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Home > England & Wales Companies > FRESH AND TASTY LIMITED
Company Information for

FRESH AND TASTY LIMITED

601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA,
Company Registration Number
09515866
Private Limited Company
Liquidation

Company Overview

About Fresh And Tasty Ltd
FRESH AND TASTY LIMITED was founded on 2015-03-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Fresh And Tasty 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
FRESH AND TASTY LIMITED
 
Legal Registered Office
601 HIGH ROAD LEYTONSTONE
LONDON
E11 4PA
 
Filing Information
Company Number 09515866
Company ID Number 09515866
Date formed 2015-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 
Return next due 25/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 22:48:56
Primary Source:Companies House
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Companies with same name FRESH AND TASTY LIMITED
The following companies were found which have the same name as FRESH AND TASTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRESH AND TASTY (LIVERPOOL) LTD 23 LAWRENCE LIVERPOOL UNITED KINGDOM L15 0HH Dissolved Company formed on the 2013-11-28
FRESH AND TASTY BAKED PRODUCTS LLC 16 FULLER ROAD Westchester OSSINING NY 10562 Active Company formed on the 1997-02-03
FRESH AND TASTY, LLC PO BOX 6475 MCALLEN TX 78502 Active Company formed on the 2015-10-09
FRESH AND TASTY(MERSEYSIDE) LTD 23 LAWRENCE ROAD LIVERPOOL UNITED KINGDOM L15 0HH Dissolved Company formed on the 2015-11-16
FRESH AND TASTY CHICKEN LTD 476 LONDON ROAD CROYDON CR0 2SS Active - Proposal to Strike off Company formed on the 2016-04-29
FRESH AND TASTY SDN. BHD. Active
FRESH AND TASTY GRILL, LLC 1885 GALLIVANT ST NW PALM BAY FL 32907 Inactive Company formed on the 2014-07-22
FRESH AND TASTY CATERING INCORPORATED California Unknown
FRESH AND TASTY INCORPORATED California Unknown
FRESH AND TASTY LLC New Jersey Unknown
FRESH AND TASTY CATERING LTD KENWAY COTTAGE ELLIS AVENUE CHALFONT ST. PETER GERRARDS CROSS BUCKS SL9 9UA Active Company formed on the 2019-03-15
FRESH AND TASTY CROYDON LTD 223 JOEL STREET PINNER HA5 2PJ Active Company formed on the 2019-12-11
FRESH AND TASTY LTD 75 KINGS GROVE LONDON SE15 2NA Active Company formed on the 2023-03-21
FRESH AND TASTY KEBAB LTD 361 SMITHDOWN ROAD LIVERPOOL L15 3JJ Active Company formed on the 2023-06-15
FRESH AND TASTY ROMANIA LTD 120 NEW BARN LANE ROCHDALE OL11 1TD Active Company formed on the 2023-06-27

Company Officers of FRESH AND TASTY LIMITED

Current Directors
Officer Role Date Appointed
ASAF GABAY
Director 2015-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASAF GABAY FINE STAFF LTD Director 2016-07-13 CURRENT 2016-07-13 Dissolved 2017-09-12
ASAF GABAY FINESS FOODS LTD Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2017-08-22
ASAF GABAY BIRMINGHAM RESTAURANT LIMITED Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2018-06-26
ASAF GABAY GGR CATERING LIMITED Director 2014-06-12 CURRENT 2014-06-12 Dissolved 2016-11-08
ASAF GABAY DENREX LIMITED Director 2012-10-29 CURRENT 2012-04-17 Dissolved 2014-01-14

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
2017-07-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2017 FROM 33 TILLINGBOURNE GARDENS LONDON N3 3JJ UNITED KINGDOM
2017-06-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-13DISS40DISS40 (DISS40(SOAD))
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-28GAZ1FIRST GAZETTE
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to FRESH AND TASTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-06-12
Resolutions for Winding-up2017-06-12
Meetings of Creditors2017-05-18
Fines / Sanctions
No fines or sanctions have been issued against FRESH AND TASTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRESH AND TASTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
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 FRESH AND TASTY LIMITED

Intangible Assets
Patents
We have not found any records of FRESH AND TASTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRESH AND TASTY LIMITED
Trademarks
We have not found any records of FRESH AND TASTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESH AND TASTY 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 (56101 - Licensed restaurants) as FRESH AND TASTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRESH AND TASTY 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 TypeAppointment of Liquidators
Defending partyFRESH AND TASTY LIMITEDEvent Date2017-06-07
Name or style (other than the registered name) under which any debt owed to a creditor was incurred: Samis Liquidator's name and address: Harjinder Johal and George Michael, Liquidators, Ashcrofts, 601 High Road Leytonstone, London, E11 4PA, telephone number: 020 8556 2888, email address: info@ashcrofts.co.uk : For further details please contact Amrit Johal on 020 8556 2888 or info@ashcrofts.co.uk Harjinder Johal (9175) and George Michael (9230) of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA were appointed as Joint Liquidators of the Company by a virtual meeting with effect from following a resolution to wind up the Company on 7 June 2017.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFRESH AND TASTY LIMITEDEvent Date2017-06-07
At a general meeting of the above-named company, duly convened, and held at 601 High Road Leytonstone, London, E11 4PA on 7 June 2017 , the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its current and/or impending liabilities, continue its business and that it is advisable to wind up the same under an insolvent winding up procedure. Ordinary resolution That George Michael and Harjinder Johal of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company, and that they are able to act jointly and severally in this regard. Office Holder: George Michael (Office Holder Number: 9230 ) and Harjinder Johal (Office Holder Number: 9175 ), both of Ashcrofts , 601 High Road Leytonstone, London, E11 4PA . Telephone number: 020 8556 2888 or Email: info@ashcrofts.co.uk . Alternative Contact: Amrit Johal .
 
Initiating party Event TypeMeetings of Creditors
Defending partyFRESH AND TASTY LIMITEDEvent Date2017-05-12
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Asaf Gabay, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 12.00 noon Date: 7 June 2017 To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. George Michael (IP No. 9230 ) and Harjinder Johal (IP No. 9175 ) are qualified to act as Insolvency Practitioners in relation to the above company. The proposed liquidators during the period before the decision date, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. In case of queries, please contact the proposed liquidators on 020 8556 2888 or by email at: info@ashcrofts.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESH AND TASTY 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 FRESH AND TASTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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