Liquidation
Company Information for CHEF TO CHEF DIRECT LIMITED
11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, JAMES NICOLSON LINK, YORK, YO30 4XG,
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Company Registration Number
03452694
Private Limited Company
Liquidation |
Company Name | |||
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CHEF TO CHEF DIRECT LIMITED | |||
Legal Registered Office | |||
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK JAMES NICOLSON LINK YORK YO30 4XG Other companies in TS24 | |||
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Company Number | 03452694 | |
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Company ID Number | 03452694 | |
Date formed | 1997-10-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-10-31 | |
Account next due | 2014-07-31 | |
Latest return | 2013-10-20 | |
Return next due | 2016-11-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
KATRINE MAXFIELD |
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RONALD LESLIE MAXFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ADRIAN JACKSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEF TO CHEF LIMITED | Company Secretary | 1997-10-21 | CURRENT | 1997-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 17-25 SCARBOROUGH STREET HARTLEPOOL TS24 7DA | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 64 CHURCHILL ROAD LANGLEY SLOUGH BERKSHIRE SL3 7RB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC | INSOLVENCY:RE RES APP OF LIQ & REMUNERATION OF FEES | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 20/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LESLIE MAXFIELD / 20/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 2 CHURCH STREET BURNHAM SLOUGH SL1 7HZ | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/99 | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 16/01/98--------- £ SI 10@1=10 £ IC 2/12 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2014-02-10 |
Appointment of Liquidators | 2014-02-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-10-31 | £ 73,203 |
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Creditors Due Within One Year | 2011-10-31 | £ 113,585 |
Provisions For Liabilities Charges | 2011-10-31 | £ 3,884 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEF TO CHEF DIRECT LIMITED
Cash Bank In Hand | 2012-10-31 | £ 10,418 |
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Cash Bank In Hand | 2011-10-31 | £ 57,456 |
Current Assets | 2012-10-31 | £ 71,164 |
Current Assets | 2011-10-31 | £ 138,440 |
Debtors | 2012-10-31 | £ 56,604 |
Debtors | 2011-10-31 | £ 77,092 |
Shareholder Funds | 2012-10-31 | £ 22,225 |
Shareholder Funds | 2011-10-31 | £ 51,907 |
Stocks Inventory | 2012-10-31 | £ 4,142 |
Stocks Inventory | 2011-10-31 | £ 3,892 |
Tangible Fixed Assets | 2012-10-31 | £ 25,002 |
Tangible Fixed Assets | 2011-10-31 | £ 30,936 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as CHEF TO CHEF DIRECT LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CHEF TO CHEF DIRECT LIMITED | Event Date | 2014-02-04 |
Passed on 4 February 2014 RESOLUTIONS At a General Meeting of the above named Company, duly convened, and held at The Office Group, 175-185 Gray’s Inn Road, London WC1X 8UE at 12.00 noon on Tuesday 4 February 2014 , the following Resolutions were duly passed: As a Special Resolution “That the Company be wound up voluntarily”; and As an Ordinary Resolution “That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17-25 Scarborough Street, Hartlepool TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up.” David Adam Broadbent (IP Number 9458) of Broadbents Business Recovery Services Limited , 17-25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 4 February 2014 . Further information is available from the offices of Broadbents Business Recovery Services Limited on 01429 241 266 . Ronald Leslie Maxfield , Office holder capacity: Director & Chairman of the Meeting : 4 February 2014 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHEF TO CHEF DIRECT LIMITED | Event Date | 2014-02-04 |
David Adam Broadbent of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |