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Company Information for

GILES & POSNER LIMITED

MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU,
Company Registration Number
05260676
Private Limited Company
Liquidation

Company Overview

About Giles & Posner Ltd
GILES & POSNER LIMITED was founded on 2004-10-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Giles & Posner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GILES & POSNER LIMITED
 
Legal Registered Office
MHA MACINTYRE HUDSON
6TH FLOOR
LONDON
EC2Y 5AU
Other companies in EC4V
 
Previous Names
THE CHOCOLATE FONDUE LIMITED07/03/2006
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILES & POSNER LIMITED
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Companies with same name GILES & POSNER LIMITED
The following companies were found which have the same name as GILES & POSNER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Giles & Posner Inc. Delaware Unknown

Company Officers of GILES & POSNER LIMITED

Current Directors
Officer Role Date Appointed
HITESH GHANSHYAM PATEL
Company Secretary 2008-02-19
DARREN RUSSELL GILES
Director 2004-10-15
HITESH GHANSHYAM PATEL
Director 2008-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN MAX POSNER
Director 2004-10-15 2009-02-19
JUSTIN MAX POSNER
Company Secretary 2004-10-15 2008-09-01
JUDITH MARY GILES
Director 2004-10-15 2004-11-05
TONI JAYNE POSNER
Director 2004-10-15 2004-11-05

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.

DateDocument TypeDocument Description
2021-02-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-12-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-31
2019-06-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-31
2018-01-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-31
2017-01-204.68 Liquidators' statement of receipts and payments to 2016-10-31
2015-12-174.68 Liquidators' statement of receipts and payments to 2015-10-31
2015-01-214.68 Liquidators' statement of receipts and payments to 2014-10-30
2014-01-034.68 Liquidators' statement of receipts and payments to 2013-10-31
2013-09-06600Appointment of a voluntary liquidator
2013-07-122.24BAdministrator's progress report to 2012-11-01
2012-11-012.34BNotice of move from Administration to creditors voluntary liquidation
2012-07-192.24BAdministrator's progress report to 2012-06-15
2012-03-152.16BStatement of affairs with form 2.14B
2012-03-132.23BResult of meeting of creditors
2012-02-212.17BStatement of administrator's proposal
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/12 FROM 37 Warren Street London W1T 6AD
2012-01-022.12BAppointment of an administrator
2011-11-09LATEST SOC09/11/11 STATEMENT OF CAPITAL;GBP 10002
2011-11-09AR0115/10/11 ANNUAL RETURN FULL LIST
2010-11-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2010-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-18MG01Particulars of a mortgage or charge / charge no: 4
2010-10-28AR0115/10/10 ANNUAL RETURN FULL LIST
2010-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-06-02RES13COMPANY BUSINESS 15/12/2009
2010-06-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 15/12/2009
2010-06-02SH0115/12/09 STATEMENT OF CAPITAL GBP 10002
2009-12-15AR0115/10/09 FULL LIST
2009-10-29AA01CURREXT FROM 31/10/2009 TO 31/03/2010
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE
2009-04-29AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN POSNER
2009-02-24288aDIRECTOR AND SECRETARY APPOINTED HITESH GHANSHYAM PATEL
2008-12-16363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS
2008-09-08288bAPPOINTMENT TERMINATED SECRETARY JUSTIN POSNER
2008-03-11AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-17363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-09-10288cDIRECTOR'S PARTICULARS CHANGED
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2007-06-08395PARTICULARS OF MORTGAGE/CHARGE
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-20363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-07CERTNMCOMPANY NAME CHANGED THE CHOCOLATE FONDUE LIMITED CERTIFICATE ISSUED ON 07/03/06
2005-11-07363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-01-1488(2)RAD 09/11/04--------- £ SI 2@1=2 £ IC 2/4
2005-01-13123NC INC ALREADY ADJUSTED 08/11/04
2005-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-13RES04£ NC 50000/52000 08/11/
2004-11-25288bDIRECTOR RESIGNED
2004-11-25288bDIRECTOR RESIGNED
2004-11-08ELRESS252 DISP LAYING ACC 15/10/04
2004-11-08ELRESS366A DISP HOLDING AGM 15/10/04
2004-10-15NEWINCINCORPORATION 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
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery




Licences & Regulatory approval
We could not find any licences issued to GILES & POSNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-11-20
Meetings of Creditors2012-02-21
Appointment of Administrators2011-12-30
Fines / Sanctions
No fines or sanctions have been issued against GILES & POSNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-18 Outstanding PT BANK NEGARA INDONESIA (PERSERO) TBK
DEBENTURE 2008-10-02 Satisfied RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 2007-06-15 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-05-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2008-10-31

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

Intangible Assets
Patents

Intellectual Property Patents Registered by GILES & POSNER LIMITED

GILES & POSNER LIMITED has registered 2 patents

GB2456825 , GB2456826 ,

Domain Names
We do not have the domain name information for GILES & POSNER LIMITED
Trademarks
We have not found any records of GILES & POSNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILES & POSNER 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 (10821 - Manufacture of cocoa and chocolate confectionery) as GILES & POSNER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GILES & POSNER 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.
Import/Export of Goods
Goods imported/exported by GILES & POSNER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0184186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2011-09-0184382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2011-09-0185167970Electro-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)
2011-08-0184186900Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2011-08-0185167970Electro-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)
2011-07-0185167970Electro-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)
2011-05-0184248900Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
2011-03-0184
2011-03-0184198998Machinery, 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.
2011-02-0184
2011-02-0184198998Machinery, 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.
2011-02-0185098000Electromechanical 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)
2011-01-0184381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2011-01-0184388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-01-0185166090Electric 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)
2011-01-0185167970Electro-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)
2010-12-0184198910Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water
2010-12-0184381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2010-12-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2010-12-0185166070Electric grillers and roasters, for domestic use
2010-12-0185167970Electro-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)
2010-11-0182100000Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink
2010-11-0184198910Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water
2010-10-0184381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2010-10-0184439990Parts 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)
2010-10-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-08-0184382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2010-08-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2010-08-0185167970Electro-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)
2010-06-0184382000Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2010-06-0184439990Parts 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)
2010-06-0185167970Electro-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)
2010-05-0184388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-05-0185169000Parts 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.
2010-04-0184
2010-04-0184198180Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances)
2010-04-0184388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-04-0185166090Electric 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)
2010-03-0184198120Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances)
2010-03-0184198180Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances)
2010-03-0185167970Electro-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)
2010-01-0184128080Engines 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

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyGILES & POSNER LIMITEDEvent Date2012-11-15
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 TypeMeetings of Creditors
Defending partyGILES & POSNER LIMITEDEvent Date2012-02-17
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 TypeAppointment of Administrators
Defending partyGILES & POSNER LIMITEDEvent Date2011-12-16
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. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILES & POSNER 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 GILES & POSNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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