STREAMFOODS LTD
Vue d'ensemble
| Nom de la société | STREAMFOODS LTD |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03771000 |
| 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 STREAMFOODS LTD ?
| Adresse du siège social | 40 Bradfield Road Finedon Road Industrial Estate NN8 4HB Wellingborough Northamptonshire England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de STREAMFOODS LTD ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2021 |
Quels sont les derniers dépôts pour STREAMFOODS LTD ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||||||
Nomination de Mr Deon Joubert en tant que secrétaire le 03 févr. 2023 | 2 pages | AP03 | ||||||||||||||
Nomination de Mr Deon Joubert en tant qu'administrateur le 03 févr. 2023 | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Steven Daniel Goodes en tant que directeur le 03 févr. 2023 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Felix Lombard en tant que directeur le 03 févr. 2023 | 1 pages | TM01 | ||||||||||||||
Satisfaction de la charge 037710000013 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 5 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 6 en totalité | 1 pages | MR04 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2021 | 11 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 14 mai 2022 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2020 | 22 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 14 mai 2021 avec mises à jour | 4 pages | CS01 | ||||||||||||||
État du capital au 21 avr. 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Période comptable actuelle prolongée du 30 sept. 2020 au 31 déc. 2020 | 1 pages | AA01 | ||||||||||||||
Déclaration de confirmation établie le 14 mai 2020 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Cessation de la nomination de Thushen Agambaram Govender en tant que directeur le 30 avr. 2020 | 1 pages | TM01 | ||||||||||||||
Comptes annuels établis au 30 sept. 2019 | 35 pages | AA | ||||||||||||||
Comptes annuels établis au 30 sept. 2018 | 34 pages | AA | ||||||||||||||
Qui sont les dirigeants de STREAMFOODS LTD ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODES, Steven Daniel | Secrétaire | Bradfield Road Finedon Road Industrial Estate NN8 4HB Wellingborough 40 Northamptonshire England | 236744200001 | |||||||
| JOUBERT, Deon | Secrétaire | Sanitarium Drive Berkeley Vale 1 New South Wales 2261 Australia | 305129160001 | |||||||
| JOUBERT, Deon | Administrateur | Sanitarium Drive Berkeley Vale 1 New South Wales 2261 Australia | Australia | Australian | 305129060001 | |||||
| THORN, Jonathon Wilhelm | Administrateur | Bradfield Road Finedon Road Industrial Estate NN8 4HB Wellingborough 40 Northamptonshire England | England | British | 211294420001 | |||||
| CRAIG, Andrea Harvey, Ms. | Secrétaire | Noak 4 Brow Of The Hill Leziate PE32 1EN Kings Lynn Norfolk | British | 59469810001 | ||||||
| DING, Alison | Secrétaire | Westfield Rise Wormegay Road Blackborough End PE32 1SG Kings Lynn Norfolk | British | 58359950001 | ||||||
| HATHER, Jon | Secrétaire | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 68848420004 | ||||||
| LANE, Mark John | Secrétaire | Bradfield Road Finedon Road Industrial Estate NN8 4HB Wellingborough 40 Northamptonshire England | British | 151305720001 | ||||||
| THORN, Jonathon Wilhelm | Secrétaire | Bradfield Road Finedon Road Industrial Estate NN8 4HB Wellingborough 40 Northamptonshire England | 211303240001 | |||||||
| RM REGISTRARS LIMITED | Secrétaire désigné | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| CHARLES, Gavin | Administrateur | Westfield Gipsy Lane RG40 2HP Wokingham Berkshire | England | British | 120029860002 | |||||
| DING, Ian Charles | Administrateur | West Field Rise Wormegay Road Blackborough End PE32 1SG Kings Lynn Norfolk | England | British | 58359910001 | |||||
| GLEN, Frederick Nairn | Administrateur | The Well House RG7 2DJ Stratfield Saye Berkshire | United Kingdom | British | 72400610001 | |||||
| GOODES, Steven Daniel | Administrateur | Bradfield Road Finedon Road Industrial Estate NN8 4HB Wellingborough 40 Northamptonshire England | England | British | 236743890001 | |||||
| GOODING, Belinda | Administrateur | 16 Boxgrove Avenue GU1 1XG Guildford Surrey | United Kingdom | British | 109456400002 | |||||
| GORDON, Alan George | Administrateur | 26 Wiverton Road SE26 5HY London | British | 42882550001 | ||||||
| GOVENDER, Thushen Agambaram | Administrateur | Building 1, Sliver Stream Business Park 10 Muswell Road Bryanston Ground Floor South Africa | South Africa | South African | 186889770001 | |||||
| GUEST, Christopher Robert | Administrateur | The Manor House Thorpe By Water LE15 9JQ Uppingham Leicestershire | British | 31438630001 | ||||||
| HILES, John Matthews | Administrateur | Bradfield Road Finedon Road Industrial Estate NN8 4HB Wellingborough 40 Northamptonshire England | England | British | 173954820001 | |||||
| LANE, Mark John | Administrateur | Bradfield Road Finedon Road Industrial Estate NN8 4HB Wellingborough 40 Northamptonshire England | England | British | 132183700002 | |||||
| LOMBARD, Felix | Administrateur | Glacier Place 1 Sportica Cresent Tygervalley 7530 Pioneer Foods South Africa | South Africa | South African | 238998300001 | |||||
| MAGEE, Gerard Vincent | Administrateur | Bradfield Road Finedon Road Industrial Estate NN8 4HB Wellingborough 40 Northamptonshire England | Ireland | Irish | 151272980001 | |||||
| MCGILL, John | Administrateur | Tiefields New Drove PE14 4UA Northbrink Cambs | British | 72400780001 | ||||||
| MYBURGH, Corni | Administrateur | Bradfield Road Finedon Road Industrial Estate NN8 4HB Wellingborough 40 Northamptonshire England | South Africa | South African | 236784340001 | |||||
| NEWBERRY, Paul David | Administrateur | White Lodge Maywood Drive, Portsmouth Road GU15 1LH Camberley Surrey | England | British | 69243720001 | |||||
| O'CONNOR, Philip Stephen | Administrateur | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | England | Irish | 107745290001 | |||||
| TOOMEY, John Francis | Administrateur | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | England | Irish | 164624980001 | |||||
| RM NOMINEES LIMITED | Administrateur désigné | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Qui sont les personnes ayant un contrôle significatif sur STREAMFOODS LTD ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pioneer Foods (Uk) Ltd | 29 juil. 2016 | Bradfield Road Finedon Road Industrial Estate NN8 4HB Wellingborough 40 England | Non | ||||||||||
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Nature du contrôle
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STREAMFOODS LTD a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 12 août 2016 Livré le 18 août 2016 | Totalement satisfaite | ||
Brève description 1) registered trademark: aneeq, registration number 2543822, filing date 31/03/2010, classes 29 and 30. 2) registered trademark: aroi, registration number 2543826, filing date 31/03/2010, classes 29 and 30. any additional intellectual property - see deed for further details. 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 supplemental deed | Créé le 13 janv. 2010 Livré le 14 janv. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors to the finance parties 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 debenture | Créé le 24 déc. 2009 Livré le 08 janv. 2010 | Totalement satisfaite | Montant garanti All obligations and liabilities due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed charge over any right title or interest in any land and all shareas related rights and all distribution rights thereon; all investments and related rights all book debts benefits and security thereon; all non trading debts and all benefits rights and security thereunder; fixed charge over all amounts standing to the credit of each account and any other amount; all property rights all fees royalties and other rights thereon; the goodwill and uncalled capital and benefit of all authorisations held in relation to any security interest; all insurances and floating charge over all undertaking and assets see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Security accession deed | Créé le 14 janv. 2009 Livré le 27 janv. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Units a,b and c broadend industrial estate (also known as unit 5) t/no NK328879; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 14 mars 2008 Livré le 31 mars 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors to the finance parties 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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| Security accession deed to a debenture dated 7 september 2006 and | Créé le 28 févr. 2007 Livré le 08 mars 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors to the finance parties 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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| Debenture | Créé le 20 déc. 2005 Livré le 29 déc. 2005 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 23 sept. 2005 Livré le 29 sept. 2005 | Totalement satisfaite | Montant garanti £9,693.75 due or to become due from the company to | |
Brèves mentions All of its right and entitlement to the funds held in the deposit account. 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 juin 2005 Livré le 27 juin 2005 | Totalement satisfaite | Montant garanti £8,812.50 due or to become due from the company to | |
Brèves mentions By way of first fixed legal charge all its right and entitlement to the deposit account from time to time and all interest cerdited to the deposit account. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 avr. 2005 Livré le 05 mai 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions The property k/a units a b & c broadend road industrial estate walsoken wisbech cambs. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 27 août 2004 Livré le 03 sept. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the plant, machinery, chattels or other equipment being, make line 3 fruit paste bar, model extruding machine, make cartoner, serial no 03-193's, make checkweighter, serial no B2319. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 déc. 2000 Livré le 15 déc. 2000 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 04 oct. 2000 Livré le 11 oct. 2000 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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