Dissolved
Dissolved 2013-12-20
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Home > England & Wales Companies > CASA VERDE FOODS LIMITED
Company Information for CASA VERDE FOODS LIMITED
LONDON, W1U,
|
Company Registration Number
 06517543 Private Limited Company
Dissolved 2013-12-20 |
Company Overview
About Casa Verde Foods Ltd
CASA VERDE FOODS LIMITED was founded on 2008-02-28 and had its registered office in London. The company was dissolved on the 2013-12-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CASA VERDE FOODS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06517543 | |
|---|---|---|
| Date formed | 2008-02-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-04-30 | |
| Date Dissolved | 2013-12-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-10 23:27:59 |
| Companies House |
|
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Company Officers of CASA VERDE FOODS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHLEY THOMAS KNIGHT |
||
ALDO VALERIO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY EDWARD DAVISON |
Director | ||
DANIELA MICHELLINA BAGNOLI |
Director | ||
ANTHONY EDWARD DAVISON |
Director | ||
MARTIN TOWLER |
Director | ||
CH REGISTRARS LIMITED |
Nominated Secretary | ||
FAYE MAROSIF |
Director | ||
NISHI SETHI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AGENT HITCHIN LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2008-10-20 | Active | |
| CRESCO DEVELOPMENTS LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Active - Proposal to Strike off | |
| CASA VALERIO LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2017-01-17 | |
| TASTE BY ALDO LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2014-11-04 | |
| C V FOODS LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2014-07-22 | |
| VOGL REALISATIONS LIMITED | Director | 1992-02-28 | CURRENT | 1970-01-27 | Dissolved 2017-01-26 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2013 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM BDO LLP PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2011 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2011 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM UNIT 1 BARWICK SPINNEY COLWORTH ESTATE SHARNBROOK BEDFORDSHIRE MK44 1LD | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELA BAGNOLI | |
| LATEST SOC | 10/03/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO VALERIO / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD DAVISON / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELA MICHELLINA BAGNOLI / 01/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY THOMAS KNIGHT / 01/03/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 27/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD | |
| SH01 | 27/11/09 STATEMENT OF CAPITAL GBP 100 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED ANTHONY EDWARD DAVISON | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN TOWLER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY DAVISON | |
| 288a | DIRECTOR APPOINTED MARTIN TOWLER | |
| 288a | DIRECTOR APPOINTED DANIELA MICHELLINA BAGNOLI | |
| 288a | DIRECTOR APPOINTED ANTHONY EDWARD DAVISON | |
| 288b | APPOINTMENT TERMINATED SECRETARY CH REGISTRARS LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FAYE MAROSIF | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NISH SETHI | |
| 225 | CURREXT FROM 28/02/2009 TO 30/04/2009 | |
| 288a | SECRETARY APPOINTED ASHLEY THOMAS KNIGHT | |
| 288a | DIRECTOR APPOINTED ALDO VALERIO | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
1551 - Operation dairies & cheese making Licences & Regulatory approval
We could not find any licences issued to CASA VERDE FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-07-19 |
| Notice of Intended Dividends | 2012-09-03 |
| Appointment of Administrators | 2010-07-30 |
Fines / Sanctions
No fines or sanctions have been issued against CASA VERDE FOODS LIMITED 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
|
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 CASA VERDE FOODS LIMITED
Intangible Assets
Patents
We have not found any records of CASA VERDE FOODS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASA VERDE FOODS LIMITED
Income
Government Income
We have not found government income sources for CASA VERDE FOODS 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 (1551 - Operation dairies & cheese making) as CASA VERDE FOODS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASA VERDE FOODS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CASA VERDE FOODS LIMITED | Event Date | 2013-07-09 |
| In Creditors Voluntary Liquidation Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that General Meetings of Contributories and Creditors of the above named company will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU on 29 August 2013 at 11.00 am and 11.15 am respectively, for the purpose of considering the final progress report 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. Geoffrey Stuart Kinlan Joint Liquidator : William John Turner (IP Number 9049) and Geoffrey Stuart Kinlan (IP Number 8268) of BDO LLP, Prospect Place, 85 Great North Road, Hatfield, Herts AL9 5BS were appointed as Joint Liquidators of the Company on 20 January 2012. | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | CASA VERDE FOODS LIMITED | Event Date | 2012-08-28 |
| A first and final dividend is intended to be declared in the above matter. All creditors who have not already done so are invited to prove their debts by writing to me for a claim form at BDO LLP, Prospect Place, 85 Great North Road, Hatfield, Herts AL9 5BS. Any creditor who does not submit their claim by 28 September 2012 will be excluded from this dividend which is to be declared within two months from the last date for proving. No further public advertisement of invitation to prove debts will be given. Geoffrey Stuart Kinlan Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | CASA VERDE FOODS LIMITED | Event Date | 2010-07-26 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5983 Principal trading address: Unit 1, Barwick Spinney, Colworth Estate, Sharnbrook, Bedfordshire MK44 1LD William John Turner and Geoffrey Stuart Kinlan (IP Nos 9049 and 8268 ) both of BDO LLP , Prospect Place, 85 Great North Road, Hatfield, Herts AL9 5BS : Further information about this case is available from the offices of BDO LLP on BRNOTICE@bdo.co.uk quoting 000132/SE/adm112 tmp/C7 - 00153731 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASA VERDE FOODS 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 CASA VERDE FOODS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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