Company Information for GILES & POSNER LIMITED
MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU,
|
Company Registration Number
05260676
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GILES & POSNER LIMITED | ||
Legal Registered Office | ||
MHA MACINTYRE HUDSON 6TH FLOOR LONDON EC2Y 5AU Other companies in EC4V | ||
Previous Names | ||
|
Company Number | 05260676 | |
---|---|---|
Company ID Number | 05260676 | |
Date formed | 2004-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2010 | |
Account next due | 31/12/2011 | |
Latest return | 15/10/2011 | |
Return next due | 12/11/2012 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-02-06 03:25:08 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Giles & Posner Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HITESH GHANSHYAM PATEL |
||
DARREN RUSSELL GILES |
||
HITESH GHANSHYAM PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN MAX POSNER |
Director | ||
JUSTIN MAX POSNER |
Company Secretary | ||
JUDITH MARY GILES |
Director | ||
TONI JAYNE POSNER |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-31 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-31 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-31 | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-31 | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-31 | |
4.68 | Liquidators' statement of receipts and payments to 2014-10-30 | |
4.68 | Liquidators' statement of receipts and payments to 2013-10-31 | |
600 | Appointment of a voluntary liquidator | |
2.24B | Administrator's progress report to 2012-11-01 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2012-06-15 | |
2.16B | Statement of affairs with form 2.14B | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/12 FROM 37 Warren Street London W1T 6AD | |
2.12B | Appointment of an administrator | |
LATEST SOC | 09/11/11 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
RES13 | COMPANY BUSINESS 15/12/2009 | |
RES10 | Resolutions passed:
| |
SH01 | 15/12/09 STATEMENT OF CAPITAL GBP 10002 | |
AR01 | 15/10/09 FULL LIST | |
AA01 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JUSTIN POSNER | |
288a | DIRECTOR AND SECRETARY APPOINTED HITESH GHANSHYAM PATEL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS | |
288b | APPOINTMENT TERMINATED SECRETARY JUSTIN POSNER | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
CERTNM | COMPANY NAME CHANGED THE CHOCOLATE FONDUE LIMITED CERTIFICATE ISSUED ON 07/03/06 | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 09/11/04--------- £ SI 2@1=2 £ IC 2/4 | |
123 | NC INC ALREADY ADJUSTED 08/11/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 50000/52000 08/11/ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 15/10/04 | |
ELRES | S366A DISP HOLDING AGM 15/10/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2012-11-20 |
Meetings of Creditors | 2012-02-21 |
Appointment of Administrators | 2011-12-30 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PT BANK NEGARA INDONESIA (PERSERO) TBK | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
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 GILES & POSNER LIMITED
The top companies supplying to UK government with the same SIC code (10821 - Manufacture of cocoa and chocolate confectionery) as GILES & POSNER LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
84382000 | Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment) | |||
85167970 | Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers) | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
85167970 | Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers) | |||
85167970 | Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers) | |||
84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84 | ||||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
84 | ||||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) | |||
84381090 | Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers) | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
85166090 | Electric ovens, for domestic use (excl. space-heating stoves, electric cookers incorporating at least an oven and a hob, microwave ovens and electric ovens for building in) | |||
85167970 | Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers) | |||
84198910 | Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water | |||
84381090 | Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85166070 | Electric grillers and roasters, for domestic use | |||
85167970 | Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers) | |||
82100000 | Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink | |||
84198910 | Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water | |||
84381090 | Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers) | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84382000 | Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85167970 | Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers) | |||
84382000 | Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment) | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
85167970 | Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers) | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
85169000 | Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s. | |||
84 | ||||
84198180 | Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances) | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
85166090 | Electric ovens, for domestic use (excl. space-heating stoves, electric cookers incorporating at least an oven and a hob, microwave ovens and electric ovens for building in) | |||
84198120 | Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances) | |||
84198180 | Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances) | |||
85167970 | Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers) | |||
84128080 | Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | GILES & POSNER LIMITED | Event Date | 2012-11-15 |
Notice is hereby given that the Creditors of the above named Company are required on or before 5 January 2012 to send in their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Frederick Charles Satow and Paul Michael Davis (IP Nos 8326 and 7805), the liquidators of the said Company, at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Graham Meek, Email: graham.meek@mhllp.co.uk, Tel: 0207 429 0526. Frederick Charles Satow and Paul Michael Davis , Joint Liquidators : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GILES & POSNER LIMITED | Event Date | 2012-02-17 |
In the High Court of Justice case number 10984 Notice is hereby given by Frederick Charles Satow and Paul Michael David that a meeting of the secured and preferential creditors of Giles & Posner Limited, c/o MHA MacIntrye Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ is to be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 02 March 2012 at 2.00 pm . The meeting is a general meeting of the secured and preferential creditors under Legislation: paragraph 62 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of Appointment: 16 December 2011. Further details contact: Jasvanti Jesani, Jasvanti.jesani@mhllp.co.uk Tel: 020 7429 4183. Ref: FCS//JJ/CR000729 Frederick Charles Satow and Paul Michael Davis , Joint Administrators (IP Nos. 8326 and 7805) : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GILES & POSNER LIMITED | Event Date | 2011-12-16 |
In the High Court of Justice case number 10984 Frederick Charles Satow and Paul Michael Davis (IP Nos 8326 and 7805 ), both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Further details contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk, Tel: 020 7429 4183. : | |||
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. |