FOOD LABORATORY WALES LIMITED

Overview

Company Name	FOOD LABORATORY WALES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06772313
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2008
Date of Cessation	Mar 06, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FOOD LABORATORY WALES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is FOOD LABORATORY WALES LIMITED located?

Registered Office Address	Mountview Court 1148 High Road Whetstone N20 0RA London
Undeliverable Registered Office Address	No

What are the latest accounts for FOOD LABORATORY WALES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for FOOD LABORATORY WALES LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 06, 2018

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Jun 07, 2018

Appointment of a voluntary liquidator

3 pages

600

Jun 07, 2018

Removal of liquidator by court order

17 pages

LIQ10

Dec 04, 2017

Liquidators' statement of receipts and payments to Sep 24, 2017

8 pages

LIQ03

Dec 06, 2016

Liquidators' statement of receipts and payments to Sep 24, 2016

10 pages

4.68

Oct 08, 2015

Administrator's progress report to Sep 25, 2015

14 pages

2.24B

Oct 07, 2015

Notice of move from Administration case to Creditors Voluntary Liquidation

pages

2.34B

Oct 07, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 25, 2015

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jul 31, 2015

Termination of appointment of Sharon Tolson as a director on Jul 20, 2015

1 pages

TM01

Jul 16, 2015

Statement of affairs with form 2.14B

7 pages

2.16B

Jul 16, 2015

Result of meeting of creditors

32 pages

2.23B

Jun 17, 2015

Statement of administrator's proposal

31 pages

2.17B

Jun 12, 2015

Registered office address changed from Unit B Clos Fferws Parc Hendre Capel Hendre Ammanford Carmarthenshire SA18 3BL to Mountview Court 1148 High Road Whetstone London N20 0RA on Jun 12, 2015

2 pages

AD01

Jun 11, 2015

Appointment of an administrator

1 pages

2.12B

May 07, 2015

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
May 07, 2015	Clarification SECOND FILED AP01 FOR SHARON TOLSON

May 07, 2015

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
May 07, 2015	Clarification SECOND FILED TM01 FOR ROMELA LEWIS

May 07, 2015

Second filing of TM02 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
May 07, 2015	Clarification SECOND FILED TM02 FOR ROMELA LEWIS

Apr 21, 2015

Termination of appointment of Nigel Rupert Trim as a director on Mar 09, 2015

1 pages

TM01

Apr 21, 2015

Appointment of Mr Mark Tolson as a director on Mar 09, 2015

AP01

Apr 21, 2015

Termination of appointment of Nigel Rupert Trim as a director on Mar 09, 2015

1 pages

TM01

Mar 31, 2015

Total exemption small company accounts made up to Jun 30, 2014

6 pages

Jan 06, 2015

Annual return made up to Dec 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 67,200	SH01

Dec 24, 2014

Appointment of Ms Sharon Tolson as a director on Dec 18, 2014

AP01

Annotations
Date	Annotation
May 07, 2015	Clarification A SECOND FILED AP01 WAS REGISTERED ON 07/05/2015

View All Filings

Who are the officers of FOOD LABORATORY WALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOLSON, Mark 1148 High Road Whetstone N20 0RA London Mountview Court	Mar 09, 2015		Director	1148 High Road Whetstone N20 0RA London Mountview Court	United Kingdom	United Kingdom	1963-3	164289440001
LEWIS, Romela Clos Fferws Parc Hendre Capel Hendre SA18 3BL Ammanford Unit B Carmarthenshire	Dec 12, 2008	Mar 03, 2015	Secretary	Clos Fferws Parc Hendre Capel Hendre SA18 3BL Ammanford Unit B Carmarthenshire				135176720001
JONES, Nicholas Howard 21 Mallory Close CF62 4JJ St Athan Vale Of Glamorgan	Mar 24, 2009	Jul 08, 2009	Director	21 Mallory Close CF62 4JJ St Athan Vale Of Glamorgan		British	1952-9	99687460001
LEWIS, Romela Jane Clos Fferws Parc Hendre Capel Hendre SA18 3BL Ammanford Unit B Carmarthenshire	Dec 12, 2008	Mar 03, 2015	Director	Clos Fferws Parc Hendre Capel Hendre SA18 3BL Ammanford Unit B Carmarthenshire	Wales	British	1954-12	22502330001
ROBERTSON, Svetlana Clos Fferws Parc Hendre Capel Hendre SA18 3BL Ammanford Unit B Carmarthenshire Wales	Nov 15, 2010	Sep 01, 2012	Director	Clos Fferws Parc Hendre Capel Hendre SA18 3BL Ammanford Unit B Carmarthenshire Wales	United Kingdom	British	1973-7	156527650001
TOLSON, Sharon 1148 High Road Whetstone N20 0RA London Mountview Court	Mar 09, 2015	Jul 20, 2015	Director	1148 High Road Whetstone N20 0RA London Mountview Court	United Kingdom	British	1976-10	193704320001
TOLSON, Sharon Old Dry Lane NN14 3HY Brigstock 20 Northamptonshire	Jul 08, 2009	Nov 09, 2009	Director	Old Dry Lane NN14 3HY Brigstock 20 Northamptonshire		British	1976-10	139657650001
TRIM, Nigel Rupert Clos Fferws Capel Hendre SA18 3BL Ammanford 2 Clos Fferws Dyfed Wales	Oct 22, 2014	Mar 09, 2015	Director	Clos Fferws Capel Hendre SA18 3BL Ammanford 2 Clos Fferws Dyfed Wales	United Kingdom	British	1960-11	167467170001

View Detailed Information on Officers and People with Significant Control

Does FOOD LABORATORY WALES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 10, 2010 Delivered On May 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Finance Wales Investments (6) Limited
	Transactions May 15, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does FOOD LABORATORY WALES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 03, 2015	Administration started
Sep 25, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Elizabeth Arakapiotis Kallis & Company Mountview Court N20 0RA 1148 High Road Whetstone London	practitioner	Kallis & Company Mountview Court N20 0RA 1148 High Road Whetstone London		Sep 25, 2015

Date	Type
Sep 25, 2015	Commencement of winding up
Mar 06, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andreas Arakapiotis Mountview Court, 1148 High Road Whetstone N20 0RA London	practitioner	Mountview Court, 1148 High Road Whetstone N20 0RA London	May 04, 2018
Elizabeth Arakapiotis Kallis & Company Mountview Court N20 0RA 1148 High Road Whetstone London	practitioner	Kallis & Company Mountview Court N20 0RA 1148 High Road Whetstone London	Sep 25, 2015	May 04, 2018
Elizabeth Arakapiotis Kallis & Company Mountview Court N20 0RA 1148 High Road Whetstone London	proposed liquidator	Kallis & Company Mountview Court N20 0RA 1148 High Road Whetstone London	Sep 25, 2015	May 04, 2018

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.
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