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FOOD 4 THOUGHT (UK) LTD

FOOD 4 THOUGHT (UK) LTD

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

    • Overview

    Company NameFOOD 4 THOUGHT (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06497588
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOOD 4 THOUGHT (UK) LTD?

    • (5211) /

    Where is FOOD 4 THOUGHT (UK) LTD located?

    Registered Office Address
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOOD 4 THOUGHT (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for FOOD 4 THOUGHT (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		5 pages4.72

    Registered office address changed from 232 Whitchurch Road Cardiff Glam CF14 3nd United Kingdom on Feb 16, 2012

    		1 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 on Feb 02, 2012

    		LRESEX

    Registered office address changed from 1 Tan Y Rhiw Road Resolven Neath Glam SA11 4NB on Oct 19, 2011

    		1 pagesAD01

    Annual return made up to Feb 08, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2011

    Statement of capital on Mar 23, 2011

    • Capital: GBP 100
    		SH01

    Annual return made up to Feb 08, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Aisha Ferhan Rasul on Feb 08, 2010

    		2 pagesCH01

    Director's details changed for Ferhan Rasul on Feb 08, 2010

    		2 pagesCH01

    Annual return made up to Feb 08, 2009 with full list of shareholders

    		4 pagesAR01

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

    		8 pagesAA

    legacy

    		5 pagesMG01

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

    		8 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		9 pagesNEWINC
    View All Filings

    Who are the officers of FOOD 4 THOUGHT (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RASUL, Ferhan
    Apartment 44
    Trawler Road
    SA1 1FY Swansea
    Aurora
    City & County Of Swansea
    		Secretary
    Apartment 44
    Trawler Road
    SA1 1FY Swansea
    Aurora
    City & County Of Swansea
    		British102992160002
    RASUL, Aisha Ferhan
    Aurira
    Appt-44 Trawler Road
    SA1 1FY Swansea
    Charles Church
    Glam
    		Director
    Aurira
    Appt-44 Trawler Road
    SA1 1FY Swansea
    Charles Church
    Glam
    		United KingdomBritish127786810002
    RASUL, Ferhan
    Apartment 44
    Trawler Road
    SA1 1FY Swansea
    Aurora
    City & County Of Swansea
    		Director
    Apartment 44
    Trawler Road
    SA1 1FY Swansea
    Aurora
    City & County Of Swansea
    		WalesBritish102992160002
    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
    View Detailed Information on Officers and People with Significant Control

    Does FOOD 4 THOUGHT (UK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 11, 2010
    Delivered On Jun 15, 2010
    		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
    • Jun 15, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does FOOD 4 THOUGHT (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 22, 2013Dissolved on
    Feb 02, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    		practitioner
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    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