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ELITE HEALTHY FOODS LIMITED

ELITE HEALTHY FOODS LIMITED

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

    • Overview

    Company NameELITE HEALTHY FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07290276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELITE HEALTHY FOODS LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELITE HEALTHY FOODS LIMITED located?

    Registered Office Address
    4 Queenswood Crescent
    Englefield Green
    TW20 0AR Egham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE HEALTHY FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for ELITE HEALTHY FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 25, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 7 the Poplars South Ascot Berkshire SL5 9HZ England to 4 Queenswood Crescent Englefield Green Egham Surrey TW20 0AR on Jan 09, 2018

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 25, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 25, 2016. List of shareholders has changed

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAA

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 21, 2013 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital following an allotment of shares on Sep 12, 2013

    		SH01

    Director's details changed for Mr John Francis Toomey on Jun 20, 2013

    		2 pagesCH01

    Annual return made up to Jun 21, 2012 with full list of shareholders

    		13 pagesAR01

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

    		4 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jun 21, 2011

    		16 pagesRP04

    Appointment of Mr John Toomey as a director

    		2 pagesAP01

    Termination of appointment of Mary O'connor as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of ELITE HEALTHY FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Philip Stephen
    Queenswood Crescent
    Englefield Green
    TW20 0AR Egham
    4
    Surrey
    England
    		Director
    Queenswood Crescent
    Englefield Green
    TW20 0AR Egham
    4
    Surrey
    England
    		EnglandIrish107745290001
    TOOMEY, John Francis
    Llanvair Close
    SL5 9HX South Ascot
    15
    Berkshire
    		Director
    Llanvair Close
    SL5 9HX South Ascot
    15
    Berkshire
    		EnglandIrish164624980001
    O'CONNOR, Mary Margaret
    The Poplars
    SL5 9HZ South Ascot
    7
    Berkshire
    England
    		Director
    The Poplars
    SL5 9HZ South Ascot
    7
    Berkshire
    England
    		United KingdomIrish152114100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELITE HEALTHY FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Stephen O'Connor
    The Poplars
    SL5 9HZ South Ascot
    7
    England
    		Apr 06, 2016
    The Poplars
    SL5 9HZ South Ascot
    7
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Francis Toomey
    Llanvair Close
    SL5 9HX South Ascot
    15
    England
    		Apr 06, 2016
    Llanvair Close
    SL5 9HX South Ascot
    15
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ELITE HEALTHY FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Aug 11, 2011
    Delivered On Aug 13, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit of €25,000 and all amounts in the future credited to account number 550/01/52260062.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 13, 2011Registration of a charge (MG01)
    Debenture
    Created On Aug 11, 2011
    Delivered On Aug 13, 2011
    		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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 13, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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