SCOFFS SANDWICHES (E4) LTD

SCOFFS SANDWICHES (E4) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSCOFFS SANDWICHES (E4) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06835847
    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 SCOFFS SANDWICHES (E4) LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is SCOFFS SANDWICHES (E4) LTD located?

    Registered Office Address
    1 King's Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOFFS SANDWICHES (E4) LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for SCOFFS SANDWICHES (E4) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Registered office address changed from 17 Station Road Chingford London E4 7BJ to 1 King's Avenue Winchmore Hill London N21 3NA on Jan 21, 2019

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 19, 2018

    LRESEX

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Previous accounting period shortened from May 31, 2013 to Aug 31, 2012

    1 pagesAA01

    Previous accounting period extended from Mar 31, 2012 to May 31, 2012

    1 pagesAA01

    Appointment of Mr Ali Arslan as a director

    2 pagesAP01

    Termination of appointment of Devrim Gunes as a director

    1 pagesTM01

    Annual return made up to Mar 03, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of SCOFFS SANDWICHES (E4) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARSLAN, Ali
    King's Avenue
    Winchmore Hill
    N21 3NA London
    1
    Director
    King's Avenue
    Winchmore Hill
    N21 3NA London
    1
    United KingdomBritish169597010001
    CARTER, John
    City Road
    EC1V 2NP London
    154
    United Kingdom
    Director
    City Road
    EC1V 2NP London
    154
    United Kingdom
    EnglandBritish133731960001
    GUNES, Devrim
    Guilfords
    CM17 0HX Harlow
    88
    Essex
    Director
    Guilfords
    CM17 0HX Harlow
    88
    Essex
    United KingdomBritish136992090001

    Who are the persons with significant control of SCOFFS SANDWICHES (E4) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Arslan
    King's Avenue
    Winchmore Hill
    N21 3NA London
    1
    Jun 01, 2016
    King's Avenue
    Winchmore Hill
    N21 3NA London
    1
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does SCOFFS SANDWICHES (E4) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 23, 2009
    Delivered On Jul 30, 2009
    Satisfied
    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
    • Barclays Bank PLC
    Transactions
    • Jul 30, 2009Registration of a charge (395)
    • Nov 28, 2018Satisfaction of a charge (MR04)

    Does SCOFFS SANDWICHES (E4) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2018Commencement of winding up
    May 21, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    practitioner
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London

    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