Nov 17, 2006

legacy

2 pages

288a

Sep 28, 2006

legacy

1 pages

288b

Sep 28, 2006

legacy

1 pages

288b

Sep 27, 2006

Incorporation

14 pages

NEWINC

View All Filings

Who are the officers of T & A FOODS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PETRIS, Christopher 124 Firs Lane Winchmore Hill N21 2PJ London	Sep 27, 2006		Secretary	124 Firs Lane Winchmore Hill N21 2PJ London		British			108480180001
PETRIS, Andrew 17 Mandeville Road Southgate N14 7NJ London	Sep 27, 2006		Director	17 Mandeville Road Southgate N14 7NJ London	United Kingdom	British	1965-7	Food Wholesalers	117222620001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 27, 2006	Sep 28, 2006	Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			66797680001
BHARDWAJ CORPORATE SERVICES LIMITED 47/49 Green Lane HA6 3AE Northwood Middlesex	Sep 27, 2006	Sep 28, 2006	Director	47/49 Green Lane HA6 3AE Northwood Middlesex					40492290001

View Detailed Information on Officers and People with Significant Control

Does T & A FOODS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 01, 2007 Delivered On Oct 03, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 03, 2007Registration of a charge (395)

View Detailed Information on Charges

Does T & A FOODS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2010	Commencement of winding up
Jul 11, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ninos Koumettou Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	Jan 08, 2010

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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