co
Corporate
Observer
Homepage
Data
Great Britain
Company
TEA FOODS LIMITED

TEA FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTEA FOODS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06034706
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TEA FOODS LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TEA FOODS LIMITED located?

    Registered Office Address
    C/O Manage Your Correspondence Ltd
    St. Kilda's Road
    N16 5BS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TEA FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OLAM FOODS LTDAug 09, 2013Aug 09, 2013
    OLAIM FOODS LTDJul 31, 2013Jul 31, 2013
    GATE OF EUROPE LTDDec 20, 2006Dec 20, 2006

    What are the latest accounts for TEA FOODS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 29, 2019
    Next Accounts Due OnDec 29, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for TEA FOODS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 19, 2022
    Next Confirmation Statement DueMay 03, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2021
    OverdueYes

    What are the latest filings for TEA FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 49 st. Kilda's Road London N16 5BS England to C/O Manage Your Correspondence Ltd St. Kilda's Road London N16 5BS on Mar 18, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2020

    		RES15

    Confirmation statement made on Apr 19, 2020 with updates

    		4 pagesCS01

    Notification of Moses Rubin as a person with significant control on Apr 17, 2020

    		2 pagesPSC01

    Director's details changed for Mrs Moses Rubin on Apr 17, 2020

    		2 pagesCH01

    Cessation of Tobe Blumenberg as a person with significant control on Apr 17, 2020

    		1 pagesPSC07

    Appointment of Mrs Moses Rubin as a director on Apr 13, 2020

    		2 pagesAP01

    Termination of appointment of Tobe Blumenberg as a director on Apr 13, 2020

    		1 pagesTM01

    Appointment of Mrs Tobe Blumenberg as a director on Feb 21, 2020

    		2 pagesAP01

    Notification of Tobe Blumenberg as a person with significant control on Feb 21, 2020

    		2 pagesPSC01

    Cessation of Elchunan Tavlin as a person with significant control on Feb 21, 2020

    		1 pagesPSC07

    Cessation of Rachel Rosenbaum as a person with significant control on Feb 21, 2020

    		1 pagesPSC07

    Termination of appointment of Jacob Grohman as a director on Feb 21, 2020

    		1 pagesTM01

    Appointment of Mr Jacob Grohman as a director on Feb 03, 2020

    		2 pagesAP01

    Termination of appointment of Elchunan Tavlin as a director on Feb 03, 2020

    		1 pagesTM01

    Registered office address changed from C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE United Kingdom to 49 st. Kilda's Road London N16 5BS on Oct 30, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 30, 2019 with updates

    		4 pagesCS01

    Notification of Elchunan Tavlin as a person with significant control on Oct 29, 2019

    		2 pagesPSC01

    Cessation of Hindey Strom as a person with significant control on Oct 29, 2019

    		1 pagesPSC07

    Termination of appointment of Hindey Strom as a director on Oct 29, 2019

    		1 pagesTM01

    Appointment of Mr Elchunan Tavlin as a director on Oct 29, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of TEA FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUBIN, Moses
    St. Kilda's Road
    N16 5BS London
    49
    England
    		Director
    St. Kilda's Road
    N16 5BS London
    49
    England
    		EnglandBritish216566370001
    STROM, Isaac
    Osbaldeston Road
    N16 6NJ London
    154b
    		Secretary
    Osbaldeston Road
    N16 6NJ London
    154b
    		British138013140001
    M & K NOMINEE SECRETARIES LTD
    43 Wellington Avenue
    N15 6AX London
    		Secretary
    43 Wellington Avenue
    N15 6AX London
    		40298480002
    BLUMENBERG, Tobe
    St. Kilda's Road
    N16 5BS London
    49
    England
    		Director
    St. Kilda's Road
    N16 5BS London
    49
    England
    		EnglandBritish204014780001
    GROHMAN, Jacob
    St. Kilda's Road
    N16 5BS London
    49
    England
    		Director
    St. Kilda's Road
    N16 5BS London
    49
    England
    		EnglandBritish47233470005
    ROSENBAUM, Rachel
    Grosvenor Way
    E5 9ND London
    Unit 16
    England
    		Director
    Grosvenor Way
    E5 9ND London
    Unit 16
    England
    		EnglandBritish181794870001
    STROM, Hindey
    158 Cromwell Road
    M6 6DE Salford
    C/O Whiteside & Davies
    United Kingdom
    		Director
    158 Cromwell Road
    M6 6DE Salford
    C/O Whiteside & Davies
    United Kingdom
    		United KingdomBritish148193740001
    STROM, Hindey
    Grosvenor Way
    E5 9ND London
    Unit 15
    United Kingdom
    		Director
    Grosvenor Way
    E5 9ND London
    Unit 15
    United Kingdom
    		United KingdomBritish148193740001
    STROM, Isaac
    Osbaldeston Road
    N16 6NJ London
    154b
    		Director
    Osbaldeston Road
    N16 6NJ London
    154b
    		EnglandBritish138013140001
    TAVLIN, Elchunan
    St. Kilda's Road
    N16 5BS London
    49
    England
    		Director
    St. Kilda's Road
    N16 5BS London
    49
    England
    		EnglandIsraeli263897610001
    M & K NOMINEE DIRECTORS LTD
    43 Wellington Avenue
    N15 6AX London
    		Director
    43 Wellington Avenue
    N15 6AX London
    		40653520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEA FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moses Rubin
    St. Kilda's Road
    N16 5BS London
    C/O Manage Your Correspondence Ltd
    England
    		Apr 17, 2020
    St. Kilda's Road
    N16 5BS London
    C/O Manage Your Correspondence Ltd
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Tobe Blumenberg
    St. Kilda's Road
    N16 5BS London
    49
    England
    		Feb 21, 2020
    St. Kilda's Road
    N16 5BS London
    49
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Elchunan Tavlin
    St. Kilda's Road
    N16 5BS London
    49
    England
    		Oct 29, 2019
    St. Kilda's Road
    N16 5BS London
    49
    England
    		Yes
    Nationality: Israeli
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rachel Rosenbaum
    St. Kilda's Road
    N16 5BS London
    49
    England
    		Dec 20, 2016
    St. Kilda's Road
    N16 5BS London
    49
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Hindey Strom
    158 Cromwell Road
    M6 6DE Salford
    C/O Whiteside & Davies
    United Kingdom
    		Dec 20, 2016
    158 Cromwell Road
    M6 6DE Salford
    C/O Whiteside & Davies
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TEA FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 14, 2018
    Delivered On Jun 18, 2018
    		Outstanding
    Brief description
    A general pledge.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 18, 2018Registration of a charge (MR01)
    Debenture
    Created On Jan 11, 2013
    Delivered On Jan 12, 2013
    		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 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
    • Hsbc Bank PLC
    Transactions
    • Jan 12, 2013Registration of a charge (MG01)
    Deed of assignment
    Created On Feb 06, 2012
    Delivered On Feb 18, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the right title and interest present and future in and to and the full benefit of all debts receivables and oblilgations now or at any time in the future see image for full details.
    Persons Entitled
    • Provewell Limited
    Transactions
    • Feb 18, 2012Registration of a charge (MG01)
    • May 25, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does TEA FOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2022Petition date
    Feb 23, 2022Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Southend
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    		practitioner
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    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.
    • license: CC0