CASA VERDE FOODS LIMITED
Overview
| Company Name | CASA VERDE FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06517543 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CASA VERDE FOODS LIMITED?
- (1551) /
Where is CASA VERDE FOODS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASA VERDE FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for CASA VERDE FOODS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 29, 2013 | 15 pages | 4.68 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||||||
Registered office address changed from Bdo Llp Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on May 22, 2013 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2013 | 16 pages | 4.68 | ||||||||||||||
Administrator's progress report to Jan 13, 2012 | 11 pages | 2.24B | ||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||||||
Administrator's progress report to Jul 07, 2011 | 11 pages | 2.24B | ||||||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||||||
Administrator's progress report to Jan 25, 2011 | 6 pages | 2.24B | ||||||||||||||
Statement of administrator's proposal | 32 pages | 2.17B | ||||||||||||||
Registered office address changed from Unit 1 Barwick Spinney Colworth Estate Sharnbrook Bedfordshire MK44 1LD on Aug 04, 2010 | 1 pages | AD01 | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
Termination of appointment of Anthony Davison as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniela Bagnoli as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Secretary's details changed for Ashley Thomas Knight on Mar 01, 2010 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Aldo Valerio on Mar 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Daniela Michellina Bagnoli on Mar 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Anthony Edward Davison on Mar 01, 2010 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 35 Old Queen Street London SW1H 9JD on Dec 03, 2009 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2009
| 4 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 2 pages | AA | ||||||||||||||
Who are the officers of CASA VERDE FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Ashley Thomas | Secretary | Day's Lane Biddenham MK40 4AE Bedford 45 Bedfordshire England | British | 128898290001 | ||||||
| VALERIO, Aldo | Director | 10 Polhill Avenue MK41 9DS Bedford Bedfordshire | United Kingdom | Italian | 24716970001 | |||||
| CH REGISTRARS LIMITED | Nominee Secretary | 35 Old Queen Street SW1H 9JD London | 900010030001 | |||||||
| BAGNOLI, Daniela Michellina | Director | 81 Queens Drive Putnoe MK41 9BP Bedford | England | British | 52593830004 | |||||
| DAVISON, Anthony Edward | Director | 108 Green End Road Great Barford MK44 3HD Bedford Bedfordshire | England | British | 71181330001 | |||||
| DAVISON, Anthony Edward | Director | 108 Green End Road Great Barford MK44 3HD Bedford Bedfordshire | England | British | 71181330001 | |||||
| MAROSIF, Faye | Director | 18 Pierhead Wapping High Street BN3 3YX London | London | British | 125387320001 | |||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||
| TOWLER, Martin | Director | Mill Road Thurleigh MK44 2DP Bedford Scald End Farm Bedfordshire | British | 131987790001 |
Does CASA VERDE FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 21, 2009 Delivered On Nov 28, 2009 | 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
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Transactions
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Does CASA VERDE FOODS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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