SUPERIOR FOOD LIMITED
Vue d'ensemble
| Nom de la société | SUPERIOR FOOD LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02006417 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe SUPERIOR FOOD LIMITED ?
| Adresse du siège social | 2 The Square Southall Lane UB2 5NH Heathrow |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SUPERIOR FOOD LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2018 |
Quels sont les derniers dépôts pour SUPERIOR FOOD LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Cessation de la nomination de Martin Johnson en tant que directeur le 03 juin 2020 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Diarmuid Brendan Conifrey en tant que directeur le 24 juin 2020 | 1 pages | TM01 | ||||||||||
Nomination de Mr Diarmuid Brendan Conifrey en tant qu'administrateur le 08 avr. 2020 | 2 pages | AP01 | ||||||||||
Ordonnance du tribunal S1096 Court Order to Rectify | 6 pages | OC | ||||||||||
Déclaration de confirmation établie le 31 janv. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2018 | 22 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Déclaration de confirmation établie le 31 janv. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes de filiale exemptée d'audit établis au 30 sept. 2017 | 22 pages | AA | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Déclaration de confirmation établie le 31 janv. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Période comptable précédente prolongée du 31 mars 2017 au 30 sept. 2017 | 1 pages | AA01 | ||||||||||
Comptes annuels établis au 31 mars 2016 | 29 pages | AA | ||||||||||
Déclaration de confirmation établie le 31 janv. 2017 avec mises à jour | 5 pages | CS01 | ||||||||||
Cessation de la nomination de Mark Ian Tentori en tant que directeur le 27 avr. 2016 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Gavin Cox en tant que secrétaire le 08 mars 2016 | 1 pages | TM02 | ||||||||||
Cessation de la nomination de Gavin Eliot Cox en tant que directeur le 07 mars 2016 | 1 pages | TM01 | ||||||||||
Nomination de Mr Martin Johnson en tant qu'administrateur le 25 févr. 2016 | 2 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 31 janv. 2016 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Nomination de Mr Mark Ian Tentori en tant qu'administrateur le 06 oct. 2015 | 2 pages | AP01 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Qui sont les dirigeants de SUPERIOR FOOD LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Gavin | Secrétaire | The Square Southall Lane UB2 5NH Heathrow 2 England | 165756710001 | |||||||
| MOMEN, Julian Akhtar Karim | Secrétaire | Tanners Drive MK14 5BN Blakelands 28 Milton Keynes | British | 150500890001 | ||||||
| TAYLOR, Michael Dennis | Secrétaire | Woodstock Dukes Ride SL9 7LD Gerrards Cross Buckinghamshire | British | 18385410004 | ||||||
| MACLAY MURRAY & SPENS LLP | Secrétaire | One London Wall EC2Y 5AB London | 116685100001 | |||||||
| CHISAMBI, Rodgers Yalamila | Administrateur | Flat 7 30 Longridge Road SW5 9SJ Earls Court London | Zambian | 77986900001 | ||||||
| CONIFREY, Diarmuid Brendan | Administrateur | The Square Southall Lane UB2 5NH Heathrow 2 | England | Irish | 268799160001 | |||||
| COX, Gavin Eliot | Administrateur | The Square Southall Lane UB2 5NH Heathrow 2 England | United Kingdom | British | 153840250001 | |||||
| FEE, Paul | Administrateur | 285 Yorktown Road College Town GU47 0QA Sandhurst Berkshire | British | 55281590001 | ||||||
| GUY, David Simon | Administrateur | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom | British | 119214340001 | ||||||
| HALL, Fraser Scott | Administrateur | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom | British | 4578740001 | ||||||
| HAZELDEAN, William James | Administrateur | 6a Balmoral Court Gleneagles Village PH3 1SH Auchterarder Perthshire | Scotland | British | 83660790002 | |||||
| JOHNSON, Martin | Administrateur | The Square Southall Lane UB2 5NH Heathrow 2 | England | British | 140167360001 | |||||
| KINGSLEY BATES, Paul | Administrateur | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom | United Kingdom | British | 132962170001 | |||||
| MCLELLAND, Stewart | Administrateur | 36 East Craigs Rigg EH12 8JA Edinburgh Midlothian | Scotland | British | 157009150001 | |||||
| MELLORS, William Peter Stewart | Administrateur | 5 Limetree Court 103 Straight Road SL4 2SS Old Windsor Berkshire | British | 107055640001 | ||||||
| MOMEN, Julian Akhtar Karim | Administrateur | Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom | England | British | 51784930002 | |||||
| NELSON, Finlay Macarthur | Administrateur | Stamford Road Barnack PE9 3HA Stamford Quarry House Lincolnshire | England | British | 132363820001 | |||||
| NUDDS, Anthony John | Administrateur | 8 Tawny Close TW13 7LH Feltham Middlesex | British | 62512350001 | ||||||
| NUDDS, Anthony John | Administrateur | 8 Tawny Close TW13 7LH Feltham Middlesex | British | 62512350001 | ||||||
| POCOCK, Patrick William | Administrateur | The Steadings Woodside Of Cloghill, Kingswells AB15 8SA Aberdeen | British | 96978470001 | ||||||
| SINCLAIR, John Frederick | Administrateur | 16 Old Coastguard Road Sandbanks BH13 7RL Poole Dorset | British | 17581780001 | ||||||
| SWAINSTON, Keith Graham | Administrateur | 19 Bedford Street SG5 2JG Hitchin Hertfordshire | British | 81821290001 | ||||||
| TAYLOR, Agatha | Administrateur | Woodstock Dukes Ride SL9 7LD Gerrards Cross Buckinghamshire | British | 58350880001 | ||||||
| TAYLOR, Michael Dennis | Administrateur | Woodstock Dukes Ride SL9 7LD Gerrards Cross Buckinghamshire | British | 18385410004 | ||||||
| TENTORI, Mark Ian | Administrateur | The Square Southall Lane UB2 5NH Heathrow 2 | England | British | 119564310001 | |||||
| THOMAS, Christopher | Administrateur | Poyle Road Colnbrook SL3 0QX Slough Food Partners House England | England | British | 63844650001 | |||||
| TRUELOVE, Amelia Anne | Administrateur | Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire | British | 37845970003 | ||||||
| WEBB, Robert John | Administrateur | 5 Underwood Cottages The Coombe, Streatley RG8 9RA Reading Berkshire | British | 65669490001 | ||||||
| WOOD, Steven John | Administrateur | Poyle Road Colnbrook SL3 0QX Slough Food Partners House England | United Kingdom | British | 232132390001 | |||||
| WORT, Edward George | Administrateur | 28 Crown Meadow Colnbrook SL3 0LT Slough Berkshire | British | 77987180001 |
Qui sont les personnes ayant un contrôle significatif sur SUPERIOR FOOD LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Superior Food Group Limited | 06 avr. 2016 | The Square, Southall Lane UB2 5NH Southall 2 England | Non | ||||||||||
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Nature du contrôle
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SUPERIOR FOOD LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 05 mars 2015 Livré le 11 mars 2015 | En cours | ||
Brève description None. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 31 mai 2013 Livré le 07 juin 2013 | Totalement satisfaite | ||
Brève description A fixed charge over all land (I.E. any interest in heritable, freehold or leasehold land) vested in or charged to superior food limited, owned now or in the future. This includes all fixtures and fittings attached to the land and all rents receivable from any lease granted out of the land.. A fixed charge, subject to third party consents, over all intellectual property of superior food limited, owned now or in the future.. Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 31 mai 2013 Livré le 05 juin 2013 | Totalement satisfaite | ||
Brève description Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 avr. 2012 Livré le 14 avr. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor or any future obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 11 avr. 2012 Livré le 14 avr. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 avr. 2008 Livré le 02 mai 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture accession deed | Créé le 16 févr. 2007 Livré le 05 mars 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All its right title and interest in and to the property assets and undertaking. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 14 mars 2006 Livré le 01 avr. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The tenant's interest in all the monies standing to the credit of the account including all interest accruing thereto. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 31 janv. 2006 Livré le 09 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1 home counties storage system 17D mezzanine floor, 1 home counties storage system 17C mezzanine floor, 1 ima cooling system cold room 17A, for details of further chattels charged, please refer to form 395,. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 08 janv. 2004 Livré le 10 janv. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 23 mars 1999 Livré le 01 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 avr. 1994 Livré le 05 mai 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a unit 8 featherstone industrial estate, 15 dominion road, southall, l/b of ealing. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 avr. 1994 Livré le 05 mai 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a unit 4 featherstone industrial estate, 15 dominion road, southall, l/b of ealing. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 avr. 1994 Livré le 05 mai 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a unit 2 featherstone industrial estate, 15 dominion road, southall, l/b of ealing. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 16 févr. 1994 Livré le 19 févr. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 26 juil. 1990 Livré le 31 juil. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a unit 8 featherstone industrial estate dominion road southall middx and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 08 sept. 1989 Livré le 29 sept. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit number 2 feather stone industrial estate southall L.B. of ealing unit number of feather stone industrial estate southall L.B. of ealing and proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0