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ANISE FOOD DESIGN LTD

ANISE FOOD DESIGN LTD

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

    • Overview

    Company NameANISE FOOD DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI647667
    JurisdictionNorthern Ireland
    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 ANISE FOOD DESIGN LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is ANISE FOOD DESIGN LTD located?

    Registered Office Address
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest filings for ANISE FOOD DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.73(NI)

    Statement of affairs

    		8 pages4.21(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Registered office address changed from 57a Drumnaconagher Road Drumnaconagher Road Crossgar Downpatrick BT30 9JH United Kingdom to 50 Stranmillis Embankment Belfast Antrim BT9 5FL on Oct 19, 2018

    		2 pagesAD01

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Registration of charge NI6476670001, created on Oct 13, 2017

    		9 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 29, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 29, 2017

    Statement of capital on Aug 29, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ANISE FOOD DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLOUGH, Lyndsey Joanne
    Stranmillis Embankment
    BT9 5FL Belfast
    50
    Antrim
    		Secretary
    Stranmillis Embankment
    BT9 5FL Belfast
    50
    Antrim
    		237281510001
    CLOUGH, Lyndsey Joanne
    Stranmillis Embankment
    BT9 5FL Belfast
    50
    Antrim
    		Director
    Stranmillis Embankment
    BT9 5FL Belfast
    50
    Antrim
    		Northern IrelandBritish237281500001
    CLOUGH, Nicholas
    Stranmillis Embankment
    BT9 5FL Belfast
    50
    Antrim
    		Director
    Stranmillis Embankment
    BT9 5FL Belfast
    50
    Antrim
    		Northern IrelandBritish237281480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANISE FOOD DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lyndsey Joanne Clough
    Stranmillis Embankment
    BT9 5FL Belfast
    50
    Antrim
    		Aug 29, 2017
    Stranmillis Embankment
    BT9 5FL Belfast
    50
    Antrim
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Clough
    Stranmillis Embankment
    BT9 5FL Belfast
    50
    Antrim
    		Aug 29, 2017
    Stranmillis Embankment
    BT9 5FL Belfast
    50
    Antrim
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ANISE FOOD DESIGN LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 13, 2017
    Delivered On Oct 17, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Oct 17, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does ANISE FOOD DESIGN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2018Commencement of winding up
    Dec 09, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Russell Hunter
    50 Stranmillis Embankment
    BT9 5FL Belfast
    		practitioner
    50 Stranmillis Embankment
    BT9 5FL Belfast
    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.
    • license: CC0