COSGROVE'S FOODS LIMITED - Other processing and preserving of fruit and vegetables - A business based in United Kingdom registered with Companies House

Company Overview

About Cosgrove's Foods Ltd

COSGROVE'S FOODS LIMITED was founded on 2000-10-27 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Cosgrove's Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
COSGROVE'S FOODS LIMITED

FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in BB6

Filing Information

Company Number		04100510
Company ID Number		04100510
Date formed		2000-10-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2014
Account next due		22/04/2016
Latest return		27/10/2014
Return next due		24/11/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 03:40:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COSGROVE'S FOODS LIMITED

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Company Officers of COSGROVE'S FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
JANET COSGROVE	Company Secretary	2000-10-27
KEVIN COSGROVE	Director	2000-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-10-27	2000-10-27
INSTANT COMPANIES LIMITED	Nominated Director	2000-10-27	2000-10-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-28		Final Gazette dissolved via compulsory strike-off
2021-10-28	WU15	Compulsory liquidation. Final meeting
2021-05-04	WU07	Compulsory liquidation winding up progress report
2020-05-26	WU07	Compulsory liquidation winding up progress report
2019-06-04	WU07	Compulsory liquidation winding up progress report
2018-05-28	WU07	Compulsory liquidation winding up progress report
2017-06-15	4.31	Compulsory liquidaton liquidator appointment
2017-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/17 FROM Unit 9 Norden Court Heys Lane Industrial Estate Great Harwood Blackburn BB6 7UA
2016-08-26	COCOMP	Compulsory winding up order
2016-03-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-01-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-22	AA01	Previous accounting period shortened from 30/04/15 TO 29/04/15
2015-01-29	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05	AR01	27/10/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08	AR01	27/10/13 ANNUAL RETURN FULL LIST
2012-11-05	AR01	27/10/12 ANNUAL RETURN FULL LIST
2012-11-01	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27	AA01	Current accounting period extended from 31/10/11 TO 30/04/12
2011-11-01	AR01	27/10/11 ANNUAL RETURN FULL LIST
2011-07-25	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28	AR01	27/10/10 ANNUAL RETURN FULL LIST
2010-09-20	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-08-27	MG01	Particulars of a mortgage or charge / charge no: 2
2010-07-14	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15	AR01	27/10/09 ANNUAL RETURN FULL LIST
2009-12-15	CH01	Director's details changed for Kevin Cosgrove on 2009-10-01
2009-06-11	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09	363a	Return made up to 27/10/08; full list of members
2008-11-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-22	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-10	363s	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-30	363s	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-02	88(2)R	AD 07/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-13	363s	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-30	363(287)	REGISTERED OFFICE CHANGED ON 30/12/04
2004-12-30	363s	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2004-01-16	363s	RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-01-26	363s	RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-10	363s	RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2000-11-07	288a	NEW DIRECTOR APPOINTED
2000-11-07	288a	NEW SECRETARY APPOINTED
2000-11-02	288b	SECRETARY RESIGNED
2000-11-02	288b	DIRECTOR RESIGNED
2000-10-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

103 - Processing and preserving of fruit and vegetables

10390 - Other processing and preserving of fruit and vegetables

Licences & Regulatory approval

We could not find any licences issued to COSGROVE'S FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2021-05-27
Appointmen	2017-05-15
Winding-Up Orders	2016-06-23
Petitions to Wind Up (Companies)	2016-06-01

Fines / Sanctions

No fines or sanctions have been issued against COSGROVE'S FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-08-27	Outstanding	BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Creditors

Creditors Due After One Year	2013-04-30	£ 5,892
Creditors Due After One Year	2012-04-30	£ 5,358
Creditors Due Within One Year	2013-04-30	£ 143,887
Creditors Due Within One Year	2012-04-30	£ 110,210

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

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 COSGROVE'S FOODS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-30	£ 7,832
Current Assets	2013-04-30	£ 121,400
Current Assets	2012-04-30	£ 114,328
Debtors	2013-04-30	£ 111,482
Debtors	2012-04-30	£ 94,466
Fixed Assets	2013-04-30	£ 1,781
Fixed Assets	2012-04-30	£ 2,585
Secured Debts	2013-04-30	£ 14,805
Secured Debts	2012-04-30	£ 8,406
Stocks Inventory	2013-04-30	£ 9,250
Stocks Inventory	2012-04-30	£ 12,030
Tangible Fixed Assets	2013-04-30	£ 1,781
Tangible Fixed Assets	2012-04-30	£ 2,585

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COSGROVE'S FOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COSGROVE'S FOODS LIMITED

Trademarks

We have not found any records of COSGROVE'S FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COSGROVE'S FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as COSGROVE'S FOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COSGROVE'S FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	COSGROVE'S FOODS LIMITED	Event Date	2021-05-27

Initiating party		Event Type	Appointment of Liquidators
Defending party	COSGROVE'S FOODS LIMITED	Event Date	2017-04-04
In the High Court of Justice Pursuant to the Insolvency Rules, we, Paul Atkinson (IP No. 9314 ) and Glyn Mummery (IP No. 8996 ) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE hereby give notice that we were appointed Joint Liquidators of the above named Company on 4 April 2017 by the Secretary of State. Creditors who have not yet proved their debt must forward their proof of debt form to us at the address shown above. Further details contact: The Joint Liquidators, Email: Anna.Furie@frpadvisory.com , Tel: 01277 503 342 . Ag IF20590

Initiating party		Event Type	Winding-Up Orders
Defending party	COSGROVE'S FOODS LIMITED	Event Date	2016-06-13
In the High Court Of Justice case number 002184 Liquidator appointed: H Cosgrove 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	COSGROVE'S FOODS LIMITED	Event Date	2016-04-21
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2184 A Petition to wind up the above-named Company, Registration Number 04100510, of ,Unit 9 Norden Court, Heys Lane Industrial Estate, Great Harwood, Blackburn, BB6 7UA, presented on 21 April 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 June 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 June 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COSGROVE'S FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COSGROVE'S FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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