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Home > England & Wales Companies > SHEFA MEHADRIN LTD
Company Information for

SHEFA MEHADRIN LTD

1 BOOTH STREET, MANCHESTER, M2,
Company Registration Number
05729856
Private Limited Company
Dissolved

Dissolved 2018-05-07

Company Overview

About Shefa Mehadrin Ltd
SHEFA MEHADRIN LTD was founded on 2006-03-03 and had its registered office in 1 Booth Street. The company was dissolved on the 2018-05-07 and is no longer trading or active.

Key Data
Company Name
SHEFA MEHADRIN LTD
 
Legal Registered Office
1 BOOTH STREET
MANCHESTER
 
Filing Information
Company Number 05729856
Date formed 2006-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2018-05-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-22 10:12:14
Primary Source:Companies House
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Companies with same name SHEFA MEHADRIN LTD
The following companies were found which have the same name as SHEFA MEHADRIN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHEFA MEHADRIN (GOLDERS GREEN) LIMITED 17 ST ANNS SQUARE MANCHESTER M2 7PW Dissolved Company formed on the 2012-10-26

Company Officers of SHEFA MEHADRIN LTD

Current Directors
Officer Role Date Appointed
BENJAMIN PHILIP ELLIS
Director 2007-09-21
MORDECHAI GERSHON
Director 2013-03-04
YOCHEVED GERSHON
Director 2011-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
MORDECHAI GERSHON
Director 2006-03-08 2013-03-04
MORDECHAI GERSHON
Director 2006-03-08 2011-02-08
MARTIN SHANKS
Company Secretary 2007-09-21 2008-03-28
YOCHEVED GERSHON
Company Secretary 2006-03-08 2007-09-21
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-03-03 2006-03-06
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-03-03 2006-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN PHILIP ELLIS SHEFA MEHADRIN (GOLDERS GREEN) LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2017-02-17
BENJAMIN PHILIP ELLIS GREENSIDE FOODS LTD Director 2007-10-25 CURRENT 2007-09-21 Dissolved 2017-02-23
BENJAMIN PHILIP ELLIS K M MEATS (M/CR) LTD Director 2007-09-21 CURRENT 2005-09-28 Dissolved 2018-05-07
MORDECHAI GERSHON K M MEATS (M/CR) LTD Director 2013-03-04 CURRENT 2005-09-28 Dissolved 2018-05-07
MORDECHAI GERSHON SHEFA MEHADRIN (GOLDERS GREEN) LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2017-02-17
MORDECHAI GERSHON GREENSIDE FOODS LTD Director 2007-10-25 CURRENT 2007-09-21 Dissolved 2017-02-23

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
2018-05-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-07LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2017 FROM C/O CG&CO 17 ST ANN'S SQUARE MANCHESTER M2 7PW
2016-12-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2016
2016-11-252.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-07-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2016
2016-03-032.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-02-192.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-02-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 49-53 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 49-53 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY
2016-01-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 057298560001
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12AR0103/03/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0103/03/14 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-05AR0103/03/13 FULL LIST
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MORDECHAI GERSHON
2013-03-04AP01DIRECTOR APPOINTED MR MORDECHAI GERSHON
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-13AR0103/03/12 FULL LIST
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM KURPAS HOUSE GREENSIDE WAY MIDDLETON MANCHESTER GREATER MANCHESTER M24 1SW
2011-10-12AP01DIRECTOR APPOINTED MRS YOCHEVED GERSHON
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-08AR0103/03/11 FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI GERSHON / 08/02/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PHILIP ELLIS / 08/02/2011
2011-02-08AP01DIRECTOR APPOINTED MR MORDECHAI GERSHON
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MORDECHAI GERSHON
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-22AR0103/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI GERSHON / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PHILIP ELLIS / 21/12/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-06-03190LOCATION OF DEBENTURE REGISTER
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 49-53 BURY NEW ROAD SEDGLEY PARK PRESTWICH MANCHESTER GREATER MANCHESTER M25 9JY
2008-06-03353LOCATION OF REGISTER OF MEMBERS
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY MARTIN SHANKS
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-21288bSECRETARY RESIGNED
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288aNEW SECRETARY APPOINTED
2007-03-09363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: UNIT 9 BRENTON BUSINESS COMPLEX BOND STREET BURY BL9 7BE
2006-09-22225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-04288aNEW SECRETARY APPOINTED
2006-04-04288aNEW DIRECTOR APPOINTED
2006-03-06288bDIRECTOR RESIGNED
2006-03-06288bSECRETARY RESIGNED
2006-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SHEFA MEHADRIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-08-17
Notices to Creditors2016-11-30
Appointment of Liquidators2016-11-29
Appointment of Administrators2015-12-30
Fines / Sanctions
No fines or sanctions have been issued against SHEFA MEHADRIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-15 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 SHEFA MEHADRIN LTD

Intangible Assets
Patents
We have not found any records of SHEFA MEHADRIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHEFA MEHADRIN LTD
Trademarks
We have not found any records of SHEFA MEHADRIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEFA MEHADRIN LTD. 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 (47290 - Other retail sale of food in specialised stores) as SHEFA MEHADRIN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHEFA MEHADRIN LTD 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 SHEFA MEHADRIN LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0139241000Tableware and kitchenware, of plastics

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 partySHEFA MEHADRIN LIMITEDEvent Date2016-11-25
Notice is hereby given that the Creditors of the Company are required on or before 13 January 2017 to send their names and addresses and particulars of their debts or claims to the joint liquidators of the Company, Jonathan E Avery-Gee and Stephen L Conn of CG&Co, 17 St Ann's Square, Manchester M2 7PW. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762 ) of CG & Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 25 November 2016 . Further information about this case is available from Andrew Walker at the offices of CG & Co on 0161 358 0210. Jonathan E Avery-Gee and Stephen L Conn , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partySHEFA MEHADRIN LIMITEDEvent Date2016-11-25
Liquidator's name and address: Jonathan E Avery-Gee and Stephen L Conn of CG & Co , 17 St Ann's Square, Manchester M2 7PW : Further information about this case is available from Andrew Walker at the offices of CG & Co on 0161 358 0210.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partySHEFA MEHADRIN LIMITEDEvent Date2016-11-25
NOTICE IS HEREBY GIVEN pursuant to Rule 14.28 of the Insolvency Rules (England&. Wales) 2016 that the office-holder intends to declare a first and final dividend or distribution. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at CG&.Co, 17 St Ann's Square, Manchester, M2 7PW by 30 September 2017 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. In accordance with the provisions of Part 14 of the Insolvency (England and Wales) Rules 2016, a creditor whose debt is a 'small debt' not exceeding 1,000 is deemed to have proved for the purposes of determination and payment of this dividend and is not required to prove their debt as described by this notice unless advised otherwise by the Joint Liquidators. Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762 ) of CG & Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 25 November 2016 . Further information about this case is available from Andrew Walker at the offices of CG & Co on 0161 358 0210. Jonathan E Avery-Gee and Stephen L Conn , Joint Liquidators
 
Initiating party Event TypeAppointment of Administrators
Defending partySHEFA MEHADRIN LIMITEDEvent Date2015-12-23
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3325 Jonathan E Avery-Gee and Stephen L Conn (IP Nos 1549 and 1762 ) both of CG&Co , 17 St Anns Square, Manchester M2 7PW :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEFA MEHADRIN LTD 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 SHEFA MEHADRIN LTD any grants or awards.
Ownership
    We could not find any group structure information
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