HOBSON FOODS LIMITED

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

    Company NameHOBSON FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06574960
    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 HOBSON FOODS LIMITED?

    • (1581) /

    Where is HOBSON FOODS LIMITED located?

    Registered Office Address
    93 Queen Street
    S1 1WF Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOBSON FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSSCO (1101) LIMITEDApr 23, 2008Apr 23, 2008

    What are the latest accounts for HOBSON FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for HOBSON FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on May 15, 2013

    11 pages2.35B

    Administrator's progress report to Nov 15, 2012

    12 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to May 15, 2012

    11 pages2.24B

    Result of meeting of creditors

    30 pages2.23B

    Statement of affairs with form 2.14B

    8 pages2.16B

    Statement of administrator's proposal

    29 pages2.17B

    Registered office address changed from Site 9 Hobson Industrial Estate Burnopfield Tyne and Wear NE16 6EA on Nov 25, 2011

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    8 pagesMG01

    Annual return made up to Apr 23, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2011

    Statement of capital on May 03, 2011

    • Capital: GBP 25,000
    SH01

    Full accounts made up to May 31, 2010

    20 pagesAA

    legacy

    11 pagesMG01

    legacy

    6 pagesMG01

    Annual return made up to Apr 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter Frankland on Apr 23, 2010

    2 pagesCH01

    legacy

    3 pagesMG02

    Full accounts made up to May 31, 2009

    22 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Who are the officers of HOBSON FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKLAND, Peter
    39 Collingwood Crescent
    Darrass Hall
    NE20 9DZ Ponteland
    Northumberland
    Director
    39 Collingwood Crescent
    Darrass Hall
    NE20 9DZ Ponteland
    Northumberland
    United KingdomBritish58588150001
    PRIMA SECRETARY LIMITED
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Secretary
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    94529700001
    PRIMA DIRECTOR LIMITED
    St Anns Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Director
    St Anns Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    81222080001

    Does HOBSON FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 05, 2011
    Delivered On Aug 06, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Aug 06, 2011Registration of a charge (MG01)
    Debenture
    Created On Oct 01, 2010
    Delivered On Oct 02, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 02, 2010Registration of a charge (MG01)
    All assets debenture
    Created On Jul 28, 2010
    Delivered On Aug 06, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Aug 06, 2010Registration of a charge (MG01)
    • Nov 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    Charge by way of debenture
    Created On Jun 20, 2008
    Delivered On Jun 26, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    By way of fixed charge all future f/h and l/h property of the company together with all buildings and fixtures including trade fixtures and fixed plant and machinery from time to time thereon and all the goodwill and uncalled capital for the time being of the company and by way of fixed charge all book and other debts revenues and claims both present and future and all things in action due or owing or which may be due or owing to or purchased or owned by the company which have not vested in the lender pursuant to the invoice finance agreement by way of floating charge all stock of the company whatsoever and wheresoever both present and future. See image for full details.
    Persons Entitled
    • Close Invoice Finance Limited
    Transactions
    • Jun 26, 2008Registration of a charge (395)
    • Nov 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 11, 2008
    Delivered On Jun 20, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the security tustee and/or any receiver 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 see image for full details.
    Persons Entitled
    • Davenham Trust PLC as Agent and Security Trustee for Itself and the Members of the Davenham Group) (The Security Trustee)
    Transactions
    • Jun 20, 2008Registration of a charge (395)
    • Nov 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    Chattel mortgage
    Created On Jun 11, 2008
    Delivered On Jun 20, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of assignment the equipment benefit of all existing software licences,guarantees,warranties and servicing and maintenance agreements intellectual property rights licensed fixed charge all equipment and similar assets insurance claims see image for full details.
    Persons Entitled
    • Davenham Trust PLC as Agent and Security Trustee for Itself and the Members of the Davenham Group)(The Security Trustee)
    Transactions
    • Jun 20, 2008Registration of a charge (395)
    • Nov 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Jun 11, 2008
    Delivered On Jun 13, 2008
    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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery.
    Persons Entitled
    • Tindale and Stanton Limited
    Transactions
    • Jun 13, 2008Registration of a charge (395)
    • Dec 02, 2009Statement of satisfaction of a charge in full or part (MG02)

    Does HOBSON FOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2011Administration started
    May 15, 2013Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    Christopher Michael White
    The P & A Partnership
    93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership
    93 Queen Street
    S1 1WF Sheffield

    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