Dissolved 2016-01-23
Company Information for C & S PRODUCE LIMITED
BURY NEW ROAD, WHITEFIELD, M45 7TA,
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Company Registration Number
06194102
Private Limited Company
Dissolved Dissolved 2016-01-23 |
Company Name | |
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C & S PRODUCE LIMITED | |
Legal Registered Office | |
BURY NEW ROAD WHITEFIELD M45 7TA Other companies in L3 | |
Company Number | 06194102 | |
---|---|---|
Date formed | 2007-03-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2016-01-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C & S Produce, Co. | 1837 Fallbrook Dr Danville CA 94526 | Dissolved | Company formed on the 1973-04-23 | |
C & S PRODUCE CORPORATION | 15231 S.W. 397TH ST RD. MIAMI, FL LP 33030 | Inactive | Company formed on the 1978-12-04 | |
C & S PRODUCE, LLC | 19201 NW 90 CT. MIAMI FL 33018 | Inactive | Company formed on the 2004-04-16 | |
C & S PRODUCE HOLDINGS PTY LTD | Active | Company formed on the 2017-08-21 | ||
C & S PRODUCE PTY LTD | Active | Company formed on the 2017-08-22 | ||
C & S PRODUCE PTY LTD | Active | Company formed on the 2017-08-22 |
Officer | Role | Date Appointed |
---|---|---|
JOHN BREEN |
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CLARE BREEN |
Officer | Role | Date Appointed | Date Resigned |
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53 RODNEY STREET (LIVERPOOL) LTD |
Company Secretary | ||
THE COMPANY SPECIALISTS LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM C/O LEONARD CURTIS 20 CHAPEL STREET LIVERPOOL L3 9AG | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2014 | |
RP04 | SECOND FILING WITH MUD 30/03/13 FOR FORM AR01 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG, UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 05/06/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE BREEN / 28/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BREEN / 28/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM, MATTHEWS SUTTON & CO, 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE KAVANAGH / 06/12/2011 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 30/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE KAVANAGH / 29/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Final Meetings | 2015-08-18 |
Resolutions for Winding-up | 2013-08-19 |
Appointment of Liquidators | 2013-08-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.40 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 47210 - Retail sale of fruit and vegetables in specialised stores
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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 C & S PRODUCE LIMITED
The top companies supplying to UK government with the same SIC code (47210 - Retail sale of fruit and vegetables in specialised stores) as C & S PRODUCE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | C & S PRODUCE LIMITED | Event Date | 2013-08-14 |
At a general meeting of the above-named Company duly convened and held at Leonard Curtis, 20 Chapel Street, Liverpool, L3 9AG on 14 August 2013 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily, that M Maloney and J M Titley , both of Leonard Curtis , 20 Chapel Street, Liverpool, L3 9AG , (IP Nos: 9628 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: M Maloney or J M Titley, Email: recovery@leonardcurtis.co.uk Tel: 0151 515 0706 Claire Breen , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | C & S PRODUCE LIMITED | Event Date | 2013-08-14 |
M Maloney and J M Titley , both of Leonard Curtis , 20 Chapel Street, Liverpool, L3 9AG . : Further details contact: M Maloney or J M Titley, Email: recovery@leonardcurtis.co.uk Tel: 0151 515 0706 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | C & S PRODUCE LIMITED | Event Date | 2013-08-14 |
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 09 October 2015 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 14 August 2013 Office Holder details: M Maloney , (IP No. 9628) and J M Titley , (IP No. 8617) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA . For further details contact: M Maloney, Email: recovery@leonardcurtis.co.uk Tel: 0151 556 2790 M Maloney , Joint Liquidator : | |||
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. |