EURO FOOD & WINE (HAYES) LTD

EURO FOOD & WINE (HAYES) LTD

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

    Company NameEURO FOOD & WINE (HAYES) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06127442
    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 EURO FOOD & WINE (HAYES) LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EURO FOOD & WINE (HAYES) LTD located?

    Registered Office Address
    834 Uxbridge Road
    UB4 0RR Hayes
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURO FOOD & WINE (HAYES) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for EURO FOOD & WINE (HAYES) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 29, 2012

    5 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2012

    Statement of capital on Mar 07, 2012

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Harpreet Kaur Singh on Mar 01, 2011

    2 pagesCH01

    Registered office address changed from 59 Cleave Ave Hayes Middlesex UB3 4HA on Mar 07, 2012

    1 pagesAD01

    Secretary's details changed for Jasvir Singh on Mar 01, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

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

    4 pagesAR01

    Director's details changed for Mrs Harpreet Kaur Singh on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 29, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of EURO FOOD & WINE (HAYES) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Jasvir
    Uxbridge Road
    UB4 0RR Hayes
    834
    Middlesex
    United Kingdom
    Secretary
    Uxbridge Road
    UB4 0RR Hayes
    834
    Middlesex
    United Kingdom
    Indian90912810002
    SINGH, Harpreet Kaur
    Uxbridge Road
    UB4 0RR Hayes
    834
    Middlesex
    United Kingdom
    Director
    Uxbridge Road
    UB4 0RR Hayes
    834
    Middlesex
    United Kingdom
    United KingdomBritish98105990002
    SINGH, Harpreet Kaur
    59 Cleave Avenue
    UB3 4HA Hayes
    Middlesex
    Secretary
    59 Cleave Avenue
    UB3 4HA Hayes
    Middlesex
    British98105990002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SINGH, Jasvir
    59 Cleave Avenue
    UB3 4HA Hayes
    Middlesex
    Director
    59 Cleave Avenue
    UB3 4HA Hayes
    Middlesex
    Indian90912810002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does EURO FOOD & WINE (HAYES) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 30, 2007
    Delivered On Sep 01, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All that l/h land being 834 uxbridge road hayes t/n AGL135690.
    Persons Entitled
    • First Merchant Finance PLC
    Transactions
    • Sep 01, 2007Registration of a charge (395)
    Debenture
    Created On Aug 30, 2007
    Delivered On Sep 01, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • First Merchant Finance PLC
    Transactions
    • Sep 01, 2007Registration of a charge (395)

    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