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Home > England & Wales Companies > A C PRODUCE (IMPORTS) LIMITED
Company Information for

A C PRODUCE (IMPORTS) LIMITED

CKP INSOLVENCY, WENTA BUSINESS CENTRE, 1 ELECTRIC AVENUE, ENFIELD, MIDDLESEX, EN3 7XU,
Company Registration Number
05539162
Private Limited Company
Liquidation

Company Overview

About A C Produce (imports) Ltd
A C PRODUCE (IMPORTS) LIMITED was founded on 2005-08-17 and has its registered office in Enfield. The organisation's status is listed as "Liquidation". A C Produce (imports) 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
Company Name
A C PRODUCE (IMPORTS) LIMITED
 
Legal Registered Office
CKP INSOLVENCY
WENTA BUSINESS CENTRE
1 ELECTRIC AVENUE
ENFIELD
MIDDLESEX
EN3 7XU
Other companies in SW1V
 
Previous Names
PRIME VEG & CO. (IMPORTS) LIMITED20/10/2005
Filing Information
Company Number 05539162
Company ID Number 05539162
Date formed 2005-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB869065778  
Last Datalog update: 2019-04-04 11:08:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A C PRODUCE (IMPORTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOXWOOD ACCOUNTANTS AND TAX ADVISERS LTD   CLK CONSULTANTS LIMITED   OUTTHEBOX CONSULTING LIMITED   WJLB CONSULTING LIMITED
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Company Officers of A C PRODUCE (IMPORTS) LIMITED

Current Directors
Officer Role Date Appointed
DORINA TERESA CUNNINGHAM
Company Secretary 2005-08-17
ALFREDO ANTONIO COZZI
Director 2005-09-22
DORINA TERESA CUNNINGHAM
Director 2005-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
GIUSEPPINA COZZI
Director 2005-09-22 2013-02-08
AMELIO COZZI
Director 2005-08-17 2005-09-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-08-17 2005-08-17
WATERLOW NOMINEES LIMITED
Nominated Director 2005-08-17 2005-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFREDO ANTONIO COZZI SQUARE EDGE PROPERTIES LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
ALFREDO ANTONIO COZZI SQUARE EDGE LTD Director 2011-02-14 CURRENT 2011-02-14 Active

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
2019-04-08GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-02
2017-08-01COM1Liquidation. Establishment of creditors/liquidation committee
2017-07-17NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM 83 Cambridge Street London SW1V 4PS
2017-05-17LIQ02Voluntary liquidation Statement of affairs
2017-05-17600Appointment of a voluntary liquidator
2017-05-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-05-03
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 99
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 99
2016-05-04AR0126/02/16 ANNUAL RETURN FULL LIST
2015-11-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 99
2015-04-30AR0126/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DORINA TERESA CUNNINGHAM / 26/02/2014
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFREDO ANTONIO COZZI / 26/02/2014
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DORINA TERESA CUNNINGHAM / 26/02/2014
2014-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DORINA TERESA CUNNINGHAM / 26/02/2014
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 99
2014-06-03AR0126/02/14 ANNUAL RETURN FULL LIST
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFREDO ANTONIO COZZI / 26/02/2014
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/14 FROM Bkb York House, Empire Way Wembley Middlesex HA9 0QL
2014-02-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05MG01Particulars of a mortgage or charge / charge no: 3
2013-02-26AR0126/02/13 FULL LIST
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPINA COZZI
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-01AR0117/08/12 FULL LIST
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DORINA TERESA CUNNINGHAM / 31/08/2012
2012-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-31AR0117/08/11 FULL LIST
2010-10-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-06AR0117/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DORINA TERESA CUNNINGHAM / 17/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPINA COZZI / 17/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO COZZI / 17/08/2010
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-08-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DORINA COZZI / 02/01/2009
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-06-18AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-06-05225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2006-09-01363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288bDIRECTOR RESIGNED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-2588(2)RAD 22/09/05--------- £ SI 98@1=98 £ IC 1/99
2005-10-20CERTNMCOMPANY NAME CHANGED PRIME VEG & CO. (IMPORTS) LIMITE D CERTIFICATE ISSUED ON 20/10/05
2005-09-26288bDIRECTOR RESIGNED
2005-09-26288bSECRETARY RESIGNED
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-26288aNEW SECRETARY APPOINTED
2005-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks




Licences & Regulatory approval
We could not find any licences issued to A C PRODUCE (IMPORTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-06-19
Resolutions for Winding-up2017-05-10
Appointment of Liquidators2017-05-10
Meetings o2017-04-28
Fines / Sanctions
No fines or sanctions have been issued against A C PRODUCE (IMPORTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-05 Satisfied HSBC BANK PLC
DEED OF DEPOSIT 2012-02-18 Outstanding COVENT GARDEN MARKET AUTHORITY
DEED OF DEPOSIT 2012-02-17 Outstanding COVENT GARDEN MARKET AUTHORITY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 A C PRODUCE (IMPORTS) LIMITED

Intangible Assets
Patents
We have not found any records of A C PRODUCE (IMPORTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A C PRODUCE (IMPORTS) LIMITED
Trademarks
We have not found any records of A C PRODUCE (IMPORTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A C PRODUCE (IMPORTS) 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 (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as A C PRODUCE (IMPORTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A C PRODUCE (IMPORTS) 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 TypeNotice of
Defending partyA C PRODUCE (IMPORTS) LIMITEDEvent Date2018-06-19
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA C PRODUCE (IMPORTS) LIMITEDEvent Date2017-05-03
At a General Meeting of the Members of the above-named Company, duly convened, and held at Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU , on 03/05/2017 , the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. "That the Company be wound up voluntarily." 2. "That Constantinos Pedhiou, be and is hereby appointed Liquidator for the purposes of such winding-up." Contact details: Constantinos Pedhiou , (IP No 014852 ), Liquidator , CKP Insolvency, Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU . Alternative contact: mail@ckpinsolvency.co.uk , 020 8150 3730 . Dorina Cunningham , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA C PRODUCE (IMPORTS) LIMITEDEvent Date2017-04-25
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above named Company (the conveners) are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 3 May 2017 . The meeting will be held as a virtual meeting on 3 May 2017 at 12.00 noon . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Constantinos Pedhiou (IP No. 014852) of CKP Insolvency, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to CKP Insolvency, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to CKP Insolvency, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU. Contact information for nominated Liquidator, Email: mail@ckpinsolvency.co.uk or telephone 020 8150 3730 . Alternative contact: Rizwana Patel. Ag HF11889
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA C PRODUCE (IMPORTS) LIMITEDEvent Date1970-01-01
Liquidator's name and address: Constantinos Pedhiou , CKP Insolvency, Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU. Alternative contact: mail@ckpinsolvency.co.uk , 020 8150 3730 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A C PRODUCE (IMPORTS) 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 A C PRODUCE (IMPORTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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