SLC FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSLC FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07187586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SLC FOODS LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is SLC FOODS LIMITED located?

    Registered Office Address
    Station House
    Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLC FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 29, 2013

    What is the status of the latest annual return for SLC FOODS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SLC FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Registered office address changed from Unit 19 George Holmes Business Park George Holmes Way Swadlincote Derbyshire DE11 9DF England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on Jan 02, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 18, 2014

    LRESEX

    Registered office address changed from The Old Police Station Church Street Swadlincote Derbyshire DE11 8LN to Unit 19 George Holmes Business Park George Holmes Way Swadlincote Derbyshire DE11 9DF on Oct 08, 2014

    1 pagesAD01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 29, 2013

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2013 to Apr 29, 2013

    1 pagesAA01

    Annual return made up to Mar 12, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Current accounting period extended from Mar 31, 2011 to Apr 30, 2011

    1 pagesAA01

    Annual return made up to Mar 12, 2011 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Dean Clark as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Mar 12, 2010

    • Capital: GBP 1
    2 pagesSH01

    Termination of appointment of Elizabeth Davies as a director

    1 pagesTM01

    Incorporation

    23 pagesNEWINC

    Who are the officers of SLC FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Dean
    Station House
    Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    Director
    Station House
    Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    EnglandEnglishNone108823120001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    EnglandBritishDirector900010320001

    Does SLC FOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2014Commencement of winding up
    Apr 06, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Irwin
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    practitioner
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands

    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