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Company Information for

NEW CROSS FOODS LIMITED

C/O PRG, BRIDGEWATER SHOPPING CENTRE, ERSKINE, PA8 7AA,
Company Registration Number
SC543301
Private Limited Company
Liquidation

Company Overview

About New Cross Foods Ltd
NEW CROSS FOODS LIMITED was founded on 2016-08-22 and has its registered office in Erskine. The organisation's status is listed as "Liquidation". New Cross Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
NEW CROSS FOODS LIMITED
 
Legal Registered Office
C/O PRG
BRIDGEWATER SHOPPING CENTRE
ERSKINE
PA8 7AA
 
Previous Names
HENDERSON FINE FOODS LIMITED22/08/2018
Filing Information
Company Number SC543301
Company ID Number SC543301
Date formed 2016-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 22/05/2018
Latest return 
Return next due 19/09/2017
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB249115115  
Last Datalog update: 2020-02-13 09:04:39
Primary Source:Companies House
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Company Officers of NEW CROSS FOODS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN HENDERSON
Director 2016-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN HENDERSON SCOTCH MEAT RETAIL LIMITED Director 2018-03-01 CURRENT 2002-07-10 Liquidation
ANDREW JOHN HENDERSON HAMILTON RETAIL LTD Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
ANDREW JOHN HENDERSON CAPALL (SCOTLAND) LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
ANDREW JOHN HENDERSON CAKES BY REBECCA LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
ANDREW JOHN HENDERSON CLYDE VALLEY FOOD COMPANY LTD Director 2013-07-17 CURRENT 2013-07-17 Liquidation
ANDREW JOHN HENDERSON SPHEROX LTD Director 2011-08-16 CURRENT 2009-09-17 Dissolved 2016-09-20
ANDREW JOHN HENDERSON BLANTYRE CATERING COMPANY LTD Director 2008-11-03 CURRENT 2008-11-03 Dissolved 2016-02-12

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
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 216 West George Street Glasgow G2 2PQ United Kingdom
2018-09-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-11
2018-08-22RES15CHANGE OF COMPANY NAME 22/08/18
2018-08-22CERTNMCOMPANY NAME CHANGED HENDERSON FINE FOODS LIMITED CERTIFICATE ISSUED ON 22/08/18
2018-07-25DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN HENDERSON
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-10-09PSC07CESSATION OF ANDREW JOHN HENDERSON AS A PERSON OF SIGNIFICANT CONTROL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22NEWINCNew incorporation
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
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to NEW CROSS FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-09-14
Appointment of Liquidators2018-09-14
Meetings of Creditors2018-09-04
Fines / Sanctions
No fines or sanctions have been issued against NEW CROSS FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW CROSS FOODS 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 47220 - Retail sale of meat and meat products in specialised stores

Intangible Assets
Patents
We have not found any records of NEW CROSS FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW CROSS FOODS LIMITED
Trademarks
We have not found any records of NEW CROSS FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW CROSS 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 (47220 - Retail sale of meat and meat products in specialised stores) as NEW CROSS FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW CROSS 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 TypeResolutions for Winding-up
Defending partyNEW CROSS FOODS LIMITEDEvent Date2018-09-11
11 September 2018 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 11 September 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: For further details contact: I. Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEW CROSS FOODS LIMITEDEvent Date2018-09-11
Nature of Company: Processing and sale of meat product Liquidator's name and address: I. Scott McGregor of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX : For further details contact: I. Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552
 
Initiating party Event TypeMeetings of Creditors
Defending partyNEW CROSS FOODS LIMITEDEvent Date2018-09-04
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX, on Tuesday 11 September 2018 at 11 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX, d uring the two business days preceding the above meeting. ANDREW JOHN HENDERSON : DIRECTOR :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW CROSS 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 NEW CROSS FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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